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BCG NORTH LIMITED

Company number 14380463

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Jun 2024	CERTNM	Company name changed brookfield construction group LIMITED\certificate issued on 26/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-25	View PDF Company name changed brookfield construction group LIMITED\certificate issued on 26/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-25 - link opens in a new window - 3 pages (3 pages)
20 May 2024	MR01	Registration of charge 143804630001, created on 16 May 2024	View PDF Registration of charge 143804630001, created on 16 May 2024 - link opens in a new window - 26 pages (26 pages)
26 Apr 2024	PSC07	Cessation of Lm Management Group Ltd as a person with significant control on 26 April 2024	View PDF Cessation of Lm Management Group Ltd as a person with significant control on 26 April 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	CS01	Confirmation statement made on 26 April 2024 with updates	View PDF Confirmation statement made on 26 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2024	TM01	Termination of appointment of Michael John Reeder as a director on 26 April 2024	View PDF Termination of appointment of Michael John Reeder as a director on 26 April 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	TM01	Termination of appointment of Mathew James Reeder as a director on 26 April 2024	View PDF Termination of appointment of Mathew James Reeder as a director on 26 April 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	AD01	Registered office address changed from 34 Altrincham Road Wilmslow SK9 5nd England to Brookfield Oxmoor Lane Biggin Leeds LS25 6HJ on 23 April 2024	View PDF Registered office address changed from 34 Altrincham Road Wilmslow SK9 5nd England to Brookfield Oxmoor Lane Biggin Leeds LS25 6HJ on 23 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	TM01	Termination of appointment of Loknath Raghav Char as a director on 31 March 2024	View PDF Termination of appointment of Loknath Raghav Char as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	TM01	Termination of appointment of Ajin Jacob Abraham as a director on 31 March 2024	View PDF Termination of appointment of Ajin Jacob Abraham as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA	Unaudited abridged accounts made up to 30 April 2023	View PDF Unaudited abridged accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	PSC02	Notification of Lm Management Group Ltd as a person with significant control on 9 November 2022	View PDF Notification of Lm Management Group Ltd as a person with significant control on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	AA01	Current accounting period shortened from 30 September 2023 to 30 April 2023	View PDF Current accounting period shortened from 30 September 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with updates	View PDF Confirmation statement made on 9 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2022	AP01	Appointment of Mr Ajin Jacob Abraham as a director on 9 November 2022	View PDF Appointment of Mr Ajin Jacob Abraham as a director on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	AP01	Appointment of Mr Loknath Raghav Char as a director on 9 November 2022	View PDF Appointment of Mr Loknath Raghav Char as a director on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	AP01	Appointment of Mr Mathew James Reeder as a director on 9 November 2022	View PDF Appointment of Mr Mathew James Reeder as a director on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	AP01	Appointment of Mr Michael John Reeder as a director on 9 November 2022	View PDF Appointment of Mr Michael John Reeder as a director on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	AD01	Registered office address changed from 3rd Floor Office 207 Regent Street London W1B 3HH England to 34 Altrincham Road Wilmslow SK9 5nd on 9 November 2022	View PDF Registered office address changed from 3rd Floor Office 207 Regent Street London W1B 3HH England to 34 Altrincham Road Wilmslow SK9 5nd on 9 November 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-27 GBP 100 - link opens in a new window - 10 pages (10 pages)

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BCG NORTH LIMITED

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