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 - SOLIHULL

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPANY DEVELOPMENTS (FINANCE) LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PROPERTY AND GENERAL (DEVELOPMENTS) LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ST.DAVID LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BIRMINGHAM PROPERTIES LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
WATERFIELD ESTATES LIMITED SOLIHULL ENGLAND Active DORMANT 74990 - Non-trading company
STATION HOTEL MANAGEMENT COMPANY LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
BIRMINGHAM PROPERTIES GROUP LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
PARKGATE (MOSELEY) MANAGEMENT COMPANY LIMITED BIRMINGHAM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ALANMEAD PROPERTIES LIMITED BIRMINGHAM ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HARBORNE CENTRAL MANAGEMENT LIMITED SALISBURY ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
KENSINGTON CENTRAL MANAGEMENT LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
MOSELEY CENTRAL LIMITED SOLIHULL ENGLAND Active DORMANT 41100 - Development of building projects
SOUTHSIDE CENTRAL LIMITED SOLIHULL ENGLAND Dissolved... FULL 41100 - Development of building projects
SOUTHSIDE CENTRAL MANAGEMENT LTD BIRMINGHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
WILLIAM CLIFTON REAL ESTATE LTD SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BPG DEVELOPMENTS LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
OASIS SOUTHSIDE LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CHAMBERLAIN RESIDENCES LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HARBORNE COMMERCIAL PARTNERSHIP LLP SOLIHULL ENGLAND Dissolved... SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPANY DEVELOPMENTS (FINANCE) LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CODEV HOMES LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WATERFIELD ESTATES LIMITED SOLIHULL ENGLAND Active DORMANT 74990 - Non-trading company
HAMPTON ROAD DEVELOPMENTS LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MOSELEY CENTRAL LIMITED SOLIHULL ENGLAND Active DORMANT 41100 - Development of building projects
SALES-I LIMITED SOLIHULL UNITED KINGDOM Active GROUP 62012 - Business and domestic software development
OASIS SOUTHSIDE LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CHAMBERLAIN RESIDENCES LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BPG MADE LIMITED SOLIHULL ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
BPG COMMERCIAL LIMITED SOLIHULL ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate