BCG UK1 LIMITED
Active - Accounts Filed
General Information
NAME
BCG UK1 LIMITED
COMPANY NUMBER
04134605
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/01/2001
(23 years and 10 months old)
WEBSITE
www.bcg.com
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 4DF
Telephone: 02077535353
TPS: Yes
30 Broadwick Street
London
W1F 8JB
80 Charlotte Street
LONDON
W1T 4DF
Telephone: 77535353
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BGG HOLDING CORP | N/A | N/A |
| BCG UK1 LIMITED | Active - Accounts Filed | View Report |
| BOSTON CONSULTING GROUP LIMITED (THE) | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BCG UK1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BCG UK1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BCG UK1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2015 - Present (8 years and 11 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
23/05/2018 - Present (6 years and 5 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
23/05/2019 - Present (5 years and 5 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
13/02/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/01/2001 - Present (23 years and 10 months) Born in Nov 1943 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BOSTON CONSULTING GROUP INC | N/A | N/A |
| BCG HOLDING GROUP SCS | N/A | N/A |
| BCG LUXEMBOURG HOLDINGS SARL | N/A | N/A |
| THE BOSTON CONSULTING GROUP (IRELAND) LIMITED | N/A | N/A |
| BCG FINANCE LIMITED | N/A | N/A |
| BGG HOLDING CORP | N/A | N/A |
| BCG UK1 LIMITED | Active - Accounts Filed | View Report |
| BOSTON CONSULTING GROUP LIMITED (THE) | Active - Accounts Filed | View Report |
| ALLOFUS LIMITED | Non-Trading | View Report |
| ALLOFUS LIMITED | Non-Trading | View Report |
| THE BOSTON CONSULTING GROUP (MOSCOW) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 26/03/2021 | Change in Reg. Office |
| 07/01/2021 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 18/02/2020 | Cecilia Helen Mary Biddle (919532964) has left the board |
| 18/02/2020 | New Company Secretary Rajat Bhai Chibber (926719284) Appointed |
| 08/01/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 07/06/2019 | New Board Member William James Martin Bruce (925919599) Appointed |
| 12/01/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 07/06/2018 | David Leslie Pitman (924095872) has left the board |
| 07/06/2018 | New Board Member Mark Carroll Rosenthal (920335194) Appointed |
| 06/01/2018 | New Confirmation Statement filed |
| 11/12/2017 | New Board Member David Leslie Pitman (924095872) Appointed |
| 08/12/2017 | Deborah Simpson (911985424) has left the board |
| 13/10/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 29/09/2016 | Mark Benedict Holden (920318481) has left the board |
| 29/09/2016 | New Board Member Mark Benedict Holden (915723594) Appointed |
| 12/01/2016 | New Annual Return filed |
| 04/12/2015 | Jeremy Daniel Barton (915694165) has left the board |
| 04/12/2015 | New Board Member Ben Holden (920318481) Appointed |
| 20/10/2015 | New Accounts filed |
| 13/03/2015 | Heather Joanne Woods (916335037) has left the board |
| 27/02/2015 | New Board Member Cecilia Helen Mary Biddle (919532964) Appointed |
| 24/12/2014 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 07/01/2014 | New Annual Return filed |
| 10/10/2013 | Lori Ellen Harris (912019342) has left the board |
| 10/10/2013 | New Board Member Jeremy Daniel Barton (915694165) Appointed |
| 03/10/2013 | New Accounts filed |
| 25/12/2012 | New Annual Return filed |
| 24/12/2012 | Change in Reg. Office |
| 05/09/2012 | New Accounts filed |
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