BOERDE-CONSULT LTD
Company details
- Registered name
- BOERDE-CONSULT LTD
- Company number
- 10320620
- Registered office
- COMPANYPLANET UNIT 50, SALISBURY ROAD, HOUNSLOW / GREATER LONDON, TW4 6JQ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 9 August 2016
- Status
- Unknown
- Age
- 10 years
- Previous names
- BOERDE-DESIGN LTD. (to 17 Jan 2020)
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies · 70221 — Financial management · 70229 — Management consultancy activities other than financial management · 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 15 Dec 2025
- Confirmation statement — last
- 01 Dec 2024
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 15 December 2025 (9 months overdue).
- A person with significant control here also controls 16 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/02/2025 | Person with significant control added | — | Philipp William Mengpah |
| 31/01/2025 | Person with significant control ceased | Johann Klaus Erbeznik | — |
| 30/04/2020 | Person with significant control added | — | Johann Klaus Erbeznik |
| 29/04/2020 | Person with significant control ceased | Mrs Stephanie Schmitt-Rodermund | — |
| 17/01/2020 | Registered name changed | BOERDE-DESIGN LTD. | BOERDE-CONSULT LTD |
| 09/08/2016 | Person with significant control added | — | Mrs Stephanie Schmitt-Rodermund |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 1 | 1 |
| Net assets | 1 | 1 |
| Employees (avg) | 1 | 1 |
Documents for BOERDE-CONSULT LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BOERDE-CONSULT LTD (10320620)
BOERDE-CONSULT LTD is a private limited company incorporated on 9 August 2016 and registered in the United Kingdom under company number 10320620. Its registered office is at COMPANYPLANET UNIT 50, SALISBURY ROAD, HOUNSLOW / GREATER LONDON, TW4 6JQ, ENGLAND. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently unknown , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Johann Klaus Erbeznik. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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