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BCG NORTH LIMITED

Active
14380463·incorporated 2022-09-27

BCG NORTH LIMITED is an active UK private limited company, incorporated on 27 September 2022 at Companies House (number 14380463; OpenRegistry canonical ID GB-14380463-bcg-north-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-09-27
Registered Address
BROOKFIELD OXMOOR LANE, BIGGIN, LEEDS, LS25 6HJ, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BCG NORTH LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-22. Next confirmation statement due 2026-06-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BCG NORTH LIMITED has 1 person with significant control on file:

  • Bcg Group Holdings Ltd (United Kingdom reg. 16466768). Notified 2025-05-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Lm Management Group Ltd (United Kingdom reg. 14095103). Notified 2022-11-09. Ceased 2024-04-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Colin Stuart Gebbie born 1969 resident in United Kingdom, British national. Notified 2022-09-27. Ceased 2025-05-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BCG NORTH LIMITED has previously traded as:

  • BROOKFIELD CONSTRUCTION GROUP LIMITED (until 2024-06-26)

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14380463.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.