BCG UK1 LIMITED

Company number 04134605

Date	Type	Description	View / Download
16 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with no updates	(3 pages)
16 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(43 pages)
05 Jan 2023	CS01	Confirmation statement made on 2 January 2023 with no updates	(3 pages)
22 Dec 2022	PSC07	Cessation of Mark Carroll Rosenthal as a person with significant control on 22 December 2022	(1 page)
22 Dec 2022	PSC07	Cessation of Mark Benedict Holden as a person with significant control on 22 December 2022	(1 page)
22 Dec 2022	PSC07	Cessation of William James Martin Bruce as a person with significant control on 22 December 2022	(1 page)
22 Dec 2022	PSC02	Notification of Bcg Holding Corp. as a person with significant control on 22 December 2022	(1 page)
21 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	(37 pages)
13 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with no updates	(3 pages)
13 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(45 pages)
24 Mar 2021	AD01	Registered office address changed from 20 Manchester Square London W1U 3PZ to 80 Charlotte Street London W1T 4DF on 24 March 2021	(1 page)
04 Jan 2021	CS01	Confirmation statement made on 2 January 2021 with no updates	(3 pages)
14 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(44 pages)
25 Feb 2020	PSC01	Notification of William James Martin Bruce as a person with significant control on 23 May 2019	(2 pages)
14 Feb 2020	AP03	Appointment of Mr Rajat Bhai Chibber as a secretary on 13 February 2020	(2 pages)
14 Feb 2020	TM02	Termination of appointment of Cecilia Helen Mary Biddle as a secretary on 13 February 2020	(1 page)
03 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with no updates	(3 pages)
10 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(35 pages)
05 Jun 2019	AP01	Appointment of Mr. William James Martin Bruce as a director on 23 May 2019	(2 pages)
08 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with no updates	(3 pages)
18 Dec 2018	PSC01	Notification of Mark Carroll Rosenthal as a person with significant control on 23 May 2018	(2 pages)
07 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(36 pages)
04 Jun 2018	AP01	Appointment of Mr Mark Carroll Rosenthal as a director on 23 May 2018	(2 pages)
04 Jun 2018	TM01	Termination of appointment of David Leslie Pitman as a director on 23 May 2018	(1 page)
04 Jun 2018	PSC07	Cessation of David Leslie Pitman as a person with significant control on 23 May 2018	(1 page)