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BOSTON CONSULTING GROUP LIMITED (THE) - 80 Charlotte Street, London, W1T 4DF, England, United Kingdom
Company Information
- Company registration number
- 00958970
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 80 Charlotte Street
- London
- W1T 4DF
- England 80 Charlotte Street, London, W1T 4DF, England UK
Management
- Managing Directors
- BRUCE, William James Martin, Mr.
- HOLDEN, Mark Benedict
- ROSENTHAL, Mark Carroll, Mr.
- Company secretaries
- CHIBBER, Rajat Bhai
Company Details
- Type of Business
- ltd
- Incorporated
- 1969-07-25
- Age Of Company 1969-07-25 54 years
- SIC/NACE
- 70229
Ownership
- Shareholders
- BCG UK1 LIMITED (100.00%) United Kingdom, London, W1T 4DF, 80 Charlotte Street
- BOSTON MEDIA GROUP, INC. (-%) United States of America, Boston, 02109-2802, Fl 31, 53 State St
- Beneficial Owners
- -
- Bcg Uk1 Limited
Jurisdiction Particularities
- Company Name (english)
- Boston Consulting Group Limited (The)
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-05
- Annual Return
- Due Date: 2024-12-19
- Last Date: 2023-12-05
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BOSTON CONSULTING GROUP LIMITED (THE) Company Description
- BOSTON CONSULTING GROUP LIMITED (THE) is a ltd registered in United Kingdom with the Company reg no 00958970. Its current trading status is "live". It was registered 1969-07-25. It has declared SIC or NACE codes as "70229". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-05.It can be contacted at 80 Charlotte Street .
Get BOSTON CONSULTING GROUP LIMITED (THE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boston Consulting Group Limited (The) - 80 Charlotte Street, London, W1T 4DF, England, United Kingdom
- 1969-07-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-16) - AA
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confirmation-statement-with-no-updates (2023-12-15) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-06) - AA
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confirmation-statement-with-no-updates (2022-12-12) - CS01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-24) - AD01
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change-to-a-person-with-significant-control (2021-04-28) - PSC05
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accounts-with-accounts-type-full (2021-10-12) - AA
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confirmation-statement-with-no-updates (2021-12-16) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-21) - AA
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appoint-person-secretary-company-with-name-date (2020-02-14) - AP03
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termination-secretary-company-with-name-termination-date (2020-02-14) - TM02
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confirmation-statement-with-updates (2020-12-18) - CS01
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cessation-of-a-person-with-significant-control (2020-12-18) - PSC07
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notification-of-a-person-with-significant-control (2020-12-18) - PSC02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-16) - CS01
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accounts-with-accounts-type-full (2019-10-10) - AA
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appoint-person-director-company-with-name-date (2019-06-05) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-19) - CS01
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accounts-with-accounts-type-full (2018-10-04) - AA
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termination-director-company-with-name-termination-date (2018-06-04) - TM01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-03-08) - MR04
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accounts-with-accounts-type-full (2017-10-05) - AA
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confirmation-statement-with-no-updates (2017-12-15) - CS01
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appoint-person-director-company-with-name-date (2017-12-13) - AP01
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termination-director-company-with-name-termination-date (2017-12-12) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-16) - CS01
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accounts-with-accounts-type-full (2016-10-09) - AA
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-03-11) - TM02
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accounts-with-accounts-type-full (2015-10-15) - AA
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appoint-person-secretary-company-with-name-date (2015-02-25) - AP03
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appoint-person-director-company-with-name-date (2015-12-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
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termination-director-company-with-name-termination-date (2015-12-08) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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accounts-with-accounts-type-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-01) - TM01
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accounts-with-accounts-type-full (2013-09-17) - AA
keyboard_arrow_right 2012
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memorandum-articles (2012-04-18) - MEM/ARTS
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statement-of-companys-objects (2012-04-18) - CC04
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resolution (2012-05-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
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accounts-with-accounts-type-full (2011-11-21) - AA
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appoint-person-secretary-company-with-name (2011-09-27) - AP03
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termination-secretary-company-with-name (2011-09-23) - TM02
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appoint-person-director-company-with-name (2011-01-26) - AP01
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appoint-person-director-company-with-name (2011-01-14) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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accounts-with-accounts-type-full (2010-09-30) - AA
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change-registered-office-address-company-with-date-old-address (2010-03-01) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-03) - AA
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change-person-director-company-with-change-date (2009-12-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-22) - 363a
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accounts-with-accounts-type-full (2008-10-30) - AA
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legacy (2008-01-31) - 288a
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legacy (2008-01-31) - 288b
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legacy (2008-01-02) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-22) - 288a
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legacy (2007-03-22) - 288b
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legacy (2007-04-01) - 288b
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legacy (2007-04-01) - 288a
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accounts-with-accounts-type-full (2007-08-20) - AA
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memorandum-articles (2007-06-06) - MEM/ARTS
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resolution (2007-05-23) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-12-13) - 363s
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accounts-with-accounts-type-full (2006-10-18) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-04) - AA
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legacy (2005-12-21) - 363s
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legacy (2005-01-12) - 363s
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accounts-with-accounts-type-full (2005-11-09) - AA
keyboard_arrow_right 2004
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legacy (2004-01-20) - 363s
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legacy (2004-01-30) - 288b
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legacy (2004-07-15) - 288b
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legacy (2004-07-15) - 288a
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legacy (2004-11-02) - 244
keyboard_arrow_right 2003
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auditors-resignation-company (2003-04-06) - AUD
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auditors-resignation-company (2003-02-27) - AUD
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legacy (2003-02-13) - 288b
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legacy (2003-02-13) - 288a
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legacy (2003-01-13) - 363s
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accounts-with-accounts-type-full (2003-10-19) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-04) - AA
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legacy (2002-02-21) - 288b
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legacy (2002-01-23) - 288a
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legacy (2002-01-07) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-02) - AA
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legacy (2001-01-18) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-10) - 288a
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-07-03) - 288b
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legacy (2000-01-10) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-18) - 363s
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accounts-with-accounts-type-full (1999-10-19) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-14) - AA
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auditors-resignation-company (1998-08-11) - AUD
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legacy (1998-01-13) - 363s
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legacy (1998-01-13) - 288b
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legacy (1998-01-13) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-09) - AA
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legacy (1997-01-22) - 288a
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legacy (1997-01-22) - 288b
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legacy (1997-01-21) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-17) - AA
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legacy (1996-05-13) - 395
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legacy (1996-01-04) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-10-19) - AA
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legacy (1995-01-04) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-27) - AA
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legacy (1994-01-09) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-29) - AA
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legacy (1993-01-06) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-26) - AA
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memorandum-articles (1992-02-25) - MEM/ARTS
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resolution (1992-02-25) - RESOLUTIONS
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legacy (1992-01-05) - 363b
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legacy (1992-01-05) - 363(287)
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-28) - AA
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legacy (1991-03-27) - 288
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legacy (1991-01-11) - 363
keyboard_arrow_right 1990
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legacy (1990-01-26) - 363
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auditors-resignation-company (1990-10-05) - AUD
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accounts-with-accounts-type-full (1990-10-30) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-29) - AA
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legacy (1989-01-05) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-09) - AA
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legacy (1988-05-18) - 288
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legacy (1988-01-06) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-03) - AA
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legacy (1987-10-16) - 403b
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legacy (1987-02-05) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-06) - AA
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legacy (1986-07-09) - 395
keyboard_arrow_right 1969
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incorporation-company (1969-07-25) - NEWINC