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BEARINGPOINT LIMITED - Centennium House, 100 Lower Thames Street, London, EC3R 6DL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03144016
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Centennium House
- 100 Lower Thames Street
- London
- EC3R 6DL Centennium House, 100 Lower Thames Street, London, EC3R 6DL UK
Management
- Geschäftsführung
- CONWAY, Eric
- FARNFIELD, Tony
- Prokuristen
- KILTY, Ian
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.01.1996
- Alter der Firma 1996-01-02 28 Jahre
- SIC/NACE
- 70229
Eigentumsverhältnisse
- Beneficial Owners
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BARENTS GROUP (EUROPE) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-01-02
- Jahresmeldung
- Fälligkeit: 2022-01-16
- Letzte Einreichung: 2021-01-02
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BEARINGPOINT LIMITED Firmenbeschreibung
- BEARINGPOINT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03144016. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.01.1996 registriert. BEARINGPOINT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BARENTS GROUP (EUROPE) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.01.2013.Die Firma kann schriftlich über Centennium House erreicht werden.
Jetzt sichern BEARINGPOINT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bearingpoint Limited - Centennium House, 100 Lower Thames Street, London, EC3R 6DL, Grossbritannien
- 1996-01-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2022
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resolution (2022-01-08) - RESOLUTIONS
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-02-09) - TM02
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confirmation-statement-with-updates (2021-01-27) - CS01
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accounts-with-accounts-type-full (2021-01-11) - AA
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appoint-person-secretary-company-with-name-date (2021-02-09) - AP03
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legacy (2021-12-24) - CAP-SS
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accounts-with-accounts-type-full (2021-12-06) - AA
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resolution (2021-12-24) - RESOLUTIONS
-
legacy (2021-12-24) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-12-24) - SH19
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capital-allotment-shares (2021-12-23) - SH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-04) - TM01
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confirmation-statement-with-no-updates (2020-01-27) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-04) - AA
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confirmation-statement-with-no-updates (2019-01-18) - CS01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control-statement (2018-11-01) - PSC08
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accounts-with-accounts-type-full (2018-10-03) - AA
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appoint-person-director-company-with-name-date (2018-07-24) - AP01
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confirmation-statement-with-no-updates (2018-01-12) - CS01
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cessation-of-a-person-with-significant-control (2018-01-12) - PSC07
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-10-12) - CH01
-
termination-director-company-with-name-termination-date (2017-11-01) - TM01
-
accounts-with-accounts-type-full (2017-10-05) - AA
-
confirmation-statement-with-updates (2017-01-04) - CS01
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appoint-person-director-company-with-name-date (2017-11-01) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-22) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-21) - AD01
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accounts-with-accounts-type-full (2015-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
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resolution (2014-02-25) - RESOLUTIONS
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capital-allotment-shares (2014-02-25) - SH01
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accounts-with-accounts-type-full (2014-10-06) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-09-11) - AP01
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termination-director-company-with-name (2013-09-11) - TM01
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accounts-with-accounts-type-medium (2013-06-25) - AA
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mortgage-satisfy-charge-full (2013-05-02) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
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appoint-person-secretary-company-with-name (2012-06-29) - AP03
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termination-secretary-company-with-name (2012-06-28) - TM02
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change-person-director-company-with-change-date (2012-06-29) - CH01
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accounts-with-accounts-type-full (2012-07-05) - AA
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change-person-director-company-with-change-date (2012-07-24) - CH01
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change-person-director-company-with-change-date (2012-07-31) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
-
change-person-director-company-with-change-date (2011-01-31) - CH01
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accounts-with-accounts-type-full (2011-01-18) - AA
-
capital-allotment-shares (2011-01-17) - SH01
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resolution (2011-01-17) - RESOLUTIONS
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
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resolution (2010-04-16) - RESOLUTIONS
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capital-allotment-shares (2010-04-16) - SH01
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auditors-resignation-company (2010-04-23) - AUD
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change-registered-office-address-company-with-date-old-address (2010-07-30) - AD01
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legacy (2010-08-11) - MG01
keyboard_arrow_right 2009
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resolution (2009-01-13) - RESOLUTIONS
-
legacy (2009-01-13) - 123
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legacy (2009-01-13) - 88(2)
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memorandum-articles (2009-01-16) - MEM/ARTS
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legacy (2009-06-06) - 288c
-
legacy (2009-06-06) - 363a
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-09-11) - 288a
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legacy (2009-09-11) - 288b
keyboard_arrow_right 2008
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legacy (2008-07-11) - 288a
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-01-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-03) - 88(2)R
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-07-25) - 287
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legacy (2007-09-15) - 288a
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legacy (2007-06-13) - 363a
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legacy (2007-09-15) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-04) - AA
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accounts-with-accounts-type-full (2006-10-05) - AA
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legacy (2006-01-04) - 363a
-
legacy (2006-02-06) - 288b
-
legacy (2006-02-07) - 288b
-
legacy (2006-02-07) - 288a
-
legacy (2006-05-18) - 288b
-
legacy (2006-07-20) - 288b
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legacy (2006-07-20) - 288a
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legacy (2006-07-21) - 288a
-
legacy (2006-09-22) - 288b
keyboard_arrow_right 2005
-
legacy (2005-02-10) - 288c
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legacy (2005-02-10) - 363s
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legacy (2005-09-16) - 288b
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resolution (2005-03-14) - RESOLUTIONS
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auditors-resignation-company (2005-09-27) - AUD
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accounts-with-accounts-type-full (2005-12-22) - AA
keyboard_arrow_right 2004
-
legacy (2004-05-13) - 225
-
legacy (2004-04-06) - 287
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legacy (2004-02-06) - 244
-
legacy (2004-02-05) - 363s
keyboard_arrow_right 2003
-
legacy (2003-11-13) - 287
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accounts-with-accounts-type-full (2003-05-03) - AA
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legacy (2003-03-21) - 363s
keyboard_arrow_right 2002
-
legacy (2002-04-15) - 363s
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certificate-change-of-name-company (2002-10-01) - CERTNM
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memorandum-articles (2002-10-07) - MEM/ARTS
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accounts-with-accounts-type-full (2002-10-31) - AA
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memorandum-articles (2002-10-09) - MEM/ARTS
keyboard_arrow_right 2001
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legacy (2001-06-01) - 288b
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accounts-with-accounts-type-full (2001-02-12) - AA
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legacy (2001-02-27) - 363s
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legacy (2001-04-30) - 244
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accounts-with-accounts-type-full (2001-10-29) - AA
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legacy (2001-06-01) - 288a
keyboard_arrow_right 2000
-
legacy (2000-03-14) - 244
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legacy (2000-03-13) - 363s
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accounts-with-accounts-type-full (2000-03-03) - AA
keyboard_arrow_right 1999
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resolution (1999-01-22) - RESOLUTIONS
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legacy (1999-01-22) - 51
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re-registration-memorandum-articles (1999-01-22) - MAR
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certificate-re-registration-unlimited-to-limited (1999-01-22) - CERT1
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legacy (1999-04-29) - 244
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accounts-with-accounts-type-full (1999-07-09) - AA
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legacy (1999-02-22) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-24) - 288a
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legacy (1998-02-17) - 363s
keyboard_arrow_right 1997
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legacy (1997-03-05) - 363s
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legacy (1997-11-07) - 288b
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legacy (1997-02-05) - 287
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legacy (1997-11-20) - 288a
keyboard_arrow_right 1996
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incorporation-company (1996-01-02) - NEWINC
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legacy (1996-09-16) - 288
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certificate-change-of-name-company (1996-03-01) - CERTNM
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legacy (1996-02-07) - 224