Website & contact details
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- The site of this company’s group or brand.
Boston Consulting Group Limited (The)
- Incorporated
- 25 July 1969 (57 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 80 Charlotte StreetLondonW1T 4DF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2015
American
Born August 1966 (60)
Director · Appointed 21 December 2010
British
Born December 1970 (55)
Officer history (19 former)
1 July 2026
30 April 2026
Resigned Chibber, Rajat Bhai as Secretary
13 February 2020
Appointed Chibber, Rajat Bhai as Secretary
13 February 2020
Resigned Biddle, Cecilia Helen Mary as Secretary
23 May 2019
23 May 2018
2 November 2017
1 November 2017
1 December 2015
30 November 2015
26 January 2015
Appointed Biddle, Cecilia Helen Mary as Secretary
31 December 2014
Resigned Woods, Heather Joanne as Secretary
16 August 2013
22 August 2011
Appointed Woods, Heather Joanne as Secretary
22 August 2011
21 December 2010
21 December 2010
14 January 2008
13 January 2008
23 March 2007
23 March 2007
13 February 2007
13 February 2007
1 March 2004
1 March 2004
31 December 2003
Resigned Stern, Carl William as Director
1 February 2003
31 January 2003
1 January 2002
31 December 2001
6 November 2000
12 May 2000
Resigned Parkinson, David Forbes as Director
31 December 1997
Appointed Parkinson, David Forbes as Director
31 December 1997
Resigned Clarkeson, John Smith as Director
31 December 1997
Appointed Stern, Carl William as Director
31 December 1996
31 December 1996
Resigned Dresser, James Van Benschoten as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 04134605
Former controllers (1)
3 September 2020
Ceased BCG UK2 Limited — Has significant influence or control
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Boston Consulting Group Limited (The) This company Owns 75–100% of shares
Allofus Limited Owns 75–100% of shares
Expand Research LLP Has significant influence or control
The Boston Consulting Group (Moscow) Limited Has significant influence or control
The Boston Consulting Group UK LLP Holds 50–75% of voting rights
Filings 148
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 14 July 2026 | Termination of appointment of a director | |||
| 11 May 2026 | Termination of appointment of a secretary | |||
| 4 March 2026 | Full accounts | 31 December 2024 | ||
| 17 December 2025 | Confirmation statement with no updates | 5 December 2025 |
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