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The Boston Consulting Group (Moscow) Limited

The Boston Consulting Group (Moscow) Limited is an active company incorporated on 18 December 2002 with the registered office located in . The Boston Consulting Group (Moscow) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04620791
Private limited company
Age
22 years
Incorporated 18 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about The Boston Consulting Group (Moscow) Limited
Contact
Address
80 Charlotte Street
London
W1T 4DF
England
Same address for the past 4 years
Telephone
02077535353
Email
Unreported
Website
Bcg.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Mark Benedict Holden
Director • Accountant • British • Lives in England • Born in Dec 1970
Mr. William James Martin Bruce
Director • Partner And Managing Director • British • Lives in England • Born in Nov 1965
Mr. Mark Carroll Rosenthal
Director • Executive Manager • American • Lives in United States • Born in Aug 1966
Boston Consulting Group Limited (The)
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Boston Consulting Group Limited (The)
Mr Mark Benedict Holden, Mr. Mark Carroll Rosenthal, and 1 more are mutual people.
Active
BCG UK1 Limited
Mr Mark Benedict Holden, Mr. Mark Carroll Rosenthal, and 1 more are mutual people.
Active
Allofus Limited
Mr Mark Benedict Holden and Mr. William James Martin Bruce are mutual people.
Active
The Boston Consulting Group UK LLP
Mr Mark Benedict Holden and Mr. William James Martin Bruce are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£378K
Decreased by £365K (-49%)
Turnover
Unreported
Decreased by £59K (-100%)
Employees
3
Same as previous period
Total Assets
£37.78M
Decreased by £9.69M (-20%)
Total Liabilities
-£52.24M
Decreased by £10.74M (-17%)
Net Assets
-£14.46M
Increased by £1.05M (-7%)
Debt Ratio (%)
138%
Increased by 5.6% (+4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Subsidiary Accounts Submitted
9 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
Confirmation Submitted
3 Years Ago on 16 Dec 2021
Full Accounts Submitted
3 Years Ago on 12 Oct 2021
Boston Consulting Group Limited (The) (PSC) Details Changed
4 Years Ago on 24 Mar 2021
Registered Address Changed
4 Years Ago on 24 Mar 2021
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 May 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 17 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 26 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 26 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 26 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 26 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 8 May 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 8 May 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 15 Dec 2023
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Repayment History
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