Boerde-Consult Ltd
- Incorporated
- 9 August 2016
- Previously known as
- Boerde-Design Ltd. (until 17 January 2020)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205) Financial management (70221)Management consultancy activities other than financial management (70229)Other business support service activities n.e.c. (82990)
- Directors at dissolution
- Controllers at dissolution
- Philipp William Mengpah
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Companyplanet Unit 50Salisbury RoadHounslow / Greater LondonTW4 6JQ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2025
Indian
Born December 1987 (38)
Corporate Secretary · Appointed 30 April 2020
Officer history (2 former)
1 February 2025
31 January 2025
Resigned Erbeznik, Johann Klaus as Director
30 April 2020
30 April 2020
Appointed Erbeznik, Johann Klaus as Director
29 April 2020
Resigned Schmitt-Rodermund, Stephanie as Director
9 August 2016
Appointed Schmitt-Rodermund, Stephanie as Director
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Indian
Born December 1987 (38)
Former controllers (2)
31 January 2025
Ceased Johann Klaus Erbeznik — Has significant influence or control
29 April 2020
Ceased Stephanie Schmitt-Rodermund — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- £1,000
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Final Gazette dissolved via compulsory strike-off | |||
| 21 April 2026 | Compulsory strike-off action has been suspended | |||
| 17 March 2026 | First Gazette notice for compulsory strike-off | |||
| 28 August 2025 | Micro company accounts | 31 December 2024 | ||
| 25 April 2025 | Appointment of a director |
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