• UK

  • BE SHAPING THE FUTURE MANAGEMENT CONSULTING LTD - 4th, Floor, The Rex Building, 62 Queen Street, London, Grossbritannien

Firmenprofil

Handelsregisternummer
03754069
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
4th
Floor, The Rex Building
62 Queen Street
London
EC4R 1EB
4th, Floor, The Rex Building, 62 Queen Street, London, EC4R 1EB UK

Management

Geschäftsführung
CARLO ACHERMANN
STEFANO ACHERMANN
CLAUDIO CORNINI
RAFAELE PETRUZZO
Prokuristen
PIROLA PENNUTO ZEI & ASSOCIATI UK LLP

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
19.04.1999
Alter der Firma
1999-04-19 25 Jahre
SIC/NACE
70229 - Management consultancy activities other than financial management

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
BLUEROCK CONSULTING LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2018-09-30
Letzte Einreichung: 2016-12-31
lezte Bilanzhinterlegung
2012-11-22

BE SHAPING THE FUTURE MANAGEMENT CONSULTING LTD Firmenbeschreibung

BE SHAPING THE FUTURE MANAGEMENT CONSULTING LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03754069. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.04.1999 registriert. BE SHAPING THE FUTURE MANAGEMENT CONSULTING LTD hat Ihre Tätigkeit zuvor unter dem Namen BLUEROCK CONSULTING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70229 - Management consultancy activities other than financial management" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.11.2012.Die Firma kann schriftlich über 4Th erreicht werden.
Mehr Information

Jetzt sichern BE SHAPING THE FUTURE MANAGEMENT CONSULTING LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Be Shaping The Future Management Consulting Ltd - 4th, Floor, The Rex Building, 62 Queen Street, London, Grossbritannien

1999-04-19 25 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Jahresabschluss

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES (2017-01-04) - CS01

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  • DIRECTOR APPOINTED DIRECTOR RAFAELE PETRUZZO (2017-06-01) - AP01

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  • FULL ACCOUNTS MADE UP TO 31/12/16 (2017-07-26) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR MARK TENNANT (2016-07-29) - TM01

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  • 29/01/16 STATEMENT OF CAPITAL GBP 91898 (2016-03-15) - SH01

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  • APPOINTMENT TERMINATED, DIRECTOR ANDREA ANGRISANI (2016-07-29) - TM01

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  • FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-11) - AA

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  • 22/11/15 FULL LIST (2015-12-18) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/14 (2015-11-18) - AA

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2015-09-11) - MR04

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  • CORPORATE SECRETARY APPOINTED PIROLA PENNUTO ZEI & ASSOCIATI UK LLP (2015-04-28) - AP04

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  • APPOINTMENT TERMINATED, SECRETARY ELISA DE CAROLIS (2015-02-16) - TM02

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  • 22/11/14 FULL LIST (2015-01-09) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR PATRIZIO SFORZA (2015-01-09) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR JAMES CURZON (2015-01-09) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR VAUGHAN JENKINS (2014-09-12) - TM01

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  • COMPANY NAME CHANGED BLUEROCK CONSULTING LIMITED (2014-11-03) - CERTNM

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  • FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-08) - AA

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  • REGISTERED OFFICE CHANGED ON 01/09/2014 FROM (2014-09-01) - AD01

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  • AUDITOR'S RESIGNATION (2013-03-06) - AUD

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  • APPOINTMENT TERMINATED, SECRETARY COLIN JAMIESON (2013-05-03) - TM02

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  • SECRETARY APPOINTED MISS ELISA DE CAROLIS (2013-05-03) - AP03

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  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-27) - AA

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  • DIRECTOR APPOINTED MR PATRIZIO SFORZA (2013-12-17) - AP01

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  • 22/11/13 FULL LIST (2013-12-18) - AR01

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  • DIRECTOR APPOINTED MR JAMES DANIEL CURZON (2013-12-17) - AP01

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  • SECRETARY APPOINTED COLIN JAMIESON (2012-05-21) - AP03

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  • APPOINTMENT TERMINATED, DIRECTOR SIMON PEARCE (2012-04-30) - TM01

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  • DIRECTOR APPOINTED MR CARLO ACHERMANN (2012-05-04) - AP01

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  • DIRECTOR APPOINTED MR STEFANO ACHERMANN (2012-05-02) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR FRANCESCO SCARNERA (2012-04-30) - TM01

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  • 19/04/12 FULL LIST (2012-06-12) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR ROBERT HEATH (2012-04-30) - TM01

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  • DIRECTOR'S CHANGE OF PARTICULARS / SIMON PEARCE / 31/01/2012 (2012-02-07) - CH01

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  • 06/02/12 STATEMENT OF CAPITAL GBP 91898 (2012-05-29) - SH01

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  • APPOINTMENT TERMINATED, SECRETARY JULIAN SAWYER (2012-04-30) - TM02

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  • APPOINTMENT TERMINATED, DIRECTOR JULIAN SAWYER (2012-05-30) - TM01

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  • SECOND FILING WITH MUD 19/04/12 FOR FORM AR01 (2012-07-10) - RP04

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  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-07-09) - AA

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  • SECOND FILING FOR FORM TM01 (2012-07-10) - RP04

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  • CB01-CROSS BORDER MERGER NOTICE (2012-09-28) - MISC

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  • VARYING SHARE RIGHTS AND NAMES (2012-10-02) - RES12

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  • DIRECTOR APPOINTED MR. FRANCESCO SCARNERA (2012-10-09) - AP01

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  • 09/11/12 FULL LIST (2012-11-13) - AR01

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  • 22/11/12 FULL LIST (2012-11-23) - AR01

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  • UK COURT ORDER RE CROSS BORDER MERGER (2012-12-12) - MISC

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  • 01/10/10 STATEMENT OF CAPITAL GBP 65514 (2011-01-07) - SH01

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  • 17/01/11 STATEMENT OF CAPITAL GBP 86464.40 (2011-01-20) - SH01

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  • 24/01/11 STATEMENT OF CAPITAL GBP 87007.70 (2011-02-07) - SH01

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  • ALTER ARTICLES 21/01/2011 (2011-02-09) - RES01

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  • 09/05/11 STATEMENT OF CAPITAL GBP 89235.50 (2011-05-17) - SH01

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  • DIRECTOR APPOINTED MR ANDREA ANGRISANI (2011-06-01) - AP01

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  • DIRECTOR APPOINTED MR CLAUDIO CORNINI (2011-06-28) - AP01

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  • 30/04/09 TOTAL EXEMPTION FULL (2010-02-01) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HEATH / 19/04/2010 (2010-05-24) - CH01

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  • RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS (2008-05-08) - 363a

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  • SECRETARY RESIGNED (2007-03-12) - 288b

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  • PARTICULARS OF MORTGAGE/CHARGE (2006-04-21) - 395

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  • NEW SECRETARY APPOINTED (2005-10-19) - 288a

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  • £30,000 30/07/03 (2003-10-15) - RES14

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  • AD 30/07/03--------- (2003-10-15) - 88(2)R

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  • NEW DIRECTOR APPOINTED (2001-10-02) - 288a

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  • NC INC ALREADY ADJUSTED 23/10/01 (2001-11-02) - RES04

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  • BONUS ISSUE 23/10/01 (2001-11-02) - RES13

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  • SUB DIVISION 23/10/01 (2001-11-02) - RES13

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  • £ NC 10000/100000 (2001-11-02) - 123

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  • AD 30/04/01--------- (2001-11-28) - 88(2)R

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  • NEW DIRECTOR APPOINTED (1999-07-15) - 288a

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  • REGISTERED OFFICE CHANGED ON 23/06/99 FROM: (1999-06-23) - 287

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  • AD 19/04/99--------- (1999-05-27) - 88(2)R

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  • AD 21/06/99--------- (1999-07-15) - 88(2)R

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  • INCORPORATION DOCUMENTS (1999-04-19) - NEWINC

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  • NEW DIRECTOR APPOINTED (1999-04-25) - 288a

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  • SECRETARY RESIGNED (1999-07-15) - 288b

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  • SECRETARY RESIGNED (1999-04-25) - 288b

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  • ADOPTARTICLES15/11/99 (1999-11-29) - SRES01

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  • SECRETARY RESIGNED (1999-12-14) - 288b

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1999-12-14) - 288a

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  • DIRECTOR RESIGNED (1999-04-25) - 288b

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  • COMPANY NAME CHANGED (1999-07-20) - CERTNM

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  • NEW SECRETARY APPOINTED (1999-04-25) - 288a

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