BGC SOUTH LTD
BGC SOUTH LTD is a Private limited company (Ltd.) registered in United Kingdom under 12178153, and its current status with Companies House is active. The company was incorporated on 28 August 2019 and lists its registered address as BRIGG, United Kingdom. 2 shareholders are on record for BGC SOUTH LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
2
Two shareholders are currently on record for BGC SOUTH LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PHILLIPPA MARIE STUBBS, holding 66.7% — a majority holding — followed by HAYLEY JANE HARKER at 33.3%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PHILLIPPA MARIE STUBBS | 66.7% | Companies House | |
| HAYLEY JANE HARKER | 33.3% | Companies House |
Officers
2
One of the 2 officer records shown for BGC SOUTH LTD is a current appointment, filed with Companies House. Phillippa Stubbs (appointed 2019-08-28) serves as Director. The remaining 1 record shown (Julie Middleton) is a former appointment that has since been resigned.
Management authority at BGC SOUTH LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BGC SOUTH LTD has no recorded parent company — it sits at the top of its own group structure, with 6 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
BGC SOUTH LTD
United Kingdom
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Frequently Asked Questions
Who owns BGC SOUTH LTD?
Two shareholders are currently on record for BGC SOUTH LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PHILLIPPA MARIE STUBBS, holding 66.7% — a majority holding — followed by HAYLEY JANE HARKER at 33.3%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is BGC SOUTH LTD's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BGC SOUTH LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does BGC SOUTH LTD have on record?
2 shareholders are shown on record for BGC SOUTH LTD.
What is BGC SOUTH LTD's company registration number?
BGC SOUTH LTD's registration number is 12178153, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BGC SOUTH LTD still an active company?
BGC SOUTH LTD's status on Companies House is listed as active.
When was BGC SOUTH LTD incorporated?
BGC SOUTH LTD was incorporated on 28 August 2019, according to Companies House.
What is BGC SOUTH LTD's registered address?
The registered address on file for BGC SOUTH LTD is BRIGG, United Kingdom.
What legal structure is BGC SOUTH LTD registered as?
BGC SOUTH LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BGC SOUTH LTD?
One of the 2 officer records shown for BGC SOUTH LTD is a current appointment, filed with Companies House. Phillippa Stubbs (appointed 2019-08-28) serves as Director. The remaining 1 record shown (Julie Middleton) is a former appointment that has since been resigned. Management authority at BGC SOUTH LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BGC SOUTH LTD have a parent company or subsidiaries?
BGC SOUTH LTD has no recorded parent company — it sits at the top of its own group structure, with 6 subsidiaries recorded beneath it across 1 jurisdiction. Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to BGC SOUTH LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BGC SOUTH LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BGC SOUTH LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BGC SOUTH LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.