BCG Uk2 Limited

Company Name	BCG Uk2 Limited
Company Status	Dissolved
Company Number	04134950
Category	Private Limited Company
Incorporation Date	3 January 2001(23 years, 3 months ago)
Dissolution Date	7 September 2021 (2 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Mark Benedict Holden
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2015(14 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (closed 07 September 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	80 Charlotte Street London W1T 4DF

Director Name	Mr Mark Carroll Rosenthal
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	23 May 2018(17 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (closed 07 September 2021)
Role	Executive Manager
Country of Residence	United States
Correspondence Address	80 Charlotte Street London W1T 4DF

Secretary Name	Mr Rajat Bhai Chibber
Status	Closed
Appointed	13 February 2020(19 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 07 September 2021)
Role	Company Director
Correspondence Address	80 Charlotte Street London W1T 4DF

Director Name	Phillip Bruce Catchings
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	03 January 2001(same day as company formation)
Role	Group Administration Director
Correspondence Address	101 Chesnut Street Boston Mass 02108

Director Name	Hugh Anthony Simons
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 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
Nationality	British
Status	Resigned
Appointed	03 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
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
Nationality	British
Status	Resigned
Appointed	01 February 2003(2 years 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
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
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
Date of Birth	May 1967 (Born 57 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
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
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
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
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
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

Contact

Website	bcg.com
Telephone	020 77535622
Telephone region	London

Location

Registered Address	80 Charlotte Street London W1T 4DF
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

Shareholders

1.3m at £1	Bcg Uk 1 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£86,964,221

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

7 September 2021	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2021	First Gazette notice for voluntary strike-off (1 page)
7 June 2021	Application to strike the company off the register (1 page)
28 April 2021	Change of details for Bcg Uk1 Limited as a person with significant control on 24 March 2021 (2 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)
21 December 2020	Confirmation statement made on 19 December 2020 with updates (5 pages)
16 December 2020	Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
25 September 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 43(2) (b) of schedule of the companies act 2006 the restriction on the authorides share capital of the company 01/09/2020 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
25 September 2020	Statement of capital following an allotment of shares on 1 September 2020 GBP 86,964,221 (4 pages)
11 September 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Restriction on auth share cap is revoked and deleted 01/09/2020 (2 pages)
2 September 2020	Statement of capital on 2 September 2020 GBP 0.869642 (5 pages)
2 September 2020	Statement by Directors (1 page)
2 September 2020	Solvency Statement dated 01/09/20 (2 pages)
2 September 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (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)
20 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (16 pages)
20 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (16 pages)
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)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 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)
6 October 2017	Full accounts made up to 31 December 2016 (15 pages)
6 October 2017	Full accounts made up to 31 December 2016 (15 pages)
20 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
9 October 2016	Full accounts made up to 31 December 2015 (14 pages)
9 October 2016	Full accounts made up to 31 December 2015 (14 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 GBP 1,300,001 (4 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 GBP 1,300,001 (4 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)
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	Full accounts made up to 31 December 2014 (11 pages)
15 October 2015	Full accounts made up to 31 December 2014 (11 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 GBP 1,300,001 (4 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 GBP 1,300,001 (4 pages)
1 October 2014	Full accounts made up to 31 December 2013 (11 pages)
1 October 2014	Full accounts made up to 31 December 2013 (11 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 GBP 1,300,001 (4 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 GBP 1,300,001 (4 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)
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)
17 September 2013	Full accounts made up to 31 December 2012 (11 pages)
17 September 2013	Full accounts made up to 31 December 2012 (11 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	Full accounts made up to 31 December 2011 (13 pages)
28 August 2012	Full accounts made up to 31 December 2011 (13 pages)
17 July 2012	Statement of capital following an allotment of shares on 21 December 2011 GBP 93,052,166 (3 pages)
17 July 2012	Statement of capital following an allotment of shares on 21 December 2011 GBP 93,052,166 (3 pages)
11 May 2012	Resolutions RES13 ‐ 27/02/2012 (1 page)
11 May 2012	Resolutions RES13 ‐ 27/02/2012 (1 page)
18 April 2012	Statement of company's objects (2 pages)
18 April 2012	Memorandum and Articles of Association (8 pages)
18 April 2012	Statement of company's objects (2 pages)
18 April 2012	Memorandum and Articles of Association (8 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 GBP 100,352,166 (3 pages)
21 December 2011	Statement of capital following an allotment of shares on 26 June 2011 GBP 100,352,166 (3 pages)
21 November 2011	Full accounts made up to 31 December 2010 (12 pages)
21 November 2011	Full accounts made up to 31 December 2010 (12 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	Full accounts made up to 31 December 2009 (12 pages)
30 September 2010	Full accounts made up to 31 December 2009 (12 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	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)
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	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
4 November 2009	Full accounts made up to 31 December 2008 (12 pages)
4 November 2009	Full accounts made up to 31 December 2008 (12 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	Full accounts made up to 31 December 2007 (11 pages)
30 October 2008	Full accounts made up to 31 December 2007 (11 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)
20 August 2007	Full accounts made up to 31 December 2006 (11 pages)
20 August 2007	Full accounts made up to 31 December 2006 (11 pages)
1 April 2007	Director resigned (1 page)
1 April 2007	New director appointed (2 pages)
1 April 2007	New director appointed (2 pages)
1 April 2007	Director resigned (1 page)
22 March 2007	New director appointed (2 pages)
22 March 2007	Director resigned (1 page)
22 March 2007	Director resigned (1 page)
22 March 2007	New director appointed (2 pages)
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)
18 October 2006	Full accounts made up to 31 December 2005 (11 pages)
18 October 2006	Full accounts made up to 31 December 2005 (11 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)
31 October 2005	Full accounts made up to 31 December 2004 (11 pages)
31 October 2005	Full accounts made up to 31 December 2004 (11 pages)
12 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 November 2004	Full accounts made up to 31 December 2003 (11 pages)
4 November 2004	Full accounts made up to 31 December 2003 (11 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
20 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2003	Full accounts made up to 31 December 2002 (11 pages)
18 October 2003	Full accounts made up to 31 December 2002 (11 pages)
8 April 2003	Auditor's resignation (1 page)
8 April 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	Secretary resigned (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)
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 31/12/02; full list of members (8 pages)
13 January 2003	Return made up to 31/12/02; full list of members (8 pages)
12 December 2002	Full accounts made up to 31 January 2002 (11 pages)
12 December 2002	Full accounts made up to 31 January 2002 (11 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 31/12/01; full list of members 363(287) ‐ Registered office changed on 09/01/02 363(288) ‐ Director's particulars changed (6 pages)
9 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 09/01/02 363(288) ‐ Director's particulars changed (6 pages)
3 January 2001	Incorporation (25 pages)
3 January 2001	Incorporation (25 pages)

BCG Uk2 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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