• UK
  • BOSTON CONSULTING GROUP LIMITED (THE) - 80 Charlotte Street, London, W1T 4DF, England, United Kingdom

Company Information

Company registration number
00958970
Company Status
LIVE
Country
United Kingdom
Registered Address
80 Charlotte Street
London
W1T 4DF
England
80 Charlotte Street, London, W1T 4DF, England UK

Management

Managing Directors
BRUCE, William James Martin, Mr.
HOLDEN, Mark Benedict
ROSENTHAL, Mark Carroll, Mr.
Company secretaries
CHIBBER, Rajat Bhai

Company Details

Type of Business
ltd
Incorporated
1969-07-25
Age Of Company
1969-07-25 54 years
SIC/NACE
70229

Ownership

Shareholders
BCG UK1 LIMITED (100.00%) United Kingdom, London, W1T 4DF, 80 Charlotte Street
BOSTON MEDIA GROUP, INC. (-%) United States of America, Boston, 02109-2802, Fl 31, 53 State St
Beneficial Owners
-
Bcg Uk1 Limited

Jurisdiction Particularities

Company Name (english)
Boston Consulting Group Limited (The)
Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-05
Annual Return
Due Date: 2024-12-19
Last Date: 2023-12-05

BOSTON CONSULTING GROUP LIMITED (THE) Company Description

BOSTON CONSULTING GROUP LIMITED (THE) is a ltd registered in United Kingdom with the Company reg no 00958970. Its current trading status is "live". It was registered 1969-07-25. It has declared SIC or NACE codes as "70229". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-05.It can be contacted at 80 Charlotte Street .
More information

Get BOSTON CONSULTING GROUP LIMITED (THE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Boston Consulting Group Limited (The) - 80 Charlotte Street, London, W1T 4DF, England, United Kingdom

1969-07-25 54 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-10-16) - AA

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  • confirmation-statement-with-no-updates (2023-12-15) - CS01

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  • accounts-with-accounts-type-full (2022-10-06) - AA

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  • confirmation-statement-with-no-updates (2022-12-12) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-03-24) - AD01

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  • change-to-a-person-with-significant-control (2021-04-28) - PSC05

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  • accounts-with-accounts-type-full (2021-10-12) - AA

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  • confirmation-statement-with-no-updates (2021-12-16) - CS01

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  • accounts-with-accounts-type-full (2020-09-21) - AA

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  • appoint-person-secretary-company-with-name-date (2020-02-14) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-02-14) - TM02

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  • confirmation-statement-with-updates (2020-12-18) - CS01

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  • cessation-of-a-person-with-significant-control (2020-12-18) - PSC07

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  • notification-of-a-person-with-significant-control (2020-12-18) - PSC02

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  • confirmation-statement-with-no-updates (2019-12-16) - CS01

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  • accounts-with-accounts-type-full (2019-10-10) - AA

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  • appoint-person-director-company-with-name-date (2019-06-05) - AP01

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  • confirmation-statement-with-no-updates (2018-12-19) - CS01

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  • accounts-with-accounts-type-full (2018-10-04) - AA

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  • termination-director-company-with-name-termination-date (2018-06-04) - TM01

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  • mortgage-satisfy-charge-full (2017-03-08) - MR04

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  • accounts-with-accounts-type-full (2017-10-05) - AA

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  • confirmation-statement-with-no-updates (2017-12-15) - CS01

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  • appoint-person-director-company-with-name-date (2017-12-13) - AP01

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  • termination-director-company-with-name-termination-date (2017-12-12) - TM01

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  • confirmation-statement-with-updates (2016-12-16) - CS01

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  • accounts-with-accounts-type-full (2016-10-09) - AA

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  • termination-secretary-company-with-name-termination-date (2015-03-11) - TM02

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  • accounts-with-accounts-type-full (2015-10-15) - AA

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  • appoint-person-secretary-company-with-name-date (2015-02-25) - AP03

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  • appoint-person-director-company-with-name-date (2015-12-08) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01

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  • termination-director-company-with-name-termination-date (2015-12-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01

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  • accounts-with-accounts-type-full (2014-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01

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  • termination-director-company-with-name (2013-11-01) - TM01

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  • accounts-with-accounts-type-full (2013-09-17) - AA

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  • memorandum-articles (2012-04-18) - MEM/ARTS

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  • statement-of-companys-objects (2012-04-18) - CC04

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  • resolution (2012-05-11) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2012-08-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01

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  • accounts-with-accounts-type-full (2011-11-21) - AA

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  • appoint-person-secretary-company-with-name (2011-09-27) - AP03

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  • termination-secretary-company-with-name (2011-09-23) - TM02

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  • appoint-person-director-company-with-name (2011-01-26) - AP01

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  • appoint-person-director-company-with-name (2011-01-14) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01

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  • accounts-with-accounts-type-full (2010-09-30) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-03-01) - AD01

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  • accounts-with-accounts-type-full (2009-11-03) - AA

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  • change-person-director-company-with-change-date (2009-12-21) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01

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  • legacy (2008-12-22) - 363a

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  • accounts-with-accounts-type-full (2008-10-30) - AA

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  • legacy (2008-01-31) - 288a

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  • legacy (2008-01-31) - 288b

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  • legacy (2008-01-02) - 363a

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  • legacy (2007-03-22) - 288a

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  • legacy (2007-03-22) - 288b

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  • legacy (2007-04-01) - 288b

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  • legacy (2007-04-01) - 288a

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  • accounts-with-accounts-type-full (2007-08-20) - AA

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  • memorandum-articles (2007-06-06) - MEM/ARTS

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  • resolution (2007-05-23) - RESOLUTIONS

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  • legacy (2006-12-13) - 363s

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  • accounts-with-accounts-type-full (2006-10-18) - AA

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  • accounts-with-accounts-type-full (2005-02-04) - AA

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  • legacy (2005-12-21) - 363s

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  • legacy (2005-01-12) - 363s

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  • accounts-with-accounts-type-full (2005-11-09) - AA

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  • legacy (2004-01-20) - 363s

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  • legacy (2004-01-30) - 288b

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  • legacy (2004-07-15) - 288b

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  • legacy (2004-07-15) - 288a

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  • legacy (2004-11-02) - 244

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  • auditors-resignation-company (2003-04-06) - AUD

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  • auditors-resignation-company (2003-02-27) - AUD

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  • legacy (2003-02-13) - 288b

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  • legacy (2003-02-13) - 288a

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  • legacy (2003-01-13) - 363s

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  • accounts-with-accounts-type-full (2003-10-19) - AA

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  • accounts-with-accounts-type-full (2002-11-04) - AA

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  • legacy (2002-02-21) - 288b

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  • legacy (2002-01-23) - 288a

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  • legacy (2002-01-07) - 363s

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  • accounts-with-accounts-type-full (2001-11-02) - AA

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  • legacy (2001-01-18) - 363s

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  • legacy (2000-12-10) - 288a

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  • accounts-with-accounts-type-full (2000-11-02) - AA

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  • legacy (2000-07-03) - 288b

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  • legacy (2000-01-10) - 363s

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  • legacy (1999-01-18) - 363s

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  • accounts-with-accounts-type-full (1999-10-19) - AA

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  • accounts-with-accounts-type-full (1998-10-14) - AA

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  • auditors-resignation-company (1998-08-11) - AUD

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  • legacy (1998-01-13) - 363s

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  • legacy (1998-01-13) - 288b

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  • legacy (1998-01-13) - 288a

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  • accounts-with-accounts-type-full (1997-10-09) - AA

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  • legacy (1997-01-22) - 288a

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  • legacy (1997-01-22) - 288b

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  • legacy (1997-01-21) - 363s

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  • accounts-with-accounts-type-full (1996-10-17) - AA

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  • legacy (1996-05-13) - 395

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  • legacy (1996-01-04) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1995-10-19) - AA

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  • legacy (1995-01-04) - 363s

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  • accounts-with-accounts-type-full (1994-10-27) - AA

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  • legacy (1994-01-09) - 363s

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  • accounts-with-accounts-type-full (1993-10-29) - AA

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  • legacy (1993-01-06) - 363s

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  • accounts-with-accounts-type-full (1992-10-26) - AA

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  • memorandum-articles (1992-02-25) - MEM/ARTS

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  • resolution (1992-02-25) - RESOLUTIONS

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  • legacy (1992-01-05) - 363b

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  • legacy (1992-01-05) - 363(287)

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  • accounts-with-accounts-type-full (1991-10-28) - AA

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  • legacy (1991-03-27) - 288

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  • legacy (1991-01-11) - 363

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  • legacy (1990-01-26) - 363

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  • auditors-resignation-company (1990-10-05) - AUD

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  • accounts-with-accounts-type-full (1990-10-30) - AA

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  • accounts-with-accounts-type-full (1989-10-29) - AA

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  • legacy (1989-01-05) - 363

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  • accounts-with-accounts-type-full (1988-11-09) - AA

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  • legacy (1988-05-18) - 288

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  • legacy (1988-01-06) - 363

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  • accounts-with-accounts-type-full (1987-11-03) - AA

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  • legacy (1987-10-16) - 403b

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  • legacy (1987-02-05) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-full (1986-11-06) - AA

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  • legacy (1986-07-09) - 395

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  • incorporation-company (1969-07-25) - NEWINC

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