BCL Group Limited
Company 10973836 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Hardial Singh Buttar Director · appointed 2019
- Harpreet Kaur Director · appointed 2017
7.9y median 7.9y
average tenure
8.8y
longest tenure
Directors past 6 years
- Hardial Singh Buttar Director · appointed 2019
- Harpreet Kaur Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Hardial Singh Buttar Director · appointed 2019
- Harpreet Kaur Director · appointed 2017
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Construction 20Property 3Retail and trade 3Business services 1Finance 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Quest House Hounslow Limited 2 shared directors
Connected through a shared director
- Buttar Construction Limited 1 shared director
- M R Construction LTD 1 shared director
- Consort House (Fleet) Limited 1 shared director
- A & S Property Development LTD 1 shared director
- Kempston Property Development LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10973836 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/2017 |
| Address | UNIT 9 HOUNSLOW BUSINESS PARK, ALICE WAY, HOUNSLOW, TW3 3UD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Harpreet Kaur
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-20 - confirmed: also a director of this company - Hardial Singh Buttar ceased 2021-10-19
25-50% shares · notified 2018-04-19 - confirmed: also a director of this company
Owns 30 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kempston Property Development LTD
75-100% shares · notified 2018-04-19 - H & H Property Developer LTD
75-100% shares, 50-75% voting, appoints directors · notified 2018-04-19 - BCL Management Peterborough LTD
75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors · notified 2018-04-19 - Enterprise House Property LTD
25-50% shares · notified 2018-04-19 - Meadow House Property LTD
25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm), appoints directors, appoints directors (firm), significant influence (firm) · notified 2018-04-19 - A & S Property Development LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-19 - Charter House Property Development LTD
75-100% shares · notified 2018-04-19 - M R Construction LTD
75-100% shares, 50-75% voting, 50-75% voting (firm), appoints directors, appoints directors (trust), appoints directors (firm) · notified 2018-04-19 - Wiltshire Court Property LTD
25-50% shares, 25-50% shares (firm), 25-50% voting, 25-50% voting (firm), appoints directors · notified 2018-04-19 - BCL Management & Consultancy LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-19 - Simrit Development LTD
25-50% shares, 25-50% voting, appoints directors · notified 2018-04-19 - Pinewood House Property LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-19 - A & A Property Development (Hounslow) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-15 - 10997065
75-100% shares · notified 2019-02-23 - Quest House Hounslow Limited
25-50% shares, 25-50% voting, appoints directors · notified 2020-12-15 - 13128727
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-12 - BCL Building Supplies LTD
25-50% shares · notified 2021-07-01 - Buttar Construction (UK) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2021-10-27 - 14081165
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-03 - Equipoise House Property Limited
25-50% shares, 25-50% voting, appoints directors · notified 2023-02-07 - 12871921
75-100% shares · notified 2023-03-21 - Meadow House Freehold Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-10 - 15274201
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-10 - Avleen Development Hounslow LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-13 - Consort House (Fleet) Limited
25-50% shares · notified 2025-03-01 - Buttar Construction Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors · notified 2025-07-25 - FIR Tree Property LTD ceased 2022-08-19
25-50% shares · notified 2018-04-19 - Buttar Construction Limited ceased 2022-06-01
75-100% shares · notified 2018-12-01 - Wiltshire Court (UK) Limited ceased 2022-06-07
25-50% shares, 25-50% voting, appoints directors · notified 2020-11-03 - Falcon House Property LTD ceased 2025-05-22
25-50% shares, 25-50% voting, appoints directors · notified 2021-01-26
Officers (2)
- Hardial Singh Buttar Director · appointed 2019
- Harpreet Kaur Director · appointed 2017
Directors and officers on the Companies House record, current and former.
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