Boerde-Consult Ltd (number 10320620) is a private limited company legally formed on 2016-08-09 originating in England. The business is located at Companyplanet Unit 50, Salisbury Road, Hounslow / Greater London TW4 6JQ. Changed on 2020-01-17, the previous name the enterprise utilized was Boerde-Design Ltd.. Boerde-Consult Ltd is operating under Standard Industrial Classification: 70229 which means "management consultancy activities other than financial management", Standard Industrial Classification: 64205 - "activities of financial services holding companies", Standard Industrial Classification: 70221 - "financial management".

Company details

Name Boerde-consult Ltd
Number 10320620
Date of Incorporation: 9th August 2016
End of financial year: 31 December
Address: Companyplanet Unit 50, Salisbury Road, Hounslow / Greater London, TW4 6JQ
SIC code: 70229 - Management consultancy activities other than financial management
64205 - Activities of financial services holding companies
70221 - Financial management
82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in the above-mentioned business, we can name: Johann E. (in the company from 30 April 2020). The Companies House lists 2 persons of significant control, namely: Johann E. has substantial control or influence, Stephanie S. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Number Shares Allotted 1,000 1,000 1,000 - - - -
Total Assets Less Current Liabilities - - 1,000 1,000 1,000 1,000 1,000
Shareholder Funds 1,000 - - - - - -

People with significant control

Johann E.
30 April 2020
Nature of control: significiant influence or control
Stephanie S.
9 August 2016 - 29 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 2023-12-01
filed on: 6th, December 2023 | confirmation statement
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