OpenCompanies

BCG North Limited

Company number
14380463
Status
Active
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

Brookfield Oxmoor Lane
Biggin
Leeds
LS25 6HJ

Previous names

  • Brookfield Construction Group Limited (until 26 Jun 2024)

Control

NameNature of controlNotifiedCeased
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
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
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

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

Companies at the same address

Data