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BCG UK1 LIMITED

Company no. 04134605 · Private Limited Company
Active
View on Companies House

BCG UK1 LIMITED is an active 25-year-old company, with accounts filed and up to date and no outstanding charges or mortgages registered. No adverse signals found on the public record.

Risk indicatorsNo adverse signals found
Active on the Companies House register
Accounts filed and up to date
No outstanding charges or mortgages registered
Established — 25+ years on the register

Automated signals from Companies House filings and this company’s own filed accounts — a prompt for a closer look, not a credit score or a verdict. Verivello is not a credit reference agency.

Company details
Established 10+ years
StatusActive
Company number04134605
TypePrivate Limited Company
Incorporated2 Jan 2001 · 25 yrs
Registered office80 Charlotte Street, London, W1T 4DF
Nature of business70100 - Activities of head offices
Next accounts due30 Sep 2026
Confirmation statement due16 Jan 2027

Directors & officers

HOLDEN, Mark Benedict
Director · appointed 1 Dec 2015 · British
ROSENTHAL, Mark Carroll, Mr.
Director · appointed 23 May 2018 · American

Ownership & control (PSC)

Bcg Holding Corp.
Corporate entity person with significant control · ownership of shares 75 to 100 percent
Filing status
AccountsUp to date
Last accounts made up to31 Dec 2024
Next accounts due30 Sep 2026
Confirmation statementUp to date
Last statement2 Jan 2026
Next statement due16 Jan 2027
Accounts typeGroup accounts

Filing position at Companies House. A company keeping accounts and its confirmation statement up to date is a basic sign of good order; anything overdue is worth a question.

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 11 Sep 2026, 04:17 UK.