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BCG UK1 Limited

BCG UK1 Limited is an active company incorporated on 2 January 2001 with the registered office located in . BCG UK1 Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04134605
Private limited company
Age
24 years
Incorporated 2 January 2001
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 2 January 2025 (10 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
80 Charlotte Street
London
W1T 4DF
England
Same address for the past 4 years
Telephone
02077535353
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Dec 1970
Director • Partner And Managing Director • British • Lives in England • Born in Nov 1965
Director • Executive Manager • American • Lives in United States • Born in Aug 1966
BCG Holding Corp
PSC
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Mutual Companies
Boston Consulting Group Limited (The)
Mr Mark Benedict Holden, Mr. Mark Carroll Rosenthal, and 1 more are mutual people.
Active
The Boston Consulting Group (Moscow) Limited
Mr Mark Benedict Holden, Mr. Mark Carroll Rosenthal, and 1 more are mutual people.
Active
Allofus Limited
Mr Mark Benedict Holden and Mr. William James Martin Bruce are mutual people.
Active
The Boston Consulting Group UK LLP
Mr Mark Benedict Holden and Mr. William James Martin Bruce are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£33.53M
Increased by £11.94M (+55%)
Turnover
£1.42B
Increased by £150.71M (+12%)
Employees
4.3K
Increased by 615 (+17%)
Total Assets
£1.2B
Increased by £21.15M (+2%)
Total Liabilities
-£1.14B
Decreased by £27.27M (-2%)
Net Assets
£51.49M
Increased by £48.42M (+1577%)
Debt Ratio (%)
96%
Decreased by 4.05% (-4%)
Latest Activity
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Group Accounts Submitted
11 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Group Accounts Submitted
2 Years Ago on 16 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 5 Jan 2023
William James Martin Bruce (PSC) Resigned
2 Years 10 Months Ago on 22 Dec 2022
Mark Carroll Rosenthal (PSC) Resigned
2 Years 10 Months Ago on 22 Dec 2022
Mark Benedict Holden (PSC) Resigned
2 Years 10 Months Ago on 22 Dec 2022
Bcg Holding Corp. (PSC) Appointed
2 Years 10 Months Ago on 22 Dec 2022
Group Accounts Submitted
3 Years Ago on 21 Oct 2022
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Documents
Confirmation statement made on 2 January 2025 with no updates
Submitted on 13 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 25 Nov 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 16 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Confirmation statement made on 2 January 2023 with no updates
Submitted on 5 Jan 2023
Notification of Bcg Holding Corp. as a person with significant control on 22 December 2022
Submitted on 22 Dec 2022
Cessation of Mark Benedict Holden as a person with significant control on 22 December 2022
Submitted on 22 Dec 2022
Cessation of Mark Carroll Rosenthal as a person with significant control on 22 December 2022
Submitted on 22 Dec 2022
Cessation of William James Martin Bruce as a person with significant control on 22 December 2022
Submitted on 22 Dec 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 21 Oct 2022
Repayment History
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