Boston Consulting Group Limited (the)

General information

Name:

Boston Consulting Group Ltd (the)

Office Address:

80 Charlotte Street W1T 4DF London

Number: 00958970

Incorporation date: 1969-07-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

00958970 is the registration number used by Boston Consulting Group Limited (the). It was registered as a Private Limited Company on 25th July 1969. It has been operating on the market for the last fifty five years. The enterprise can be reached at 80 Charlotte Street in London. The post code assigned is W1T 4DF. This company's SIC and NACE codes are 70229 which stands for Management consultancy activities other than financial management. Boston Consulting Group Ltd (the) reported its account information for the financial year up to 2022/12/31. The firm's most recent annual confirmation statement was submitted on 2022/12/05.

As found in this specific firm's directors directory, since 2019 there have been three directors: William B., Mark R. and Mark H.. To help the directors in their tasks, the abovementioned firm has been using the skills of Rajat C. as a secretary since 2020.

Company staff

Rajat C.

Role: Secretary

Appointed: 13 February 2020

Latest update: 3 February 2024

William B.

Role: Director

Appointed: 23 May 2019

Latest update: 3 February 2024

Mark R.

Role: Director

Appointed: 01 December 2015

Latest update: 3 February 2024

Mark H.

Role: Director

Appointed: 21 December 2010

Latest update: 3 February 2024

People with significant control

The companies that control this firm include: Bcg Uk1 Limited owns over 3/4 of company shares. This business can be reached in London at Charlotte Street, W1T 4DF and was registered as a PSC under the registration number 04134605.

Bcg Uk1 Limited
Address: 80 Charlotte Street, London, W1T 4DF, England
Legal authority Finance Act 2016
Legal form Private Limited Company
Country registered Uk
Place registered Uk
Registration number 04134605
Notified on 3 September 2020
Nature of control:
over 3/4 of shares
Bcg Uk2 Limited
Address: 20 Manchester Square, London, W1U 3PZ, England
Legal authority Finance Act 2016
Legal form Private Limited Company
Country registered Uk
Place registered Uk
Registration number 04134950
Notified on 6 April 2016
Ceased on 3 September 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 16th, October 2023
accounts
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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
54
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