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BCG UK1 LIMITED

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BCG UK1 LIMITED

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Key Data

Status

Active

Company No.

04134605

Incorporation date

02/01/2001

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

80 Charlotte Street, London W1T 4DFCopy
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Latest events (Record since 02/01/2001)
dot icon04/03/2026
Group of companies' accounts made up to 2024-12-31
View PDF (60 pages)
dot icon10/01/2026
Confirmation statement made on 2026-01-02 with no updates
View PDF (3 pages)
dot icon13/01/2025
Confirmation statement made on 2025-01-02 with no updates
View PDF (3 pages)
dot icon25/11/2024
Group of companies' accounts made up to 2023-12-31
View PDF (55 pages)
dot icon16/01/2024
Confirmation statement made on 2024-01-02 with no updates
View PDF (3 pages)
dot icon16/10/2023
Group of companies' accounts made up to 2022-12-31
View PDF (43 pages)
dot icon05/01/2023
Confirmation statement made on 2023-01-02 with no updates
View PDF (3 pages)
dot icon22/12/2022
Notification of Bcg Holding Corp. as a person with significant control on 2022-12-22
View PDF (1 pages)
dot icon22/12/2022
Cessation of William James Martin Bruce as a person with significant control on 2022-12-22
View PDF (1 pages)
dot icon22/12/2022
Cessation of Mark Benedict Holden as a person with significant control on 2022-12-22
View PDF (1 pages)
dot icon22/12/2022
Cessation of Mark Carroll Rosenthal as a person with significant control on 2022-12-22
View PDF (1 pages)
dot icon21/10/2022
Group of companies' accounts made up to 2021-12-31
View PDF (37 pages)
dot icon13/01/2022
Confirmation statement made on 2022-01-02 with no updates
View PDF (3 pages)
dot icon13/10/2021
Group of companies' accounts made up to 2020-12-31
View PDF (45 pages)
dot icon24/03/2021
Registered office address changed from 20 Manchester Square London W1U 3PZ to 80 Charlotte Street London W1T 4DF on 2021-03-24
View PDF (1 pages)
dot icon04/01/2021
Confirmation statement made on 2021-01-02 with no updates
View PDF (3 pages)
dot icon14/09/2020
Group of companies' accounts made up to 2019-12-31
View PDF (44 pages)
dot icon25/02/2020
Notification of William James Martin Bruce as a person with significant control on 2019-05-23
View PDF (2 pages)
dot icon14/02/2020
Appointment of Mr Rajat Bhai Chibber as a secretary on 2020-02-13
View PDF (2 pages)
dot icon14/02/2020
Termination of appointment of Cecilia Helen Mary Biddle as a secretary on 2020-02-13
View PDF (1 pages)
dot icon03/01/2020
Confirmation statement made on 2020-01-02 with no updates
View PDF (3 pages)
dot icon10/10/2019
Group of companies' accounts made up to 2018-12-31
View PDF (35 pages)
dot icon05/06/2019
Appointment of Mr. William James Martin Bruce as a director on 2019-05-23
View PDF (2 pages)
dot icon08/01/2019
Confirmation statement made on 2019-01-02 with no updates
View PDF (3 pages)
dot icon18/12/2018
Notification of Mark Carroll Rosenthal as a person with significant control on 2018-05-23
View PDF (2 pages)
dot icon07/10/2018
Group of companies' accounts made up to 2017-12-31
View PDF (36 pages)
dot icon04/06/2018
Appointment of Mr Mark Carroll Rosenthal as a director on 2018-05-23
View PDF (2 pages)
dot icon04/06/2018
Termination of appointment of David Leslie Pitman as a director on 2018-05-23
View PDF (1 pages)
dot icon04/06/2018
Cessation of David Leslie Pitman as a person with significant control on 2018-05-23
View PDF (1 pages)
dot icon02/01/2018
Confirmation statement made on 2018-01-02 with no updates
View PDF (3 pages)
dot icon19/12/2017
Notification of David Leslie Pitman as a person with significant control on 2017-11-02
View PDF (2 pages)
dot icon19/12/2017
Cessation of Deborah Simpson as a person with significant control on 2017-11-01
View PDF (1 pages)
dot icon07/12/2017
Appointment of Mr David Leslie Pitman as a director on 2017-11-02
View PDF (2 pages)
dot icon06/12/2017
Termination of appointment of Deborah Simpson as a director on 2017-11-01
View PDF (1 pages)
dot icon05/10/2017
Group of companies' accounts made up to 2016-12-31
View PDF (33 pages)
dot icon22/12/2016
Confirmation statement made on 2016-12-19 with updates
View PDF (6 pages)
dot icon09/10/2016
Group of companies' accounts made up to 2015-12-31
View PDF (34 pages)
dot icon21/09/2016
Director's details changed for Mr Ben Holden on 2015-12-01
View PDF (2 pages)
dot icon22/12/2015
Annual return made up to 2015-12-19 with full list of shareholders
View PDF (4 pages)
dot icon02/12/2015
Appointment of Mr Ben Holden as a director on 2015-12-01
View PDF (2 pages)
dot icon02/12/2015
Termination of appointment of Jeremy Daniel Barton as a director on 2015-11-30
View PDF (1 pages)
dot icon15/10/2015
Group of companies' accounts made up to 2014-12-31
View PDF (29 pages)
dot icon11/03/2015
Termination of appointment of Heather Joanne Woods as a secretary on 2014-12-31
View PDF (1 pages)
dot icon25/02/2015
Appointment of Ms Cecilia Helen Mary Biddle as a secretary on 2015-01-26
View PDF (2 pages)
dot icon19/12/2014
Annual return made up to 2014-12-19 with full list of shareholders
View PDF (4 pages)
dot icon01/10/2014
Group of companies' accounts made up to 2013-12-31
View PDF (30 pages)
dot icon02/01/2014
Annual return made up to 2013-12-19 with full list of shareholders
View PDF (4 pages)
dot icon08/10/2013
Appointment of Mr Jeremy Daniel Barton as a director
View PDF (2 pages)
dot icon08/10/2013
Termination of appointment of Lori Harris as a director
View PDF (1 pages)
dot icon24/09/2013
Group of companies' accounts made up to 2012-12-31
View PDF (28 pages)
dot icon20/12/2012
Annual return made up to 2012-12-19 with full list of shareholders
View PDF (4 pages)
dot icon28/08/2012
Group of companies' accounts made up to 2011-12-31
View PDF (30 pages)
dot icon17/07/2012
Statement of capital following an allotment of shares on 2011-12-21
View PDF (3 pages)
dot icon11/05/2012
Resolutions
View PDF (1 pages)
dot icon18/04/2012
Statement of company's objects
View PDF (2 pages)
dot icon18/04/2012
Memorandum and Articles of Association
View PDF (6 pages)
dot icon22/12/2011
Annual return made up to 2011-12-19 with full list of shareholders
View PDF (4 pages)
dot icon21/12/2011
Statement of capital following an allotment of shares on 2011-06-26
View PDF (3 pages)
dot icon21/11/2011
Group of companies' accounts made up to 2010-12-31
View PDF (30 pages)
dot icon27/09/2011
Appointment of Mrs Heather Joanne Woods as a secretary
View PDF (1 pages)
dot icon23/09/2011
Termination of appointment of Andrew Nicol as a secretary
View PDF (1 pages)
dot icon21/12/2010
Annual return made up to 2010-12-19 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2010
Group of companies' accounts made up to 2009-12-31
View PDF (26 pages)
dot icon26/02/2010
Registered office address changed from Devonshire House Mayfair Place London W1J 8AJ on 2010-02-26
View PDF (1 pages)
dot icon21/12/2009
Annual return made up to 2009-12-19 with full list of shareholders
View PDF (5 pages)
dot icon21/12/2009
Director's details changed for Lori Ellen Harris on 2009-12-21
View PDF (2 pages)
dot icon21/12/2009
Director's details changed for Deborah Simpson on 2009-12-21
View PDF (2 pages)
dot icon03/11/2009
Group of companies' accounts made up to 2008-12-31
View PDF (26 pages)
dot icon22/12/2008
Return made up to 19/12/08; full list of members
View PDF (3 pages)
dot icon30/10/2008
Group of companies' accounts made up to 2007-12-31
View PDF (25 pages)
dot icon31/01/2008
New secretary appointed
View PDF (2 pages)
dot icon31/01/2008
Secretary resigned
View PDF (1 pages)
dot icon02/01/2008
Return made up to 19/12/07; full list of members
View PDF (2 pages)
dot icon27/09/2007
Group of companies' accounts made up to 2006-12-31
View PDF (24 pages)
dot icon01/04/2007
New director appointed
View PDF (2 pages)
dot icon01/04/2007
Director resigned
View PDF (1 pages)
dot icon22/03/2007
Director resigned
View PDF (1 pages)
dot icon22/03/2007
New director appointed
View PDF (2 pages)
dot icon05/01/2007
Return made up to 19/12/06; full list of members
View PDF (7 pages)
dot icon28/12/2006
Group of companies' accounts made up to 2005-12-31
View PDF (22 pages)
dot icon24/03/2006
Group of companies' accounts made up to 2004-12-31
View PDF (22 pages)
dot icon29/12/2005
Return made up to 19/12/05; full list of members
View PDF (7 pages)
dot icon04/02/2005
Group of companies' accounts made up to 2003-12-31
View PDF (23 pages)
dot icon12/01/2005
Return made up to 02/01/05; full list of members
View PDF (7 pages)
dot icon01/11/2004
Delivery ext'd 3 mth 31/12/03
View PDF (1 pages)
dot icon15/07/2004
New director appointed
View PDF (2 pages)
dot icon15/07/2004
Director resigned
View PDF (1 pages)
dot icon20/01/2004
Return made up to 02/01/04; full list of members
View PDF (7 pages)
dot icon18/10/2003
Group of companies' accounts made up to 2002-12-31
View PDF (48 pages)
dot icon06/04/2003
Auditor's resignation
View PDF (1 pages)
dot icon27/02/2003
Auditor's resignation
View PDF (1 pages)
dot icon27/02/2003
Auditor's resignation
View PDF (1 pages)
dot icon13/02/2003
Secretary resigned
View PDF (1 pages)
dot icon13/02/2003
New secretary appointed
View PDF (1 pages)
dot icon28/01/2003
Accounting reference date shortened from 31/01/03 to 31/12/02
View PDF (1 pages)
dot icon13/01/2003
Return made up to 02/01/03; full list of members
View PDF (8 pages)
dot icon19/12/2002
Group of companies' accounts made up to 2002-01-31
View PDF (23 pages)
dot icon21/02/2002
Secretary resigned
View PDF (1 pages)
dot icon23/01/2002
New secretary appointed
View PDF (2 pages)
dot icon09/01/2002
Return made up to 02/01/02; full list of members
View PDF (6 pages)
dot icon02/01/2001
Incorporation
View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ms Deborah Simpson
Director
13/02/2007 - 01/11/2017
3
Mr David Leslie Pitman
Director
02/11/2017 - 23/05/2018
3
Mr. William James Martin Bruce
Director
23/05/2019 - Present
10
Mr. Mark Carroll Rosenthal
Director
23/05/2018 - Present
4
Mr Mark Benedict Holden
Director
01/12/2015 - Present
4

Persons with Significant Control

6
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BCG UK1 LIMITED

BCG UK1 LIMITED is an(a) Active company incorporated on 02/01/2001 with the registered office located at 80 Charlotte Street, London W1T 4DF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BCG UK1 LIMITED?

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BCG UK1 LIMITED is currently Active. It was registered on 02/01/2001 .

Where is BCG UK1 LIMITED located?

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BCG UK1 LIMITED is registered at 80 Charlotte Street, London W1T 4DF.

What does BCG UK1 LIMITED do?

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BCG UK1 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BCG UK1 LIMITED?

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The latest filing was on 04/03/2026: Group of companies' accounts made up to 2024-12-31.