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BCG North Limited
BCG North Limited is an active company incorporated on 27 September 2022 with the registered office located in Leeds, North Yorkshire. BCG North Limited was registered 3 years ago.
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Status
Active
Active since
incorporation
Company No
14380463
Private limited company
Age
3 years
Incorporated
27 September 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
22 May 2025
(5 months ago)
Next confirmation dated
22 May 2026
Due by
5 June 2026
(7 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2026
Due by
31 January 2027
(1 year 3 months remaining)
Learn more about BCG North Limited
Contact
Update Details
Address
Brookfield Oxmoor Lane
Biggin
Leeds
LS25 6HJ
England
Address changed on
23 Apr 2024
(1 year 6 months ago)
Previous address was
34 Altrincham Road Wilmslow SK9 5nd England
Companies in LS25 6HJ
Telephone
Unreported
Email
Unreported
Website
Brookfieldconstructiongroup.com
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Colin Stuart Gebbie
Director • British • Lives in UK • Born in May 1969
BCG Group Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
BCG Northern Ltd
Colin Stuart Gebbie is a mutual person.
Active
BCG Group Holdings Limited
Colin Stuart Gebbie is a mutual person.
Active
BCG Group Properties Ltd
Colin Stuart Gebbie is a mutual person.
Active
Servo Construction Ltd
Colin Stuart Gebbie is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
30 Apr 2025
For period
30 Apr
⟶
30 Apr 2025
Traded for
12 months
Cash in Bank
£8.6K
Increased by £7.57K (+734%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 2 (+22%)
Total Assets
£533.83K
Increased by £86.14K (+19%)
Total Liabilities
-£530.57K
Increased by £17.2K (+3%)
Net Assets
£3.25K
Increased by £68.94K (-105%)
Debt Ratio (%)
99%
Decreased by 15.28% (-13%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
18 Days Ago on 14 Oct 2025
Confirmation Submitted
5 Months Ago on 22 May 2025
Confirmation Submitted
5 Months Ago on 22 May 2025
Colin Stuart Gebbie (PSC) Resigned
5 Months Ago on 21 May 2025
Bcg Group Holdings Ltd (PSC) Appointed
5 Months Ago on 21 May 2025
Full Accounts Submitted
8 Months Ago on 6 Feb 2025
New Charge Registered
1 Year 5 Months Ago on 16 May 2024
Lm Management Group Ltd (PSC) Resigned
1 Year 6 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
Michael John Reeder Resigned
1 Year 6 Months Ago on 26 Apr 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 14 Oct 2025
Notification of Bcg Group Holdings Ltd as a person with significant control on 21 May 2025
Submitted on 22 May 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 22 May 2025
Cessation of Colin Stuart Gebbie as a person with significant control on 21 May 2025
Submitted on 22 May 2025
Confirmation statement made on 22 May 2025 with updates
Submitted on 22 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 6 Feb 2025
Certificate of change of name
Submitted on 26 Jun 2024
Registration of charge 143804630001, created on 16 May 2024
Submitted on 20 May 2024
Termination of appointment of Mathew James Reeder as a director on 26 April 2024
Submitted on 26 Apr 2024
Termination of appointment of Michael John Reeder as a director on 26 April 2024
Submitted on 26 Apr 2024
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Repayment History
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