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Bcg Uk2 Limited LONDON

Bcg Uk2 Limited was dissolved on 2021-09-07. Bcg Uk2 was a private limited company that was situated at 80 Charlotte Street, London, W1T 4DF, ENGLAND. The company (officially started on 2001-01-03) was run by 2 directors and 1 secretary.
Director Mark R. who was appointed on 23 May 2018.
Director Mark H. who was appointed on 01 December 2015.
Among the secretaries, we can name: Rajat C. appointed on 13 February 2020.

The company was categorised as "activities of head offices" (70100). The latest confirmation statement was sent on 2020-12-19 and last time the accounts were sent was on 31 December 2018. 2015-12-19 was the date of the most recent annual return.

Bcg Uk2 Limited Address / Contact

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

Company Information / Profile

Registration Number 04134950
Date of Incorporation Wed, 3rd Jan 2001
Date of Dissolution Tue, 7th Sep 2021
Industry Activities of head offices
End of financial Year 30th June
Company age 20 years old
Account next due date Wed, 30th Jun 2021
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 2nd Jan 2022
Last confirmation statement dated Sat, 19th Dec 2020

Company staff

Rajat C.

Position: Secretary

Appointed: 13 February 2020

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: 03 January 2001

Resigned: 31 December 2001

Hugh S.

Position: Director

Appointed: 03 January 2001

Resigned: 23 March 2007

Phillip C.

Position: Director

Appointed: 03 January 2001

Resigned: 01 March 2004

People with significant control

Bcg Uk1 Limited

80 Charlotte Street, London, W1T 4DF, England

Legal authority Finance Act 2016
Legal form Private Limited Company
Country registered Uk
Place registered Uk
Registration number 04134605
Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Previous accounting period extended from December 31, 2019 to June 30, 2020
filed on: 16th, December 2020 		Free Download (1 page)

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