Bcg Uk1 Limited in LONDON

Bcg Uk1 Limited LONDON

Founded in 2001, Bcg Uk1, classified under reg no. 04134605 is an active company. Currently registered at 80 Charlotte Street W1T 4DF, London the company has been in the business for 23 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 3 directors in the the firm, namely William B., Mark R. and Mark H.. In addition one secretary - Rajat C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bcg Uk1 Limited Address / Contact

Office Address	80 Charlotte Street
Town	London
Post code	W1T 4DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04134605
Date of Incorporation	Tue, 2nd Jan 2001
Industry	Activities of head offices
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated	Mon, 2nd Jan 2023

Company staff

Rajat C.

Position: Secretary

Appointed: 13 February 2020

William B.

Position: Director

Appointed: 23 May 2019

Mark R.

Position: Director

Appointed: 23 May 2018

Mark H.

Position: Director

Appointed: 01 December 2015

David P.

Position: Director

Appointed: 02 November 2017

Resigned: 23 May 2018

Cecilia B.

Position: Secretary

Appointed: 26 January 2015

Resigned: 13 February 2020

Jeremy B.

Position: Director

Appointed: 02 October 2013

Resigned: 30 November 2015

Heather W.

Position: Secretary

Appointed: 22 August 2011

Resigned: 31 December 2014

Andrew N.

Position: Secretary

Appointed: 14 January 2008

Resigned: 22 August 2011

Lori H.

Position: Director

Appointed: 23 March 2007

Resigned: 02 October 2013

Deborah S.

Position: Director

Appointed: 13 February 2007

Resigned: 01 November 2017

Lon P.

Position: Director

Appointed: 01 March 2004

Resigned: 13 February 2007

Susan W.

Position: Secretary

Appointed: 01 February 2003

Resigned: 13 January 2008

John R.

Position: Secretary

Appointed: 01 January 2002

Resigned: 31 January 2003

Simon L.

Position: Secretary

Appointed: 02 January 2001

Resigned: 31 December 2001

Hugh S.

Position: Director

Appointed: 02 January 2001

Resigned: 23 March 2007

Phillip C.

Position: Director

Appointed: 02 January 2001

Resigned: 01 March 2004

People with significant control

The register of PSCs that own or have control over the company consists of 6 names. As BizStats researched, there is Bcg Holding Corp. from Boston, United States. This PSC is categorised as "a company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Mark R. This PSC has significiant influence or control over the company,. Moving on, there is Mark H., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Bcg Holding Corp.

200 Pier 4 Blvd, Boston, Ma - 02210-2453, United States

Legal authority	Delaware General Corporate Law
Legal form	Company
Notified on	22 December 2022
Nature of control:	75,01-100% shares

Mark R.

Notified on	23 May 2018
Ceased on	22 December 2022
Nature of control:	significiant influence or control

Mark H.

Notified on	6 April 2016
Ceased on	22 December 2022
Nature of control:	significiant influence or control

William B.

Notified on	23 May 2019
Ceased on	22 December 2022
Nature of control:	significiant influence or control

David P.

Notified on	2 November 2017
Ceased on	23 May 2018
Nature of control:	significiant influence or control

Deborah S.

Notified on	6 April 2016
Ceased on	1 November 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 16th, October 2023	accounts	Free Download (43 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 16th, October 2023	accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 21st, October 2022	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 13th, October 2021	accounts	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 14th, September 2020	accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 10th, October 2019	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 7th, October 2018	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 5th, October 2017	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 9th, October 2016	accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to 19th December 2015 filed on: 22nd, December 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 22nd December 2015: 6600001.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 15th, October 2015	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 19th December 2014 filed on: 19th, December 2014	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 1st, October 2014	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 19th December 2013 filed on: 2nd, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2nd January 2014: 6600001.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 24th, September 2013	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 19th December 2012 filed on: 20th, December 2012	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 28th, August 2012	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 19th December 2011 filed on: 22nd, December 2011	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 21st, November 2011	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 19th December 2010 filed on: 21st, December 2010	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 30th, September 2010	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 19th December 2009 filed on: 21st, December 2009	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 3rd, November 2009	accounts	Free Download (26 pages)
363a	Annual return drawn up to 22nd December 2008 with complete member list filed on: 22nd, December 2008	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 30th, October 2008	accounts	Free Download (25 pages)
363a	Annual return drawn up to 2nd January 2008 with complete member list filed on: 2nd, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2nd January 2008 with complete member list filed on: 2nd, January 2008	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 27th, September 2007	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 27th, September 2007	accounts	Free Download (24 pages)
363s	Annual return drawn up to 5th January 2007 with complete member list filed on: 5th, January 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 5th January 2007 with complete member list filed on: 5th, January 2007	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 28th, December 2006	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 28th, December 2006	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 24th, March 2006	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 24th, March 2006	accounts	Free Download (22 pages)
363s	Annual return drawn up to 29th December 2005 with complete member list filed on: 29th, December 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 29th December 2005 with complete member list filed on: 29th, December 2005	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 4th, February 2005	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 4th, February 2005	accounts	Free Download (23 pages)
363s	Annual return drawn up to 12th January 2005 with complete member list filed on: 12th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 12th January 2005 with complete member list filed on: 12th, January 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 12th January 2005	annual return
244	Delivery ext'd 3 mth 31/12/03 filed on: 1st, November 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 1st, November 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 20th January 2004 with complete member list filed on: 20th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 20th January 2004 with complete member list filed on: 20th, January 2004	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 18th, October 2003	accounts	Free Download (48 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 18th, October 2003	accounts	Free Download (48 pages)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 28th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 28th, January 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 13th January 2003 with complete member list filed on: 13th, January 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 13th January 2003 with complete member list filed on: 13th, January 2003	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2002 filed on: 19th, December 2002	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2002 filed on: 19th, December 2002	accounts	Free Download (23 pages)
363s	Annual return drawn up to 9th January 2002 with complete member list filed on: 9th, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th January 2002 with complete member list filed on: 9th, January 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 09/01/02) up to 9th January 2002	annual return

Bcg Uk1 Limited LONDON

Bcg Uk1 Limited Address / Contact

Company Information / Profile

Company staff

Rajat C.

William B.

Mark R.

Mark H.

David P.

Cecilia B.

Jeremy B.

Heather W.

Andrew N.

Lori H.

Deborah S.

Lon P.

Susan W.

John R.

Simon L.

Hugh S.

Phillip C.

People with significant control

Company filings

Company search

Contact us