Boston Consulting Group Limited (The)

00958970

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

80 CHARLOTTE STREET, LONDON, W1T 4DF

Incorporated 25/07/1969

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

70229

Management consultancy activities

Officers

Mr Mark Benedict Holden

director · Since 21/12/2010

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr. Mark Carroll Rosenthal

director · Since 01/12/2015

EXECUTIVE MANAGER

AMERICAN · UNITED STATES · Age 59

Also on 3 other boards

Mr. William James Martin Bruce

director · Since 23/05/2019

PARTNER AND MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Persons with Significant Control

Bcg Uk1 Limited

75–100% shares

80, Charlotte Street, London, W1T 4DF

Reg: 04134605 · Uk · Private Limited Company

Notified 03/09/2020

Former PSCs

Bcg Uk2 Limited

Ceased 03/09/2020

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/04/1996Registered 13/05/1996Satisfied 08/03/2017

charge

satisfied

MR & MRS W. T. ADDISON

Created 19/06/1986Registered 09/07/1986