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BOSTON CONSULTANTS LIMITED

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BOSTON CONSULTANTS LIMITED

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Key Data

Status

Active

Company No.

03903422

Incorporation date

07/01/2000

Size

Micro Entity

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);Tax consultancy (69.20/3 - SIC 2007);Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

Registered address

19 Buckminster Drive, Dorridge, Solihull, West Midlands B93 8PGCopy
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Latest events (Record since 07/01/2000)
dot icon07/01/2026
Director's details changed for Nina Louise Muirhead on 2025-12-23
View PDF (2 pages)
dot icon07/01/2026
Confirmation statement made on 2026-01-07 with no updates
View PDF (3 pages)
dot icon20/11/2025
Micro company accounts made up to 2025-03-31
View PDF (3 pages)
dot icon07/01/2025
Confirmation statement made on 2025-01-07 with no updates
View PDF (3 pages)
dot icon10/09/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (10 pages)
dot icon07/01/2024
Confirmation statement made on 2024-01-07 with no updates
View PDF (3 pages)
dot icon23/06/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (9 pages)
dot icon09/01/2023
Confirmation statement made on 2023-01-07 with no updates
View PDF (3 pages)
dot icon18/08/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (11 pages)
dot icon12/01/2022
Confirmation statement made on 2022-01-07 with no updates
View PDF (3 pages)
dot icon28/07/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (10 pages)
dot icon07/01/2021
Confirmation statement made on 2021-01-07 with no updates
View PDF (3 pages)
dot icon19/08/2020
Accounts for a dormant company made up to 2020-03-31
View PDF (9 pages)
dot icon07/01/2020
Confirmation statement made on 2020-01-07 with no updates
View PDF (3 pages)
dot icon22/09/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon18/01/2019
Confirmation statement made on 2019-01-07 with no updates
View PDF (3 pages)
dot icon18/10/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (10 pages)
dot icon10/01/2018
Confirmation statement made on 2018-01-07 with no updates
View PDF (3 pages)
dot icon24/12/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (8 pages)
dot icon12/01/2017
Confirmation statement made on 2017-01-07 with updates
View PDF (6 pages)
dot icon19/08/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon18/01/2016
Annual return made up to 2016-01-07 with full list of shareholders
View PDF (5 pages)
dot icon13/07/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon24/01/2015
Annual return made up to 2015-01-07 with full list of shareholders
View PDF (5 pages)
dot icon13/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon12/01/2014
Annual return made up to 2014-01-07 with full list of shareholders
View PDF (5 pages)
dot icon23/06/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon18/01/2013
Annual return made up to 2013-01-07 with full list of shareholders
View PDF (5 pages)
dot icon17/04/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon01/02/2012
Annual return made up to 2012-01-07 with full list of shareholders
View PDF (5 pages)
dot icon05/05/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (8 pages)
dot icon20/01/2011
Annual return made up to 2011-01-07 with full list of shareholders
View PDF (5 pages)
dot icon27/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon27/01/2010
Annual return made up to 2010-01-07 with full list of shareholders
View PDF (5 pages)
dot icon27/01/2010
Director's details changed for Rosemarie Dalby on 2010-01-07
View PDF (2 pages)
dot icon27/01/2010
Director's details changed for Nina Louise Muirhead on 2010-01-07
View PDF (2 pages)
dot icon27/01/2010
Termination of appointment of Rosemarie Dalby as a secretary
View PDF (1 pages)
dot icon27/01/2010
Director's details changed for Mr John Muirhead on 2010-01-07
View PDF (2 pages)
dot icon26/01/2010
Current accounting period extended from 2009-12-31 to 2010-03-31
View PDF (1 pages)
dot icon15/09/2009
Total exemption full accounts made up to 2008-12-31
View PDF (8 pages)
dot icon12/01/2009
Return made up to 07/01/09; full list of members
View PDF (4 pages)
dot icon08/10/2008
Total exemption full accounts made up to 2007-12-31
View PDF (8 pages)
dot icon15/02/2008
Return made up to 07/01/08; full list of members
View PDF (3 pages)
dot icon28/06/2007
Total exemption full accounts made up to 2006-12-31
View PDF (8 pages)
dot icon13/02/2007
Return made up to 07/01/07; full list of members
View PDF (3 pages)
dot icon08/09/2006
Total exemption full accounts made up to 2005-12-31
View PDF (9 pages)
dot icon23/02/2006
Return made up to 07/01/06; full list of members
View PDF (3 pages)
dot icon22/11/2005
Total exemption full accounts made up to 2004-12-31
View PDF (9 pages)
dot icon24/01/2005
Return made up to 07/01/05; full list of members
View PDF (7 pages)
dot icon10/02/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (9 pages)
dot icon13/01/2004
Return made up to 07/01/04; full list of members
View PDF (7 pages)
dot icon26/06/2003
Total exemption full accounts made up to 2002-12-31
View PDF (9 pages)
dot icon08/02/2003
Return made up to 07/01/03; full list of members
View PDF (7 pages)
dot icon15/10/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (9 pages)
dot icon06/02/2002
Return made up to 07/01/02; full list of members
View PDF (7 pages)
dot icon17/10/2001
Total exemption full accounts made up to 2000-12-31
View PDF (9 pages)
dot icon26/09/2001
Director resigned
View PDF (1 pages)
dot icon15/01/2001
Return made up to 07/01/01; full list of members
View PDF (7 pages)
dot icon07/02/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon07/02/2000
New director appointed
View PDF (2 pages)
dot icon07/02/2000
New director appointed
View PDF (2 pages)
dot icon07/02/2000
New director appointed
View PDF (2 pages)
dot icon07/02/2000
Accounting reference date shortened from 31/01/01 to 31/12/00
View PDF (1 pages)
dot icon25/01/2000
Ad 15/01/00--------- £ si 100@1=100 £ ic 2/102
View PDF (2 pages)
dot icon24/01/2000
Registered office changed on 24/01/00 from: 19 buckminster drive dorridge solihull west midlands B93 8PG
View PDF (1 pages)
dot icon17/01/2000
Director resigned
View PDF (1 pages)
dot icon17/01/2000
Secretary resigned
View PDF (1 pages)
dot icon17/01/2000
Registered office changed on 17/01/00 from: 381 kingsway hove east sussex BN3 4QD
View PDF (1 pages)
dot icon07/01/2000
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
07/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
39.29K
-
0.00
39.92K
-
2022
3
39.29K
-
0.00
39.92K
-
2023
3
39.29K
-
0.00
-
-
2023
3
39.29K
-
0.00
-
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

39.29K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Muirhead, John
Director
07/01/2000 - Present
3
Mrs Rosemarie Muirhead
Director
07/01/2000 - Present
-
BRIGHTON SECRETARY LIMITED
Nominee Secretary
07/01/2000 - 11/01/2000
9562
BRIGHTON DIRECTOR LIMITED
Nominee Director
07/01/2000 - 11/01/2000
9606
Muirhead, Nina Louise
Director
07/01/2000 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BOSTON CONSULTANTS LIMITED

BOSTON CONSULTANTS LIMITED is an(a) Active company incorporated on 07/01/2000 with the registered office located at 19 Buckminster Drive, Dorridge, Solihull, West Midlands B93 8PG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BOSTON CONSULTANTS LIMITED?

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BOSTON CONSULTANTS LIMITED is currently Active. It was registered on 07/01/2000 .

Where is BOSTON CONSULTANTS LIMITED located?

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BOSTON CONSULTANTS LIMITED is registered at 19 Buckminster Drive, Dorridge, Solihull, West Midlands B93 8PG.

What does BOSTON CONSULTANTS LIMITED do?

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BOSTON CONSULTANTS LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does BOSTON CONSULTANTS LIMITED have?

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BOSTON CONSULTANTS LIMITED had 3 employees in 2023.

What is the latest filing for BOSTON CONSULTANTS LIMITED?

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The latest filing was on 07/01/2026: Director's details changed for Nina Louise Muirhead on 2025-12-23.