TB

THE BOSTON CONSULTING GROUP (MOSCOW) LIMITED

Active

Company number 04620791

London, England · Incorporated 18 December 2002

80 Charlotte Street, London, W1T 4DF, England

Last updated on 18 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

THE BOSTON CONSULTING GROUP (MOSCOW) LIMITED is an active private limited company incorporated on 18 December 2002 and registered in England and Wales. Its registered office is at 80 Charlotte Street, London, W1T 4DF, England. Its principal activity is management consultancy activities other than financial management (SIC 70229).

It is controlled by Boston Consulting Group Limited (The), which exercises significant influence or control. The board consists of two directors: HOLDEN, Mark Benedict (appointed 1 December 2015) and ROSENTHAL, Mark Carroll, Mr. (appointed 23 May 2018). 16 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2024, were filed on 19 March 2026. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 5 December 2025. The next is due by 19 December 2026. Companies House holds 113 filings for this company, most recently an other filing on 10 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 December 2025
Next due
19 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RM
ROSENTHAL, Mark Carroll, Mr.
Director
23 May 2018
HM
HOLDEN, Mark Benedict
Director
1 December 2015
CR
CHIBBER, Rajat Bhai
Secretary · Resigned
13 February 2020
BW
BRUCE, William James Martin, Mr.
Director · Resigned
23 May 2019
PD
PITMAN, David Leslie
Director · Resigned
2 November 2017
BC
BIDDLE, Cecilia Helen Mary
Secretary · Resigned
26 January 2015
BJ
BARTON, Jeremy Daniel
Director · Resigned
2 October 2013
WH
WOODS, Heather Joanne
Secretary · Resigned
22 August 2011
NA
NICOL, Andrew John Diarmid
Secretary · Resigned
14 January 2008
HL
HARRIS, Lori Ellen
Director · Resigned
23 March 2007
SD
SIMPSON, Deborah
Director · Resigned
13 February 2007
PL
POVICH, Lon
Director · Resigned
1 March 2004
WS
WRIGHT, Susan Elizabeth
Secretary · Resigned
1 February 2003
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
18 December 2002
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
18 December 2002
RJ
ROBINSON, John Eric
Secretary · Resigned
18 December 2002
SH
SIMONS, Hugh Anthony
Director · Resigned
18 December 2002
CP
CATCHINGS, Phillip Bruce
Director · Resigned
18 December 2002

Persons with significant control

PS
Boston Consulting Group Limited (The)
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
10 August 2026 View
Termination Director Company With Name Termination Date
Officers
14 July 2026 View
Legacy
Other
3 July 2026 View
Termination Secretary Company With Name Termination Date
Officers
11 May 2026 View
Legacy
Other
19 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 March 2026 View
Legacy
Other
4 March 2026 View
Legacy
Accounts
4 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2025 View
Legacy
Other
13 May 2025 View
Legacy
Other
13 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2024 View
Legacy
Other
26 November 2024 View
Legacy
Other
26 November 2024 View
Legacy
Accounts
26 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 November 2024 View
Legacy
Other
8 May 2024 View
Legacy
Other
8 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2023 View
Legacy
Other
28 November 2023 View
Legacy
Accounts
28 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 November 2023 View
Legacy
Accounts
16 November 2023 View
Legacy
Other
23 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2021 View
Accounts With Accounts Type Full
Accounts
12 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2020 View
Accounts With Accounts Type Full
Accounts
14 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
14 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
14 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Appoint Person Director Company With Name Date
Officers
5 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Termination Director Company With Name Termination Date
Officers
4 June 2018 View
Appoint Person Director Company With Name Date
Officers
4 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2017 View
Appoint Person Director Company With Name Date
Officers
7 December 2017 View
Termination Director Company With Name Termination Date
Officers
6 December 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Change Person Director Company With Change Date
Officers
20 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Termination Director Company With Name Termination Date
Officers
2 December 2015 View
Appoint Person Director Company With Name Date
Officers
2 December 2015 View
Accounts With Accounts Type Full
Accounts
15 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
11 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
25 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Termination Director Company With Name
Officers
8 October 2013 View
Appoint Person Director Company With Name
Officers
8 October 2013 View
Accounts With Accounts Type Full
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2012 View
Accounts With Accounts Type Full
Accounts
28 August 2012 View
Resolution
Resolution
11 May 2012 View
Memorandum Articles
Incorporation
18 April 2012 View
Statement Of Companys Objects
Change Of Constitution
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2011 View
Accounts With Accounts Type Full
Accounts
21 November 2011 View
Appoint Person Secretary Company With Name
Officers
27 September 2011 View
Termination Secretary Company With Name
Officers
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 March 2010 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Legacy
Annual Return
22 December 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Officers
31 January 2008 View
Legacy
Annual Return
2 January 2008 View
Accounts With Accounts Type Full
Accounts
27 September 2007 View
Memorandum Articles
Incorporation
25 May 2007 View
Resolution
Resolution
23 May 2007 View
Legacy
Officers
1 April 2007 View
Legacy
Officers
1 April 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Annual Return
13 December 2006 View
Accounts With Accounts Type Full
Accounts
23 October 2006 View
Legacy
Annual Return
19 December 2005 View
Accounts With Accounts Type Full
Accounts
31 October 2005 View
Legacy
Annual Return
19 January 2005 View
Accounts With Accounts Type Full
Accounts
20 October 2004 View
Legacy
Officers
15 July 2004 View
Legacy
Officers
15 July 2004 View
Legacy
Annual Return
20 January 2004 View
Auditors Resignation Company
Auditors
8 April 2003 View
Legacy
Officers
2 March 2003 View
Legacy
Officers
2 March 2003 View
Auditors Resignation Company
Auditors
27 February 2003 View
Legacy
Officers
13 February 2003 View
Legacy
Officers
13 February 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Officers
5 February 2003 View
Resolution
Resolution
2 January 2003 View
Resolution
Resolution
2 January 2003 View
Resolution
Resolution
2 January 2003 View
Resolution
Resolution
2 January 2003 View
Resolution
Resolution
2 January 2003 View
Resolution
Resolution
2 January 2003 View
Incorporation Company
Incorporation
18 December 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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