Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Bearingpoint Limited
- Incorporated
- 2 January 1996 (30 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Tony Farnfield
- Accounts type
- Full
- Region
- Greater London
- Address
- 140 Aldersgate Street1st FloorLondonEC1A 4HY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Kilty, Ian
Secretary · Appointed 1 January 2021
Farnfield, Tony
Director · Appointed 12 July 2018
British
Born March 1966 (60)
Director · Appointed 29 September 2017
Irish
Born August 1974 (52)
Officer history (24 former)
8 October 2026
Resigned Bagley, Thomas Noel as Director
4 March 2025
Appointed Bagley, Thomas Noel as Director
1 January 2021
Appointed Kilty, Ian as Secretary
1 January 2021
Resigned O'Reilly, Kevin as Secretary
1 June 2020
Resigned Rodger, James William as Director
12 July 2018
Appointed Farnfield, Tony as Director
29 September 2017
Resigned Minogue, Peter as Director
29 September 2017
31 July 2013
Appointed Rodger, James William as Director
31 July 2013
Resigned Spohr, Stefan Andreas as Director
28 May 2012
Resigned Spohr, Stefan Andreas as Secretary
28 May 2012
Appointed O'Reilly, Kevin as Secretary
28 August 2009
Appointed Minogue, Peter as Director
28 August 2009
Resigned Shandles, H Martin as Secretary
28 August 2009
Appointed Spohr, Stefan Andreas as Secretary
28 August 2009
Resigned Guy, Blake as Director
28 August 2009
Resigned Shandles, H Martin as Director
3 March 2008
Appointed Spohr, Stefan Andreas as Director
27 August 2007
Appointed Guy, Blake as Director
10 August 2007
Resigned Carson, Gary Brian as Secretary
10 August 2007
Resigned Carson, Gary Brian as Director
12 June 2006
Appointed Shandles, H Martin as Director
12 June 2006
Appointed Carson, Gary Brian as Director
12 June 2006
Appointed Carson, Gary Brian as Secretary
12 June 2006
Resigned Whitener, Michael Lee as Secretary
12 June 2006
Appointed Shandles, H Martin as Secretary
9 June 2006
Resigned Whitener, Michael Lee as Director
12 May 2006
Appointed Whitener, Michael Lee as Director
12 May 2006
Appointed Whitener, Michael Lee as Secretary
12 May 2006
10 May 2006
31 January 2006
31 January 2006
Resigned Black, David Wayne as Secretary
31 January 2006
Resigned Black, David Wayne as Director
14 September 2005
Resigned Johnson, Darwin Gene as Director
1 February 2001
Resigned Hightower, James as Secretary
1 February 2001
Resigned Haworth, William Charles as Director
1 February 2001
Resigned Murray, Edward Andrew as Director
1 February 2001
1 February 2001
Appointed Black, David Wayne as Director
1 February 2001
Appointed Black, David Wayne as Secretary
2 March 1998
Appointed Murray, Edward Andrew as Director
5 November 1997
Appointed Hightower, James as Secretary
10 September 1997
Resigned Sunthimer, Jon Carson as Secretary
24 June 1996
Appointed Haworth, William Charles as Director
24 June 1996
Appointed Johnson, Darwin Gene as Director
24 June 1996
Appointed Sunthimer, Jon Carson as Secretary
24 June 1996
Resigned Johnson, Darwin Gene as Secretary
24 June 1996
Resigned Samuelson, Lior as Director
2 January 1996
Appointed Johnson, Darwin Gene as Secretary
2 January 1996
Appointed Samuelson, Lior as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased Bearingpoint Holding B.V. — Owns 75–100% of shares
Filings 166
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Termination of appointment of a director | |||
| 11 March 2026 | Confirmation statement with no updates | 2 January 2026 | ||
| 10 March 2026 | Replacement filing for the appointment of a director | |||
| 25 November 2025 | Full accounts | 31 December 2024 | ||
| 4 July 2025 | Registered office address changed |
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