Bearingpoint Limited

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Bearingpoint Limited

03144016•Private Limited With Share Capital

140 Aldersgate Street, 1St Floor, London, EC1A4HY
WebsiteEmail02073373000

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Incorporated

02/01/1996

Company Age

30 years

Directors

4

Employees

129

SIC Code

70229

Risk

low risk

Company Overview

Registration, classification & business activity

Bearingpoint Limited (03144016) is a private limited with share capital incorporated on 02/01/1996 (30 years old) and registered in london, EC1A4HY. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Medium
Incorporated 02/01/1996
EC1A4HY
129 employees

Financial Overview

Total Assets

£16.88M

Liabilities

£14.71M

Net Assets

£2.17M

Turnover

£22.67M

Cash

£2.64M

Key Metrics

129

Employees

4

Directors

1

Shareholders

Board of Directors

3
E
eric conway
director
T
tony farnfield
director
T
thomas noel bagley
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:10-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Legacy
Category:Capital
Date:22-09-2023
Legacy
Category:Insolvency
Date:22-09-2023
Resolution
Category:Resolution
Date:22-09-2023
Capital Allotment Shares
Category:Capital
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2022
Resolution
Category:Resolution
Date:08-01-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-12-2021
Legacy
Category:Capital
Date:24-12-2021
Legacy
Category:Insolvency
Date:24-12-2021
Resolution
Category:Resolution
Date:24-12-2021
Capital Allotment Shares
Category:Capital
Date:23-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Capital Allotment Shares
Category:Capital
Date:25-02-2014
Resolution
Category:Resolution
Date:25-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-09-2013
Termination Director Company With Name
Category:Officers
Date:11-09-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:25-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:29-06-2012
Termination Secretary Company With Name
Category:Officers
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2011
Capital Allotment Shares
Category:Capital
Date:17-01-2011
Resolution
Category:Resolution
Date:17-01-2011
Legacy
Category:Mortgage
Date:11-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-07-2010
Auditors Resignation Company
Category:Auditors
Date:23-04-2010
Capital Allotment Shares
Category:Capital
Date:16-04-2010
Resolution
Category:Resolution
Date:16-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Officers
Date:11-09-2009
Legacy
Category:Officers
Date:11-09-2009
Legacy
Category:Officers
Date:11-09-2009
Legacy
Category:Officers
Date:11-09-2009
Legacy
Category:Annual Return
Date:06-06-2009
Legacy
Category:Officers
Date:06-06-2009
Memorandum Articles
Category:Incorporation
Date:16-01-2009
Legacy
Category:Capital
Date:13-01-2009
Legacy
Category:Capital
Date:13-01-2009
Resolution
Category:Resolution
Date:13-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2008
Legacy
Category:Officers
Date:11-07-2008
Legacy
Category:Annual Return
Date:29-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Officers
Date:15-09-2007
Legacy
Category:Officers
Date:15-09-2007
Legacy
Category:Capital
Date:03-08-2007
Legacy
Category:Capital
Date:03-08-2007
Legacy
Category:Address
Date:25-07-2007
Legacy
Category:Annual Return
Date:13-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2006
Legacy
Category:Officers
Date:22-09-2006

Import / Export

Imports
12 Months9
60 Months35
Exports
12 Months3
60 Months14

Risk Assessment

low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date21/11/2025
Latest Accounts31/12/2024

Trading Addresses

140 Aldersgate Street, London, EC1A4HYRegistered
Centennium House, 100 Lower Thames Street, London, EC3R6DL

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Contact

02073373000
belgium@bearingpoint.comchina@bearingpoint.comireland@bearingpoint.comsingapore@bearingpoint.comuk@bearingpoint.com
bearingpoint.com
140 Aldersgate Street, 1St Floor, London, EC1A4HY