This company is commonly known as Boston Consulting Group Limited (the). The company was founded 54 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.
| 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 | : |
|
| Registered Address | : | 20 Manchester Square, London, W1U 3PZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-14 | Officers | Appoint person secretary company with name date. | Download |
| 2020-02-14 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-05 | Officers | Appoint person director company with name date. | Download |
| 2018-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-04 | Officers | Termination director company with name termination date. | Download |
| 2017-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-13 | Officers | Appoint person director company with name date. | Download |
| 2017-12-12 | Officers | Termination director company with name termination date. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-08 | Mortgage | Mortgage satisfy charge full. | Download |
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