Menna Overview
Here’s a quick overview of BCG UK1 LIMITED 👀 — a London based business that started in 2001.
BCG UK1 LIMITED
- Company statusactive
- Company No04134605
- Age25 years 6 months Incorporated 2 January 2001
- Officers4
Address
80 Charlotte Street, London, W1T 4DF, England
BCG UK1 LIMITED is an active company incorporated on 2 January 2001 and based in London, England. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 25 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 16 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 22 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 22 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 22 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 21 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jan 2022
Accounts With Accounts Type Group
4 Years Ago on 13 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 24 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Group
5 Years Ago on 14 Sep 2020
Notification Of A Person With Significant Control
6 Years Ago on 25 Feb 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 14 Feb 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 14 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Jan 2020
Accounts With Accounts Type Group
6 Years Ago on 10 Oct 2019
Appoint Person Director Company With Name Date
7 Years Ago on 05 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Jan 2019
Notification Of A Person With Significant Control
7 Years Ago on 18 Dec 2018
Accounts With Accounts Type Group
7 Years Ago on 07 Oct 2018
Appoint Person Director Company With Name Date
8 Years Ago on 04 Jun 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHIBBER, Rajat Bhai | secretary | 13 Feb 2020 | |
| BRUCE, William James Martin, Mr. | director | Nov 1965 | 23 May 2019 |
| HOLDEN, Mark Benedict | director | Dec 1970 | 01 Dec 2015 |
| ROSENTHAL, Mark Carroll, Mr. | director | Aug 1966 | 23 May 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bcg Holding Corp. | 22 Dec 2022 | |
| Mr. William James Martin Bruce | Nov 1965 | 23 May 2019 |
| Mr. Mark Carroll Rosenthal | Aug 1966 | 23 May 2018 |
| Mr David Leslie Pitman | Jul 1962 | 02 Nov 2017 |
| Mr Mark Benedict Holden | Dec 1970 | 06 Apr 2016 |
| Ms Deborah Simpson | Oct 1961 | 06 Apr 2016 |
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BRUCE, William James Martin, Mr., HOLDEN, Mark Benedict are mutual persons.
BRUCE, William James Martin, Mr., HOLDEN, Mark Benedict, ROSENTHAL, Mark Carroll, Mr., LEVER, Simon Andrew Lovell, NICOL, Andrew John Diarmid, ROBINSON, John Eric, WRIGHT, Susan Elizabeth, BARTON, Jeremy Daniel, CATCHINGS, Phillip Bruce, HARRIS, Lori Ellen, PITMAN, David Leslie, POVICH, Lon, SIMONS, Hugh Anthony, SIMPSON, Deborah are mutual persons.
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BRUCE, William James Martin, Mr., HOLDEN, Mark Benedict, BARTON, Jeremy Daniel are mutual persons.
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Here’s a quick overview of BCG UK1 LIMITED 👀 — a London based business that started in 2001.