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Bcg Uk1 Limited
04134605
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
80 CHARLOTTE STREET, LONDON, W1T 4DF
Incorporated 02/01/2001
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 02/01/2026
Due 16/01/2027
On track
Industry
70100
Activities of head officesOfficers
Mr Mark Benedict Holden
director · Since 01/12/2015
ACCOUNTANT
BRITISH · ENGLAND · Age 55
Also on 4 other boards
Mr. Mark Carroll Rosenthal
director · Since 23/05/2018
EXECUTIVE MANAGER
AMERICAN · UNITED STATES · Age 60
Also on 3 other boards
Former
Mr. William James Martin Bruce
director · Resigned 01/07/2026
Persons with Significant Control
Bcg Holding Corp.
75–100% shares
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