Bcg Uk1 Limited
04134605
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 02/01/2026
Due 16/01/2027
Industry
Officers
director · Since 01/12/2015
ACCOUNTANT
BRITISH · ENGLAND · Age 55
Also on 4 other boards
director · Since 23/05/2018
EXECUTIVE MANAGER
AMERICAN · UNITED STATES · Age 60
Also on 3 other boards
Former
secretary · Resigned 31/12/2001
secretary · Resigned 31/01/2003
director · Resigned 01/03/2004
director · Resigned 13/02/2007
director · Resigned 23/03/2007
secretary · Resigned 13/01/2008
secretary · Resigned 22/08/2011
director · Resigned 02/10/2013
secretary · Resigned 31/12/2014
director · Resigned 30/11/2015
director · Resigned 01/11/2017
director · Resigned 23/05/2018
secretary · Resigned 13/02/2020
secretary · Resigned 30/04/2026
director · Resigned 01/07/2026
director · Resigned 01/07/2026
Persons with Significant Control
Bcg Holding Corp.
200, Pier 4 Blvd, Boston
Notified 22/12/2022
Former PSCs
Ms Deborah Simpson
Ceased 01/11/2017
Mr Mark Benedict Holden
Ceased 22/12/2022
Mr David Leslie Pitman
Ceased 23/05/2018
Mr. Mark Carroll Rosenthal
Ceased 22/12/2022
Mr. William James Martin Bruce
Ceased 22/12/2022
Change History
Active
Private Limited Company
80 CHARLOTTE STREET
LONDON