London
W1T 4DF
Director Name | Mr Mark Carroll Rosenthal |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | American |
Status | Current |
Appointed | 23 May 2018(17 years, 4 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Executive Manager |
Country of Residence | United States |
Correspondence Address | 80 Charlotte Street London W1T 4DF |
Director Name | Mr William James Martin Bruce |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 May 2019(18 years, 4 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Partner And Managing Director |
Country of Residence | England |
Correspondence Address | 80 Charlotte Street London W1T 4DF |
Secretary Name | Mr Rajat Bhai Chibber |
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Status | Current |
Appointed | 13 February 2020(19 years, 1 month after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Company Director |
Correspondence Address | 80 Charlotte Street London W1T 4DF |
Director Name | Phillip Bruce Catchings |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 January 2001(same day as company formation) |
Role | Group Administration Director |
Correspondence Address | 101 Chesnut Street Boston Mass 02108 |
Director Name | Hugh Anthony Simons |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 02 January 2001(same day as company formation) |
Role | Group Finance Director` |
Correspondence Address | 21 Trowbridge Street Cambridge Mass 02138 |
Secretary Name | Simon Andrew Lovell Lever |
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Nationality | British |
Status | Resigned |
Appointed | 02 January 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | South Cottage Mountview Road Claygate Surrey KT10 0UB |
Secretary Name | John Eric Robinson |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 2002(12 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 January 2003) |
Role | Company Director |
Correspondence Address | 34 Newman Street London W1P 3PD |
Secretary Name | Susan Elizabeth Wright |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 2003(2 years, 1 month after company formation) |
Appointment Duration | 4 years, 11 months (resigned 13 January 2008) |
Role | Head Of Operations |
Correspondence Address | Flat 4 Eton Court 6 Shepherds Hill Highgate London N6 5AF |
Director Name | Lon Povich |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 March 2004(3 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 13 February 2007) |
Role | Vice President |
Correspondence Address | 9 Southwick Circle Wellesley Massachusetts 02481 United States |
Director Name | Deborah Simpson |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 February 2007(6 years, 1 month after company formation) |
Appointment Duration | 10 years, 8 months (resigned 01 November 2017) |
Role | Finance & Accounting |
Country of Residence | United States |
Correspondence Address | 9 Calumet Road Winchester Masachusetts Ma 1890 United States |
Director Name | Lori Ellen Harris |
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Date of Birth | May 1967 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 March 2007(6 years, 2 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 02 October 2013) |
Role | Attorney |
Country of Residence | United States |
Correspondence Address | 33 Johnson Avenue Medford Masachusetts 02155 United States |
Secretary Name | Mr Andrew John Diarmid Nicol |
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Nationality | British |
Status | Resigned |
Appointed | 14 January 2008(7 years after company formation) |
Appointment Duration | 3 years, 7 months (resigned 22 August 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Burstock Road London SW15 2PW |
Secretary Name | Mrs Heather Joanne Woods |
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Status | Resigned |
Appointed | 22 August 2011(10 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 December 2014) |
Role | Company Director |
Correspondence Address | 20 Manchester Square London W1U 3PZ |
Director Name | Mr Jeremy Daniel Barton |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2013(12 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 November 2015) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 20 Manchester Square London W1U 3PZ |
Secretary Name | Ms Cecilia Helen Mary Biddle |
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Status | Resigned |
Appointed | 26 January 2015(14 years after company formation) |
Appointment Duration | 5 years (resigned 13 February 2020) |
Role | Company Director |
Correspondence Address | 20 Manchester Square London W1U 3PZ |
Director Name | Mr David Leslie Pitman |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 02 November 2017(16 years, 10 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 23 May 2018) |
Role | Partner And Managing Director |
Country of Residence | United States |
Correspondence Address | One Beacon Street 9th Floor Boston Ma 02108 |
Website | bcg.com |
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Telephone | 020 77535622 |
Telephone region | London |
Registered Address | 80 Charlotte Street London W1T 4DF |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
6.6m at £1 | Bgg Holding Corp 100.00% Ordinary |
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Year | 2014 |
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Turnover | £284,527,000 |
Net Worth | £102,790,289 |
Cash | £29,660,743 |
Current Liabilities | £172,255,056 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 2 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 16 January 2025 (9 months, 3 weeks from now) |
16 October 2023 | Group of companies' accounts made up to 31 December 2022 (43 pages) |
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5 January 2023 | Confirmation statement made on 2 January 2023 with no updates (3 pages) |
22 December 2022 | Notification of Bcg Holding Corp. as a person with significant control on 22 December 2022 (1 page) |
22 December 2022 | Cessation of Mark Benedict Holden as a person with significant control on 22 December 2022 (1 page) |
22 December 2022 | Cessation of William James Martin Bruce as a person with significant control on 22 December 2022 (1 page) |
22 December 2022 | Cessation of Mark Carroll Rosenthal as a person with significant control on 22 December 2022 (1 page) |
21 October 2022 | Group of companies' accounts made up to 31 December 2021 (37 pages) |
13 January 2022 | Confirmation statement made on 2 January 2022 with no updates (3 pages) |
13 October 2021 | Group of companies' accounts made up to 31 December 2020 (45 pages) |
24 March 2021 | Registered 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 2021 | Confirmation statement made on 2 January 2021 with no updates (3 pages) |
14 September 2020 | Group of companies' accounts made up to 31 December 2019 (44 pages) |
25 February 2020 | Notification of William James Martin Bruce as a person with significant control on 23 May 2019 (2 pages) |
14 February 2020 | Appointment of Mr Rajat Bhai Chibber as a secretary on 13 February 2020 (2 pages) |
14 February 2020 | Termination of appointment of Cecilia Helen Mary Biddle as a secretary on 13 February 2020 (1 page) |
3 January 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
10 October 2019 | Group of companies' accounts made up to 31 December 2018 (35 pages) |
5 June 2019 | Appointment of Mr. William James Martin Bruce as a director on 23 May 2019 (2 pages) |
8 January 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
18 December 2018 | Notification of Mark Carroll Rosenthal as a person with significant control on 23 May 2018 (2 pages) |
7 October 2018 | Group of companies' accounts made up to 31 December 2017 (36 pages) |
4 June 2018 | Cessation of David Leslie Pitman as a person with significant control on 23 May 2018 (1 page) |
4 June 2018 | Termination of appointment of David Leslie Pitman as a director on 23 May 2018 (1 page) |
4 June 2018 | Appointment of Mr Mark Carroll Rosenthal as a director on 23 May 2018 (2 pages) |
2 January 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
19 December 2017 | Cessation of Deborah Simpson as a person with significant control on 1 November 2017 (1 page) |
19 December 2017 | Notification of David Leslie Pitman as a person with significant control on 2 November 2017 (2 pages) |
7 December 2017 | Appointment of Mr David Leslie Pitman as a director on 2 November 2017 (2 pages) |
6 December 2017 | Termination of appointment of Deborah Simpson as a director on 1 November 2017 (1 page) |
5 October 2017 | Group of companies' accounts made up to 31 December 2016 (33 pages) |
5 October 2017 | Group of companies' accounts made up to 31 December 2016 (33 pages) |
22 December 2016 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
22 December 2016 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
9 October 2016 | Group of companies' accounts made up to 31 December 2015 (34 pages) |
9 October 2016 | Group of companies' accounts made up to 31 December 2015 (34 pages) |
21 September 2016 | Director's details changed for Mr Ben Holden on 1 December 2015 (2 pages) |
21 September 2016 | Director's details changed for Mr Ben Holden on 1 December 2015 (2 pages) |
22 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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22 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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2 December 2015 | Termination of appointment of Jeremy Daniel Barton as a director on 30 November 2015 (1 page) |
2 December 2015 | Appointment of Mr Ben Holden as a director on 1 December 2015 (2 pages) |
2 December 2015 | Appointment of Mr Ben Holden as a director on 1 December 2015 (2 pages) |
2 December 2015 | Termination of appointment of Jeremy Daniel Barton as a director on 30 November 2015 (1 page) |
15 October 2015 | Group of companies' accounts made up to 31 December 2014 (29 pages) |
15 October 2015 | Group of companies' accounts made up to 31 December 2014 (29 pages) |
11 March 2015 | Termination of appointment of Heather Joanne Woods as a secretary on 31 December 2014 (1 page) |
11 March 2015 | Termination of appointment of Heather Joanne Woods as a secretary on 31 December 2014 (1 page) |
25 February 2015 | Appointment of Ms Cecilia Helen Mary Biddle as a secretary on 26 January 2015 (2 pages) |
25 February 2015 | Appointment of Ms Cecilia Helen Mary Biddle as a secretary on 26 January 2015 (2 pages) |
19 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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1 October 2014 | Group of companies' accounts made up to 31 December 2013 (30 pages) |
1 October 2014 | Group of companies' accounts made up to 31 December 2013 (30 pages) |
2 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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2 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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8 October 2013 | Termination of appointment of Lori Harris as a director (1 page) |
8 October 2013 | Appointment of Mr Jeremy Daniel Barton as a director (2 pages) |
8 October 2013 | Termination of appointment of Lori Harris as a director (1 page) |
8 October 2013 | Appointment of Mr Jeremy Daniel Barton as a director (2 pages) |
24 September 2013 | Group of companies' accounts made up to 31 December 2012 (28 pages) |
24 September 2013 | Group of companies' accounts made up to 31 December 2012 (28 pages) |
20 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
20 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
28 August 2012 | Group of companies' accounts made up to 31 December 2011 (30 pages) |
28 August 2012 | Group of companies' accounts made up to 31 December 2011 (30 pages) |
17 July 2012 | Statement of capital following an allotment of shares on 21 December 2011
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17 July 2012 | Statement of capital following an allotment of shares on 21 December 2011
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11 May 2012 | Resolutions
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11 May 2012 | Resolutions
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18 April 2012 | Statement of company's objects (2 pages) |
18 April 2012 | Memorandum and Articles of Association (6 pages) |
18 April 2012 | Statement of company's objects (2 pages) |
18 April 2012 | Memorandum and Articles of Association (6 pages) |
22 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
22 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
21 December 2011 | Statement of capital following an allotment of shares on 26 June 2011
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21 December 2011 | Statement of capital following an allotment of shares on 26 June 2011
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21 November 2011 | Group of companies' accounts made up to 31 December 2010 (30 pages) |
21 November 2011 | Group of companies' accounts made up to 31 December 2010 (30 pages) |
27 September 2011 | Appointment of Mrs Heather Joanne Woods as a secretary (1 page) |
27 September 2011 | Appointment of Mrs Heather Joanne Woods as a secretary (1 page) |
23 September 2011 | Termination of appointment of Andrew Nicol as a secretary (1 page) |
23 September 2011 | Termination of appointment of Andrew Nicol as a secretary (1 page) |
21 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (5 pages) |
21 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (5 pages) |
30 September 2010 | Group of companies' accounts made up to 31 December 2009 (26 pages) |
30 September 2010 | Group of companies' accounts made up to 31 December 2009 (26 pages) |
26 February 2010 | Registered office address changed from Devonshire House Mayfair Place London W1J 8AJ on 26 February 2010 (1 page) |
26 February 2010 | Registered office address changed from Devonshire House Mayfair Place London W1J 8AJ on 26 February 2010 (1 page) |
21 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
21 December 2009 | Director's details changed for Lori Ellen Harris on 21 December 2009 (2 pages) |
21 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
21 December 2009 | Director's details changed for Lori Ellen Harris on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Deborah Simpson on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Deborah Simpson on 21 December 2009 (2 pages) |
3 November 2009 | Group of companies' accounts made up to 31 December 2008 (26 pages) |
3 November 2009 | Group of companies' accounts made up to 31 December 2008 (26 pages) |
22 December 2008 | Return made up to 19/12/08; full list of members (3 pages) |
22 December 2008 | Return made up to 19/12/08; full list of members (3 pages) |
30 October 2008 | Group of companies' accounts made up to 31 December 2007 (25 pages) |
30 October 2008 | Group of companies' accounts made up to 31 December 2007 (25 pages) |
31 January 2008 | New secretary appointed (2 pages) |
31 January 2008 | Secretary resigned (1 page) |
31 January 2008 | Secretary resigned (1 page) |
31 January 2008 | New secretary appointed (2 pages) |
2 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
2 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
27 September 2007 | Group of companies' accounts made up to 31 December 2006 (24 pages) |
27 September 2007 | Group of companies' accounts made up to 31 December 2006 (24 pages) |
1 April 2007 | New director appointed (2 pages) |
1 April 2007 | Director resigned (1 page) |
1 April 2007 | Director resigned (1 page) |
1 April 2007 | New director appointed (2 pages) |
22 March 2007 | Director resigned (1 page) |
22 March 2007 | New director appointed (2 pages) |
22 March 2007 | New director appointed (2 pages) |
22 March 2007 | Director resigned (1 page) |
5 January 2007 | Return made up to 19/12/06; full list of members (7 pages) |
5 January 2007 | Return made up to 19/12/06; full list of members (7 pages) |
28 December 2006 | Group of companies' accounts made up to 31 December 2005 (22 pages) |
28 December 2006 | Group of companies' accounts made up to 31 December 2005 (22 pages) |
24 March 2006 | Group of companies' accounts made up to 31 December 2004 (22 pages) |
24 March 2006 | Group of companies' accounts made up to 31 December 2004 (22 pages) |
29 December 2005 | Return made up to 19/12/05; full list of members (7 pages) |
29 December 2005 | Return made up to 19/12/05; full list of members (7 pages) |
4 February 2005 | Group of companies' accounts made up to 31 December 2003 (23 pages) |
4 February 2005 | Group of companies' accounts made up to 31 December 2003 (23 pages) |
12 January 2005 | Return made up to 02/01/05; full list of members
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12 January 2005 | Return made up to 02/01/05; full list of members
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1 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
1 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
15 July 2004 | Director resigned (1 page) |
15 July 2004 | Director resigned (1 page) |
15 July 2004 | New director appointed (2 pages) |
15 July 2004 | New director appointed (2 pages) |
20 January 2004 | Return made up to 02/01/04; full list of members (7 pages) |
20 January 2004 | Return made up to 02/01/04; full list of members (7 pages) |
18 October 2003 | Group of companies' accounts made up to 31 December 2002 (48 pages) |
18 October 2003 | Group of companies' accounts made up to 31 December 2002 (48 pages) |
6 April 2003 | Auditor's resignation (1 page) |
6 April 2003 | Auditor's resignation (1 page) |
27 February 2003 | Auditor's resignation (1 page) |
27 February 2003 | Auditor's resignation (1 page) |
27 February 2003 | Auditor's resignation (1 page) |
27 February 2003 | Auditor's resignation (1 page) |
13 February 2003 | New secretary appointed (1 page) |
13 February 2003 | New secretary appointed (1 page) |
13 February 2003 | Secretary resigned (1 page) |
13 February 2003 | Secretary resigned (1 page) |
28 January 2003 | Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page) |
28 January 2003 | Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page) |
13 January 2003 | Return made up to 02/01/03; full list of members (8 pages) |
13 January 2003 | Return made up to 02/01/03; full list of members (8 pages) |
19 December 2002 | Group of companies' accounts made up to 31 January 2002 (23 pages) |
19 December 2002 | Group of companies' accounts made up to 31 January 2002 (23 pages) |
21 February 2002 | Secretary resigned (1 page) |
21 February 2002 | Secretary resigned (1 page) |
23 January 2002 | New secretary appointed (2 pages) |
23 January 2002 | New secretary appointed (2 pages) |
9 January 2002 | Return made up to 02/01/02; full list of members
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9 January 2002 | Return made up to 02/01/02; full list of members
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2 January 2001 | Incorporation (25 pages) |
2 January 2001 | Incorporation (25 pages) |