BU

BCG UK1 LIMITED

Active

Company number 04134605

London, England · Incorporated 2 January 2001

80 Charlotte Street, London, W1T 4DF, England

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 December 2011

Company overview

BCG UK1 Limited is an active private limited company incorporated on 2 January 2001. It is registered in England and Wales with its registered office at 80 Charlotte Street, London W1T 4DF. The company’s principal activity is classified under SIC 70100.

It is currently a subsidiary of BCG Holding Corp, which holds 75-100% of the shares. The company has two active directors: Mark Benedict Holden (British, appointed 1 December 2015) and Mark Carroll Rosenthal (American, appointed 23 May 2018).

The most recent accounts filed were group accounts made up to 31 December 2024, with the next accounts due by 30 September 2026. The last confirmation statement was made up to 2 January 2026. The company has no charges, no insolvency history and has never been liquidated.

Recent filings in 2026 record the termination of one director and one company secretary.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 January 2026
Next due
16 January 2027
4 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bcg Holding Corp.
Ownership Of Shares 75 To 100 Percent
22 December 2022

Funding

2 funding rounds
21 December 2011
Shares allotted · 0 shares allotted
—
26 June 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
14 July 2026 View
Termination Secretary Company With Name Termination Date
Officers
11 May 2026 View
Accounts With Accounts Type Group
Accounts
4 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Accounts With Accounts Type Group
Accounts
25 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2024 View
Accounts With Accounts Type Group
Accounts
16 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 December 2022 View
Accounts With Accounts Type Group
Accounts
21 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2022 View
Accounts With Accounts Type Group
Accounts
13 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Accounts With Accounts Type Group
Accounts
14 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
14 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
14 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2020 View
Accounts With Accounts Type Group
Accounts
10 October 2019 View
Appoint Person Director Company With Name Date
Officers
5 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2018 View
Accounts With Accounts Type Group
Accounts
7 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 June 2018 View
Termination Director Company With Name Termination Date
Officers
4 June 2018 View
Appoint Person Director Company With Name Date
Officers
4 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 December 2017 View
Appoint Person Director Company With Name Date
Officers
7 December 2017 View
Termination Director Company With Name Termination Date
Officers
6 December 2017 View
Accounts With Accounts Type Group
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Accounts With Accounts Type Group
Accounts
9 October 2016 View
Change Person Director Company With Change Date
Officers
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Termination Director Company With Name Termination Date
Officers
2 December 2015 View
Appoint Person Director Company With Name Date
Officers
2 December 2015 View
Accounts With Accounts Type Group
Accounts
15 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
11 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
25 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2014 View
Accounts With Accounts Type Group
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Termination Director Company With Name
Officers
8 October 2013 View
Appoint Person Director Company With Name
Officers
8 October 2013 View
Accounts With Accounts Type Group
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Accounts With Accounts Type Group
Accounts
28 August 2012 View
Capital Allotment Shares
Capital
17 July 2012 View
Resolution
Resolution
11 May 2012 View
Memorandum Articles
Incorporation
18 April 2012 View
Statement Of Companys Objects
Change Of Constitution
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011 View
Capital Allotment Shares
Capital
21 December 2011 View
Accounts With Accounts Type Group
Accounts
21 November 2011 View
Appoint Person Secretary Company With Name
Officers
27 September 2011 View
Termination Secretary Company With Name
Officers
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Accounts With Accounts Type Group
Accounts
30 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
26 February 2010 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Accounts With Accounts Type Group
Accounts
3 November 2009 View
Legacy
Annual Return
22 December 2008 View
Accounts With Accounts Type Group
Accounts
30 October 2008 View
Legacy
Officers
31 January 2008 View
Legacy
Officers
31 January 2008 View
Legacy
Annual Return
2 January 2008 View
Accounts With Accounts Type Group
Accounts
27 September 2007 View
Legacy
Officers
1 April 2007 View
Legacy
Officers
1 April 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Annual Return
5 January 2007 View
Accounts With Accounts Type Group
Accounts
28 December 2006 View
Accounts With Accounts Type Group
Accounts
24 March 2006 View
Legacy
Annual Return
29 December 2005 View
Accounts With Accounts Type Group
Accounts
4 February 2005 View
Legacy
Annual Return
12 January 2005 View
Legacy
Accounts
1 November 2004 View
Legacy
Officers
15 July 2004 View
Legacy
Officers
15 July 2004 View
Legacy
Annual Return
20 January 2004 View
Accounts With Accounts Type Group
Accounts
18 October 2003 View
Auditors Resignation Company
Auditors
6 April 2003 View
Auditors Resignation Company
Auditors
27 February 2003 View
Auditors Resignation Company
Auditors
27 February 2003 View
Legacy
Officers
13 February 2003 View
Legacy
Officers
13 February 2003 View
Legacy
Accounts
28 January 2003 View
Legacy
Annual Return
13 January 2003 View
Accounts With Accounts Type Group
Accounts
19 December 2002 View
Legacy
Officers
21 February 2002 View
Legacy
Officers
23 January 2002 View
Legacy
Annual Return
9 January 2002 View
Incorporation Company
Incorporation
2 January 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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