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BEARINGPOINT SOFTWARE SOLUTIONS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bearingpoint Software Solutions Uk Limited. The company was founded 6 years ago and was given the registration number 11711795. The firm's registered office is in LONDON. You can find them at Centennium House, 100 Lower Thames Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BEARINGPOINT SOFTWARE SOLUTIONS UK LIMITED
Company Number:11711795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Centennium House, 100 Lower Thames Street, London, United Kingdom, EC3R 6DL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Eastcheap, London, United Kingdom, EC3M 1DT

Director31 August 2022Active
51, Eastcheap, London, United Kingdom, EC3M 1DT

Director04 February 2022Active
51, Eastcheap, London, United Kingdom, EC3M 1DT

Director04 February 2022Active
Centennium House, 100 Lower Thames Street, London, United Kingdom, EC3R 6DL

Secretary02 June 2020Active
Centennium House, 100 Lower Thames Street, London, United Kingdom, EC3R 6DL

Secretary05 December 2018Active
Centennium House, 100 Lower Thames Street, London, United Kingdom, EC3R 6DL

Director05 December 2018Active
Centennium House, 100 Lower Thames Street, London, United Kingdom, EC3R 6DL

Director05 December 2018Active
51, Eastcheap, London, United Kingdom, EC3M 1DT

Director01 March 2020Active
51, Eastcheap, London, United Kingdom, EC3M 1DT

Director01 March 2020Active
Centennium House, 100 Lower Thames Street, London, United Kingdom, EC3R 6DL

Director05 December 2018Active

People with Significant Control

Regnology Germany Gmbh
Notified on:04 December 2020
Status:Active
Country of residence:Germany
Address:Hanauer Landstrausse 121, 60314, Frankfurt, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
Bearingpoint Regtech Holding B.V.
Notified on:05 December 2018
Status:Active
Country of residence:Netherlands
Address:De Entree 89, Amsterdam, Netherlands, 1101BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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