Bcg Uk1 Limited

DataGardener
bcg uk1 limited
live
Large Enterprise

Bcg Uk1 Limited

04134605•Private Limited With Share Capital

80 Charlotte Street, London, W1T4DF
Website02077535353

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

02/01/2001

Company Age

25 years

Directors

4

Employees

4,326

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Bcg Uk1 Limited (04134605) is a private limited with share capital incorporated on 02/01/2001 (25 years old) and registered in london, W1T4DF. The company operates under SIC code 70100 - activities of head offices.

Bcg uk1 limited is a management consulting company based out of 20 manchester sq, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 02/01/2001
W1T4DF
4,326 employees

Financial Overview

Total Assets

£1.55B

Liabilities

£1.63B

Net Assets

£-80.78M

Turnover

£1.52B

Cash

£22.52M

Key Metrics

4,326

Employees

4

Directors

1

Shareholders

Board of Directors

3
M
mark benedict holden
director
M
mark carroll rosenthal
director
W
william james martin bruce
director

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2013
Termination Director Company With Name
Category:Officers
Date:08-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2012
Capital Allotment Shares
Category:Capital
Date:17-07-2012
Resolution
Category:Resolution
Date:11-05-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-04-2012
Memorandum Articles
Category:Incorporation
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Capital Allotment Shares
Category:Capital
Date:21-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:27-09-2011
Termination Secretary Company With Name
Category:Officers
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:22-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2008
Legacy
Category:Officers
Date:31-01-2008
Legacy
Category:Officers
Date:31-01-2008
Legacy
Category:Annual Return
Date:02-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2007
Legacy
Category:Officers
Date:01-04-2007
Legacy
Category:Officers
Date:01-04-2007
Legacy
Category:Officers
Date:22-03-2007
Legacy
Category:Officers
Date:22-03-2007
Legacy
Category:Annual Return
Date:05-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2006
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2006
Legacy
Category:Annual Return
Date:29-12-2005
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2005
Legacy
Category:Annual Return
Date:12-01-2005
Legacy
Category:Accounts
Date:01-11-2004
Legacy
Category:Officers
Date:15-07-2004
Legacy
Category:Officers
Date:15-07-2004
Legacy
Category:Annual Return
Date:20-01-2004
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2003
Auditors Resignation Company
Category:Auditors
Date:06-04-2003
Auditors Resignation Company
Category:Auditors
Date:27-02-2003
Auditors Resignation Company
Category:Auditors
Date:27-02-2003
Legacy
Category:Officers
Date:13-02-2003
Legacy
Category:Officers
Date:13-02-2003
Legacy
Category:Accounts
Date:28-01-2003
Legacy
Category:Annual Return
Date:13-01-2003
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2002
Legacy
Category:Officers
Date:21-02-2002
Legacy
Category:Officers
Date:23-01-2002
Legacy
Category:Annual Return
Date:09-01-2002

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date27/02/2026
Latest Accounts31/12/2024

Trading Addresses

30 Broadwick Street, London, W1F8JB
80 Charlotte Street, London, W1T4DFRegistered

Related Companies

6
allofus limited
live
the boston consulting group uk llp
live
boston consulting group limited (the)
live
alberto-culver company (u.k.) limited
live
the boston consulting group (moscow) limited
live
unilever uk limited
live

Contact

02077535353
www.bcg.com
80 Charlotte Street, London, W1T4DF