£1,000
No changevs Dec 2023Active - Proposal to Strike off10320620Private limited companyHounslow / Greater London
BOERDE-CONSULT LTD
Significant control: Philipp William Mengpah (significant control)
Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
Watch this company
Get an email when Companies House records a change for Boerde-Consult Ltd: status, filings, accounts, officers or owners. Free.
Not live yet: alerts start by 15 December 2026. We store your email and this company number only, for these alerts. If alerts don’t launch, we tell you and delete your address. Privacy
Coming soon · product and service lists
What does Boerde-Consult Ltd sell?
Registered activity: Activities of financial services holding companies (SIC 64205). We’re building product and service lists for UK companies. Get this one when it’s ready.
One email, only about this. If we don’t launch within 60 days we’ll tell you. Privacy
01
Summary
BOERDE-CONSULT LTD is an active (proposal to strike off) private limited company (company number 10320620) incorporated on 9 August 2016, registered in Hounslow / Greater London. Its registered activity is activities of financial services holding companies (SIC 64205). Latest micro accounts cover the period ending 31 December 2024, showing net assets of £1,000, with 1 employee on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets were unchanged on the prior period.
Peer position · net assets
By net assets it sits in the upper half of 275 comparable companies in Greater London (median £244, upper quartile £59k).
02
Ownership and control
- Philipp William Mengpah
- has significant influence or control
- Mrs Stephanie Schmitt-Rodermund
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Johann Klaus Erbeznik
- has significant influence or control
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 9 August 201610 yrs ago
- Next accounts due
- 30 September 202624 days overdue
- Confirmation statement due
- 23 August 2027in 303 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64205
- Activities of financial services holding companies
- SIC 70221
- Financial management
- SIC 70229
- Management consultancy activities other than financial management
- SIC 82990
- Other business support service activities n.e.c.
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not disclosed
1
No changevs Dec 2023| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £1,000 | — | — | — | — | — | 1 |
| 31 December 2023 | £1,000 | — | — | — | — | — | 1 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
06
Filing and accounts signals
- Net assets above zeroNet assets £1,000 at 31 December 2024
- Incorporated five or more years agoIncorporated 9 August 2016
- Register status is not ActiveActive - Proposal to Strike off
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 303 days
- Next accounts due24 days overdue
- Accounts period endNet assets £1,000 · micro accounts
- Accounts period endNet assets £1,000 · micro accounts
- Incorporated
08
Similar companies in Greater London
- ANANSI FINANCIAL SERVICES LIMITEDSouth Ockendon · inc. Aug 2016
- NEWLION HOLDINGS LIMITEDAddlestone · inc. Jul 2016
- KS CONSULT LIMITEDBarnet · inc. Jul 2016
- HNK INVESTMENTS LIMITEDHarrow · inc. Jul 2016
- CORDLESS GROUP HOLDINGS LIMITEDKingston Upon Thames · inc. Sept 2016
- JMD RESOURCE INVESTMENT LIMITEDSurbiton · inc. Jul 2016
All companies incorporated on 9 August 2016 · in Aug 2016.
09
Reminders for BOERDE-CONSULT LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.