BU

BCG UK2 LIMITED

Dissolved

Company number 04134950

London, England · Incorporated 3 January 2001

80 Charlotte Street, London, W1T 4DF, England

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 September 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

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

Officers

No officers on record.

Persons with significant control

PS
Bcg Uk1 Limited
Significant Influence Or Control
6 April 2016

Funding

3 funding rounds
1 September 2020
Shares allotted · 0 shares allotted
—
21 December 2011
Shares allotted · 0 shares allotted
—
26 June 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
7 September 2021 View
Gazette Notice Voluntary
Gazette
15 June 2021 View
Dissolution Application Strike Off Company
Dissolution
7 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2020 View
Change Account Reference Date Company Previous Extended
Accounts
16 December 2020 View
Capital Allotment Shares
Capital
25 September 2020 View
Resolution
Resolution
25 September 2020 View
Resolution
Resolution
11 September 2020 View
Resolution
Resolution
2 September 2020 View
Legacy
Insolvency
2 September 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 September 2020 View
Legacy
Capital
2 September 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
20 December 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2018 View
Accounts With Accounts Type Full
Accounts
4 October 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
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 Full
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Accounts With Accounts Type Full
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 Full
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 Full
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 Full
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Accounts With Accounts Type Full
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 Full
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 Full
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 Full
Accounts
4 November 2009 View
Legacy
Annual Return
22 December 2008 View
Accounts With Accounts Type Full
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 Full
Accounts
20 August 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 Full
Accounts
18 October 2006 View
Legacy
Annual Return
29 December 2005 View
Accounts With Accounts Type Full
Accounts
31 October 2005 View
Legacy
Annual Return
12 January 2005 View
Accounts With Accounts Type Full
Accounts
4 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 Full
Accounts
18 October 2003 View
Auditors Resignation Company
Auditors
8 April 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 Full
Accounts
12 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
3 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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