BP

BEARINGS POINT LIMITED

Active

Company number 05344499

London · Incorporated 27 January 2005

85 Great Portland Street, First Floor, London, W1W 7LT

Last updated on 5 April 2026

Other publishing activities · SIC 58190

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 July 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
4 January 2026
Next due
18 January 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Olubusola Sodeinde
Born September 1977
Ownership Of Shares 25 To 50 Percent
1 September 2019
PS
Mr Tomi Sodeinde
Born February 1976
Significant Influence Or Control
27 January 2017

Funding

3 funding rounds
30 July 2021
Shares allotted · 0 shares allotted
—
31 January 2021
Shares allotted · 0 shares allotted
—
20 November 2020
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
9 February 2026 View
Change Person Director Company With Change Date
Officers
9 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
9 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
9 February 2026 View
Gazette Filings Brought Up To Date
Gazette
4 February 2026 View
Gazette Notice Compulsory
Gazette
3 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2026 View
Default Companies House Registered Office Address Applied
Address
29 December 2025 View
Default Companies House Service Address Applied Officer
Address
29 December 2025 View
Default Companies House Service Address Applied Officer
Address
29 December 2025 View
Default Companies House Service Address Applied Psc
Address
29 December 2025 View
Default Companies House Service Address Applied Psc
Address
29 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
31 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
31 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2024 View
Change Person Director Company With Change Date
Officers
16 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2024 View
Change Person Director Company With Change Date
Officers
16 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
31 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2023 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
2 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
31 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2022 View
Memorandum Articles
Incorporation
4 October 2021 View
Resolution
Resolution
4 October 2021 View
Capital Allotment Shares
Capital
27 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
1 July 2021 View
Resolution
Resolution
15 June 2021 View
Second Filing Capital Allotment Shares
Capital
11 June 2021 View
Capital Allotment Shares
Capital
1 June 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
30 April 2021 View
Capital Allotment Shares
Capital
29 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
4 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2020 View
Change Person Director Company With Change Date
Officers
15 January 2020 View
Change Person Director Company With Change Date
Officers
10 January 2020 View
Change Person Director Company With Change Date
Officers
10 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 January 2020 View
Accounts With Accounts Type Dormant
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2019 View
Accounts With Accounts Type Dormant
Accounts
29 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2018 View
Accounts With Accounts Type Dormant
Accounts
20 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Accounts With Accounts Type Dormant
Accounts
30 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Change Person Director Company With Change Date
Officers
28 October 2015 View
Accounts With Accounts Type Dormant
Accounts
28 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2015 View
Accounts With Accounts Type Dormant
Accounts
26 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2014 View
Change Person Director Company With Change Date
Officers
8 October 2014 View
Change Person Director Company With Change Date
Officers
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2014 View
Accounts With Accounts Type Dormant
Accounts
28 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2013 View
Accounts With Accounts Type Dormant
Accounts
29 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2012 View
Change Person Director Company With Change Date
Officers
24 February 2012 View
Accounts With Accounts Type Dormant
Accounts
25 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2011 View
Accounts With Accounts Type Dormant
Accounts
8 October 2010 View
Change Person Director Company With Change Date
Officers
20 February 2010 View
Change Person Director Company With Change Date
Officers
20 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2010 View
Accounts With Accounts Type Dormant
Accounts
22 November 2009 View
Legacy
Annual Return
9 February 2009 View
Accounts With Accounts Type Dormant
Accounts
4 November 2008 View
Legacy
Officers
20 February 2008 View
Legacy
Officers
20 February 2008 View
Legacy
Annual Return
15 February 2008 View
Accounts With Accounts Type Dormant
Accounts
5 November 2007 View
Legacy
Address
16 July 2007 View
Legacy
Officers
16 July 2007 View
Accounts With Accounts Type Dormant
Accounts
13 April 2007 View
Legacy
Annual Return
17 February 2007 View
Legacy
Annual Return
25 May 2006 View
Legacy
Address
13 April 2005 View
Incorporation Company
Incorporation
27 January 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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