Ltd Facts The UK company register, as filed

Register entry · No. 00958970

BOSTON CONSULTING GROUP LIMITED (THE)

Active Private Limited Company Incorporated 25 Jul 1969

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Jul 1969 (57 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    80 CHARLOTTE STREET, LONDON, ENGLAND, W1T 4DF

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    19 Dec 2026
    Last made up to
    5 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. BOSTON CONSULTING GROUP LIMITED (THE) current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 21, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Benedict Holden Chartered Accountant Director 21 Dec 2010 — December 1970 British · England
Mark Carroll Rosenthal Executive Manager Director 1 Dec 2015 — August 1966 American · United States

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bcg Uk1 Limited company · 04134605 · United Kingdom Ownership of shares 75 to 100 percent 3 Sep 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BOSTON CONSULTING GROUP LIMITED (THE) still trading?

The register shows BOSTON CONSULTING GROUP LIMITED (THE) as active.

What does BOSTON CONSULTING GROUP LIMITED (THE) do?

It files the industry code 70229 (Management consultancy activities other than financial management).

When was BOSTON CONSULTING GROUP LIMITED (THE) set up?

It was incorporated on 25 July 1969.

When are BOSTON CONSULTING GROUP LIMITED (THE)'s accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BOSTON CONSULTING GROUP LIMITED (THE)'s next confirmation statement due?

By 19 December 2026.

Who runs BOSTON CONSULTING GROUP LIMITED (THE)?

BOSTON CONSULTING GROUP LIMITED (THE) has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (70229), active, set up around the same time. More in this industry →

  1. 00966806 ABLADORA LIMITED Active Private Limited Company Inc. 24 Nov 1969 70229 · Management consultancy activities other than financial management
  2. 00963620 CWS PENSION NOMINEES LIMITED Active Private Limited Company Inc. 9 Oct 1969 70229 · Management consultancy activities other than financial management
  3. 00960302 PRESENTIA YOUNG & CO LIMITED Active Private Limited Company Inc. 15 Aug 1969 70229 · Management consultancy activities other than financial management
  4. 00952705 PRACTICAL ACTION CONSULTING LIMITED Active Private Limited Company Inc. 23 Apr 1969 70229 · Management consultancy activities other than financial management
  5. 00946587 HUDDERSFIELD HIRE CENTRE LIMITED Active Private Limited Company Inc. 23 Jan 1969 70229 · Management consultancy activities other than financial management

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House