BCG UK1 LIMITED
Company details
- Registered name
- BCG UK1 LIMITED
- Company number
- 04134605
- Registered office
- 80 CHARLOTTE STREET, LONDON, W1T 4DF, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 2 January 2001
- Status
- Active
- Age
- 25 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 16 Jan 2027
- Confirmation statement — last
- 02 Jan 2026
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/12/2022 | Person with significant control ceased | Mr. William James Martin Bruce | — |
| 22/12/2022 | Person with significant control ceased | Mr. Mark Carroll Rosenthal | — |
| 22/12/2022 | Person with significant control ceased | Mr Mark Benedict Holden | — |
| 22/12/2022 | Person with significant control added | — | Bcg Holding Corp. |
| 23/05/2019 | Person with significant control added | — | Mr. William James Martin Bruce |
| 23/05/2018 | Person with significant control ceased | Mr David Leslie Pitman | — |
| 23/05/2018 | Person with significant control added | — | Mr. Mark Carroll Rosenthal |
| 02/11/2017 | Person with significant control added | — | Mr David Leslie Pitman |
| 01/11/2017 | Person with significant control ceased | Ms Deborah Simpson | — |
| 06/04/2016 | Person with significant control added | — | Ms Deborah Simpson |
| 06/04/2016 | Person with significant control added | — | Mr Mark Benedict Holden |
Documents for BCG UK1 LIMITED
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Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About BCG UK1 LIMITED (04134605)
BCG UK1 LIMITED is a private limited company incorporated on 2 January 2001 and registered in the United Kingdom under company number 04134605. Its registered office is at 80 CHARLOTTE STREET, LONDON, W1T 4DF, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Bcg Holding Corp.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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