BC

BOSTON CONSULTING GROUP LIMITED (THE)

Active

Company number 00958970

London, England · Incorporated 25 July 1969

80 Charlotte Street, London, W1T 4DF, England

Last updated on 15 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
57 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 December 2025
Next due
19 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bcg Uk1 Limited
Ownership Of Shares 75 To 100 Percent
3 September 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
14 July 2026 View
Termination Secretary Company With Name Termination Date
Officers
11 May 2026 View
Accounts With Accounts Type Full
Accounts
4 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2024 View
Accounts With Accounts Type Full
Accounts
22 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2023 View
Accounts With Accounts Type Full
Accounts
16 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2021 View
Accounts With Accounts Type Full
Accounts
12 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2020 View
Accounts With Accounts Type Full
Accounts
21 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
14 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
14 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Appoint Person Director Company With Name Date
Officers
5 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Termination Director Company With Name Termination Date
Officers
4 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2017 View
Appoint Person Director Company With Name Date
Officers
13 December 2017 View
Termination Director Company With Name Termination Date
Officers
12 December 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Appoint Person Director Company With Name Date
Officers
8 December 2015 View
Termination Director Company With Name Termination Date
Officers
8 December 2015 View
Accounts With Accounts Type Full
Accounts
15 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
11 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
25 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Termination Director Company With Name
Officers
1 November 2013 View
Accounts With Accounts Type Full
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2012 View
Accounts With Accounts Type Full
Accounts
28 August 2012 View
Resolution
Resolution
11 May 2012 View
Statement Of Companys Objects
Change Of Constitution
18 April 2012 View
Memorandum Articles
Incorporation
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2011 View
Accounts With Accounts Type Full
Accounts
21 November 2011 View
Appoint Person Secretary Company With Name
Officers
27 September 2011 View
Termination Secretary Company With Name
Officers
23 September 2011 View
Appoint Person Director Company With Name
Officers
26 January 2011 View
Appoint Person Director Company With Name
Officers
14 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Legacy
Annual Return
22 December 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2008 View
Legacy
Officers
31 January 2008 View
Legacy
Officers
31 January 2008 View
Legacy
Annual Return
2 January 2008 View
Accounts With Accounts Type Full
Accounts
20 August 2007 View
Memorandum Articles
Incorporation
6 June 2007 View
Memorandum Articles
Incorporation
6 June 2007 View
Resolution
Resolution
23 May 2007 View
Legacy
Officers
1 April 2007 View
Legacy
Officers
1 April 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Annual Return
13 December 2006 View
Accounts With Accounts Type Full
Accounts
18 October 2006 View
Legacy
Annual Return
21 December 2005 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Annual Return
12 January 2005 View
Legacy
Accounts
2 November 2004 View
Legacy
Officers
15 July 2004 View
Legacy
Officers
15 July 2004 View
Legacy
Officers
30 January 2004 View
Legacy
Annual Return
20 January 2004 View
Accounts With Accounts Type Full
Accounts
19 October 2003 View
Auditors Resignation Company
Auditors
6 April 2003 View
Auditors Resignation Company
Auditors
27 February 2003 View
Legacy
Officers
13 February 2003 View
Legacy
Officers
13 February 2003 View
Legacy
Annual Return
13 January 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Officers
21 February 2002 View
Legacy
Officers
23 January 2002 View
Legacy
Annual Return
7 January 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Annual Return
18 January 2001 View
Legacy
Officers
10 December 2000 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Annual Return
10 January 2000 View
Accounts With Accounts Type Full
Accounts
19 October 1999 View
Legacy
Annual Return
18 January 1999 View
Accounts With Accounts Type Full
Accounts
14 October 1998 View
Auditors Resignation Company
Auditors
11 August 1998 View
Legacy
Annual Return
13 January 1998 View
Legacy
Officers
13 January 1998 View
Legacy
Officers
13 January 1998 View
Legacy
Officers
13 January 1998 View
Accounts With Accounts Type Full
Accounts
9 October 1997 View
Legacy
Officers
22 January 1997 View
Legacy
Officers
22 January 1997 View
Legacy
Annual Return
21 January 1997 View
Accounts With Accounts Type Full
Accounts
17 October 1996 View
Legacy
Mortgage
13 May 1996 View
Legacy
Annual Return
4 January 1996 View
Accounts With Accounts Type Full
Accounts
19 October 1995 View
Legacy
Annual Return
4 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
27 October 1994 View
Legacy
Annual Return
9 January 1994 View
Accounts With Accounts Type Full
Accounts
29 October 1993 View
Legacy
Annual Return
6 January 1993 View
Accounts With Accounts Type Full
Accounts
26 October 1992 View
Memorandum Articles
Incorporation
25 February 1992 View
Resolution
Resolution
25 February 1992 View
Legacy
Annual Return
5 January 1992 View
Legacy
Annual Return
5 January 1992 View
Accounts With Accounts Type Full
Accounts
28 October 1991 View
Legacy
Officers
27 March 1991 View
Legacy
Annual Return
11 January 1991 View
Accounts With Accounts Type Full
Accounts
30 October 1990 View
Auditors Resignation Company
Auditors
5 October 1990 View
Legacy
Annual Return
26 January 1990 View
Accounts With Accounts Type Full
Accounts
29 October 1989 View
Legacy
Annual Return
5 January 1989 View
Accounts With Accounts Type Full
Accounts
9 November 1988 View
Legacy
Officers
18 May 1988 View
Legacy
Annual Return
6 January 1988 View
Accounts With Accounts Type Full
Accounts
3 November 1987 View
Legacy
Mortgage
16 October 1987 View
Legacy
Annual Return
5 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
6 November 1986 View
Legacy
Mortgage
9 July 1986 View
Incorporation Company
Incorporation
25 July 1969 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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