Menna Overview
Here’s a quick overview of BOSTON CONSULTING GROUP LIMITED (THE) 👀 — a London based business that started in 1969.
BOSTON CONSULTING GROUP LIMITED (THE)
- Company statusactive
- Company No00958970
- Age57 years Incorporated 25 July 1969
- Officers4
Address
80 Charlotte Street, London, W1T 4DF, England
BOSTON CONSULTING GROUP LIMITED (THE) is an active company incorporated on 25 July 1969 and based in London, England. The company was registered 57 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 22 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 16 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 12 Oct 2021
Change To A Person With Significant Control
5 Years Ago on 28 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 24 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 18 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 18 Dec 2020
Notification Of A Person With Significant Control
5 Years Ago on 18 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 21 Sep 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 14 Feb 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 14 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 10 Oct 2019
Appoint Person Director Company With Name Date
7 Years Ago on 05 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Dec 2018
Accounts With Accounts Type Full
7 Years Ago on 04 Oct 2018
Termination Director Company With Name Termination Date
8 Years Ago on 04 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 15 Dec 2017
Appoint Person Director Company With Name Date
8 Years Ago on 13 Dec 2017
Termination Director Company With Name Termination Date
8 Years Ago on 12 Dec 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHIBBER, Rajat Bhai | secretary | 13 Feb 2020 | |
| BRUCE, William James Martin, Mr. | director | Nov 1965 | 23 May 2019 |
| HOLDEN, Mark Benedict | director | Dec 1970 | 21 Dec 2010 |
| ROSENTHAL, Mark Carroll, Mr. | director | Aug 1966 | 01 Dec 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bcg Uk1 Limited | 03 Sept 2020 | |
| Bcg Uk2 Limited | 06 Apr 2016 |
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Here’s a quick overview of BOSTON CONSULTING GROUP LIMITED (THE) 👀 — a London based business that started in 1969.