BEARINGPOINT LIMITED
LONDON BARENTS GROUP (EUROPE) LIMITED

Hellopages » City of London » City of London » EC3R 6DL

Company number 03144016
Status Active
Incorporation Date 2 January 1996
Company Type Private Limited Company
Address CENTENNIUM HOUSE, 100 LOWER THAMES STREET, LONDON, EC3R 6DL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 800,000 . The most likely internet sites of BEARINGPOINT LIMITED are www.bearingpoint.co.uk, and www.bearingpoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bearingpoint Limited is a Private Limited Company. The company registration number is 03144016. Bearingpoint Limited has been working since 02 January 1996. The present status of the company is Active. The registered address of Bearingpoint Limited is Centennium House 100 Lower Thames Street London Ec3r 6dl. . O'REILLY, Kevin is a Secretary of the company. MINOGUE, Peter is a Director of the company. RODGER, James William is a Director of the company. Secretary BLACK, David Wayne has been resigned. Secretary CARSON, Gary Brian has been resigned. Secretary HIGHTOWER, James has been resigned. Secretary JOHNSON, Darwin Gene has been resigned. Secretary SCHWIESOW, David Ross has been resigned. Secretary SHANDLES, H Martin has been resigned. Secretary SPOHR, Stefan Andreas has been resigned. Secretary SUNTHIMER, Jon Carson has been resigned. Secretary WHITENER, Michael Lee has been resigned. Director BLACK, David Wayne has been resigned. Director CARSON, Gary Brian has been resigned. Director GUY, Blake has been resigned. Director HAWORTH, William Charles has been resigned. Director JOHNSON, Darwin Gene has been resigned. Director MURRAY, Edward Andrew has been resigned. Director SAMUELSON, Lior has been resigned. Director SCHWIESOW, David Ross has been resigned. Director SHANDLES, H Martin has been resigned. Director SPOHR, Stefan Andreas has been resigned. Director WHITENER, Michael Lee has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
O'REILLY, Kevin
Appointed Date: 28 May 2012
Director
MINOGUE, Peter
Appointed Date: 28 August 2009
70 years old
Director
RODGER, James William
Appointed Date: 31 July 2013
60 years old

Resigned Directors

Secretary
BLACK, David Wayne
Resigned: 31 January 2006
Appointed Date: 01 February 2001
Secretary
CARSON, Gary Brian
Resigned: 10 August 2007
Appointed Date: 12 June 2006
Secretary
HIGHTOWER, James
Resigned: 01 February 2001
Appointed Date: 05 November 1997
Secretary
JOHNSON, Darwin Gene
Resigned: 24 June 1996
Appointed Date: 02 January 1996
Secretary
SCHWIESOW, David Ross
Resigned: 12 May 2006
Appointed Date: 31 January 2006
Secretary
SHANDLES, H Martin
Resigned: 28 August 2009
Appointed Date: 12 June 2006
Secretary
SPOHR, Stefan Andreas
Resigned: 28 May 2012
Appointed Date: 28 August 2009
Secretary
SUNTHIMER, Jon Carson
Resigned: 10 September 1997
Appointed Date: 24 June 1996
Secretary
WHITENER, Michael Lee
Resigned: 12 June 2006
Appointed Date: 12 May 2006
Director
BLACK, David Wayne
Resigned: 31 January 2006
Appointed Date: 01 February 2001
63 years old
Director
CARSON, Gary Brian
Resigned: 10 August 2007
Appointed Date: 12 June 2006
73 years old
Director
GUY, Blake
Resigned: 28 August 2009
Appointed Date: 27 August 2007
55 years old
Director
HAWORTH, William Charles
Resigned: 01 February 2001
Appointed Date: 24 June 1996
73 years old
Director
JOHNSON, Darwin Gene
Resigned: 14 September 2005
Appointed Date: 24 June 1996
82 years old
Director
MURRAY, Edward Andrew
Resigned: 01 February 2001
Appointed Date: 02 March 1998
69 years old
Director
SAMUELSON, Lior
Resigned: 24 June 1996
Appointed Date: 02 January 1996
76 years old
Director
SCHWIESOW, David Ross
Resigned: 10 May 2006
Appointed Date: 01 February 2001
75 years old
Director
SHANDLES, H Martin
Resigned: 28 August 2009
Appointed Date: 12 June 2006
68 years old
Director
SPOHR, Stefan Andreas
Resigned: 31 July 2013
Appointed Date: 03 March 2008
61 years old
Director
WHITENER, Michael Lee
Resigned: 09 June 2006
Appointed Date: 12 May 2006
71 years old

Persons With Significant Control

Bearingpoint Holding B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEARINGPOINT LIMITED Events

04 Jan 2017
Confirmation statement made on 2 January 2017 with updates
22 Jun 2016
Full accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 800,000
21 Oct 2015
Registered office address changed from Fifth Floor 16 Great Queen Street London WC2B 5DG England to Centennium House 100 Lower Thames Street London EC3R 6DL on 21 October 2015
02 Jun 2015
Full accounts made up to 31 December 2014
...
... and 114 more events
16 Sep 1996
New director appointed
16 Sep 1996
New secretary appointed
01 Mar 1996
Company name changed barents group uk.\certificate issued on 01/03/96
07 Feb 1996
Accounting reference date notified as 30/06
02 Jan 1996
Incorporation

BEARINGPOINT LIMITED Charges

30 July 2010
Rent deposit deed
Delivered: 11 August 2010
Status: Satisfied on 2 May 2013
Persons entitled: Fladgate LLP
Description: The initial deposit of £116,646 and the amount from time to…

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