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BOSTON CONSULTING GROUP LIMITED (THE) - 80 Charlotte Street, London, W1T 4DF, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00958970
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 80 Charlotte Street
- London
- W1T 4DF
- England 80 Charlotte Street, London, W1T 4DF, England UK
Management
- Geschäftsführung
- BRUCE, William James Martin, Mr.
- HOLDEN, Mark Benedict
- ROSENTHAL, Mark Carroll, Mr.
- Prokuristen
- CHIBBER, Rajat Bhai
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.07.1969
- Alter der Firma 1969-07-25 54 Jahre
- SIC/NACE
- 70229
Eigentumsverhältnisse
- Anteilseigner
- BCG UK1 LIMITED (100.00%) United Kingdom, London, W1T 4DF, 80 Charlotte Street
- BOSTON MEDIA GROUP, INC. (-%) United States of America, Boston, 02109-2802, Fl 31, 53 State St
- Beneficial Owners
- -
- Bcg Uk1 Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Boston Consulting Group Limited (The)
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-05
- Jahresmeldung
- Fälligkeit: 2024-12-19
- Letzte Einreichung: 2023-12-05
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BOSTON CONSULTING GROUP LIMITED (THE) Firmenbeschreibung
- BOSTON CONSULTING GROUP LIMITED (THE) ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00958970. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.07.1969 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.12.2012.Die Firma kann schriftlich über 80 Charlotte Street erreicht werden.
Jetzt sichern BOSTON CONSULTING GROUP LIMITED (THE) HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Boston Consulting Group Limited (The) - 80 Charlotte Street, London, W1T 4DF, England, Grossbritannien
- 1969-07-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-16) - AA
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confirmation-statement-with-no-updates (2023-12-15) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-10-06) - AA
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confirmation-statement-with-no-updates (2022-12-12) - CS01
keyboard_arrow_right 2021
-
change-registered-office-address-company-with-date-old-address-new-address (2021-03-24) - AD01
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change-to-a-person-with-significant-control (2021-04-28) - PSC05
-
accounts-with-accounts-type-full (2021-10-12) - AA
-
confirmation-statement-with-no-updates (2021-12-16) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-09-21) - AA
-
appoint-person-secretary-company-with-name-date (2020-02-14) - AP03
-
termination-secretary-company-with-name-termination-date (2020-02-14) - TM02
-
confirmation-statement-with-updates (2020-12-18) - CS01
-
cessation-of-a-person-with-significant-control (2020-12-18) - PSC07
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notification-of-a-person-with-significant-control (2020-12-18) - PSC02
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-16) - CS01
-
accounts-with-accounts-type-full (2019-10-10) - AA
-
appoint-person-director-company-with-name-date (2019-06-05) - AP01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-12-19) - CS01
-
accounts-with-accounts-type-full (2018-10-04) - AA
-
termination-director-company-with-name-termination-date (2018-06-04) - TM01
keyboard_arrow_right 2017
-
mortgage-satisfy-charge-full (2017-03-08) - MR04
-
accounts-with-accounts-type-full (2017-10-05) - AA
-
confirmation-statement-with-no-updates (2017-12-15) - CS01
-
appoint-person-director-company-with-name-date (2017-12-13) - AP01
-
termination-director-company-with-name-termination-date (2017-12-12) - TM01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-16) - CS01
-
accounts-with-accounts-type-full (2016-10-09) - AA
keyboard_arrow_right 2015
-
termination-secretary-company-with-name-termination-date (2015-03-11) - TM02
-
accounts-with-accounts-type-full (2015-10-15) - AA
-
appoint-person-secretary-company-with-name-date (2015-02-25) - AP03
-
appoint-person-director-company-with-name-date (2015-12-08) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
-
termination-director-company-with-name-termination-date (2015-12-08) - TM01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
-
accounts-with-accounts-type-full (2014-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-01) - TM01
-
accounts-with-accounts-type-full (2013-09-17) - AA
keyboard_arrow_right 2012
-
memorandum-articles (2012-04-18) - MEM/ARTS
-
statement-of-companys-objects (2012-04-18) - CC04
-
resolution (2012-05-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-08-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
-
accounts-with-accounts-type-full (2011-11-21) - AA
-
appoint-person-secretary-company-with-name (2011-09-27) - AP03
-
termination-secretary-company-with-name (2011-09-23) - TM02
-
appoint-person-director-company-with-name (2011-01-26) - AP01
-
appoint-person-director-company-with-name (2011-01-14) - AP01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
-
accounts-with-accounts-type-full (2010-09-30) - AA
-
change-registered-office-address-company-with-date-old-address (2010-03-01) - AD01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-11-03) - AA
-
change-person-director-company-with-change-date (2009-12-21) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-22) - 363a
-
accounts-with-accounts-type-full (2008-10-30) - AA
-
legacy (2008-01-31) - 288a
-
legacy (2008-01-31) - 288b
-
legacy (2008-01-02) - 363a
keyboard_arrow_right 2007
-
legacy (2007-03-22) - 288a
-
legacy (2007-03-22) - 288b
-
legacy (2007-04-01) - 288b
-
legacy (2007-04-01) - 288a
-
accounts-with-accounts-type-full (2007-08-20) - AA
-
memorandum-articles (2007-06-06) - MEM/ARTS
-
resolution (2007-05-23) - RESOLUTIONS
keyboard_arrow_right 2006
-
legacy (2006-12-13) - 363s
-
accounts-with-accounts-type-full (2006-10-18) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-02-04) - AA
-
legacy (2005-12-21) - 363s
-
legacy (2005-01-12) - 363s
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accounts-with-accounts-type-full (2005-11-09) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-20) - 363s
-
legacy (2004-01-30) - 288b
-
legacy (2004-07-15) - 288b
-
legacy (2004-07-15) - 288a
-
legacy (2004-11-02) - 244
keyboard_arrow_right 2003
-
auditors-resignation-company (2003-04-06) - AUD
-
auditors-resignation-company (2003-02-27) - AUD
-
legacy (2003-02-13) - 288b
-
legacy (2003-02-13) - 288a
-
legacy (2003-01-13) - 363s
-
accounts-with-accounts-type-full (2003-10-19) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-11-04) - AA
-
legacy (2002-02-21) - 288b
-
legacy (2002-01-23) - 288a
-
legacy (2002-01-07) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-02) - AA
-
legacy (2001-01-18) - 363s
keyboard_arrow_right 2000
-
legacy (2000-12-10) - 288a
-
accounts-with-accounts-type-full (2000-11-02) - AA
-
legacy (2000-07-03) - 288b
-
legacy (2000-01-10) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-18) - 363s
-
accounts-with-accounts-type-full (1999-10-19) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-14) - AA
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auditors-resignation-company (1998-08-11) - AUD
-
legacy (1998-01-13) - 363s
-
legacy (1998-01-13) - 288b
-
legacy (1998-01-13) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-09) - AA
-
legacy (1997-01-22) - 288a
-
legacy (1997-01-22) - 288b
-
legacy (1997-01-21) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-17) - AA
-
legacy (1996-05-13) - 395
-
legacy (1996-01-04) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-10-19) - AA
-
legacy (1995-01-04) - 363s
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-10-27) - AA
-
legacy (1994-01-09) - 363s
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-10-29) - AA
-
legacy (1993-01-06) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-26) - AA
-
memorandum-articles (1992-02-25) - MEM/ARTS
-
resolution (1992-02-25) - RESOLUTIONS
-
legacy (1992-01-05) - 363b
-
legacy (1992-01-05) - 363(287)
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-28) - AA
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legacy (1991-03-27) - 288
-
legacy (1991-01-11) - 363
keyboard_arrow_right 1990
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legacy (1990-01-26) - 363
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auditors-resignation-company (1990-10-05) - AUD
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accounts-with-accounts-type-full (1990-10-30) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-29) - AA
-
legacy (1989-01-05) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-09) - AA
-
legacy (1988-05-18) - 288
-
legacy (1988-01-06) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-03) - AA
-
legacy (1987-10-16) - 403b
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legacy (1987-02-05) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-06) - AA
-
legacy (1986-07-09) - 395
keyboard_arrow_right 1969
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incorporation-company (1969-07-25) - NEWINC