Advanced company searchLink opens in new window

BEARINGS POINT LIMITED

Company number 05344499

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jan 2020 CH01 Director's details changed for Oluwatomisin Sodeinde on 10 January 2020
10 Jan 2020 CH01 Director's details changed for Mrs Olubusola Sodeinde on 10 January 2020
09 Jan 2020 AD01 Registered office address changed from International House 142 Cromwell Road London SW7 4EF England to International House 142 Cromwell Road London SW7 4EF on 9 January 2020
09 Jan 2020 AD01 Registered office address changed from 13 Wycombe Gardens London NW11 8AN to International House 142 Cromwell Road London SW7 4EF on 9 January 2020
08 Jan 2020 PSC01 Notification of Olubusola Sodeinde as a person with significant control on 1 September 2019
27 Sep 2019 AA Accounts for a dormant company made up to 31 January 2019
10 Feb 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
29 Sep 2018 AA Accounts for a dormant company made up to 31 January 2018
27 Jan 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
20 Nov 2017 AA Accounts for a dormant company made up to 31 January 2017
08 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
30 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
26 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
28 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
28 Oct 2015 CH01 Director's details changed for Tomi Sodeinde on 28 October 2015
01 Mar 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-03-01
  • GBP 1
26 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
08 Oct 2014 CH01 Director's details changed for Tomi Sodeinde on 8 May 2014
08 Oct 2014 CH01 Director's details changed for Olubusola Sodeinde on 8 May 2014
08 Oct 2014 AD01 Registered office address changed from 217 the Vale Golders Green London NW11 8TN to 13 Wycombe Gardens London NW11 8AN on 8 October 2014
08 Oct 2014 TM02 Termination of appointment of Josephine Kayode Ladipo as a secretary on 6 October 2014
23 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-23
  • GBP 1
28 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
21 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
29 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012