BOSTON CONSULTING GROUP LIMITED (THE)
80 CHARLOTTE STREET, LONDON W1T 4DF- Active
- Private Limited Company
- Company No. 00958970
- Last Updated: 01 Mar 2024
Company Profile
BOSTON CONSULTING GROUP LIMITED (THE) was incorporated on Friday, July 25, 1969 as a Private Limited Company with registered address in LONDON. BOSTON CONSULTING GROUP LIMITED (THE) has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 55 years 1 month and 30 days.
| Name | BOSTON CONSULTING GROUP LIMITED (THE) |
|---|---|
| Company number | 00958970 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 1969 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
80 CHARLOTTE STREET LONDON W1T 4DF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bcg Uk1 Limited Charlotte Street, W1T 4DF |
Dates: Thursday, September 3, 2020 - present
ownership of shares 75 to 100 percent
|
| Bcg Uk2 Limited Manchester Square, W1U 3PZ |
Dates: Wednesday, April 6, 2016 - Thursday, September 3, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 January 2017 |
| Last confirmation statement dated | 05 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BOSTON CONSULTING GROUP LIMITED (THE) | 25 Jul 1969 |