BCG UK1 LIMITED
Significant control: Bcg Holding Corp. (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Bcg Uk1 Limited sell?
Registered activity: Activities of head offices (SIC 70100). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
BCG UK1 LIMITED is an active private limited company (company number 04134605) incorporated on 2 January 2001, registered in London. Its registered activity is activities of head offices (SIC 70100). Accounts are on file at Companies House (group) but not yet parsed into this record.
There are 2,449 companies in activities of head offices in London with filed accounts; the median reports net assets of £796 and is 13 years old.
Ownership and control
- Bcg Holding Corp.
- owns 75–100% of shares
- Ms Deborah Simpson
- has significant influence or control
- Mr Mark Benedict Holden
- has significant influence or control
- Mr David Leslie Pitman
- has significant influence or control
- Mr. Mark Carroll Rosenthal
- has significant influence or control
- Mr. William James Martin Bruce
- has significant influence or control
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 2 January 200125 yrs ago
- First accounts due
- 2 October 20028789 days overdue
- Confirmation statement due
- 16 January 2027in 83 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 70100
- Activities of head offices
- Accounts type
- Group
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Filing and accounts signals
- Incorporated five or more years agoIncorporated 2 January 2001
- Accounts past their due dateDue 2 October 2002
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 83 days
- First accounts due8789 days overdue
- Incorporated
Similar companies in London
- PHOENIX ENERGY HOLDINGS LIMITEDLondon · inc. Jan 2001
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- WENGEN-FOURLondon · inc. Dec 2000
- STARLAKE LIMITEDLondon · inc. Dec 2000
- WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITEDLondon · inc. Jan 2001
- TRADELANE SERVICES LIMITEDLondon · inc. Jan 2001
All companies incorporated on 2 January 2001 · in Jan 2001.
Reminders for BCG UK1 LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.