• UK
  • 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

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.
Mehr Information

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 54 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • accounts-with-accounts-type-full (2023-10-16) - AA

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  • confirmation-statement-with-no-updates (2023-12-15) - CS01

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  • accounts-with-accounts-type-full (2022-10-06) - AA

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  • confirmation-statement-with-no-updates (2022-12-12) - CS01

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  • 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

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  • accounts-with-accounts-type-full (2021-10-12) - AA

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  • confirmation-statement-with-no-updates (2021-12-16) - CS01

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  • accounts-with-accounts-type-full (2020-09-21) - AA

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  • appoint-person-secretary-company-with-name-date (2020-02-14) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-02-14) - TM02

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  • confirmation-statement-with-updates (2020-12-18) - CS01

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  • 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

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  • confirmation-statement-with-no-updates (2019-12-16) - CS01

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  • accounts-with-accounts-type-full (2019-10-10) - AA

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  • appoint-person-director-company-with-name-date (2019-06-05) - AP01

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  • confirmation-statement-with-no-updates (2018-12-19) - CS01

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  • accounts-with-accounts-type-full (2018-10-04) - AA

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  • termination-director-company-with-name-termination-date (2018-06-04) - TM01

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  • mortgage-satisfy-charge-full (2017-03-08) - MR04

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  • accounts-with-accounts-type-full (2017-10-05) - AA

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  • confirmation-statement-with-no-updates (2017-12-15) - CS01

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  • appoint-person-director-company-with-name-date (2017-12-13) - AP01

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  • termination-director-company-with-name-termination-date (2017-12-12) - TM01

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  • confirmation-statement-with-updates (2016-12-16) - CS01

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  • accounts-with-accounts-type-full (2016-10-09) - AA

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  • termination-secretary-company-with-name-termination-date (2015-03-11) - TM02

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  • accounts-with-accounts-type-full (2015-10-15) - AA

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  • appoint-person-secretary-company-with-name-date (2015-02-25) - AP03

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  • appoint-person-director-company-with-name-date (2015-12-08) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01

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  • termination-director-company-with-name-termination-date (2015-12-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01

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  • accounts-with-accounts-type-full (2014-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01

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  • termination-director-company-with-name (2013-11-01) - TM01

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  • accounts-with-accounts-type-full (2013-09-17) - AA

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  • accounts-with-accounts-type-full (2011-11-21) - AA

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  • legacy (2000-07-03) - 288b

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  • legacy (1997-01-22) - 288b

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  • accounts-with-accounts-type-full (1996-10-17) - AA

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  • legacy (1991-03-27) - 288

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  • legacy (1991-01-11) - 363

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  • legacy (1990-01-26) - 363

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  • legacy (1989-01-05) - 363

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  • legacy (1988-05-18) - 288

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  • legacy (1988-01-06) - 363

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  • accounts-with-accounts-type-full (1987-11-03) - AA

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  • 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

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  • accounts-with-accounts-type-full (1986-11-06) - AA

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  • legacy (1986-07-09) - 395

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  • incorporation-company (1969-07-25) - NEWINC

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