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
Nature of control: |
significiant influence or control |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Download filing | |
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(CS01) Confirmation statement with no updates 2023-12-01 filed on: 6th, December 2023 | confirmation statement |
Free Download (3 pages) |
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