EUROREGISTRY
GB · Company with significant control
Bcl Group Limited
Bcl Group Limited is recorded as a controlling entity on the Companies House register of people with significant control for 18 UK companies.
Register details
Facts
- Name on the register
- Bcl Group Limited
- Type
- Corporate entity
- Registration number
- 10973836
- Registered in
- England
- Significant control now
- 18 UK companies
- Earlier significant control
- 4 UK companies
- First notified
- 19 April 2018
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Bcl Group Limited's companies
- Bcl Group Limited holds 75% or more of the shares in 11 of the 18 companies listed below.
- Main lines of business: development of building projects (12), construction of domestic buildings (4) and other letting and operating of own or leased real estate (3).
- Registered offices in Hounslow (17) and Slough (1).
- The companies were incorporated between 2015 and 2025.
- 5 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Bcl Group Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| KINGSBRIDGE SURBITON LIMITED 15391033 · Private Limited Company | Active | 5 January 2024 | Hounslow | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 13 August 2026 |
| CONSORT HOUSE (FLEET) LIMITED 09712478 · Private Limited Company | Active | 31 July 2015 | Slough | Development of building projects; Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares | 1 March 2025 |
| AVLEEN DEVELOPMENT HOUNSLOW LTD 16249349 · Private Limited Company | Active | 13 February 2025 | Hounslow | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 February 2025 |
| MEADOW HOUSE FREEHOLD LIMITED 15199442 · Private Limited Company | Active | 10 October 2023 | Hounslow | Residents property management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 October 2023 |
| EQUIPOISE HOUSE PROPERTY LIMITED 11251376 · Private Limited Company | Active | 13 March 2018 | Hounslow | Development of building projects | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 7 February 2023 |
| BUTTAR CONSTRUCTION (UK) LIMITED 13370688 · Private Limited Company | Active | 3 May 2021 | Hounslow | Construction of domestic buildings | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control, as a member of a firm | 27 October 2021 |
| QUEST HOUSE HOUNSLOW LIMITED 13081824 · Private Limited Company | Active | 15 December 2020 | Hounslow | Development of building projects; Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 15 December 2020 |
| BCL MANAGEMENT & CONSULTANCY LTD 10888759 · Private Limited Company | Active | 28 July 2017 | Hounslow | Construction of domestic buildings; Real estate agencies; Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 April 2018 |
| BCL MANAGEMENT PETERBOROUGH LTD 10337446 · Private Limited Company | Active | 19 August 2016 | Hounslow | Development of building projects; Management of real estate on a fee or contract basis | Owns 75% or more of the shares; Owns 75% or more of the shares, as a trustee of a trust; Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights; Holds 75% or more of the voting rights, as a trustee of a trust; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors | 19 April 2018 |
| CHARTER HOUSE PROPERTY DEVELOPMENT LTD 10622892 · Private Limited Company | Active | 16 February 2017 | Hounslow | Construction of domestic buildings | Owns 75% or more of the shares | 19 April 2018 |
| ENTERPRISE HOUSE PROPERTY LTD 11259261 · Private Limited Company | Active | 16 March 2018 | Hounslow | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares | 19 April 2018 |
| H & H PROPERTY DEVELOPER LTD 10971585 · Private Limited Company | Active | 19 September 2017 | Hounslow | Development of building projects | Owns 75% or more of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 19 April 2018 |
| KEMPSTON PROPERTY DEVELOPMENT LTD 10288635 · Private Limited Company | Active | 20 July 2016 | Hounslow | Development of building projects | Owns 75% or more of the shares | 19 April 2018 |
| M R CONSTRUCTION LTD 09441128 · Private Limited Company | Active | 16 February 2015 | Hounslow | Construction of domestic buildings | Owns 75% or more of the shares; Holds more than 50% but less than 75% of the voting rights; Holds more than 50% but less than 75% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a member of a firm | 19 April 2018 |
| MEADOW HOUSE PROPERTY LTD 11259163 · Private Limited Company | Active | 16 March 2018 | Hounslow | Development of building projects | Owns more than 25% but not more than 50% of the shares; Owns more than 25% but not more than 50% of the shares, as a trustee of a trust; Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a member of a firm; Has significant influence or control, as a member of a firm | 19 April 2018 |
| PINEWOOD HOUSE PROPERTY LTD 11192799 · Private Limited Company | Active | 7 February 2018 | Hounslow | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 April 2018 |
| SIMRIT DEVELOPMENT LTD 11189929 · Private Limited Company | Active | 6 February 2018 | Hounslow | Development of building projects | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 19 April 2018 |
| WILTSHIRE COURT PROPERTY LTD 11259518 · Private Limited Company | Active | 16 March 2018 | Hounslow | Development of building projects | Owns more than 25% but not more than 50% of the shares; Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors | 19 April 2018 |
History
Earlier significant control
Companies where Bcl Group Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| FALCON HOUSE PROPERTY LTD 13159153 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 26 January 2021 | 22 May 2025 |
| WILTSHIRE COURT (UK) LIMITED 12992482 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 3 November 2020 | 7 June 2022 |
| BUTTAR CONSTRUCTION LIMITED 06998936 · Private Limited Company | Owns 75% or more of the shares | 1 December 2018 | 1 June 2022 |
| FIR TREE PROPERTY LTD 11259519 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 19 April 2018 | 19 August 2022 |
Connections
Others with significant control of these companies
- Kashmira Singh DhesiCONSORT HOUSE (FLEET) LIMITED
- Dataplex Developments LimitedCONSORT HOUSE (FLEET) LIMITED
- Pharmadent Holdings LimitedEQUIPOISE HOUSE PROPERTY LIMITED
- Oberoi Group Uk LtdQUEST HOUSE HOUNSLOW LIMITED
- 99 Acre LtdENTERPRISE HOUSE PROPERTY LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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