- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
BCL GROUP LIMITED
BCL GROUP LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10973836). UBO chain traced 4 hops, 4 owners, 49 holdings, 2 officers. Cited to 2…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-09-20
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Unit 9 Hounslow Business Park, Alice Way, Hounslow, TW3 3UD, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BCL GROUP LIMITED
- BCL GROUP LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on BCL GROUP LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 10973836
- Status
- active
- Type
- ltd
- Incorporated
- 2017-09-20
- Registered office
- Unit 9 Hounslow Business Park, Alice Way, Hounslow, TW3 3UD, England
- SIC
- 70100
People & control
24 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BUTTAR, Hardial Singh
- director · Indian · appointed 2019-06-24 · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-10-19 · CH · PSC register
- KAUR, Harpreet
- director · British · appointed 2017-09-20 · Companies House
- individual PSC · 75–100% shares · England · since 2017-09-20 · CH · PSC register
- A & A PROPERTY DEVELOPMENT (HOUNSLOW) LTDAlso holds roles at 2 other companies
- Harpreet Kaurbeneficial owner
- Mr Adil Akbar Malikbeneficial owner
- BCL MANAGEMENT & CONSULTANCY LTDAlso holds roles at 2 other companies
- Ms Harpreet Kaurbeneficial owner
- Harpreet Kaurbeneficial owner
- BCL MANAGEMENT PETERBOROUGH LTDAlso holds roles at 2 other companies
- Ms Harpreet Kaurbeneficial owner
- Harpreet Kaurbeneficial owner
- BUTTAR CONSTRUCTION (UK) LIMITEDAlso holds roles at 1 other company
- Mr Hardial Singh Buttarbeneficial owner
- BUTTAR CONSTRUCTION LIMITEDAlso holds roles at 3 other companies
- Mr Hardial Singh Buttarbeneficial owner
- Ms Harpreet Kaurbeneficial owner
- Harpreet Kaurbeneficial owner
- CHARTER HOUSE PROPERTY DEVELOPMENT LTDAlso holds roles at 1 other company
- Ms Harpreet Kaurbeneficial owner
- CONSORT HOUSE (FLEET) LIMITEDAlso holds roles at 3 other companies
- Kashmira Singh Dhesibeneficial owner
- M R CONSTRUCTION LTDbeneficial owner
- DATAPLEX DEVELOPMENTS LIMITEDbeneficial owner
- ENTERPRISE HOUSE PROPERTY LTDAlso holds roles at 3 other companies
- Ms Harpreet Kaurbeneficial owner
- Harpreet Kaurbeneficial owner
- 99 ACRE LTDbeneficial owner
- EQUIPOISE HOUSE PROPERTY LIMITEDAlso holds roles at 2 other companies
- PHARMADENT HOLDINGS LIMITEDbeneficial owner
- Mr Hardial Singh Buttarbeneficial owner
- FALCON HOUSE PROPERTY LTDAlso holds roles at 2 other companies
- OBEROI GROUP UK LTDbeneficial owner
- TRAVEL VOGUE LIMITEDbeneficial owner
- FIR TREE PROPERTY LTDAlso holds roles at 3 other companies
- 99 ACRE LTDbeneficial owner
- Ms Harpreet Kaurbeneficial owner
- Harpreet Kaurbeneficial owner
- H & H PROPERTY DEVELOPER LTDAlso holds roles at 2 other companies
- Ms Harpreet Kaurbeneficial owner
- Harpreet Kaurbeneficial owner
- M R CONSTRUCTION LTDAlso holds roles at 3 other companies
- CONSORT HOUSE (FLEET) LIMITEDbeneficial owner
- Ms Harpreet Kaurbeneficial owner
- Harpreet Kaurbeneficial owner
- MEADOW HOUSE PROPERTY LTDAlso holds roles at 2 other companies
- Ms Harpreet Kaurbeneficial owner
- Harpreet Kaurbeneficial owner
- PINEWOOD HOUSE PROPERTY LTDAlso holds roles at 3 other companies
- PHARMADENT HOLDINGS LIMITEDbeneficial owner
- Ms Harpreet Kaurbeneficial owner
- Harpreet Kaurbeneficial owner
- WILTSHIRE COURT (UK) LIMITEDAlso holds roles at 2 other companies
- WILTSHIRE COURT PROPERTY LTDbeneficial owner
- OBEROI GROUP UK LTDbeneficial owner
- WILTSHIRE COURT PROPERTY LTDAlso holds roles at 3 other companies
- Ms Harpreet Kaurbeneficial owner
- WILTSHIRE COURT (UK) LIMITEDbeneficial owner
- Harpreet Kaurbeneficial owner
24 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BCL GROUP LIMITED?
- What is BCL GROUP LIMITED's risk level?
- Where does BCL GROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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