BCG North Limited
- Company number
- 14380463
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 27 Sep 2022
- Nature of business
- Construction of commercial buildings
Construction of other civil engineering projects n.e.c. - Corporate group
- BCG Group Holdings Limited (3 companies)
Registered office
Previous names
- Brookfield Construction Group Limited (until 26 Jun 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEBBIE, Colin Stuart | Director | 27 Sep 2022 | |
| REEDER, Mathew James | Director | 9 Nov 2022 | 26 Apr 2024 |
| REEDER, Michael John | Director | 9 Nov 2022 | 26 Apr 2024 |
| CHAR, Loknath Raghav | Director | 9 Nov 2022 | 31 Mar 2024 |
| ABRAHAM, Ajin Jacob | Director | 9 Nov 2022 | 31 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bcg Group Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 May 2025 | |
| Mr Colin Stuart Gebbie | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Sep 2022 | 21 May 2025 |
| Lm Management Group Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
9 Nov 2022 | 26 Apr 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £3,253 | £8,595 | 9 |
| 30 Apr 2024 | -£65,687 | £1,030 | 6 |
| 30 Apr 2023 | £26,692 | £31,638 | 2 |
Connections
Owned by
BCG North Limited → BCG Group Holdings Limited
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