Company Overview
Bcg Uk2 Limited is a Dissolved Private Limited Company.
Registered Address

80 Charlotte Street, London, W1T 4DF
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Companies House Data
Company NameBCG UK2 LIMITED
Company Number04134950
Registered Office Address80 Charlotte Street
 W1T 4DF
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date03/01/2001
Accounting Reference Date Day30
Accounting Reference Date Month6
Accounts Next Due Date30/06/2021
Accounts Last Made Up Date31/12/2018
Accounts Account CategoryFULL
Returns Next Due Date16/01/2017
Returns Last Made Up Date19/12/2015
Directors & Members
Show Resigned
Mark Holden - Director
(British, 56 years old, born December 1970)
Appointed 01 December 2015
 Active
Mark Rosenthal - Director
(American, 60 years old, born August 1966)
Appointed 23 May 2018
 Active
Secretaries
Show Resigned
Rajat Chibber - Secretary
Appointed 13 February 2020
 Active
Other Company Directorships
Mark Holden
ALLOFUS LIMITED
BCG UK1 LIMITED
BOSTON CONSULTING GROUP LIMITED (THE)
THE BOSTON CONSULTING GROUP (MOSCOW) LIMITED
THE BOSTON CONSULTING GROUP UK LLP
Mark Rosenthal
BCG UK1 LIMITED
BOSTON CONSULTING GROUP LIMITED (THE)
THE BOSTON CONSULTING GROUP (MOSCOW) LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2018 31-Dec-2012 31-Dec-2011
Balance Sheet
Fixed Assets 61,600,000 61,600,000 61,600,000
Current Assets 25,364,221 25,364,221 25,364,221
Creditors Due Within One Year 0 0 0
Working Cap 25,364,221 25,364,221 25,364,221
Total Assets Less Current Liabilities 86,964,221 86,964,221 86,964,221
Long-term Liabilities 0 0 0
Net Assets 86,964,221 86,964,221 86,964,221
Share Capital & Reserves
Share Cap 1,300,001 1,300,001 1,300,001
Profit & Loss Reserves 19,112,055 19,112,055 19,112,055
Other Reserves 66,552,165 66,552,165 66,552,165
Shareholders Funds 86,964,221 86,964,221 86,964,221
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2018 31-Dec-2012 31-Dec-2011
Tangible Fixed Assets - - -
Fixed Assets 70.8% 70.8% 70.8%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 29.2% 29.2% 29.2%
Cash Bank In Hand 0.0% 0.0% 0.0%
Current Assets 29.2% 29.2% 29.2%
Creditors Due Within One Year 0.0% 0.0% 0.0%
Net Current Assets Liabilities 29.2% 29.2% 29.2%
Creditors Due After One Year 0.0% 0.0% 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 100.0% 100.0% 100.0%
Called Up Share Capital 1.5% 1.5% 1.5%
Share Capital Allotted Called Up Paid 1.5% 1.5% 1.5%
Profit Loss Account Reserve 22.0% 22.0% 22.0%
Shareholder Funds 100.0% 100.0% 100.0%
Capital Employed - - -
Total Assets Less Current Liabilities 100.0% 100.0% 100.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2018 31-Dec-2012 31-Dec-2011
Liquidity Ratio 25364221.0 25364221.0 25364221.0
Solvency Ratio ∞ ∞ ∞
Reserves to Assets 0.2 0.2 0.2
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2018 31-Dec-2012 31-Dec-2011
Assets 86,964,221 86,964,221 86,964,221
Debt 0 0 0
Net Assets/Debt 86,964,221 86,964,221 86,964,221
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around W1T 4DF
No other companies found in the same location
Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Change of details for Bcg Uk1 Limited as a person with significant control on 24 March 2021
Registered office address changed from 20 Manchester Square London W1U 3PZ to 80 Charlotte Street London W1T 4DF on 24 March 2021
Confirmation statement made on 19 December 2020 with updates
Previous accounting period extended from 31 December 2019 to 30 June 2020
Resolutions
Statement of capital following an allotment of shares on 1 September 2020
Resolutions
Statement by Directors
Statement of capital on 2 September 2020
Solvency Statement dated 01/09/20
Resolutions
Appointment of Mr Rajat Bhai Chibber as a secretary on 13 February 2020
Termination of appointment of Cecilia Helen Mary Biddle as a secretary on 13 February 2020
Confirmation statement made on 19 December 2019 with no updates
Confirmation statement made on 19 December 2018 with no updates
Appointment of Mr Mark Carroll Rosenthal as a director on 23 May 2018
Termination of appointment of David Leslie Pitman as a director on 23 May 2018
Confirmation statement made on 19 December 2017 with no updates
Appointment of Mr David Leslie Pitman as a director on 2 November 2017
Termination of appointment of Deborah Simpson as a director on 1 November 2017
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