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BOERDE-CONSULT LTD

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

This company is commonly known as Boerde-consult Ltd. The company was founded 8 years ago and was given the registration number 10320620. The firm's registered office is in HOUNSLOW / GREATER LONDON. You can find them at Companyplanet Unit 50, Salisbury Road, Hounslow / Greater London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BOERDE-CONSULT LTD
Company Number:10320620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Companyplanet Unit 50, Salisbury Road, Hounslow / Greater London, England, TW4 6JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England, TW4 6JQ

Corporate Secretary30 April 2020Active
Companyplanet Unit, 50, Salisbury Road, Hounslow / Greater London, England, TW4 6JQ

Director30 April 2020Active
25, Papenweg, Soest, Germany, 59494

Director09 August 2016Active

People with Significant Control

Johann Klaus Erbeznik
Notified on:30 April 2020
Status:Active
Date of birth:February 1969
Nationality:Austrian
Country of residence:England
Address:Companyplanet Unit, 50, Hounslow / Greater London, England, TW4 6JQ
Nature of control:
  • Significant influence or control
Mrs Stephanie Schmitt-Rodermund
Notified on:09 August 2016
Status:Active
Date of birth:March 1969
Nationality:German
Country of residence:Germany
Address:25, Papenweg, Soest, Germany, 59494
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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