Boerde-Consult Ltd
- Company number
- 10320620
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 9 Aug 2016
- Dissolved
- 3 Nov 2026
- Nature of business
- Activities of financial services holding companies
Financial management
Management consultancy activities other than financial management
Other business support service activities n.e.c.
Registered office
Previous names
- Boerde-Design Ltd (until 17 Jan 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MENGPAH, Philipp William | Director | 1 Feb 2025 | |
| COMPANIES ASSISTANCE SERVICES LTD | Corporate-Secretary | 30 Apr 2020 | |
| ERBEZNIK, Johann Klaus | Director | 30 Apr 2020 | 31 Jan 2025 |
| SCHMITT-RODERMUND, Stephanie | Director | 9 Aug 2016 | 29 Apr 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Philipp William Mengpah | Significant Influence Or Control | 1 Feb 2025 | |
| Johann Klaus Erbeznik | Significant Influence Or Control | 30 Apr 2020 | 31 Jan 2025 |
| Mrs Stephanie Schmitt-Rodermund | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Aug 2016 | 29 Apr 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,000 | - | 1 |
| 31 Dec 2023 | £1,000 | - | 1 |
| 31 Dec 2022 | £1,000 | - | 1 |
| 31 Dec 2021 | £1,000 | - | 1 |
| 31 Dec 2020 | £1,000 | - | 1 |
| 31 Dec 2019 | £1,000 | - | 1 |
| 31 Dec 2018 Dormant | £1,000 | - | - |
| 31 Dec 2017 Dormant | £1,000 | £1,000 | - |
| 31 Dec 2016 Dormant | £1,000 | £1,000 | - |
Connections
Directors’ other companies
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at Tengocon Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at 4 Living Elements Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at Binvest World Wide
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at Protec Z Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at BJ Invest Limited
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at VR Investment & Beteiligungs Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at Fairgate Capital Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at Tagrow Consulting Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at American Network Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at VR Finanz E.g.
Companies at the same address
- European Tax Consultancy Ltd (09300134)
- Sunrise Dreams Network Ltd (09311783)