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Bearings Point Limited

Bearings Point Limited is an active company incorporated on 27 January 2005 with the registered office located in London, Greater London. Bearings Point Limited was registered 20 years ago.
Status
Active
Active since 6 years ago
Company No
05344499
Private limited company
Age
20 years
Incorporated 27 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (9 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (17 hours remaining)
Address
85 Great Portland Street
First Floor
London
W1W 7LT
England
Address changed on 16 Oct 2024 (1 year ago)
Previous address was International House 142 Cromwell Road London SW7 4EF England
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Sep 1977
Director • British • Lives in England • Born in Feb 1976
Mr Tomi Sodeinde
PSC • British • Lives in England • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Trust Alliance Group Limited
Olubusola Sodeinde is a mutual person.
Active
Bearings Point Media Ltd
Olubusola Sodeinde is a mutual person.
Active
Sycamore Holdings Ltd
Olubusola Sodeinde is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£961
Decreased by £173 (-15%)
Total Liabilities
-£48K
Decreased by £93.36K (-66%)
Net Assets
-£47.04K
Increased by £93.19K (-66%)
Debt Ratio (%)
4995%
Decreased by 7471.16% (-60%)
Latest Activity
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Micro Accounts Submitted
12 Months Ago on 31 Oct 2024
Oluwatomisin Sodeinde Details Changed
1 Year Ago on 16 Oct 2024
Mr Tomi Sodeinde (PSC) Details Changed
1 Year Ago on 16 Oct 2024
Ms Olubusola Sodeinde (PSC) Details Changed
1 Year Ago on 16 Oct 2024
Ms Olubusola Sodeinde Details Changed
1 Year Ago on 16 Oct 2024
Registered Address Changed
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
Micro Accounts Submitted
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Mar 2023
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Documents
Confirmation statement made on 4 January 2025 with no updates
Submitted on 24 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Change of details for Mr Tomi Sodeinde as a person with significant control on 16 October 2024
Submitted on 16 Oct 2024
Director's details changed for Oluwatomisin Sodeinde on 16 October 2024
Submitted on 16 Oct 2024
Registered office address changed from International House 142 Cromwell Road London SW7 4EF England to 85 Great Portland Street First Floor London W1W 7LT on 16 October 2024
Submitted on 16 Oct 2024
Director's details changed for Ms Olubusola Sodeinde on 16 October 2024
Submitted on 16 Oct 2024
Change of details for Ms Olubusola Sodeinde as a person with significant control on 16 October 2024
Submitted on 16 Oct 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 15 Mar 2024
Micro company accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 4 January 2023 with no updates
Submitted on 13 Mar 2023
Repayment History
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