Bearingpoint Limited. Head office in London. Check Director.

Bearingpoint Limited, London

Bearingpoint Limited is a private limited company. Once, it was called Barents Group (Europe) Limited (it was changed on 2002-10-01). Located at Centennium House, 100 Lower Thames Street, London EC3R 6DL, the above-mentioned 28 years old enterprise was incorporated on 1996-01-02 and is officially categorised as "management consultancy activities other than financial management" (SIC: 70229).
2 directors can be found in this company: Tony F. (appointed on 12 July 2018), Eric C. (appointed on 29 September 2017). As for the secretaries (1 in total), we can name: Ian K. (appointed on 01 January 2021).

About
Name: Bearingpoint Limited
Number: 03144016
Incorporation date: 1996-01-02
End of financial year: 31 December


Address:	Centennium House 100 Lower Thames Street London EC3R 6DL
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Bearingpoint Holding B.V.

6 April 2016 - 6 April 2016

Address	De Entree 89 1101 Bh Amsterdam, Amsterdam, Netherlands
Legal authority	Dutch
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Bearingpoint Limited confirmation statement filing is 2024-01-16. The latest one was sent on 2023-01-02. The due date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary firm Bearingpoint Holding B.V. who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 1101 Bh Amsterdam.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 9th, October 2023 \| accounts	Free Download (38 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 9th, October 2023 \| accounts	Free Download (38 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 24th, October 2022 \| accounts	Free Download (39 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 6th, December 2021 \| accounts	Free Download (39 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 11th, January 2021 \| accounts	Free Download (37 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 4th, October 2019 \| accounts	Free Download (36 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 5th, October 2017 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 22nd, June 2016 \| accounts	Free Download (36 pages)
AR01	Annual return drawn up to 2nd January 2016 with full list of members filed on: 22nd, January 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 22nd January 2016: 800000.00 GBP capital
AA	Full accounts for the period ending 31st December 2014 filed on: 2nd, June 2015 \| accounts	Free Download (36 pages)
AR01	Annual return drawn up to 2nd January 2015 with full list of members filed on: 29th, January 2015 \| annual return	Free Download (15 pages)
SH01	Statement of Capital on 29th January 2015: 800000.00 GBP capital
AA	Full accounts for the period ending 31st December 2013 filed on: 6th, October 2014 \| accounts	Free Download (30 pages)
AR01	Annual return drawn up to 2nd January 2014 with full list of members filed on: 30th, January 2014 \| annual return	Free Download (15 pages)
AA	Medium company accounts made up to 31st December 2012 filed on: 25th, June 2013 \| accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2nd January 2013 with full list of members filed on: 24th, January 2013 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 5th, July 2012 \| accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2nd January 2012 with full list of members filed on: 8th, February 2012 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 4th, October 2011 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2nd January 2011 with full list of members filed on: 10th, February 2011 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 18th, January 2011 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2nd January 2010 with full list of members filed on: 23rd, March 2010 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 5th, November 2009 \| accounts	Free Download (19 pages)
363a	Annual return up to 6th June 2009 with shareholders record filed on: 6th, June 2009 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 1st, November 2008 \| accounts	Free Download (18 pages)
363a	Annual return up to 29th January 2008 with shareholders record filed on: 29th, January 2008 \| annual return	Free Download (6 pages)
363a	Annual return up to 29th January 2008 with shareholders record filed on: 29th, January 2008 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 2nd, November 2007 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 2nd, November 2007 \| accounts	Free Download (19 pages)
363a	Annual return up to 13th June 2007 with shareholders record filed on: 13th, June 2007 \| annual return	Free Download (5 pages)
363a	Annual return up to 13th June 2007 with shareholders record filed on: 13th, June 2007 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 5th, October 2006 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 5th, October 2006 \| accounts	Free Download (17 pages)
363a	Annual return up to 4th January 2006 with shareholders record filed on: 4th, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 4th January 2006 with shareholders record filed on: 4th, January 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 22nd, December 2005 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 22nd, December 2005 \| accounts	Free Download (15 pages)
363s	Annual return up to 10th February 2005 with shareholders record filed on: 10th, February 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to 10th February 2005 with shareholders record filed on: 10th, February 2005 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/06/03 to 31/12/03 filed on: 13th, May 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/03 to 31/12/03 filed on: 13th, May 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/03 filed on: 6th, February 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/03 filed on: 6th, February 2004 \| accounts	Free Download (1 page)
363s	Annual return up to 5th February 2004 with shareholders record filed on: 5th, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 5th February 2004 with shareholders record filed on: 5th, February 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 3rd, May 2003 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 3rd, May 2003 \| accounts	Free Download (21 pages)
363s	Annual return up to 21st March 2003 with shareholders record filed on: 21st, March 2003 \| annual return	Free Download (7 pages)
363(288)	21st March 2003 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 21st March 2003 with shareholders record filed on: 21st, March 2003 \| annual return	Free Download (7 pages)
363(288)	21st March 2003 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts for the period ending 30th June 2001 filed on: 31st, October 2002 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 30th June 2001 filed on: 31st, October 2002 \| accounts	Free Download (21 pages)
363s	Annual return up to 15th April 2002 with shareholders record filed on: 15th, April 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 15th April 2002 with shareholders record filed on: 15th, April 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2000 filed on: 29th, October 2001 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 30th June 2000 filed on: 29th, October 2001 \| accounts	Free Download (21 pages)
244	Delivery ext'd 3 mth 30/06/00 filed on: 30th, April 2001 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/00 filed on: 30th, April 2001 \| accounts	Free Download (1 page)
363s	Annual return up to 27th February 2001 with shareholders record filed on: 27th, February 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to 27th February 2001 with shareholders record filed on: 27th, February 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 1999 filed on: 12th, February 2001 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 30th June 1999 filed on: 12th, February 2001 \| accounts	Free Download (21 pages)
244	Delivery ext'd 3 mth 30/06/99 filed on: 14th, March 2000 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/99 filed on: 14th, March 2000 \| accounts	Free Download (2 pages)
363s	Annual return up to 13th March 2000 with shareholders record filed on: 13th, March 2000 \| annual return	Free Download (7 pages)
363(288)	13th March 2000 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 13th March 2000 with shareholders record filed on: 13th, March 2000 \| annual return	Free Download (7 pages)
363(288)	13th March 2000 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts for the period ending 30th June 1998 filed on: 3rd, March 2000 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th June 1998 filed on: 3rd, March 2000 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th June 1997 filed on: 9th, July 1999 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th June 1997 filed on: 9th, July 1999 \| accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 30/06/98 filed on: 29th, April 1999 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/98 filed on: 29th, April 1999 \| accounts	Free Download (2 pages)
363s	Annual return up to 22nd February 1999 with shareholders record filed on: 22nd, February 1999 \| annual return	Free Download (5 pages)
363s	Annual return up to 22nd February 1999 with shareholders record filed on: 22nd, February 1999 \| annual return	Free Download (5 pages)
363s	Annual return up to 17th February 1998 with shareholders record filed on: 17th, February 1998 \| annual return	Free Download (5 pages)
363s	Annual return up to 17th February 1998 with shareholders record filed on: 17th, February 1998 \| annual return	Free Download (5 pages)
363(287)	Registered office changed on 17/02/98 annual return
363s	Annual return up to 5th March 1997 with shareholders record filed on: 5th, March 1997 \| annual return	Free Download (5 pages)
363s	Annual return up to 5th March 1997 with shareholders record filed on: 5th, March 1997 \| annual return	Free Download (5 pages)
224	Accounting reference date notified as 30/06 filed on: 7th, February 1996 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 7th, February 1996 \| accounts	Free Download (1 page)

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