BCG UK1 LIMITED
Company number 04134605 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 6 Oct 2026 | Group of companies' accounts made up to 2025-12-31 · 58 pages | View document |
| 14 Jul 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 11 May 2026 | Termination of a secretary appointment · 1 page | Subscribers only |
| 4 Mar 2026 | Group of companies' accounts made up to 2024-12-31 · 60 pages | View document |
| 10 Jan 2026 | Confirmation statement · 3 pages | Subscribers only |
| 13 Jan 2025 | Confirmation statement · 3 pages | Subscribers only |
| 25 Nov 2024 | Group of companies' accounts made up to 2023-12-31 · 55 pages | View document |
| 16 Jan 2024 | Confirmation statement · 3 pages | Subscribers only |
| 16 Oct 2023 | Group of companies' accounts made up to 2022-12-31 · 43 pages | View document |
| 5 Jan 2023 | Confirmation statement · 3 pages | Subscribers only |
| 22 Dec 2022 | Cessation of a person with significant control · 1 page | Subscribers only |
| 22 Dec 2022 | Cessation of a person with significant control · 1 page | Subscribers only |
| 22 Dec 2022 | Cessation of a person with significant control · 1 page | Subscribers only |
| 22 Dec 2022 | Notice of a corporate person with significant control · 1 page | Subscribers only |
| 21 Oct 2022 | Group of companies' accounts made up to 2021-12-31 · 37 pages | View document |
| 13 Jan 2022 | Confirmation statement · 3 pages | Subscribers only |
| 13 Oct 2021 | Group of companies' accounts made up to 2020-12-31 · 45 pages | View document |
| 19 Dec 2014 | Annual return | Subscribers only |
| 1 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 2 Jan 2014 | Annual return | Subscribers only |
| 8 Oct 2013 | Termination of a director appointment | Subscribers only |
| 8 Oct 2013 | Appointment of a director | Subscribers only |
| 24 Sep 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 20 Dec 2012 | Annual return | Subscribers only |
| 28 Aug 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 11 May 2012 | PARAGRAPH 43(1) POWER TO ALLOT SHARES 27/02/2012 | View document |
| 18 Apr 2012 | ARTICLES OF ASSOCIATION | View document |
| 18 Apr 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 22 Dec 2011 | Annual return | Subscribers only |
| 21 Nov 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 27 Sep 2011 | Appointment of a secretary | Subscribers only |
| 23 Sep 2011 | Termination of a secretary appointment | Subscribers only |
| 21 Dec 2010 | Annual return | Subscribers only |
| 30 Sep 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 26 Feb 2010 | REGISTERED OFFICE CHANGED ON 26/02/2010 FROM DEVONSHIRE HOUSE MAYFAIR PLACE LONDON W1J 8AJ | View document |
| 21 Dec 2009 | Change of director's details | Subscribers only |
| 21 Dec 2009 | Annual return | Subscribers only |
| 21 Dec 2009 | Change of director's details | Subscribers only |
| 3 Nov 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 22 Dec 2008 | Filing | Subscribers only |
| 30 Oct 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 31 Jan 2008 | Filing | Subscribers only |
| 31 Jan 2008 | Filing | Subscribers only |
| 2 Jan 2008 | Filing | Subscribers only |
| 27 Sep 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Apr 2007 | Filing | Subscribers only |
| 1 Apr 2007 | Filing | Subscribers only |
| 22 Mar 2007 | Filing | Subscribers only |
| 22 Mar 2007 | Filing | Subscribers only |
| 5 Jan 2007 | Filing | Subscribers only |
| 28 Dec 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 Mar 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Dec 2005 | Filing | Subscribers only |
| 4 Feb 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 12 Jan 2005 | Filing | Subscribers only |
| 1 Nov 2004 | Filing | Subscribers only |
| 15 Jul 2004 | Filing | Subscribers only |
| 15 Jul 2004 | Filing | Subscribers only |
| 20 Jan 2004 | Filing | Subscribers only |
| 18 Oct 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 6 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 27 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 27 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 13 Feb 2003 | Filing | Subscribers only |
| 13 Feb 2003 | Filing | Subscribers only |
| 28 Jan 2003 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 | View document |
| 13 Jan 2003 | Filing | Subscribers only |
| 19 Dec 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 | View document |
| 21 Feb 2002 | Filing | Subscribers only |
| 23 Jan 2002 | Filing | Subscribers only |
| 9 Jan 2002 | Filing | Subscribers only |
| 2 Jan 2001 | Incorporation | Subscribers only |