London
W1T 4DF
Director Name | Mr Mark Carroll Rosenthal |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | American |
Status | Current |
Appointed | 23 May 2018(15 years, 5 months after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Executive Manager |
Country of Residence | United States |
Correspondence Address | 80 Charlotte Street London W1T 4DF |
Director Name | Mr William James Martin Bruce |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 May 2019(16 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Partner And Managing Director |
Country of Residence | England |
Correspondence Address | 80 Charlotte Street London W1T 4DF |
Secretary Name | Mr Rajat Bhai Chibber |
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Status | Current |
Appointed | 13 February 2020(17 years, 2 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Company Director |
Correspondence Address | 80 Charlotte Street London W1T 4DF |
Director Name | Phillip Bruce Catchings |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 December 2002(same day as company formation) |
Role | Chief Administration Officer |
Correspondence Address | 101 Chesnut Street Boston Mass 02108 |
Director Name | Hugh Anthony Simons |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 18 December 2002(same day as company formation) |
Role | Chief Financial Officer |
Correspondence Address | 21 Trowbridge Street Cambridge Mass 02138 |
Secretary Name | John Eric Robinson |
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Nationality | British |
Status | Resigned |
Appointed | 18 December 2002(same day as company formation) |
Role | Secretary |
Correspondence Address | 34 Newman Street London W1P 3PD |
Secretary Name | Susan Elizabeth Wright |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 2003(1 month, 2 weeks after company formation) |
Appointment Duration | 4 years, 11 months (resigned 13 January 2008) |
Role | Head Operations |
Correspondence Address | Flat 4 Eton Court 6 Shepherds Hill Highgate London N6 5AF |
Director Name | Lon Povich |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 March 2004(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 13 February 2007) |
Role | Vice President |
Correspondence Address | 9 Southwick Circle Wellesley Massachusetts 02481 United States |
Director Name | Deborah Simpson |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 February 2007(4 years, 1 month after company formation) |
Appointment Duration | 10 years, 8 months (resigned 01 November 2017) |
Role | Finance & Accounting |
Country of Residence | United States |
Correspondence Address | 9 Calumet Road Winchester Masachusetts Ma 1890 United States |
Director Name | Lori Ellen Harris |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 March 2007(4 years, 3 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 02 October 2013) |
Role | Attorney |
Country of Residence | United States |
Correspondence Address | 33 Johnson Avenue Medford Masachusetts 02155 United States |
Secretary Name | Mr Andrew John Diarmid Nicol |
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Nationality | British |
Status | Resigned |
Appointed | 14 January 2008(5 years after company formation) |
Appointment Duration | 3 years, 7 months (resigned 22 August 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Burstock Road London SW15 2PW |
Secretary Name | Mrs Heather Joanne Woods |
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Status | Resigned |
Appointed | 22 August 2011(8 years, 8 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 December 2014) |
Role | Company Director |
Correspondence Address | 20 Manchester Square London W1U 3PZ |
Director Name | Mr Jeremy Daniel Barton |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2013(10 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 November 2015) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 20 Manchester Square London W1U 3PZ |
Secretary Name | Ms Cecilia Helen Mary Biddle |
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Status | Resigned |
Appointed | 26 January 2015(12 years, 1 month after company formation) |
Appointment Duration | 5 years (resigned 13 February 2020) |
Role | Company Director |
Correspondence Address | 20 Manchester Square London W1U 3PZ |
Director Name | Mr David Leslie Pitman |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 02 November 2017(14 years, 10 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 23 May 2018) |
Role | Partner And Managing Director |
Country of Residence | United States |
Correspondence Address | One Beacon Street 9th Floor Boston Ma 02108 |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 18 December 2002(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 18 December 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | bcglondon.com |
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Telephone | 020 77535353 |
Telephone region | London |
Registered Address | 80 Charlotte Street London W1T 4DF |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1.3m at £0.000001 | Boston Consulting Group LTD 100.01% Ordinary |
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Year | 2014 |
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Turnover | £15,228,673 |
Net Worth | -£2,441,779 |
Cash | £3,547,911 |
Current Liabilities | £19,831,068 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 5 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 19 December 2024 (7 months, 4 weeks from now) |
28 November 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (43 pages) |
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28 November 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
28 November 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (18 pages) |
16 November 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (43 pages) |
23 May 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (4 pages) |
12 December 2022 | Confirmation statement made on 5 December 2022 with no updates (3 pages) |
6 October 2022 | Full accounts made up to 31 December 2021 (14 pages) |
16 December 2021 | Confirmation statement made on 5 December 2021 with no updates (3 pages) |
12 October 2021 | Full accounts made up to 31 December 2020 (22 pages) |
28 April 2021 | Change of details for Boston Consulting Group Limited (The) as a person with significant control on 24 March 2021 (2 pages) |
24 March 2021 | Registered office address changed from 20 Manchester Square London W1U 3PZ to 80 Charlotte Street London W1T 4DF on 24 March 2021 (1 page) |
18 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
14 September 2020 | Full accounts made up to 31 December 2019 (21 pages) |
14 February 2020 | Appointment of Mr Rajat Bhai Chibber as a secretary on 13 February 2020 (2 pages) |
14 February 2020 | Termination of appointment of Cecilia Helen Mary Biddle as a secretary on 13 February 2020 (1 page) |
16 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
10 October 2019 | Full accounts made up to 31 December 2018 (23 pages) |
5 June 2019 | Appointment of Mr. William James Martin Bruce as a director on 23 May 2019 (2 pages) |
19 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
4 October 2018 | Full accounts made up to 31 December 2017 (22 pages) |
4 June 2018 | Termination of appointment of David Leslie Pitman as a director on 23 May 2018 (1 page) |
4 June 2018 | Appointment of Mr Mark Carroll Rosenthal as a director on 23 May 2018 (2 pages) |
15 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
15 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
7 December 2017 | Appointment of Mr David Leslie Pitman as a director on 2 November 2017 (2 pages) |
7 December 2017 | Appointment of Mr David Leslie Pitman as a director on 2 November 2017 (2 pages) |
6 December 2017 | Termination of appointment of Deborah Simpson as a director on 1 November 2017 (1 page) |
6 December 2017 | Termination of appointment of Deborah Simpson as a director on 1 November 2017 (1 page) |
7 October 2017 | Full accounts made up to 31 December 2016 (22 pages) |
7 October 2017 | Full accounts made up to 31 December 2016 (22 pages) |
16 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
16 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
9 October 2016 | Full accounts made up to 31 December 2015 (22 pages) |
9 October 2016 | Full accounts made up to 31 December 2015 (22 pages) |
20 September 2016 | Director's details changed for Mr Ben Holden on 1 December 2015 (2 pages) |
20 September 2016 | Director's details changed for Mr Ben Holden on 1 December 2015 (2 pages) |
14 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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14 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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2 December 2015 | Termination of appointment of Jeremy Daniel Barton as a director on 30 November 2015 (1 page) |
2 December 2015 | Termination of appointment of Jeremy Daniel Barton as a director on 30 November 2015 (1 page) |
2 December 2015 | Appointment of Mr Ben Holden as a director on 1 December 2015 (2 pages) |
2 December 2015 | Appointment of Mr Ben Holden as a director on 1 December 2015 (2 pages) |
15 October 2015 | Full accounts made up to 31 December 2014 (16 pages) |
15 October 2015 | Full accounts made up to 31 December 2014 (16 pages) |
11 March 2015 | Termination of appointment of Heather Joanne Woods as a secretary on 31 December 2014 (1 page) |
11 March 2015 | Termination of appointment of Heather Joanne Woods as a secretary on 31 December 2014 (1 page) |
25 February 2015 | Appointment of Ms Cecilia Helen Mary Biddle as a secretary on 26 January 2015 (2 pages) |
25 February 2015 | Appointment of Ms Cecilia Helen Mary Biddle as a secretary on 26 January 2015 (2 pages) |
15 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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1 October 2014 | Full accounts made up to 31 December 2013 (16 pages) |
1 October 2014 | Full accounts made up to 31 December 2013 (16 pages) |
2 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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2 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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2 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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8 October 2013 | Appointment of Mr Jeremy Daniel Barton as a director (2 pages) |
8 October 2013 | Termination of appointment of Lori Harris as a director (1 page) |
8 October 2013 | Termination of appointment of Lori Harris as a director (1 page) |
8 October 2013 | Appointment of Mr Jeremy Daniel Barton as a director (2 pages) |
17 September 2013 | Full accounts made up to 31 December 2012 (16 pages) |
17 September 2013 | Full accounts made up to 31 December 2012 (16 pages) |
7 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
7 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
7 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
28 August 2012 | Full accounts made up to 31 December 2011 (18 pages) |
28 August 2012 | Full accounts made up to 31 December 2011 (18 pages) |
11 May 2012 | Resolutions
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11 May 2012 | Resolutions
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18 April 2012 | Statement of company's objects (2 pages) |
18 April 2012 | Memorandum and Articles of Association (8 pages) |
18 April 2012 | Statement of company's objects (2 pages) |
18 April 2012 | Memorandum and Articles of Association (8 pages) |
12 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
12 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
12 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
21 November 2011 | Full accounts made up to 31 December 2010 (19 pages) |
21 November 2011 | Full accounts made up to 31 December 2010 (19 pages) |
27 September 2011 | Appointment of Mrs Heather Joanne Woods as a secretary (1 page) |
27 September 2011 | Appointment of Mrs Heather Joanne Woods as a secretary (1 page) |
23 September 2011 | Termination of appointment of Andrew Nicol as a secretary (1 page) |
23 September 2011 | Termination of appointment of Andrew Nicol as a secretary (1 page) |
21 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
21 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
21 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
30 September 2010 | Full accounts made up to 31 December 2009 (18 pages) |
30 September 2010 | Full accounts made up to 31 December 2009 (18 pages) |
1 March 2010 | Registered office address changed from Devonshire House Mayfair Place London W1J 8AJ on 1 March 2010 (1 page) |
1 March 2010 | Registered office address changed from Devonshire House Mayfair Place London W1J 8AJ on 1 March 2010 (1 page) |
1 March 2010 | Registered office address changed from Devonshire House Mayfair Place London W1J 8AJ on 1 March 2010 (1 page) |
21 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
21 December 2009 | Director's details changed for Lori Ellen Harris on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Deborah Simpson on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Deborah Simpson on 21 December 2009 (2 pages) |
21 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
21 December 2009 | Director's details changed for Lori Ellen Harris on 21 December 2009 (2 pages) |
21 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
3 November 2009 | Full accounts made up to 31 December 2008 (18 pages) |
3 November 2009 | Full accounts made up to 31 December 2008 (18 pages) |
22 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
22 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
30 October 2008 | Full accounts made up to 31 December 2007 (18 pages) |
30 October 2008 | Full accounts made up to 31 December 2007 (18 pages) |
7 February 2008 | Secretary resigned (1 page) |
7 February 2008 | Secretary resigned (1 page) |
31 January 2008 | New secretary appointed (2 pages) |
31 January 2008 | New secretary appointed (2 pages) |
2 January 2008 | Return made up to 05/12/07; full list of members (2 pages) |
2 January 2008 | Return made up to 05/12/07; full list of members (2 pages) |
27 September 2007 | Full accounts made up to 31 December 2006 (17 pages) |
27 September 2007 | Full accounts made up to 31 December 2006 (17 pages) |
25 May 2007 | Memorandum and Articles of Association (8 pages) |
25 May 2007 | Memorandum and Articles of Association (8 pages) |
23 May 2007 | Resolutions
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23 May 2007 | Resolutions
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1 April 2007 | New director appointed (2 pages) |
1 April 2007 | Director resigned (1 page) |
1 April 2007 | Director resigned (1 page) |
1 April 2007 | New director appointed (2 pages) |
22 March 2007 | Director resigned (1 page) |
22 March 2007 | Director resigned (1 page) |
22 March 2007 | New director appointed (2 pages) |
22 March 2007 | New director appointed (2 pages) |
13 December 2006 | Return made up to 05/12/06; full list of members (7 pages) |
13 December 2006 | Return made up to 05/12/06; full list of members (7 pages) |
23 October 2006 | Full accounts made up to 31 December 2005 (16 pages) |
23 October 2006 | Full accounts made up to 31 December 2005 (16 pages) |
19 December 2005 | Return made up to 05/12/05; full list of members (7 pages) |
19 December 2005 | Return made up to 05/12/05; full list of members (7 pages) |
31 October 2005 | Full accounts made up to 31 December 2004 (15 pages) |
31 October 2005 | Full accounts made up to 31 December 2004 (15 pages) |
19 January 2005 | Return made up to 18/12/04; full list of members
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19 January 2005 | Return made up to 18/12/04; full list of members
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20 October 2004 | Full accounts made up to 31 December 2003 (15 pages) |
20 October 2004 | Full accounts made up to 31 December 2003 (15 pages) |
15 July 2004 | New director appointed (2 pages) |
15 July 2004 | New director appointed (2 pages) |
15 July 2004 | Director resigned (1 page) |
15 July 2004 | Director resigned (1 page) |
20 January 2004 | Return made up to 18/12/03; full list of members
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20 January 2004 | Return made up to 18/12/03; full list of members
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8 April 2003 | Auditor's resignation (1 page) |
8 April 2003 | Auditor's resignation (1 page) |
2 March 2003 | Director resigned (1 page) |
2 March 2003 | Director resigned (1 page) |
2 March 2003 | Secretary resigned (1 page) |
2 March 2003 | Secretary resigned (1 page) |
27 February 2003 | Auditor's resignation (1 page) |
27 February 2003 | Auditor's resignation (1 page) |
13 February 2003 | New secretary appointed (1 page) |
13 February 2003 | Secretary resigned (1 page) |
13 February 2003 | New secretary appointed (1 page) |
13 February 2003 | Secretary resigned (1 page) |
5 February 2003 | New director appointed (2 pages) |
5 February 2003 | New director appointed (1 page) |
5 February 2003 | New secretary appointed (1 page) |
5 February 2003 | New director appointed (1 page) |
5 February 2003 | New director appointed (2 pages) |
5 February 2003 | New secretary appointed (1 page) |
2 January 2003 | Resolutions
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2 January 2003 | Resolutions
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18 December 2002 | Incorporation (16 pages) |
18 December 2002 | Incorporation (16 pages) |