# BCG North Limited

## Details

- **Company number:** [14380463](https://find-and-update.company-information.service.gov.uk/company/14380463)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Sep 2022
- **Registered office:** BROOKFIELD OXMOOR LANE, BIGGIN, LEEDS, LS25 6HJ
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings, [42990](/sic/42990) Construction of other civil engineering projects n.e.c.
- **Corporate group:** [BCG Group Holdings Limited](/group/39272) (3 companies)


## Previous names

- Brookfield Construction Group Limited (until 26 Jun 2024)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

BCG North Limited → [BCG Group Holdings Limited](/company/16466768)





## Companies at the same address

- [BCG Group Holdings Limited](/company/16466768) (16466768)
- [BCG Group Properties Ltd](/company/16468332) (16468332)
- [BCG Northern Ltd](/company/15803787) (15803787)
- [Petvital Services Ltd](/company/17063049) (17063049)