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Booz Allen Hamilton International (u.k.) Ltd, EC4V 6JA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BOOZ ALLEN HAMILTON INTERNATIONAL (U.K.) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Booz Allen Hamilton International (u.k.) Ltd. The company was founded 24 years ago and was given the registration number 04078740. The firm's registered office is in LONDON. You can find them at 100 New Bridge Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BOOZ ALLEN HAMILTON INTERNATIONAL (U.K.) LTD
Company Number:04078740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:100 New Bridge Street, London, EC4V 6JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8283, Greensboro Drive, Mclean, United States,

Secretary02 September 2019Active
8283, Greensboro Drive, Mclean, United States, 22102

Director15 February 2023Active
8283, Greensboro Drive, Mclean, United States, 22102

Director15 February 2023Active
8283, Greensboro Drive, Mclean, United States, 22102

Director15 February 2023Active
8283, Greensboro Drive, Mclean, United States,

Director20 March 2020Active
8283, Greensboro Drive, Mclean, Usa,

Secretary21 September 2000Active
8283, Greensboro Drive, Mclean, Usa,

Director21 September 2000Active
895 Chinquapin Roads, Mclean, Usa, 22102

Director21 September 2000Active
8283, Greensboro Drive, Mclean, Usa,

Director21 September 2000Active
733, Bishop Street, Honolulu, United States,

Director01 June 2018Active
707 Crown Meadow Drive, Great Falls Virginia, Usa, 22066

Director22 March 2001Active
8283, Greensboro Drive, Mclean, Usa,

Director10 March 2011Active
10101 Baldwin Court, Bethesda, Maryland, 20817

Director22 March 2001Active
Booz Allen Hamilton Inc., 8283 Greensboro Drive, Mclean, United States,

Director31 October 2016Active
Booz Allen Hamilton Inc., 8283 Greensboro Drive, Mclean, United States,

Director31 October 2016Active
64 Fulmer Road, Gerrards Cross, SL9 7EF

Director22 March 2001Active
8283, Greensboro Drive, Mclean, United States,

Director20 March 2020Active
1615, Murray Canyon Road, San Diego, United States,

Director01 June 2018Active
2315 Sawdust Road, Vienna, Usa, IRISH

Director22 March 2001Active
8, Marina View, #13-03, Singapore,

Director01 June 2018Active
8283, Greensboro Drive, Mclean, United States,

Director02 September 2019Active

People with Significant Control

Booz Allen Hamilton Holding Corporation
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:C/O The Corporation Trust Company, 1209 Orange Street, Wilmington, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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