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Boston Consulting Group Limited (The)

Boston Consulting Group Limited (The) is an active company incorporated on 25 July 1969 with the registered office located in . Boston Consulting Group Limited (The) was registered 56 years ago.
Status
Active
Active since incorporation
Company No
00958970
Private limited company
Age
56 years
Incorporated 25 July 1969
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 5 December 2025 (22 days ago)
Next confirmation dated 5 December 2026
Due by 19 December 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 days remaining)
Contact
Address
80 Charlotte Street
London
W1T 4DF
England
Same address for the past 4 years
Telephone
02077535353
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1970
Director • British • Lives in England • Born in Nov 1965
Director • American • Lives in United States • Born in Aug 1966
BCG UK1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BCG UK1 Limited
Mr William James Martin Bruce, Mark Benedict Holden, and 1 more are mutual people.
Active
The Boston Consulting Group (Moscow) Limited
Mr William James Martin Bruce, Mark Benedict Holden, and 1 more are mutual people.
Active
Allofus Limited
Mr William James Martin Bruce and Mark Benedict Holden are mutual people.
Active
The Boston Consulting Group UK LLP
Mr William James Martin Bruce and Mark Benedict Holden are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£42.83M
Decreased by £4.22M (-9%)
Employees
187
Increased by 2 (+1%)
Total Assets
£288.03M
Increased by £47.37M (+20%)
Total Liabilities
-£143.14M
Increased by £8.83M (+7%)
Net Assets
£144.89M
Increased by £38.54M (+36%)
Debt Ratio (%)
50%
Decreased by 6.11% (-11%)
Latest Activity
Confirmation Submitted
10 Days Ago on 17 Dec 2025
Confirmation Submitted
1 Year Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 22 Nov 2024
Confirmation Submitted
2 Years Ago on 15 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 16 Oct 2023
Confirmation Submitted
3 Years Ago on 12 Dec 2022
Full Accounts Submitted
3 Years Ago on 6 Oct 2022
Confirmation Submitted
4 Years Ago on 16 Dec 2021
Full Accounts Submitted
4 Years Ago on 12 Oct 2021
Bcg Uk1 Limited (PSC) Details Changed
4 Years Ago on 24 Mar 2021
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Documents
Confirmation statement made on 5 December 2025 with no updates
Submitted on 17 Dec 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 17 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 22 Nov 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 15 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Confirmation statement made on 5 December 2022 with no updates
Submitted on 12 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 6 Oct 2022
Confirmation statement made on 5 December 2021 with no updates
Submitted on 16 Dec 2021
Full accounts made up to 31 December 2020
Submitted on 12 Oct 2021
Change of details for Bcg Uk1 Limited as a person with significant control on 24 March 2021
Submitted on 28 Apr 2021
Repayment History
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