BEARINGPOINT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BEARINGPOINT LIMITED is a Private Limited Company from LONDON and has the status: Active.
BEARINGPOINT LIMITED was incorporated 28 years ago on 02/01/1996 and has the registered number: 03144016. The accounts status is FULL and accounts are next due on 30/09/2024.
BEARINGPOINT LIMITED was incorporated 28 years ago on 02/01/1996 and has the registered number: 03144016. The accounts status is FULL and accounts are next due on 30/09/2024.
BEARINGPOINT LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CENTENNIUM HOUSE
LONDON
EC3R 6DL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/01/2024 | 16/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ERIC CONWAY | Aug 1974 | Irish | Director | 2017-09-29 | CURRENT |
| MR TONY FARNFIELD | Mar 1966 | British | Director | 2018-07-12 | CURRENT |
| IAN KILTY | Secretary | 2021-01-01 | CURRENT | ||
| MR MICHAEL LEE WHITENER | May 1954 | American | Director | 2006-05-12 UNTIL 2006-06-09 | RESIGNED |
| KEVIN O'REILLY | Secretary | 2012-05-28 UNTIL 2021-01-01 | RESIGNED | ||
| MR MICHAEL LEE WHITENER | May 1954 | American | Secretary | 2006-05-12 UNTIL 2006-06-12 | RESIGNED |
| STEFAN ANDREAS SPOHR | May 1964 | British | Secretary | 2009-08-28 UNTIL 2012-05-28 | RESIGNED |
| JON CARSON SUNTHIMER | British | Secretary | 1996-06-24 UNTIL 1997-09-10 | RESIGNED | |
| H MARTIN SHANDLES | Usa | Secretary | 2006-06-12 UNTIL 2009-08-28 | RESIGNED | |
| DAVID ROSS SCHWIESOW | Nov 1950 | American | Secretary | 2006-01-31 UNTIL 2006-05-12 | RESIGNED |
| DARWIN GENE JOHNSON | Jul 1943 | Us Citizen | Secretary | 1996-01-02 UNTIL 1996-06-24 | RESIGNED |
| JAMES HIGHTOWER | American | Secretary | 1997-11-05 UNTIL 2001-02-01 | RESIGNED | |
| GARY BRIAN CARSON | Mar 1952 | American | Secretary | 2006-06-12 UNTIL 2007-08-10 | RESIGNED |
| DAVID WAYNE BLACK | May 1962 | Usa | Secretary | 2001-02-01 UNTIL 2006-01-31 | RESIGNED |
| EDWARD ANDREW MURRAY | May 1956 | American | Director | 1998-03-02 UNTIL 2001-02-01 | RESIGNED |
| STEFAN ANDREAS SPOHR | May 1964 | British | Director | 2008-03-03 UNTIL 2013-07-31 | RESIGNED |
| H MARTIN SHANDLES | Usa | Director | 2006-06-12 UNTIL 2009-08-28 | RESIGNED | |
| DAVID ROSS SCHWIESOW | Nov 1950 | American | Director | 2001-02-01 UNTIL 2006-05-10 | RESIGNED |
| LIOR SAMUELSON | Dec 1948 | Us Citizen | Director | 1996-01-02 UNTIL 1996-06-24 | RESIGNED |
| MR JAMES WILLIAM RODGER | Jun 1965 | British | Director | 2013-07-31 UNTIL 2020-06-01 | RESIGNED |
| DAVID WAYNE BLACK | May 1962 | Usa | Director | 2001-02-01 UNTIL 2006-01-31 | RESIGNED |
| PETER MINOGUE | Sep 1955 | Irish | Director | 2009-08-28 UNTIL 2017-09-29 | RESIGNED |
| DARWIN GENE JOHNSON | Jul 1943 | Us Citizen | Director | 1996-06-24 UNTIL 2005-09-14 | RESIGNED |
| WILLIAM CHARLES HAWORTH | May 1952 | Us Citizen | Director | 1996-06-24 UNTIL 2001-02-01 | RESIGNED |
| BLAKE GUY | Jun 1970 | Usa | Director | 2007-08-27 UNTIL 2009-08-28 | RESIGNED |
| GARY BRIAN CARSON | Mar 1952 | American | Director | 2006-06-12 UNTIL 2007-08-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bearingpoint Holding B.V. | 2016-04-06 - 2016-04-06 | Amsterdam |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |