This company is commonly known as Breitengrad Consult. Limited. The company was founded 12 years ago and was given the registration number 07815869. The firm's registered office is in LONDON. You can find them at B508 Tower Bridge Business Complex, 100 Clements Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | BREITENGRAD CONSULT. LIMITED |
---|---|---|
Company Number | : | 07815869 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 October 2011 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom, SE16 4DG |
---|---|---|
Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
10, Cranford Road, Allington, Maidstone, England, ME16 9FZ | Director | 19 October 2011 | Active |
B508, Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom, SE16 4DG | Director | 01 July 2019 | Active |
Mr Torsten Henkel | ||
Notified on | : | 01 November 2018 |
---|---|---|
Status | : | Active |
Date of birth | : | April 1961 |
Nationality | : | German |
Country of residence | : | England |
Address | : | 10, Cranford Road, Maidstone, England, ME16 9FZ |
Nature of control | : |
|
Umwelt-Transfer Gmbh | ||
Notified on | : | 07 April 2016 |
---|---|---|
Status | : | Active |
Country of residence | : | Germany |
Address | : | 1, Ferdinandstrasse, Hamburg, Germany, 20095 |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2024-02-02 | Persons with significant control | Change to a person with significant control. | Download |
2024-02-02 | Officers | Change person director company with change date. | Download |
2024-02-02 | Persons with significant control | Change to a person with significant control. | Download |
2024-02-02 | Officers | Change person director company with change date. | Download |
2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-11 | Address | Change registered office address company with date old address new address. | Download |
2023-08-09 | Accounts | Accounts with accounts type micro entity. | Download |
2022-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-15 | Accounts | Accounts with accounts type micro entity. | Download |
2021-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-02 | Officers | Termination director company with name termination date. | Download |
2021-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-19 | Officers | Change person director company with change date. | Download |
2019-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
2019-07-25 | Officers | Appoint person director company with name date. | Download |
2018-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-05 | Officers | Change person director company with change date. | Download |
2018-12-04 | Persons with significant control | Notification of a person with significant control. | Download |
2018-12-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-10-30 | Officers | Change person director company with change date. | Download |
2018-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
2018-05-19 | Gazette | Gazette filings brought up to date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.