Menna Overview
Here’s a quick overview of BOOZ ALLEN HAMILTON INTERNATIONAL (U.K.) LTD 👀 — a London based business that started in 2000.
BOOZ ALLEN HAMILTON INTERNATIONAL (U.K.) LTD
- Company statusactive
- Company No04078740
- Age25 years 10 months Incorporated 21 September 2000
- Officers4
Address
280 Bishopsgate, London, EC2M 4AG, United Kingdom
BOOZ ALLEN HAMILTON INTERNATIONAL (U.K.) LTD is an active company incorporated on 21 September 2000 and based in London, United Kingdom. The company was registered 26 years ago.
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- 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 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 May 2025
Move Registers To Sail Company With New Address
1 Year Ago on 16 Apr 2025
Change Sail Address Company With New Address
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 13 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 03 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 23 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Jan 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERNSTEIN, Jacob Daniel | secretary | 02 Sept 2019 | |
| CHO, Thomas Taehong | director | Jun 1982 | 07 May 2025 |
| MARKY, James Douglas | director | Aug 1980 | 23 Oct 2024 |
| TURNER, Andrew Hopwood | director | Mar 1977 | 15 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Booz Allen Hamilton Holding Corporation | 06 Apr 2016 |
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APPLEBY, Cornwell Glendy are mutual persons.
HOZIK, Richard are mutual persons.
BOOZ ALLEN COMMERCIAL CYBER (UK), LTD.
MARKY, James Douglas, TURNER, Andrew Hopwood, MALIK, Lubna are mutual persons.
BOOZ ALLEN HAMILTON INTERNATIONAL, INC.
GIBSON, Dennis Harold, PIERCE, Christopher London, ROXAS, Angelo Sumera are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BOOZ ALLEN HAMILTON INTERNATIONAL (U.K.) LTD 👀 — a London based business that started in 2000.