Website & contact details
- Website
BCG UK1 Limited
- Incorporated
- 2 January 2001 (25 years)
- Industry
- Activities of head offices (70100)
- Owned by
- BCG Holding Corp.
- Accounts type
- Group
- Region
- Greater London
- Address
- 80 Charlotte StreetLondonW1T 4DF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 May 2018
American
Born August 1966 (60)
Director · Appointed 1 December 2015
British
Born December 1970 (55)
Officer history (15 former)
1 July 2026
30 April 2026
Resigned Chibber, Rajat Bhai as Secretary
13 February 2020
Appointed Chibber, Rajat Bhai as Secretary
13 February 2020
Resigned Biddle, Cecilia Helen Mary as Secretary
23 May 2019
23 May 2018
23 May 2018
2 November 2017
1 November 2017
1 December 2015
30 November 2015
26 January 2015
Appointed Biddle, Cecilia Helen Mary as Secretary
31 December 2014
Resigned Woods, Heather Joanne as Secretary
2 October 2013
2 October 2013
22 August 2011
Appointed Woods, Heather Joanne as Secretary
22 August 2011
14 January 2008
13 January 2008
23 March 2007
23 March 2007
13 February 2007
13 February 2007
1 March 2004
1 March 2004
1 February 2003
31 January 2003
1 January 2002
31 December 2001
2 January 2001
2 January 2001
2 January 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
BCG Holding Corp.
Corporate entity · Notified 22 December 2022
Owns 75–100% of shares
Company
Former controllers (5)
22 December 2022
22 December 2022
22 December 2022
23 May 2018
1 November 2017
Group structure 6 companies
Ownership group derived from the Companies House PSC register
BCG UK1 Limited This company
Boston Consulting Group Limited (The) Owns 75–100% of shares
Allofus Limited Owns 75–100% of shares
Expand Research LLP Has significant influence or control
The Boston Consulting Group (Moscow) Limited Has significant influence or control
The Boston Consulting Group UK LLP Holds 50–75% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Termination of appointment of a director | |||
| 11 May 2026 | Termination of appointment of a secretary | |||
| 4 March 2026 | Group of companies' accounts | 31 December 2024 | ||
| 10 January 2026 | Confirmation statement with no updates | 2 January 2026 | ||
| 13 January 2025 | Confirmation statement with no updates | 2 January 2025 |
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