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Birmingham Properties Group Limited

Birmingham Properties Group Limited is an active company incorporated on 2 August 1991 with the registered office located in Solihull, West Midlands. Birmingham Properties Group Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02634495
Private limited company
Age
34 years
Incorporated 2 August 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (4 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (7 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
31 Homer Road Homer Road
Solihull
B91 3LT
England
Same address for the past 7 years
Telephone
01212002330
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Property Developer • British • Lives in England • Born in Dec 1957
Director • Lives in England • Born in Apr 1979
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BPG Construction Management Limited
John Marcel Peter Southall is a mutual person.
Active
Lyndon Central Limited
John Marcel Peter Southall is a mutual person.
Active
BPG Developments Limited
John Marcel Peter Southall is a mutual person.
Active
Birmingham Properties Limited
John Marcel Peter Southall is a mutual person.
Dissolved
Shoo 262 Limited
John Marcel Peter Southall is a mutual person.
Dissolved
SHLC LLP
John Marcel Peter Southall is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8K
Increased by £7K (+700%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.67M
Decreased by £618K (-3%)
Total Liabilities
-£18.82M
Increased by £444K (+2%)
Net Assets
-£1.15M
Decreased by £1.06M (+1221%)
Debt Ratio (%)
107%
Increased by 6.03% (+6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Oct 2025
Confirmation Submitted
3 Months Ago on 4 Sep 2025
New Charge Registered
1 Year Ago on 10 Dec 2024
New Charge Registered
1 Year Ago on 10 Dec 2024
New Charge Registered
1 Year Ago on 10 Dec 2024
Celine Alexandra Southall Moore Resigned
1 Year 3 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Aug 2024
Amended Full Accounts Submitted
1 Year 4 Months Ago on 9 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 5 Aug 2024
Full Accounts Submitted
2 Years 3 Months Ago on 20 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Oct 2025
Confirmation statement made on 2 August 2025 with no updates
Submitted on 4 Sep 2025
Registration of charge 026344950007, created on 10 December 2024
Submitted on 11 Dec 2024
Registration of charge 026344950005, created on 10 December 2024
Submitted on 11 Dec 2024
Registration of charge 026344950006, created on 10 December 2024
Submitted on 11 Dec 2024
Termination of appointment of Celine Alexandra Southall Moore as a director on 3 September 2024
Submitted on 3 Sep 2024
Confirmation statement made on 2 August 2024 with no updates
Submitted on 16 Aug 2024
Amended total exemption full accounts made up to 31 December 2023
Submitted on 9 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Repayment History
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