BCG UK1 LIMITED
04134605Activities of head offices
BCG UK1 LIMITED
Activities of head offices
Contact & Details
Contact
Registered Address
80 Charlotte Street London W1T 4DF England
Full company profile for BCG UK1 LIMITED (04134605), an active professional services company based in London, England. Incorporated 2 Jan 2001. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2024)
Cash in Bank
£22.52M
Net Assets
-£80.74M
Total Liabilities
£1629.90M
Turnover
£1520.20M
Employees
4326
Debt Ratio
105%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 17 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Bcg Holding Corp.
Unknown
- Ownership Of Shares 75 To 100 Percent
William James Martin Bruce
Ceased 22 Dec 2022
Mark Carroll Rosenthal
Ceased 22 Dec 2022
David Leslie Pitman
Ceased 23 May 2018
Mark Benedict Holden
Ceased 22 Dec 2022
Deborah Simpson
Ceased 1 Nov 2017
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11 May 2026 | Officers | Termination of Rajat Bhai Chibber as director on 30 Apr 2026 | |
| 4 Mar 2026 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 10 Jan 2026 | Confirmation Statement | Confirmation statement made on 2 Jan 2026 with no updates | |
| 13 Jan 2025 | Confirmation Statement | Confirmation statement made on 2 Jan 2025 with no updates | |
| 25 Nov 2024 | Accounts | Annual accounts made up to 31 Dec 2023 |
Termination of Rajat Bhai Chibber as director on 30 Apr 2026
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 2 Jan 2026 with no updates
Confirmation statement made on 2 Jan 2025 with no updates
Annual accounts made up to 31 Dec 2023
Recent Activity
Latest Activity
Termination of Rajat Bhai Chibber as director on 30 Apr 2026
1 months ago on 11 May 2026
Annual accounts made up to 31 Dec 2024
3 months ago on 4 Mar 2026
Confirmation statement made on 2 Jan 2026 with no updates
5 months ago on 10 Jan 2026
Confirmation statement made on 2 Jan 2025 with no updates
1 years ago on 13 Jan 2025
Annual accounts made up to 31 Dec 2023
1 years ago on 25 Nov 2024