THE BOSTON CONSULTING GROUP UK LLP
Active - Accounts Filed
General Information
NAME
THE BOSTON CONSULTING GROUP UK LLP
COMPANY NUMBER
OC359103
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
28/10/2010
(14 years and 1 months old)
WEBSITE
http://bcg.com
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
28/10/2010
12/11/2010
BCG UK3 LLP
LONDON
W1T 4DF
Telephone: 02077535353
TPS: Yes
80 Charlotte Street
LONDON
W1T 4DF
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Ali Cenk Sezginsoy (930488935) has left the board |
| 18/12/2024 | Jan Mueller (927257280) has left the board |
| 29/11/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE BOSTON CONSULTING GROUP UK LLP?
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 THE BOSTON CONSULTING GROUP UK LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BOSTON CONSULTING GROUP UK LLP?
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 |
|---|---|---|---|---|
|
28/10/2010 - Present (14 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/10/2010 - Present (14 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2011 - Present (13 years and 8 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2011 - Present (13 years and 8 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2011 - Present (13 years and 8 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Ali Cenk Sezginsoy (930488935) has left the board |
| 18/12/2024 | Jan Mueller (927257280) has left the board |
| 29/11/2024 | New Accounts filed |
| 15/11/2024 | New Board Member Bryan Berumen (932931572) Appointed |
| 13/11/2024 | New Confirmation Statement filed |
| 05/11/2024 | Jacob Rosenzweig (919442621) has left the board |
| 28/10/2024 | Alla Dubrovina (924225256) has left the board |
| 04/09/2024 | Amit Rai (931120397) has left the board |
| 04/09/2024 | Andrew Hardie (930010726) has left the board |
| 30/08/2024 | New Board Member Husnu Kilincoglu (932654428) Appointed |
| 24/07/2024 | Alexander Leshchiner (931062332) has left the board |
| 16/07/2024 | New Board Member Timothy Leach (932507119) Appointed |
| 16/07/2024 | Sergey Sushentsev (931120445) has left the board |
| 16/07/2024 | New Board Member Shiva Kant (921729290) Appointed |
| 16/07/2024 | New Board Member Thomas Hosking (930942365) Appointed |
| 07/06/2024 | Andrew Veitch (920413824) has left the board |
| 05/06/2024 | Gaurav Nath (918495713) has left the board |
| 08/05/2024 | New Board Member Aly-Khan Jamal (918557180) Appointed |
| 15/04/2024 | Ajay Chowdhury (923642524) has left the board |
| 05/03/2024 | Shilpa Patel (920413833) has left the board |
| 27/02/2024 | Mark Lubkeman (921424880) has left the board |
| 16/02/2024 | Linda Zou (929520906) has left the board |
| 17/01/2024 | Hugo Canelas (919441970) has left the board |
| 17/01/2024 | New Board Member Alexander Dumbell (931805856) Appointed |
| 17/01/2024 | James MacKintosh (926400903) has left the board |
| 17/01/2024 | Stephen Sutherland (928525313) has left the board |
| 17/01/2024 | New Board Member Alexandr Melnik (931805863) Appointed |
| 17/01/2024 | New Board Member Richard Lewis (931805867) Appointed |
| 17/01/2024 | New Board Member Jacob Ekeloef Jensen (931805861) Appointed |
| 16/01/2024 | New Accounts filed |
| 22/11/2023 | Jonathan Mark Austin (923883891) has left the board |
| 13/11/2023 | New Confirmation Statement filed |
| 09/11/2023 | Jason Stuart Wallace Deering (910174799) has left the board |
| 09/11/2023 | Peter Stevens (926636070) has left the board |
| 11/10/2023 | New Board Member Sudeep Maitra (924147294) Appointed |
| 11/10/2023 | New Board Member Nicole Meissner-Brinkschulte (931445609) Appointed |
| 06/10/2023 | Karalee Close (916598511) has left the board |
| 14/09/2023 | New Board Member Emily Serazin (931343070) Appointed |
| 07/08/2023 | New Board Member Julius Neiser (931204119) Appointed |
| 14/07/2023 | New Board Member Amit Rai (931120397) Appointed |
| 14/07/2023 | New Board Member Paul Hutchinson (931120366) Appointed |
| 14/07/2023 | New Board Member Sergey Sushentsev (931120445) Appointed |
| 14/07/2023 | New Board Member David Brooks (931120234) Appointed |
| 14/07/2023 | New Board Member Andrea Castoldi (931120270) Appointed |
| 14/07/2023 | New Board Member Indraneil Basu (931120149) Appointed |
| 14/07/2023 | New Board Member Arjun Bhaduri (931120174) Appointed |
| 14/07/2023 | New Board Member Ajay Chowdhury (923642524) Appointed |
| 29/06/2023 | New Board Member Alexander Leshchiner (931062332) Appointed |
| 23/05/2023 | Zijia Xu (929800023) has left the board |
| 23/05/2023 | New Board Member Benjamin Wade (930924358) Appointed |
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