OpenCompanies

Boerde-Consult Ltd

Company number
10320620
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
9 Aug 2016
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

Companyplanet Unit 50
Salisbury Road
Hounslow / Greater London
TW4 6JQ

Previous names

  • Boerde-Design Ltd (until 17 Jan 2020)

Control

NameNature of controlNotifiedCeased
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
Johann Klaus Erbeznik Significant Influence Or Control 30 Apr 2020 31 Jan 2025
Philipp William Mengpah Significant Influence Or Control 1 Feb 2025

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

Companies at the same address

Data