BCG UK2 LIMITED
Company is dissolved
General Information
NAME
BCG UK2 LIMITED
COMPANY NUMBER
04134950
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/01/2001
(23 years and 11 months old)
WEBSITE
www.bcg.com
CONFIRMATION STATEMENT MADE UP TO
19/12/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 4DF
80 Charlotte Street
LONDON
W1T 4DF
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2021 | Change in Reg. Office |
| 24/12/2020 | New Confirmation Statement filed |
| 18/02/2020 | Cecilia Helen Mary Biddle (919533086) has left the board |
Credit Risk Overview
Want to learn more about BCG UK2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BCG UK2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BCG UK2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1951 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Nov 1943 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Dec 1960 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Sep 1958 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2021 | Change in Reg. Office |
| 24/12/2020 | New Confirmation Statement filed |
| 18/02/2020 | Cecilia Helen Mary Biddle (919533086) has left the board |
| 18/02/2020 | New Company Secretary Rajat Bhai Chibber (926719304) Appointed |
| 25/12/2019 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 07/06/2018 | David Leslie Pitman (924095872) has left the board |
| 07/06/2018 | New Board Member Mark Carroll Rosenthal (920335194) Appointed |
| 22/12/2017 | New Confirmation Statement filed |
| 11/12/2017 | New Board Member David Leslie Pitman (924095872) Appointed |
| 08/12/2017 | Deborah Simpson (911985424) has left the board |
| 14/10/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 29/09/2016 | Mark Benedict Holden (920318481) has left the board |
| 29/09/2016 | New Board Member Mark Benedict Holden (915723594) Appointed |
| 30/03/2016 | New Annual Return filed |
| 04/12/2015 | Jeremy Daniel Barton (915694165) has left the board |
| 04/12/2015 | New Board Member Ben Holden (920318481) Appointed |
| 20/10/2015 | New Accounts filed |
| 13/03/2015 | Heather Joanne Woods (916335030) has left the board |
| 27/02/2015 | New Board Member Cecilia Helen Mary Biddle (919533086) Appointed |
| 24/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 07/01/2014 | New Annual Return filed |
| 10/10/2013 | Lori Ellen Harris (912019342) has left the board |
| 10/10/2013 | New Board Member Jeremy Daniel Barton (915694165) Appointed |
| 24/09/2013 | New Accounts filed |
| 25/12/2012 | New Annual Return filed |
| 24/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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