BOSTON CONSULTING GROUP LIMITED (THE)

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

This company is commonly known as Boston Consulting Group Limited (the). The company was founded 55 years ago and was given the registration number 00958970. The firm's registered office is in LONDON. You can find them at 20 Manchester Square, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	BOSTON CONSULTING GROUP LIMITED (THE)
Company Number	:	00958970
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 July 1969
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	20 Manchester Square, London, W1U 3PZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
80, Charlotte Street, London, England, W1T 4DF	Secretary	13 February 2020	Active
80, Charlotte Street, London, England, W1T 4DF	Director	23 May 2019	Active
80, Charlotte Street, London, England, W1T 4DF	Director	21 December 2010	Active
80, Charlotte Street, London, England, W1T 4DF	Director	01 December 2015	Active
20, Manchester Square, London, W1U 3PZ	Secretary	26 January 2015	Active
South Cottage, Mountview Road, Claygate, KT10 0UB	Secretary	-	Active
19 Burstock Road, London, SW15 2PW	Secretary	14 January 2008	Active
34 Newman Street, London, W1P 3PD	Secretary	01 January 2002	Active
20, Manchester Square, London, United Kingdom, W1U 3PZ	Secretary	22 August 2011	Active
Flat 4 Eton Court, 6 Shepherds Hill Highgate, London, N6 5AF	Secretary	01 February 2003	Active
20, Manchester Square, London, United Kingdom, W1U 3PZ	Director	21 December 2010	Active
101 Chesnut Street, Boston, Mass, Usa, 02108	Director	31 December 1996	Active
106 Sargent Road, Brookline Ma 02146, Usa,	Director	-	Active
61 Hundreds Road, Wellesley Ma 021181, Usa, FOREIGN	Director	-	Active
33 Johnson Avenue, Medford, Usa,	Director	23 March 2007	Active
3 Andrew Way, North Walpole, Usa, 02081	Director	31 December 1997	Active
One Beacon Street, 9th Floor, Boston, Usa, MA 02108	Director	02 November 2017	Active
9 Southwick Circle, Wellesley, Usa,	Director	01 March 2004	Active
21 Trowbridge Street, Cambridge, Mass, Usa, 02138	Director	06 November 2000	Active
9 Calumet Road, Winchester, Masachusetts, Usa,	Director	13 February 2007	Active
220 Sheridan Road, Kenilworth, Usa, 60043	Director	31 December 1997	Active

People with Significant Control

Bcg Uk1 Limited
Notified on	:	03 September 2020
Status	:	Active
Country of residence	:	England
Address	:	80, Charlotte Street, London, England, W1T 4DF
Nature of control	:	Ownership of shares 75 to 100 percent

Bcg Uk2 Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	20, Manchester Square, London, England, W1U 3PZ
Nature of control	:	Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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