BCG UK1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bcg Uk1 Limited. The company was founded 23 years ago and was given the registration number 04134605. The firm's registered office is in LONDON. You can find them at 20 Manchester Square, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	BCG UK1 LIMITED
Company Number	:	04134605
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 January 2001
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	20 Manchester Square, London, W1U 3PZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
80, Charlotte Street, London, England, W1T 4DF	Secretary	13 February 2020	Active
80, Charlotte Street, London, England, W1T 4DF	Director	23 May 2019	Active
80, Charlotte Street, London, England, W1T 4DF	Director	01 December 2015	Active
80, Charlotte Street, London, England, W1T 4DF	Director	23 May 2018	Active
20, Manchester Square, London, W1U 3PZ	Secretary	26 January 2015	Active
South Cottage, Mountview Road, Claygate, KT10 0UB	Secretary	02 January 2001	Active
19 Burstock Road, London, SW15 2PW	Secretary	14 January 2008	Active
34 Newman Street, London, W1P 3PD	Secretary	01 January 2002	Active
20, Manchester Square, London, United Kingdom, W1U 3PZ	Secretary	22 August 2011	Active
Flat 4 Eton Court, 6 Shepherds Hill Highgate, London, N6 5AF	Secretary	01 February 2003	Active
20, Manchester Square, London, United Kingdom, W1U 3PZ	Director	02 October 2013	Active
101 Chesnut Street, Boston, Mass, Usa, 02108	Director	02 January 2001	Active
33 Johnson Avenue, Medford, Usa,	Director	23 March 2007	Active
One Beacon Street, 9th Floor, Boston, Usa, MA 02108	Director	02 November 2017	Active
9 Southwick Circle, Wellesley, Usa,	Director	01 March 2004	Active
21 Trowbridge Street, Cambridge, Mass, Usa, 02138	Director	02 January 2001	Active
9 Calumet Road, Winchester, Masachusetts, Usa,	Director	13 February 2007	Active

People with Significant Control

Bcg Holding Corp.
Notified on	:	22 December 2022
Status	:	Active
Country of residence	:	United States
Address	:	200, Pier 4 Blvd, Boston, United States,
Nature of control	:	Ownership of shares 75 to 100 percent

Mr. William James Martin Bruce
Notified on	:	23 May 2019
Status	:	Active
Date of birth	:	November 1965
Nationality	:	British
Country of residence	:	England
Address	:	80, Charlotte Street, London, England, W1T 4DF
Nature of control	:	Significant influence or control

Mr. Mark Carroll Rosenthal
Notified on	:	23 May 2018
Status	:	Active
Date of birth	:	August 1966
Nationality	:	American
Country of residence	:	England
Address	:	80, Charlotte Street, London, England, W1T 4DF
Nature of control	:	Significant influence or control

Mr David Leslie Pitman
Notified on	:	02 November 2017
Status	:	Active
Date of birth	:	July 1962
Nationality	:	Australian
Country of residence	:	Usa
Address	:	One Beacon Street, 9th Floor, Boston, Usa, MA02108
Nature of control	:	Significant influence or control

Mr Mark Benedict Holden
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1970
Nationality	:	British
Country of residence	:	England
Address	:	80, Charlotte Street, London, England, W1T 4DF
Nature of control	:	Significant influence or control

Ms Deborah Simpson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1961
Nationality	:	American
Address	:	20, Manchester Square, London, W1U 3PZ
Nature of control	:	Significant influence or control

BCG UK1 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement