BOSTON CONSULTING GROUP LIMITED (THE)

Key Data

Status

Active

Company No.

00958970

Incorporation date

25/07/1969

Size

Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/1969)

04/03/2026

Full accounts made up to 2024-12-31

View PDF (40 pages)

17/12/2025

Confirmation statement made on 2025-12-05 with no updates

View PDF (3 pages)

17/12/2024

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

22/11/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

15/12/2023

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

16/10/2023

Full accounts made up to 2022-12-31

View PDF (42 pages)

12/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

16/12/2021

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

12/10/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

28/04/2021

Change of details for Bcg Uk1 Limited as a person with significant control on 2021-03-24

View PDF (2 pages)

24/03/2021

Registered office address changed from 20 Manchester Square London W1U 3PZ to 80 Charlotte Street London W1T 4DF on 2021-03-24

View PDF (1 pages)

18/12/2020

Confirmation statement made on 2020-12-05 with updates

View PDF (4 pages)

18/12/2020

Cessation of Bcg Uk2 Limited as a person with significant control on 2020-09-03

View PDF (1 pages)

18/12/2020

Notification of Bcg Uk1 Limited as a person with significant control on 2020-09-03

View PDF (2 pages)

21/09/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

14/02/2020

Appointment of Mr Rajat Bhai Chibber as a secretary on 2020-02-13

View PDF (2 pages)

14/02/2020

Termination of appointment of Cecilia Helen Mary Biddle as a secretary on 2020-02-13

View PDF (1 pages)

16/12/2019

Confirmation statement made on 2019-12-05 with no updates

View PDF (3 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

05/06/2019

Appointment of Mr. William James Martin Bruce as a director on 2019-05-23

View PDF (2 pages)

19/12/2018

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

04/06/2018

Termination of appointment of David Leslie Pitman as a director on 2018-05-23

View PDF (1 pages)

15/12/2017

Confirmation statement made on 2017-12-05 with no updates

View PDF (3 pages)

13/12/2017

Appointment of Mr David Leslie Pitman as a director on 2017-11-02

View PDF (2 pages)

12/12/2017

Termination of appointment of Deborah Simpson as a director on 2017-11-01

View PDF (1 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

08/03/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

16/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (5 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

15/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (5 pages)

08/12/2015

Appointment of Mr Mark Carroll Rosenthal as a director on 2015-12-01

View PDF (2 pages)

08/12/2015

Termination of appointment of Jeremy Daniel Barton as a director on 2015-11-30

View PDF (1 pages)

15/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

11/03/2015

Termination of appointment of Heather Joanne Woods as a secretary on 2014-12-31

View PDF (1 pages)

25/02/2015

Appointment of Ms Cecilia Helen Mary Biddle as a secretary on 2015-01-26

View PDF (2 pages)

15/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (5 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

03/01/2014

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (5 pages)

01/11/2013

Termination of appointment of Lori Harris as a director

View PDF (1 pages)

17/09/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

07/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (6 pages)

28/08/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

11/05/2012

Resolutions

View PDF (1 pages)

18/04/2012

Statement of company's objects

View PDF (2 pages)

18/04/2012

Memorandum and Articles of Association

View PDF (6 pages)

09/12/2011

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (6 pages)

21/11/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

27/09/2011

Appointment of Mrs Heather Joanne Woods as a secretary

View PDF (1 pages)

23/09/2011

Termination of appointment of Andrew Nicol as a secretary

View PDF (1 pages)

26/01/2011

Appointment of Mr Mark Benedict Holden as a director

View PDF (2 pages)

14/01/2011

Appointment of Mr Jeremy Daniel Barton as a director

View PDF (2 pages)

21/12/2010

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (5 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

01/03/2010

Registered office address changed from Devonshire House Mayfair Place London W1J 8AJ on 2010-03-01

View PDF (1 pages)

21/12/2009

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (5 pages)

21/12/2009

Director's details changed for Deborah Simpson on 2009-12-21

View PDF (2 pages)

21/12/2009

Director's details changed for Lori Ellen Harris on 2009-12-21

View PDF (2 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

22/12/2008

Return made up to 05/12/08; full list of members

View PDF (3 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

31/01/2008

New secretary appointed

View PDF (2 pages)

31/01/2008

Secretary resigned

View PDF (1 pages)

02/01/2008

Return made up to 05/12/07; full list of members

View PDF (2 pages)

20/08/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

06/06/2007

Memorandum and Articles of Association

View PDF (5 pages)

06/06/2007

Memorandum and Articles of Association

View PDF (5 pages)

23/05/2007

Resolutions

View PDF (1 pages)

01/04/2007

New director appointed

View PDF (2 pages)

01/04/2007

Director resigned

View PDF (1 pages)

22/03/2007

Director resigned

View PDF (1 pages)

22/03/2007

New director appointed

View PDF (2 pages)

13/12/2006

Return made up to 05/12/06; full list of members

View PDF (7 pages)

18/10/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

21/12/2005

Return made up to 05/12/05; full list of members

View PDF (7 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

04/02/2005

Full accounts made up to 2003-12-31

View PDF (17 pages)

12/01/2005

Return made up to 20/12/04; full list of members

View PDF (7 pages)

02/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

15/07/2004

New director appointed

View PDF (2 pages)

15/07/2004

Director resigned

View PDF (1 pages)

30/01/2004

Director resigned

View PDF (1 pages)

20/01/2004

Return made up to 20/12/03; full list of members

View PDF (7 pages)

19/10/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

06/04/2003

Auditor's resignation

View PDF (1 pages)

27/02/2003

Auditor's resignation

View PDF (1 pages)

13/02/2003

Secretary resigned

View PDF (1 pages)

13/02/2003

New secretary appointed

View PDF (1 pages)

13/01/2003

Return made up to 20/12/02; full list of members

View PDF (7 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

21/02/2002

Secretary resigned

View PDF (1 pages)

23/01/2002

New secretary appointed

View PDF (2 pages)

07/01/2002

Return made up to 20/12/01; full list of members

View PDF (7 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

18/01/2001

Return made up to 20/12/00; full list of members

View PDF (6 pages)

10/12/2000

New director appointed

View PDF (2 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

03/07/2000

Director resigned

View PDF (1 pages)

10/01/2000

Return made up to 20/12/99; full list of members

View PDF (7 pages)

19/10/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

18/01/1999

Return made up to 20/12/98; no change of members

View PDF (4 pages)

14/10/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

11/08/1998

Auditor's resignation

View PDF (1 pages)

13/01/1998

Return made up to 20/12/97; no change of members

View PDF (4 pages)

13/01/1998

Director resigned

View PDF (1 pages)

13/01/1998

New director appointed

View PDF (2 pages)

13/01/1998

New director appointed

View PDF (2 pages)

09/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

22/01/1997

New director appointed

View PDF (2 pages)

22/01/1997

Director resigned

View PDF (1 pages)

21/01/1997

Return made up to 20/12/96; full list of members

View PDF (6 pages)

17/10/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

13/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

04/01/1996

Return made up to 20/12/95; no change of members

View PDF (4 pages)

19/10/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

04/01/1995

Return made up to 20/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

27/10/1994

Full accounts made up to 1993-12-31

View PDF (15 pages)

09/01/1994

Return made up to 20/12/93; full list of members

View PDF (0 pages)

29/10/1993

Full accounts made up to 1992-12-31

View PDF (14 pages)

06/01/1993

Return made up to 20/12/92; no change of members

View PDF (0 pages)

26/10/1992

Full accounts made up to 1991-12-31

View PDF (14 pages)

25/02/1992

Memorandum and Articles of Association

View PDF (9 pages)

25/02/1992

Resolutions

View PDF (0 pages)

05/01/1992

Return made up to 20/12/91; no change of members

View PDF (0 pages)

05/01/1992

Registered office changed on 05/01/92

View PDF (0 pages)

28/10/1991

Full accounts made up to 1990-12-31

View PDF (14 pages)

27/03/1991

Director resigned;new director appointed

View PDF (0 pages)

11/01/1991

Return made up to 20/12/90; full list of members

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30/10/1990

Full accounts made up to 1989-12-31

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05/10/1990

Auditor's resignation

View PDF (0 pages)

26/01/1990

Return made up to 20/12/89; full list of members

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29/10/1989

Full accounts made up to 1988-12-31

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05/01/1989

Return made up to 14/12/88; full list of members

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09/11/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

18/05/1988

Director resigned;new director appointed

View PDF (0 pages)

06/01/1988

Return made up to 16/12/87; full list of members

View PDF (0 pages)

03/11/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

16/10/1987

Declaration of mortgage charge released/ceased

View PDF (0 pages)

05/02/1987

Return made up to 17/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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06/11/1986

Full accounts made up to 1985-12-31

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09/07/1986

Particulars of mortgage/charge

View PDF (0 pages)

25/07/1969

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ms Deborah Simpson	Director	13/02/2007 - 01/11/2017	4
Mr David Leslie Pitman	Director	02/11/2017 - 23/05/2018	4
Mr. William James Martin Bruce	Director	23/05/2019 - Present	11
Mr. Mark Carroll Rosenthal	Director	01/12/2015 - Present	5
Mr Mark Benedict Holden	Director	21/12/2010 - Present	5

Persons with Significant Control

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

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15/04/1996

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Growing of other non-perennial crops

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Description

About BOSTON CONSULTING GROUP LIMITED (THE)

BOSTON CONSULTING GROUP LIMITED (THE) is an(a) Active company incorporated on 25/07/1969 with the registered office located at 80 Charlotte Street, London W1T 4DF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOSTON CONSULTING GROUP LIMITED (THE)?

BOSTON CONSULTING GROUP LIMITED (THE) is currently Active. It was registered on 25/07/1969 .

Where is BOSTON CONSULTING GROUP LIMITED (THE) located?

BOSTON CONSULTING GROUP LIMITED (THE) is registered at 80 Charlotte Street, London W1T 4DF.

What does BOSTON CONSULTING GROUP LIMITED (THE) do?

BOSTON CONSULTING GROUP LIMITED (THE) operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BOSTON CONSULTING GROUP LIMITED (THE)?

The latest filing was on 04/03/2026: Full accounts made up to 2024-12-31.