Company NameBCG Uk1 Limited
Company StatusActive
Company Number04134605
CategoryPrivate Limited Company
Incorporation Date2 January 2001(23 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Mark Benedict Holden
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2015(14 years, 11 months after company formation)
Appointment Duration8 years, 4 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address80 Charlotte Street
London
W1T 4DF
Director NameMr Mark Carroll Rosenthal
Date of BirthAugust 1966 (Born 57 years ago)
NationalityAmerican
StatusCurrent
Appointed23 May 2018(17 years, 4 months after company formation)
Appointment Duration5 years, 10 months
RoleExecutive Manager
Country of ResidenceUnited States
Correspondence Address80 Charlotte Street
London
W1T 4DF
Director NameMr William James Martin Bruce
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed23 May 2019(18 years, 4 months after company formation)
Appointment Duration4 years, 10 months
RolePartner And Managing Director
Country of ResidenceEngland
Correspondence Address80 Charlotte Street
London
W1T 4DF
Secretary NameMr Rajat Bhai Chibber
StatusCurrent
Appointed13 February 2020(19 years, 1 month after company formation)
Appointment Duration4 years, 1 month
RoleCompany Director
Correspondence Address80 Charlotte Street
London
W1T 4DF
Director NamePhillip Bruce Catchings
Date of BirthAugust 1951 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed02 January 2001(same day as company formation)
RoleGroup Administration Director
Correspondence Address101 Chesnut Street
Boston
Mass
02108
Director NameHugh Anthony Simons
Date of BirthDecember 1960 (Born 63 years ago)
NationalityIrish
StatusResigned
Appointed02 January 2001(same day as company formation)
RoleGroup Finance Director`
Correspondence Address21 Trowbridge Street
Cambridge
Mass
02138
Secretary NameSimon Andrew Lovell Lever
NationalityBritish
StatusResigned
Appointed02 January 2001(same day as company formation)
RoleCompany Director
Correspondence AddressSouth Cottage
Mountview Road
Claygate
Surrey
KT10 0UB
Secretary NameJohn Eric Robinson
NationalityBritish
StatusResigned
Appointed01 January 2002(12 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 January 2003)
RoleCompany Director
Correspondence Address34 Newman Street
London
W1P 3PD
Secretary NameSusan Elizabeth Wright
NationalityBritish
StatusResigned
Appointed01 February 2003(2 years, 1 month after company formation)
Appointment Duration4 years, 11 months (resigned 13 January 2008)
RoleHead Of Operations
Correspondence AddressFlat 4 Eton Court
6 Shepherds Hill Highgate
London
N6 5AF
Director NameLon Povich
Date of BirthJune 1959 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed01 March 2004(3 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 13 February 2007)
RoleVice President
Correspondence Address9 Southwick Circle
Wellesley
Massachusetts 02481
United States
Director NameDeborah Simpson
Date of BirthOctober 1961 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed13 February 2007(6 years, 1 month after company formation)
Appointment Duration10 years, 8 months (resigned 01 November 2017)
RoleFinance & Accounting
Country of ResidenceUnited States
Correspondence Address9 Calumet Road
Winchester
Masachusetts
Ma 1890
United States
Director NameLori Ellen Harris
Date of BirthMay 1967 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed23 March 2007(6 years, 2 months after company formation)
Appointment Duration6 years, 6 months (resigned 02 October 2013)
RoleAttorney
Country of ResidenceUnited States
Correspondence Address33 Johnson Avenue
Medford
Masachusetts 02155
United States
Secretary NameMr Andrew John Diarmid Nicol
NationalityBritish
StatusResigned
Appointed14 January 2008(7 years after company formation)
Appointment Duration3 years, 7 months (resigned 22 August 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Burstock Road
London
SW15 2PW
Secretary NameMrs Heather Joanne Woods
StatusResigned
Appointed22 August 2011(10 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 December 2014)
RoleCompany Director
Correspondence Address20 Manchester Square
London
W1U 3PZ
Director NameMr Jeremy Daniel Barton
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2013(12 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 November 2015)
RoleLawyer
Country of ResidenceEngland
Correspondence Address20 Manchester Square
London
W1U 3PZ
Secretary NameMs Cecilia Helen Mary Biddle
StatusResigned
Appointed26 January 2015(14 years after company formation)
Appointment Duration5 years (resigned 13 February 2020)
RoleCompany Director
Correspondence Address20 Manchester Square
London
W1U 3PZ
Director NameMr David Leslie Pitman
Date of BirthJuly 1962 (Born 61 years ago)
NationalityAustralian
StatusResigned
Appointed02 November 2017(16 years, 10 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 23 May 2018)
RolePartner And Managing Director
Country of ResidenceUnited States
Correspondence AddressOne Beacon Street 9th Floor
Boston
Ma 02108

Contact

Websitebcg.com
Telephone020 77535622
Telephone regionLondon

Location

Registered Address80 Charlotte Street
London
W1T 4DF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

6.6m at £1Bgg Holding Corp
100.00%
Ordinary

Financials

Year2014
Turnover£284,527,000
Net Worth£102,790,289
Cash£29,660,743
Current Liabilities£172,255,056

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return2 January 2024 (2 months, 3 weeks ago)
Next Return Due16 January 2025 (9 months, 3 weeks from now)

Filing History

16 October 2023Group of companies' accounts made up to 31 December 2022 (43 pages)
5 January 2023Confirmation statement made on 2 January 2023 with no updates (3 pages)
22 December 2022Notification of Bcg Holding Corp. as a person with significant control on 22 December 2022 (1 page)
22 December 2022Cessation of Mark Benedict Holden as a person with significant control on 22 December 2022 (1 page)
22 December 2022Cessation of William James Martin Bruce as a person with significant control on 22 December 2022 (1 page)
22 December 2022Cessation of Mark Carroll Rosenthal as a person with significant control on 22 December 2022 (1 page)
21 October 2022Group of companies' accounts made up to 31 December 2021 (37 pages)
13 January 2022Confirmation statement made on 2 January 2022 with no updates (3 pages)
13 October 2021Group of companies' accounts made up to 31 December 2020 (45 pages)
24 March 2021Registered office address changed from 20 Manchester Square London W1U 3PZ to 80 Charlotte Street London W1T 4DF on 24 March 2021 (1 page)
4 January 2021Confirmation statement made on 2 January 2021 with no updates (3 pages)
14 September 2020Group of companies' accounts made up to 31 December 2019 (44 pages)
25 February 2020Notification of William James Martin Bruce as a person with significant control on 23 May 2019 (2 pages)
14 February 2020Appointment of Mr Rajat Bhai Chibber as a secretary on 13 February 2020 (2 pages)
14 February 2020Termination of appointment of Cecilia Helen Mary Biddle as a secretary on 13 February 2020 (1 page)
3 January 2020Confirmation statement made on 2 January 2020 with no updates (3 pages)
10 October 2019Group of companies' accounts made up to 31 December 2018 (35 pages)
5 June 2019Appointment of Mr. William James Martin Bruce as a director on 23 May 2019 (2 pages)
8 January 2019Confirmation statement made on 2 January 2019 with no updates (3 pages)
18 December 2018Notification of Mark Carroll Rosenthal as a person with significant control on 23 May 2018 (2 pages)
7 October 2018Group of companies' accounts made up to 31 December 2017 (36 pages)
4 June 2018Cessation of David Leslie Pitman as a person with significant control on 23 May 2018 (1 page)
4 June 2018Termination of appointment of David Leslie Pitman as a director on 23 May 2018 (1 page)
4 June 2018Appointment of Mr Mark Carroll Rosenthal as a director on 23 May 2018 (2 pages)
2 January 2018Confirmation statement made on 2 January 2018 with no updates (3 pages)
19 December 2017Cessation of Deborah Simpson as a person with significant control on 1 November 2017 (1 page)
19 December 2017Notification of David Leslie Pitman as a person with significant control on 2 November 2017 (2 pages)
7 December 2017Appointment of Mr David Leslie Pitman as a director on 2 November 2017 (2 pages)
6 December 2017Termination of appointment of Deborah Simpson as a director on 1 November 2017 (1 page)
5 October 2017Group of companies' accounts made up to 31 December 2016 (33 pages)
5 October 2017Group of companies' accounts made up to 31 December 2016 (33 pages)
22 December 2016Confirmation statement made on 19 December 2016 with updates (6 pages)
22 December 2016Confirmation statement made on 19 December 2016 with updates (6 pages)
9 October 2016Group of companies' accounts made up to 31 December 2015 (34 pages)
9 October 2016Group of companies' accounts made up to 31 December 2015 (34 pages)
21 September 2016Director's details changed for Mr Ben Holden on 1 December 2015 (2 pages)
21 September 2016Director's details changed for Mr Ben Holden on 1 December 2015 (2 pages)
22 December 2015Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 6,600,001
(4 pages)
22 December 2015Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 6,600,001
(4 pages)
2 December 2015Termination of appointment of Jeremy Daniel Barton as a director on 30 November 2015 (1 page)
2 December 2015Appointment of Mr Ben Holden as a director on 1 December 2015 (2 pages)
2 December 2015Appointment of Mr Ben Holden as a director on 1 December 2015 (2 pages)
2 December 2015Termination of appointment of Jeremy Daniel Barton as a director on 30 November 2015 (1 page)
15 October 2015Group of companies' accounts made up to 31 December 2014 (29 pages)
15 October 2015Group of companies' accounts made up to 31 December 2014 (29 pages)
11 March 2015Termination of appointment of Heather Joanne Woods as a secretary on 31 December 2014 (1 page)
11 March 2015Termination of appointment of Heather Joanne Woods as a secretary on 31 December 2014 (1 page)
25 February 2015Appointment of Ms Cecilia Helen Mary Biddle as a secretary on 26 January 2015 (2 pages)
25 February 2015Appointment of Ms Cecilia Helen Mary Biddle as a secretary on 26 January 2015 (2 pages)
19 December 2014Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 6,600,001
(4 pages)
19 December 2014Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 6,600,001
(4 pages)
1 October 2014Group of companies' accounts made up to 31 December 2013 (30 pages)
1 October 2014Group of companies' accounts made up to 31 December 2013 (30 pages)
2 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 6,600,001
(4 pages)
2 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 6,600,001
(4 pages)
8 October 2013Termination of appointment of Lori Harris as a director (1 page)
8 October 2013Appointment of Mr Jeremy Daniel Barton as a director (2 pages)
8 October 2013Termination of appointment of Lori Harris as a director (1 page)
8 October 2013Appointment of Mr Jeremy Daniel Barton as a director (2 pages)
24 September 2013Group of companies' accounts made up to 31 December 2012 (28 pages)
24 September 2013Group of companies' accounts made up to 31 December 2012 (28 pages)
20 December 2012Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
20 December 2012Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
28 August 2012Group of companies' accounts made up to 31 December 2011 (30 pages)
28 August 2012Group of companies' accounts made up to 31 December 2011 (30 pages)
17 July 2012Statement of capital following an allotment of shares on 21 December 2011
  • GBP 6,600,001
(3 pages)
17 July 2012Statement of capital following an allotment of shares on 21 December 2011
  • GBP 6,600,001
(3 pages)
11 May 2012Resolutions
  • RES13 ‐ Paragraph 43(1) power to allot shares 27/02/2012
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
11 May 2012Resolutions
  • RES13 ‐ Paragraph 43(1) power to allot shares 27/02/2012
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
18 April 2012Statement of company's objects (2 pages)
18 April 2012Memorandum and Articles of Association (6 pages)
18 April 2012Statement of company's objects (2 pages)
18 April 2012Memorandum and Articles of Association (6 pages)
22 December 2011Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
22 December 2011Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
21 December 2011Statement of capital following an allotment of shares on 26 June 2011
  • GBP 13,900,001
(3 pages)
21 December 2011Statement of capital following an allotment of shares on 26 June 2011
  • GBP 13,900,001
(3 pages)
21 November 2011Group of companies' accounts made up to 31 December 2010 (30 pages)
21 November 2011Group of companies' accounts made up to 31 December 2010 (30 pages)
27 September 2011Appointment of Mrs Heather Joanne Woods as a secretary (1 page)
27 September 2011Appointment of Mrs Heather Joanne Woods as a secretary (1 page)
23 September 2011Termination of appointment of Andrew Nicol as a secretary (1 page)
23 September 2011Termination of appointment of Andrew Nicol as a secretary (1 page)
21 December 2010Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
21 December 2010Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
30 September 2010Group of companies' accounts made up to 31 December 2009 (26 pages)
30 September 2010Group of companies' accounts made up to 31 December 2009 (26 pages)
26 February 2010Registered office address changed from Devonshire House Mayfair Place London W1J 8AJ on 26 February 2010 (1 page)
26 February 2010Registered office address changed from Devonshire House Mayfair Place London W1J 8AJ on 26 February 2010 (1 page)
21 December 2009Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
21 December 2009Director's details changed for Lori Ellen Harris on 21 December 2009 (2 pages)
21 December 2009Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
21 December 2009Director's details changed for Lori Ellen Harris on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Deborah Simpson on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Deborah Simpson on 21 December 2009 (2 pages)
3 November 2009Group of companies' accounts made up to 31 December 2008 (26 pages)
3 November 2009Group of companies' accounts made up to 31 December 2008 (26 pages)
22 December 2008Return made up to 19/12/08; full list of members (3 pages)
22 December 2008Return made up to 19/12/08; full list of members (3 pages)
30 October 2008Group of companies' accounts made up to 31 December 2007 (25 pages)
30 October 2008Group of companies' accounts made up to 31 December 2007 (25 pages)
31 January 2008New secretary appointed (2 pages)
31 January 2008Secretary resigned (1 page)
31 January 2008Secretary resigned (1 page)
31 January 2008New secretary appointed (2 pages)
2 January 2008Return made up to 19/12/07; full list of members (2 pages)
2 January 2008Return made up to 19/12/07; full list of members (2 pages)
27 September 2007Group of companies' accounts made up to 31 December 2006 (24 pages)
27 September 2007Group of companies' accounts made up to 31 December 2006 (24 pages)
1 April 2007New director appointed (2 pages)
1 April 2007Director resigned (1 page)
1 April 2007Director resigned (1 page)
1 April 2007New director appointed (2 pages)
22 March 2007Director resigned (1 page)
22 March 2007New director appointed (2 pages)
22 March 2007New director appointed (2 pages)
22 March 2007Director resigned (1 page)
5 January 2007Return made up to 19/12/06; full list of members (7 pages)
5 January 2007Return made up to 19/12/06; full list of members (7 pages)
28 December 2006Group of companies' accounts made up to 31 December 2005 (22 pages)
28 December 2006Group of companies' accounts made up to 31 December 2005 (22 pages)
24 March 2006Group of companies' accounts made up to 31 December 2004 (22 pages)
24 March 2006Group of companies' accounts made up to 31 December 2004 (22 pages)
29 December 2005Return made up to 19/12/05; full list of members (7 pages)
29 December 2005Return made up to 19/12/05; full list of members (7 pages)
4 February 2005Group of companies' accounts made up to 31 December 2003 (23 pages)
4 February 2005Group of companies' accounts made up to 31 December 2003 (23 pages)
12 January 2005Return made up to 02/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
12 January 2005Return made up to 02/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
1 November 2004Delivery ext'd 3 mth 31/12/03 (1 page)
1 November 2004Delivery ext'd 3 mth 31/12/03 (1 page)
15 July 2004Director resigned (1 page)
15 July 2004Director resigned (1 page)
15 July 2004New director appointed (2 pages)
15 July 2004New director appointed (2 pages)
20 January 2004Return made up to 02/01/04; full list of members (7 pages)
20 January 2004Return made up to 02/01/04; full list of members (7 pages)
18 October 2003Group of companies' accounts made up to 31 December 2002 (48 pages)
18 October 2003Group of companies' accounts made up to 31 December 2002 (48 pages)
6 April 2003Auditor's resignation (1 page)
6 April 2003Auditor's resignation (1 page)
27 February 2003Auditor's resignation (1 page)
27 February 2003Auditor's resignation (1 page)
27 February 2003Auditor's resignation (1 page)
27 February 2003Auditor's resignation (1 page)
13 February 2003New secretary appointed (1 page)
13 February 2003New secretary appointed (1 page)
13 February 2003Secretary resigned (1 page)
13 February 2003Secretary resigned (1 page)
28 January 2003Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
28 January 2003Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
13 January 2003Return made up to 02/01/03; full list of members (8 pages)
13 January 2003Return made up to 02/01/03; full list of members (8 pages)
19 December 2002Group of companies' accounts made up to 31 January 2002 (23 pages)
19 December 2002Group of companies' accounts made up to 31 January 2002 (23 pages)
21 February 2002Secretary resigned (1 page)
21 February 2002Secretary resigned (1 page)
23 January 2002New secretary appointed (2 pages)
23 January 2002New secretary appointed (2 pages)
9 January 2002Return made up to 02/01/02; full list of members
  • 363(287) ‐ Registered office changed on 09/01/02
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 January 2002Return made up to 02/01/02; full list of members
  • 363(287) ‐ Registered office changed on 09/01/02
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 January 2001Incorporation (25 pages)
2 January 2001Incorporation (25 pages)