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Boston Consulting Group Limited (the), W1U 3PZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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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 InformationRoleAppointedStatus
80, Charlotte Street, London, England, W1T 4DF

Secretary13 February 2020Active
80, Charlotte Street, London, England, W1T 4DF

Director23 May 2019Active
80, Charlotte Street, London, England, W1T 4DF

Director21 December 2010Active
80, Charlotte Street, London, England, W1T 4DF

Director01 December 2015Active
20, Manchester Square, London, W1U 3PZ

Secretary26 January 2015Active
South Cottage, Mountview Road, Claygate, KT10 0UB

Secretary-Active
19 Burstock Road, London, SW15 2PW

Secretary14 January 2008Active
34 Newman Street, London, W1P 3PD

Secretary01 January 2002Active
20, Manchester Square, London, United Kingdom, W1U 3PZ

Secretary22 August 2011Active
Flat 4 Eton Court, 6 Shepherds Hill Highgate, London, N6 5AF

Secretary01 February 2003Active
20, Manchester Square, London, United Kingdom, W1U 3PZ

Director21 December 2010Active
101 Chesnut Street, Boston, Mass, Usa, 02108

Director31 December 1996Active
106 Sargent Road, Brookline Ma 02146, Usa,

Director-Active
61 Hundreds Road, Wellesley Ma 021181, Usa, FOREIGN

Director-Active
33 Johnson Avenue, Medford, Usa,

Director23 March 2007Active
3 Andrew Way, North Walpole, Usa, 02081

Director31 December 1997Active
One Beacon Street, 9th Floor, Boston, Usa, MA 02108

Director02 November 2017Active
9 Southwick Circle, Wellesley, Usa,

Director01 March 2004Active
21 Trowbridge Street, Cambridge, Mass, Usa, 02138

Director06 November 2000Active
9 Calumet Road, Winchester, Masachusetts, Usa,

Director13 February 2007Active
220 Sheridan Road, Kenilworth, Usa, 60043

Director31 December 1997Active

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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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