BOSTON CONSULTING GROUP LIMITED (THE)
Active - Accounts Filed
General Information
NAME
BOSTON CONSULTING GROUP LIMITED (THE)
COMPANY NUMBER
00958970
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
25/07/1969
(55 years and 3 months old)
WEBSITE
http://bcg.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 4DF
Telephone: 02077535353
TPS: Yes
25 Canada Square
London
E14 5LQ
Telephone: 31400800
80 Charlotte Street
LONDON
W1T 4DF
Credit Risk Overview
Want to learn more about BOSTON CONSULTING GROUP LIMITED (THE)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BCG UK1 LIMITED | Active - Accounts Filed | View Report |
| BOSTON CONSULTING GROUP LIMITED (THE) | Active - Accounts Filed | View Report |
| ALLOFUS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2023 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOSTON CONSULTING GROUP LIMITED (THE)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOSTON CONSULTING GROUP LIMITED (THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOSTON CONSULTING GROUP LIMITED (THE)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2010 - Present (13 years and 11 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/12/2015 - Present (8 years and 11 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
23/05/2019 - Present (5 years and 6 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
13/02/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/12/1991 - 31/12/1997 (6years) Born in Oct 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BOSTON CONSULTING GROUP INC | N/A | N/A |
| BCG HOLDING GROUP SCS | N/A | N/A |
| BCG LUXEMBOURG HOLDINGS SARL | N/A | N/A |
| THE BOSTON CONSULTING GROUP (IRELAND) LIMITED | N/A | N/A |
| BCG FINANCE LIMITED | N/A | N/A |
| BGG HOLDING CORP | N/A | N/A |
| BCG UK1 LIMITED | Active - Accounts Filed | View Report |
| BOSTON CONSULTING GROUP LIMITED (THE) | Active - Accounts Filed | View Report |
| ALLOFUS LIMITED | Non-Trading | View Report |
| ALLOFUS LIMITED | Non-Trading | View Report |
| THE BOSTON CONSULTING GROUP (MOSCOW) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2023 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 26/03/2021 | Change in Reg. Office |
| 23/12/2020 | New Confirmation Statement filed |
| 25/09/2020 | New Accounts filed |
| 18/02/2020 | Cecilia Helen Mary Biddle (919533305) has left the board |
| 18/02/2020 | New Company Secretary Rajat Bhai Chibber (926719251) Appointed |
| 19/12/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 07/06/2019 | New Board Member William James Martin Bruce (925919599) Appointed |
| 23/12/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 07/06/2018 | David Leslie Pitman (924095872) has left the board |
| 20/12/2017 | New Confirmation Statement filed |
| 15/12/2017 | New Board Member David Leslie Pitman (924095872) Appointed |
| 14/12/2017 | Deborah Simpson (911985424) has left the board |
| 14/10/2017 | New Accounts filed |
| 21/12/2016 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 19/12/2015 | New Confirmation Statement filed |
| 10/12/2015 | New Board Member Mark Carroll Rosenthal (920335194) Appointed |
| 10/12/2015 | Jeremy Daniel Barton (915694165) has left the board |
| 20/10/2015 | New Accounts filed |
| 13/03/2015 | Heather Joanne Woods (916335023) has left the board |
| 27/02/2015 | New Board Member Cecilia Helen Mary Biddle (919533305) Appointed |
| 20/12/2014 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 08/01/2014 | New Confirmation Statement filed |
| 05/11/2013 | Lori Ellen Harris (912019342) has left the board |
| 24/09/2013 | New Accounts filed |
| 12/12/2012 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
