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The Boston Consulting Group (moscow) Limited, W1U 3PZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE BOSTON CONSULTING GROUP (MOSCOW) LIMITED

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

This company is commonly known as The Boston Consulting Group (moscow) Limited. The company was founded 21 years ago and was given the registration number 04620791. 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:THE BOSTON CONSULTING GROUP (MOSCOW) LIMITED
Company Number:04620791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2002
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

Director01 December 2015Active
80, Charlotte Street, London, England, W1T 4DF

Director23 May 2018Active
20, Manchester Square, London, W1U 3PZ

Secretary26 January 2015Active
19 Burstock Road, London, SW15 2PW

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

Secretary18 December 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
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 December 2002Active
20, Manchester Square, London, United Kingdom, W1U 3PZ

Director02 October 2013Active
101 Chesnut Street, Boston, Mass, Usa, 02108

Director18 December 2002Active
33 Johnson Avenue, Medford, Usa,

Director23 March 2007Active
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

Director18 December 2002Active
9 Calumet Road, Winchester, Masachusetts, Usa,

Director13 February 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director18 December 2002Active

People with Significant Control

Boston Consulting Group Limited (The)
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:80, Charlotte Street, London, England, W1T 4DF
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-08Other

Legacy.

Download
2024-05-08Other

Legacy.

Download
2023-12-15Confirmation statement

Confirmation statement with no updates.

Download
2023-11-28Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-11-28Accounts

Legacy.

Download
2023-11-28Other

Legacy.

Download
2023-11-16Accounts

Legacy.

Download
2023-05-23Other

Legacy.

Download
2022-12-12Confirmation statement

Confirmation statement with no updates.

Download
2022-10-06Accounts

Accounts with accounts type full.

Download
2021-12-16Confirmation statement

Confirmation statement with no updates.

Download
2021-10-12Accounts

Accounts with accounts type full.

Download
2021-04-28Persons with significant control

Change to a person with significant control.

Download
2021-03-24Address

Change registered office address company with date old address new address.

Download
2020-12-18Confirmation statement

Confirmation statement with no updates.

Download
2020-09-14Accounts

Accounts with accounts type full.

Download
2020-02-14Officers

Appoint person secretary company with name date.

Download
2020-02-14Officers

Termination secretary company with name termination date.

Download
2019-12-16Confirmation statement

Confirmation statement with no updates.

Download
2019-10-10Accounts

Accounts with accounts type full.

Download
2019-06-05Officers

Appoint person director company with name date.

Download
2018-12-19Confirmation statement

Confirmation statement with no updates.

Download
2018-10-04Accounts

Accounts with accounts type full.

Download
2018-06-04Officers

Appoint person director company with name date.

Download
2018-06-04Officers

Termination director company with name termination date.

Download

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