BCG UK1 LIMITED
80 CHARLOTTE STREET, LONDON W1T 4DF- Active
- Private Limited Company
- Company No. 04134605
- Last Updated: 01 Mar 2024
Company Profile
BCG UK1 LIMITED was incorporated on Tuesday, January 2, 2001 as a Private Limited Company with registered address in LONDON. BCG UK1 LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 23 years 8 months and 22 days.
| Name | BCG UK1 LIMITED |
|---|---|
| Company number | 04134605 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jan 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
80 CHARLOTTE STREET LONDON W1T 4DF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bcg Holding Corp. Pier 4 Blvd |
Dates: Thursday, December 22, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr. William James Martin Bruce Nationality: British |
Dates: Thursday, May 23, 2019 - Thursday, December 22, 2022
significant influence or control
|
| Mr. Mark Carroll Rosenthal Nationality: American |
Dates: Wednesday, May 23, 2018 - Thursday, December 22, 2022
significant influence or control
|
| Mr David Leslie Pitman Nationality: Australian |
Dates: Thursday, November 2, 2017 - Wednesday, May 23, 2018
significant influence or control
|
| Mr Mark Benedict Holden Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 22, 2022
significant influence or control
|
| Ms Deborah Simpson Nationality: American |
Dates: Wednesday, April 6, 2016 - Wednesday, November 1, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
No mortgages have been registered against BCG UK1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BCG UK1 LIMITED | 02 Jan 2001 |