Boston Consulting Group Limited (the), London
Boston Consulting Group Limited (The) is a private limited company. Located at 80 Charlotte Street, London W1T 4DF, this 54 years old company was incorporated on 1969-07-25 and is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).3 directors can be found in the enterprise: William B. (appointed on 23 May 2019), Mark R. (appointed on 01 December 2015), Mark H. (appointed on 21 December 2010). Moving on to the secretaries (1 in total), we can name: Rajat C. (appointed on 13 February 2020).
| About | |
|---|---|
| Name: Boston Consulting Group Limited (the) | |
| Number: 00958970 | |
| Incorporation date: 1969-07-25 | |
| End of financial year: 31 December |
| Address: |
80 Charlotte Street London W1T 4DF |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Bcg Uk1 Limited
3 September 2020
| 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 |
| Nature of control: |
75,01-100% shares |
Bcg Uk2 Limited
6 April 2016 - 3 September 2020
| 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 |
| Nature of control: |
significiant influence or control |
The deadline for Boston Consulting Group Limited (The) confirmation statement filing is 2023-12-19. The most current confirmation statement was sent on 2022-12-05. The date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Bcg Uk1 Limited has over 3/4 of shares. The corporate PSC can be reached at Charlotte Street, W1T 4DF London. The corporate PSC can be reached at Manchester Square, W1U 3PZ London.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 16th, October 2023 | accounts |
Free Download
(42 pages)
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