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BCG UK1 LIMITED - 80 Charlotte Street, London, W1T 4DF, England, United Kingdom
Company Information
- Company registration number
- 04134605
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 80 Charlotte Street
- London
- W1T 4DF
- England 80 Charlotte Street, London, W1T 4DF, England UK
Management
- Managing Directors
- BRUCE, William James Martin
- HOLDEN, Mark Benedict
- ROSENTHAL, Mark Carroll
- Company secretaries
- CHIBBER, Rajat Bhai
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-01-02
- Age Of Company 2001-01-02 23 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Mr Mark Benedict Holden
- -
- Mr. William James Martin Bruce
- Mr. Mark Carroll Rosenthal
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-19
- Annual Return
- Due Date: 2023-01-16
- Last Date: 2022-01-02
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BCG UK1 LIMITED Company Description
- BCG UK1 LIMITED is a ltd registered in United Kingdom with the Company reg no 04134605. Its current trading status is "live". It was registered 2001-01-02. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-19.It can be contacted at 80 Charlotte Street .
Get BCG UK1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bcg Uk1 Limited - 80 Charlotte Street, London, W1T 4DF, England, United Kingdom
- 2001-01-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2022-01-13) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-10-13) - AA
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-24) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-09-14) - AA
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notification-of-a-person-with-significant-control (2020-02-25) - PSC01
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appoint-person-secretary-company-with-name-date (2020-02-14) - AP03
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termination-secretary-company-with-name-termination-date (2020-02-14) - TM02
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confirmation-statement-with-no-updates (2020-01-03) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-08) - CS01
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accounts-with-accounts-type-group (2019-10-10) - AA
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appoint-person-director-company-with-name-date (2019-06-05) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-02) - CS01
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cessation-of-a-person-with-significant-control (2018-06-04) - PSC07
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termination-director-company-with-name-termination-date (2018-06-04) - TM01
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appoint-person-director-company-with-name-date (2018-06-04) - AP01
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accounts-with-accounts-type-group (2018-10-07) - AA
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notification-of-a-person-with-significant-control (2018-12-18) - PSC01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-07) - AP01
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termination-director-company-with-name-termination-date (2017-12-06) - TM01
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cessation-of-a-person-with-significant-control (2017-12-19) - PSC07
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accounts-with-accounts-type-group (2017-10-05) - AA
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notification-of-a-person-with-significant-control (2017-12-19) - PSC01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-09-21) - CH01
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accounts-with-accounts-type-group (2016-10-09) - AA
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confirmation-statement-with-updates (2016-12-22) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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appoint-person-director-company-with-name-date (2015-12-02) - AP01
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termination-director-company-with-name-termination-date (2015-12-02) - TM01
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accounts-with-accounts-type-group (2015-10-15) - AA
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termination-secretary-company-with-name-termination-date (2015-03-11) - TM02
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appoint-person-secretary-company-with-name-date (2015-02-25) - AP03
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-08) - AP01
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termination-director-company-with-name (2013-10-08) - TM01
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accounts-with-accounts-type-group (2013-09-24) - AA
keyboard_arrow_right 2012
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capital-allotment-shares (2012-07-17) - SH01
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accounts-with-accounts-type-group (2012-08-28) - AA
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resolution (2012-05-11) - RESOLUTIONS
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memorandum-articles (2012-04-18) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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statement-of-companys-objects (2012-04-18) - CC04
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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capital-allotment-shares (2011-12-21) - SH01
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accounts-with-accounts-type-group (2011-11-21) - AA
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appoint-person-secretary-company-with-name (2011-09-27) - AP03
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termination-secretary-company-with-name (2011-09-23) - TM02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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accounts-with-accounts-type-group (2010-09-30) - AA
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change-registered-office-address-company-with-date-old-address (2010-02-26) - AD01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
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accounts-with-accounts-type-group (2009-11-03) - AA
keyboard_arrow_right 2008
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legacy (2008-01-02) - 363a
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legacy (2008-12-22) - 363a
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accounts-with-accounts-type-group (2008-10-30) - AA
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legacy (2008-01-31) - 288a
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legacy (2008-01-31) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-05) - 363s
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legacy (2007-03-22) - 288b
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legacy (2007-04-01) - 288b
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legacy (2007-03-22) - 288a
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accounts-with-accounts-type-group (2007-09-27) - AA
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legacy (2007-04-01) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-12-28) - AA
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accounts-with-accounts-type-group (2006-03-24) - AA
keyboard_arrow_right 2005
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legacy (2005-12-29) - 363s
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accounts-with-accounts-type-group (2005-02-04) - AA
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legacy (2005-01-12) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-20) - 363s
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legacy (2004-07-15) - 288a
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legacy (2004-07-15) - 288b
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legacy (2004-11-01) - 244
keyboard_arrow_right 2003
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legacy (2003-01-13) - 363s
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accounts-with-accounts-type-group (2003-10-18) - AA
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auditors-resignation-company (2003-04-06) - AUD
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auditors-resignation-company (2003-02-27) - AUD
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legacy (2003-02-13) - 288b
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legacy (2003-02-13) - 288a
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legacy (2003-01-28) - 225
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-12-19) - AA
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legacy (2002-02-21) - 288b
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legacy (2002-01-23) - 288a
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legacy (2002-01-09) - 363s
keyboard_arrow_right 2001
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incorporation-company (2001-01-02) - NEWINC