BPG CONSTRUCTION MANAGEMENT LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
BPG CONSTRUCTION MANAGEMENT LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
BPG CONSTRUCTION MANAGEMENT LIMITED was incorporated 18 years ago on 24/08/2005 and has the registered number: 05544582. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BPG CONSTRUCTION MANAGEMENT LIMITED was incorporated 18 years ago on 24/08/2005 and has the registered number: 05544582. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BPG CONSTRUCTION MANAGEMENT LIMITED - SOLIHULL
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
41202 - Construction of domestic buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
31 HOMER ROAD
SOLIHULL
B91 3LT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BPG (URBAN) LIMITED (until 23/03/2022)
BPG (URBAN) LIMITED (until 23/03/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/08/2023 | 13/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN MARCEL PETER SOUTHALL | Apr 1979 | British | Director | 2009-06-01 | CURRENT |
KEY LEGAL SERVICES (NOMINEES) LIMITED | Corporate Nominee Director | 2005-08-24 UNTIL 2005-08-24 | RESIGNED | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2005-08-24 UNTIL 2005-08-24 | RESIGNED | ||
JOHN WILLIAM TEBBUTT | Jun 1970 | British | Director | 2005-10-03 UNTIL 2018-10-17 | RESIGNED |
MR PETER TIMOTHY SOUTHALL | Dec 1957 | British | Director | 2005-08-24 UNTIL 2010-04-22 | RESIGNED |
MR ANDREW JAMES MARK QUY | British | Secretary | 2005-08-24 UNTIL 2016-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alanmead Properties Limited | 2016-04-06 - 2018-10-17 | Birmingham West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Birmingham Properties Group Limited | 2016-04-06 | Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |