The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Gebbie, Colin Stuart
    Company Director born in May 1969
    Individual (3 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
    Mr Colin Stuart Gebbie
    Born in May 1969
    Individual (3 offsprings)
    Person with significant control
    2022-09-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Reeder, Michael John
    Finance Director born in August 1961
    Individual (14 offsprings)
    Officer
    2022-11-09 ~ 2024-04-26
    OF - Director → CIF 0
  • 2
    Char, Loknath Raghav
    Director born in January 1987
    Individual (11 offsprings)
    Officer
    2022-11-09 ~ 2024-03-31
    OF - Director → CIF 0
  • 3
    Reeder, Mathew James
    Director born in May 1987
    Individual (18 offsprings)
    Officer
    2022-11-09 ~ 2024-04-26
    OF - Director → CIF 0
  • 4
    Abraham, Ajin Jacob
    Director born in April 1984
    Individual (3 offsprings)
    Officer
    2022-11-09 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    34, Altrincham Road, Wilmslow, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -2,758 GBP2024-04-30
    Person with significant control
    2022-11-09 ~ 2024-04-26
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BCG NORTH LIMITED

Previous name
BROOKFIELD CONSTRUCTION GROUP LIMITED - 2024-06-26
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Property, Plant & Equipment
2,120 GBP2023-04-30
Fixed Assets
2,120 GBP2023-04-30
Total Inventories
3,148 GBP2023-04-30
Debtors
91,003 GBP2023-04-30
Cash at bank and in hand
31,638 GBP2023-04-30
Current Assets
125,789 GBP2023-04-30
Net Current Assets/Liabilities
125,789 GBP2023-04-30
Total Assets Less Current Liabilities
127,909 GBP2023-04-30
Creditors
Amounts falling due after one year
-101,217 GBP2023-04-30
Net Assets/Liabilities
26,692 GBP2023-04-30
Equity
Called up share capital
100 GBP2023-04-30
Retained earnings (accumulated losses)
26,592 GBP2023-04-30
Equity
26,692 GBP2023-04-30
Average Number of Employees
22022-09-27 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
2,120 GBP2023-04-30

  • BCG NORTH LIMITED
    Info
    BROOKFIELD CONSTRUCTION GROUP LIMITED - 2024-06-26
    Registered number 14380463
    Brookfield Oxmoor Lane, Biggin, Leeds LS25 6HJ
    Private Limited Company incorporated on 2022-09-27 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.