OpenCompanies

BCG UK1 Limited

Company number
04134605
Status
Active
Type
Private Limited Company
Incorporated
2 Jan 2001
Nature of business
Activities of head offices

Registered office

80 Charlotte Street
London
W1T 4DF

Officers

NameRoleAppointedResigned
BRUCE, William James Martin, Mr. Director 23 May 2019 1 Jul 2026

Control

NameNature of controlNotifiedCeased
Ms Deborah Simpson Significant Influence Or Control 6 Apr 2016 1 Nov 2017
Mr David Leslie Pitman Significant Influence Or Control 2 Nov 2017 23 May 2018
Mr. William James Martin Bruce Significant Influence Or Control 23 May 2019 22 Dec 2022
Mr. Mark Carroll Rosenthal Significant Influence Or Control 23 May 2018 22 Dec 2022
Mr Mark Benedict Holden Significant Influence Or Control 6 Apr 2016 22 Dec 2022
Bcg Holding Corp. Ownership Of Shares 75 To 100 Percent 22 Dec 2022

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Jan 2002

Connections

Companies at the same address

Data