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Bearingpoint Limited

Bearingpoint Limited is an active company incorporated on 2 January 1996 with the registered office located in London, City of London. Bearingpoint Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03144016
Private limited company
Age
29 years
Incorporated 2 January 1996
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 2 January 2025 (10 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
140 Aldersgate Street
1st Floor
London
EC1A 4HY
United Kingdom
Address changed on 4 Jul 2025 (4 months ago)
Previous address was Centennium House 100 Lower Thames Street London EC3R 6DL
Telephone
02073373000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Aug 1974
Director • Norwegian • Lives in Norway • Born in Jun 1972
Director • British • Lives in England • Born in Mar 1966
Secretary
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.02M
Increased by £181K (+10%)
Turnover
£19.02M
Increased by £308K (+2%)
Employees
133
Increased by 24 (+22%)
Total Assets
£15.45M
Decreased by £625K (-4%)
Total Liabilities
-£11.53M
Decreased by £1.81M (-14%)
Net Assets
£3.93M
Increased by £1.18M (+43%)
Debt Ratio (%)
75%
Decreased by 8.35% (-10%)
Latest Activity
Registered Address Changed
4 Months Ago on 4 Jul 2025
Mr Thomas Noel Bagley Appointed
8 Months Ago on 4 Mar 2025
Confirmation Submitted
10 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 9 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Jan 2023
Full Accounts Submitted
3 Years Ago on 24 Oct 2022
Confirmation Submitted
3 Years Ago on 31 Jan 2022
Full Accounts Submitted
3 Years Ago on 6 Dec 2021
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Documents
Registered office address changed from Centennium House 100 Lower Thames Street London EC3R 6DL to 140 Aldersgate Street 1st Floor London EC1A 4HY on 4 July 2025
Submitted on 4 Jul 2025
Appointment of Mr Thomas Noel Bagley as a director on 4 March 2025
Submitted on 6 Mar 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 13 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 2 January 2024 with updates
Submitted on 16 Jan 2024
Statement of capital on 16 October 2023
Submitted on 16 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Solvency Statement dated 06/09/23
Submitted on 22 Sep 2023
Statement by Directors
Submitted on 22 Sep 2023
Resolutions
Submitted on 22 Sep 2023
Repayment History
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