BOSTON CONSULTING GROUP LIMITED (THE)
LONDON

Hellopages » Greater London » Westminster » W1U 3PZ
Company number 00958970
Status Active
Incorporation Date 25 July 1969
Company Type Private Limited Company
Address 20 MANCHESTER SQUARE, LONDON, W1U 3PZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Satisfaction of charge 2 in full; Confirmation statement made on 5 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BOSTON CONSULTING GROUP LIMITED (THE) are www.bostonconsultinggrouplimited.co.uk, and www.boston-consulting-group-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and seven months. Boston Consulting Group Limited The is a Private Limited Company. The company registration number is 00958970. Boston Consulting Group Limited The has been working since 25 July 1969. The present status of the company is Active. The registered address of Boston Consulting Group Limited The is 20 Manchester Square London W1u 3pz. . BIDDLE, Cecilia Helen Mary is a Secretary of the company. HOLDEN, Mark Benedict is a Director of the company. ROSENTHAL, Mark Carroll is a Director of the company. SIMPSON, Deborah is a Director of the company. Secretary LEVER, Simon Andrew Lovell has been resigned. Secretary NICOL, Andrew John Diarmid has been resigned. Secretary ROBINSON, John Eric has been resigned. Secretary WOODS, Heather Joanne has been resigned. Secretary WRIGHT, Susan Elizabeth has been resigned. Director BARTON, Jeremy Daniel has been resigned. Director CATCHINGS, Phillip Bruce has been resigned. Director CLARKESON, John Smith has been resigned. Director DRESSER, James Van Benschoten has been resigned. Director HARRIS, Lori Ellen has been resigned. Director PARKINSON, David Forbes has been resigned. Director POVICH, Lon has been resigned. Director SIMONS, Hugh Anthony has been resigned. Director STERN, Carl William has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BIDDLE, Cecilia Helen Mary
Appointed Date: 26 January 2015
Director
HOLDEN, Mark Benedict
Appointed Date: 21 December 2010
55 years old
Director
ROSENTHAL, Mark Carroll
Appointed Date: 01 December 2015
59 years old
Director
SIMPSON, Deborah
Appointed Date: 13 February 2007
64 years old

Resigned Directors

Secretary
LEVER, Simon Andrew Lovell
Resigned: 31 December 2001
Secretary
NICOL, Andrew John Diarmid
Resigned: 22 August 2011
Appointed Date: 14 January 2008
Secretary
ROBINSON, John Eric
Resigned: 31 January 2003
Appointed Date: 01 January 2002
Secretary
WOODS, Heather Joanne
Resigned: 31 December 2014
Appointed Date: 22 August 2011
Secretary
WRIGHT, Susan Elizabeth
Resigned: 13 January 2008
Appointed Date: 01 February 2003
Director
BARTON, Jeremy Daniel
Resigned: 30 November 2015
Appointed Date: 21 December 2010
62 years old
Director
CATCHINGS, Phillip Bruce
Resigned: 01 March 2004
Appointed Date: 31 December 1996
74 years old
Director
CLARKESON, John Smith
Resigned: 31 December 1997
83 years old
Director
DRESSER, James Van Benschoten
Resigned: 31 December 1996
84 years old
Director
HARRIS, Lori Ellen
Resigned: 16 August 2013
Appointed Date: 23 March 2007
58 years old
Director
PARKINSON, David Forbes
Resigned: 12 May 2000
Appointed Date: 31 December 1997
70 years old
Director
POVICH, Lon
Resigned: 13 February 2007
Appointed Date: 01 March 2004
66 years old
Director
SIMONS, Hugh Anthony
Resigned: 23 March 2007
Appointed Date: 06 November 2000
65 years old
Director
STERN, Carl William
Resigned: 31 December 2003
Appointed Date: 31 December 1997
79 years old

Persons With Significant Control

Bcg Uk2 Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

BOSTON CONSULTING GROUP LIMITED (THE) Events

08 Mar 2017
Satisfaction of charge 2 in full
16 Dec 2016
Confirmation statement made on 5 December 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 4,000
08 Dec 2015
Appointment of Mr Mark Carroll Rosenthal as a director on 1 December 2015
...
... and 109 more events
16 Oct 1987
Declaration of mortgage charge released/ceased
05 Feb 1987
Return made up to 17/12/86; full list of members
06 Nov 1986
Full accounts made up to 31 December 1985
09 Jul 1986
Particulars of mortgage/charge
25 Jul 1969
Incorporation

BOSTON CONSULTING GROUP LIMITED (THE) Charges

23 April 1996
Charge over credit balances
Delivered: 13 May 1996
Status: Satisfied on 8 March 2017
Persons entitled: National Westminster Bank PLC
Description: The sum of £693,000 together with interest accrued now or…
19 June 1986
Tenancy agreement
Delivered: 9 July 1986
Status: Satisfied
Persons entitled: Mr & Mrs W. T. Addison
Description: The sum of one thousand four hundred and twenty pounds (…

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