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BOSTON CONSULTING GROUP LIMITED (THE)

Learn more about BOSTON CONSULTING GROUP LIMITED (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 MANCHESTER SQUARE, LONDON, W1U 3PZ

BOSTON CONSULTING GROUP LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 00958970
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.25
last member list: 2015.12.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.02
overdue: NO
last made update: 2015.12.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1996.05.13

List of company documents:

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05/12/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 4000
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DIRECTOR APPOINTED MR MARK CARROLL ROSENTHAL
Form type: AP01
Date: 2015.12.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEREMY BARTON
Form type: TM01
Date: 2015.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY HEATHER WOODS
Form type: TM02
Date: 2015.03.11
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SECRETARY APPOINTED MS CECILIA HELEN MARY BIDDLE
Form type: AP03
Date: 2015.02.25
£2.95
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05/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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05/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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APPOINTMENT TERMINATED, DIRECTOR LORI HARRIS
Form type: TM01
Date: 2013.11.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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05/12/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.28
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PARAGRAPH 43(1) POWER TO ALLOT SHARES 27/02/2012
Form type: RES13
Date: 2012.05.11
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.04.18
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.04.18
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05/12/11 FULL LIST
Form type: AR01
Date: 2011.12.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.21
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SECRETARY APPOINTED MRS HEATHER JOANNE WOODS
Form type: AP03
Date: 2011.09.27
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APPOINTMENT TERMINATED, SECRETARY ANDREW NICOL
Form type: TM02
Date: 2011.09.23
£2.95
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DIRECTOR APPOINTED MR MARK BENEDICT HOLDEN
Form type: AP01
Date: 2011.01.26
£2.95
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DIRECTOR APPOINTED MR JEREMY DANIEL BARTON
Form type: AP01
Date: 2011.01.14
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05/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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REGISTERED OFFICE CHANGED ON 01/03/2010 FROM, DEVONSHIRE HOUSE, MAYFAIR PLACE, LONDON, W1J 8AJ
Form type: AD01
Date: 2010.03.01
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05/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH SIMPSON / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / LORI ELLEN HARRIS / 21/12/2009
Form type: CH01
Date: 2009.12.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.20
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.06.06
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.06.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.22
£2.95
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.04
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
Child documents:
Document type: ANNOTATION
Date: 2005.01.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
Child documents:
Document type: ANNOTATION
Date: 2004.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.13
£2.95
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04

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Company directors and board members:

CECILIA HELEN MARY BIDDLE (current)
Secretary, 2015.01.26
20 MANCHESTER SQUARE , LONDON
W1U 3PZ
MARK BENEDICT HOLDEN (current)
Director, CHARTERED ACCOUNTANT, 2010.12.21
20 MANCHESTER SQUARE , LONDON
W1U 3PZ
MARK CARROLL ROSENTHAL (current)
Director, EXECUTIVE MANAGER, 2015.12.01
20 MANCHESTER SQUARE , LONDON
W1U 3PZ
DEBORAH SIMPSON (current)
Director, FINANCE & ACCOUNTING, 2007.02.13
9 CALUMET ROAD WINCHESTER , MASACHUSETTS
MA 1890
USA
SIMON ANDREW LOVELL LEVER (resigned)
Secretary, 1991.12.20 - 2001.12.31
SOUTH COTTAGE MOUNTVIEW ROAD , CLAYGATE
KT10 0UB, SURREY
ANDREW JOHN DIARMID NICOL (resigned)
Secretary, 2008.01.14 - 2011.08.22
19 BURSTOCK ROAD , LONDON
SW15 2PW
JOHN ERIC ROBINSON (resigned)
Secretary, 2002.01.01 - 2003.01.31
34 NEWMAN STREET , LONDON
W1P 3PD
HEATHER JOANNE WOODS (resigned)
Secretary, 2011.08.22 - 2014.12.31
20 MANCHESTER SQUARE , LONDON
W1U 3PZ
SUSAN ELIZABETH WRIGHT (resigned)
Secretary, HEAD OF OPERATIONS, 2003.02.01 - 2008.01.13
FLAT 4 ETON COURT 6 SHEPHERDS HILL HIGHGATE , LONDON
N6 5AF
JEREMY DANIEL BARTON (resigned)
Director, GENERAL COUNSEL, 2010.12.21 - 2015.11.30
20 MANCHESTER SQUARE , LONDON
W1U 3PZ
PHILLIP BRUCE CATCHINGS (resigned)
Director, CHIEF ADMINISTRATION OFFICER, 1996.12.31 - 2004.03.01
101 CHESNUT STREET BOSTON , MASS
02108
USA
JOHN SMITH CLARKESON (resigned)
Director, MANAGEMENT CONSULTANT, 1991.12.20 - 1997.12.31
106 SARGENT ROAD , BROOKLINE MA 02146
USA
JAMES VAN BENSCHOTEN DRESSER (resigned)
Director, CHIEF ADMINISTRATIVE DIRECTOR, 1991.12.20 - 1996.12.31
61 HUNDREDS ROAD , WELLESLEY MA 021181
FOREIGN
USA
LORI ELLEN HARRIS (resigned)
Director, ATTORNEY, 2007.03.23 - 2013.08.16
33 JOHNSON AVENUE , MEDFORD
MASACHUSETTS 02155
USA
DAVID FORBES PARKINSON (resigned)
Director, CHIEF FINANCIAL OFFICER, 1997.12.31 - 2000.05.12
3 ANDREW WAY , NORTH WALPOLE
02081, MASSACHUSETTS
USA
LON POVICH (resigned)
Director, VICE PRESIDENT, 2004.03.01 - 2007.02.13
9 SOUTHWICK CIRCLE , WELLESLEY
MASSACHUSETTS 02481
USA
HUGH ANTHONY SIMONS (resigned)
Director, GROUP FINANCE DIRECTOR, 2000.11.06 - 2007.03.23
21 TROWBRIDGE STREET CAMBRIDGE , MASS
02138
USA
CARL WILLIAM STERN (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1997.12.31 - 2003.12.31
220 SHERIDAN ROAD , KENILWORTH
60043, ILLINOIS
USA

Companies near to BOSTON CONSULTING GROUP LIMITED (THE)

Information about the Private Limited Company BOSTON CONSULTING GROUP LIMITED (THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.26. Reload the data