Bearingpoint LTD, United Kingdom
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 25, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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VAT Number of Bearingpoint Limited |
BARENTS GROUP UK.
BARENTS GROUP (EUROPE) LIMITED
Company type | Private Limited Company, Active |
Company Number | 03144016 |
Record last updated | Saturday, April 26, 2025 1:24:46 PM UTC |
Official Address | Fifth Floor 16 Great Queen Street Holborn And Covent Garden There are 1,433 companies registered at this street |
Locality | Holborn And Covent Gardenlondon |
Region | CamdenLondon, England |
Postal Code | WC2B5DG |
Sector | Management consultancy activities other than financial management |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Mar 4, 2025 | Appointment of a man as Partner and Director |  |
Registry | Jan 1, 2021 | Resignation of one Secretary (a man) |  |
Registry | Jan 1, 2021 | Appointment of a man as Secretary |  |
Registry | Jun 1, 2020 | Resignation of one Director (a man) |  |
Registry | Jul 12, 2018 | Appointment of a man as Company Director and Director |  |
Registry | Sep 29, 2017 | Appointment of a man as Director |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Feb 25, 2014 | Return of allotment of shares |  |
Registry | Feb 25, 2014 | Authorised allotment of shares and debentures |  |
Registry | Jan 30, 2014 | Annual return |  |
Registry | Sep 11, 2013 | Appointment of a man as Director |  |
Registry | Sep 11, 2013 | Resignation of one Director |  |
Registry | Jul 31, 2013 | Two appointments: 2 men |  |
Financials | Jun 25, 2013 | Annual accounts |  |
Registry | May 2, 2013 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Jan 24, 2013 | Annual return |  |
Registry | Jul 31, 2012 | Change of particulars for director |  |
Registry | Jul 24, 2012 | Change of particulars for director 3144... |  |
Financials | Jul 5, 2012 | Annual accounts |  |
Registry | Jun 29, 2012 | Change of particulars for director |  |
Registry | Jun 29, 2012 | Appointment of a man as Secretary |  |
Registry | Jun 28, 2012 | Resignation of one Secretary |  |
Registry | May 28, 2012 | Appointment of a man as Secretary |  |
Registry | Feb 8, 2012 | Annual return |  |
Financials | Oct 4, 2011 | Annual accounts |  |
Registry | Feb 10, 2011 | Annual return |  |
Registry | Jan 31, 2011 | Change of particulars for director |  |
Financials | Jan 18, 2011 | Annual accounts |  |
Registry | Jan 17, 2011 | Return of allotment of shares |  |
Registry | Jan 17, 2011 | Authorised allotment of shares and debentures |  |
Registry | Aug 11, 2010 | Particulars of a mortgage or charge |  |
Registry | Jul 30, 2010 | Change of registered office address |  |
Registry | Apr 23, 2010 | Auditor's letter of resignation |  |
Registry | Apr 16, 2010 | Return of allotment of shares |  |
Registry | Apr 16, 2010 | Authorised allotment of shares and debentures |  |
Registry | Mar 23, 2010 | Annual return |  |
Registry | Mar 18, 2010 | Change of particulars for director |  |
Financials | Nov 5, 2009 | Annual accounts |  |
Registry | Sep 11, 2009 | Resignation of a director |  |
Registry | Sep 11, 2009 | Resignation of a director 3144... |  |
Registry | Sep 11, 2009 | Appointment of a man as Secretary |  |
Registry | Sep 11, 2009 | Appointment of a man as Director |  |
Registry | Aug 28, 2009 | Two appointments: 2 men |  |
Registry | Jun 6, 2009 | Annual return |  |
Registry | Jun 6, 2009 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jan 16, 2009 | Memorandum of association |  |
Registry | Jan 13, 2009 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Jan 13, 2009 | Notice of increase in nominal capital |  |
Registry | Jan 13, 2009 | £ nc 1000/1500000 |  |
Financials | Nov 1, 2008 | Annual accounts |  |
Registry | Jul 11, 2008 | Appointment of a man as Director |  |
Registry | Mar 3, 2008 | Appointment of a man as Director and Senior Vice President Uk & Ireland |  |
Registry | Jan 29, 2008 | Annual return |  |
Financials | Nov 2, 2007 | Annual accounts |  |
Registry | Sep 15, 2007 | Resignation of a director |  |
Registry | Sep 15, 2007 | Appointment of a director |  |
Registry | Aug 27, 2007 | Appointment of a man as Director and Attorney |  |
Registry | Aug 10, 2007 | Resignation of one Lawyer and one Director (a man) |  |
Registry | Aug 3, 2007 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Aug 3, 2007 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 3144... |  |
Registry | Jul 25, 2007 | Change in situation or address of registered office |  |
Registry | Jun 13, 2007 | Annual return |  |
Financials | Nov 4, 2006 | Annual accounts |  |
Financials | Oct 5, 2006 | Annual accounts 3144... |  |
Registry | Sep 22, 2006 | Resignation of a director |  |
Registry | Jul 21, 2006 | Appointment of a secretary |  |
Registry | Jul 21, 2006 | Appointment of a director |  |
Registry | Jul 20, 2006 | Resignation of a secretary |  |
Registry | Jul 20, 2006 | Appointment of a director |  |
Registry | Jul 20, 2006 | Appointment of a secretary |  |
Registry | Jul 20, 2006 | Appointment of a secretary 3144... |  |
Registry | Jul 20, 2006 | Appointment of a director |  |
Registry | Jul 20, 2006 | Resignation of a director |  |
Registry | Jun 12, 2006 | Two appointments: a woman and a man |  |
Registry | Jun 9, 2006 | Resignation of one Lawyer and one Director (a man) |  |
Registry | May 18, 2006 | Resignation of a secretary |  |
Registry | May 12, 2006 | Resignation of one Attorney and one Secretary (a man) |  |
Registry | May 10, 2006 | Resignation of one Lawyer and one Director (a man) |  |
Registry | Feb 7, 2006 | Appointment of a secretary |  |
Registry | Feb 7, 2006 | Resignation of a director |  |
Registry | Feb 6, 2006 | Resignation of a secretary |  |
Registry | Jan 31, 2006 | Resignation of one Attorney and one Director (a man) |  |
Registry | Jan 4, 2006 | Annual return |  |
Financials | Dec 22, 2005 | Annual accounts |  |
Registry | Sep 27, 2005 | Auditor's letter of resignation |  |
Registry | Sep 16, 2005 | Resignation of a director |  |
Registry | Sep 14, 2005 | Resignation of one Managing Director and one Director (a man) |  |
Registry | Mar 14, 2005 | Alteration to memorandum and articles |  |
Registry | Feb 10, 2005 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Feb 10, 2005 | Annual return |  |
Registry | May 13, 2004 | Change of accounting reference date |  |
Registry | Apr 6, 2004 | Change in situation or address of registered office |  |
Registry | Feb 6, 2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Feb 5, 2004 | Annual return |  |
Registry | Nov 13, 2003 | Change in situation or address of registered office |  |
Financials | May 3, 2003 | Annual accounts |  |
Registry | Mar 21, 2003 | Annual return |  |
Financials | Oct 31, 2002 | Annual accounts |  |
Registry | Oct 9, 2002 | Memorandum of association |  |
Registry | Oct 7, 2002 | Memorandum of association 3144... |  |