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Companies House/Hounslow / Greater London/Company profile

BOERDE-CONSULT LTD

Active - Proposal to Strike off
10320620·incorporated 2016-08-09

BOERDE-CONSULT LTD is an active UK private limited company, incorporated on 9 August 2016 at Companies House (number 10320620; OpenRegistry canonical ID GB-10320620-boerde-consult-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 125 active companies registered in Hounslow / Greater London (postcode TW4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-08-09
Registered Address
COMPANYPLANET UNIT 50, SALISBURY ROAD, HOUNSLOW / GREATER LONDON, TW4 6JQ, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BOERDE-CONSULT LTD

Filings

Check filing history of BOERDE-CONSULT LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-12-01. Next confirmation statement due 2025-12-15.

Persons with significant control

BOERDE-CONSULT LTD has 1 person with significant control on file:

  • Philipp William Mengpah born 1987 resident in India, Indian national. Notified 2025-02-01.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mrs Stephanie Schmitt-Rodermund born 1969 resident in Germany, German national. Notified 2016-08-09. Ceased 2020-04-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Johann Klaus Erbeznik born 1969 resident in Austria, Austrian national. Notified 2020-04-30. Ceased 2025-01-31.
    • Has significant influence or control

Previous names

BOERDE-CONSULT LTD has previously traded as:

  • BOERDE-DESIGN LTD. (until 2020-01-17)

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Hounslow / Greater London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10320620.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.