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BPG Construction Management Limited

BPG Construction Management Limited is an active company incorporated on 24 August 2005 with the registered office located in Solihull, West Midlands. BPG Construction Management Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05544582
Private limited company
Age
20 years
Incorporated 24 August 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 August 2025 (8 days ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (1 year remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
31 Homer Road
Solihull
B91 3LT
England
Same address for the past 7 years
Telephone
0121 2002330
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Lives in England • Born in Apr 1979
Birmingham Properties Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Birmingham Properties Group Limited
John Marcel Peter Southall is a mutual person.
Active
Shoo 262 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
SHLC LLP
John Marcel Peter Southall is a mutual person.
Active
Birmingham Properties Limited
John Marcel Peter Southall is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5K
Decreased by £41K (-89%)
Turnover
£9.34M
Increased by £4.32M (+86%)
Employees
Unreported
Same as previous period
Total Assets
£666K
Decreased by £4.24M (-86%)
Total Liabilities
-£125K
Decreased by £4.5M (-97%)
Net Assets
£541K
Increased by £260K (+93%)
Debt Ratio (%)
19%
Decreased by 75.5% (-80%)
Latest Activity
Confirmation Submitted
3 Days Ago on 4 Sep 2025
New Charge Registered
9 Months Ago on 10 Dec 2024
Confirmation Submitted
12 Months Ago on 11 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 23 Sep 2023
Confirmation Submitted
2 Years Ago on 5 Sep 2023
Small Accounts Submitted
2 Years 10 Months Ago on 11 Nov 2022
Confirmation Submitted
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 11 Apr 2022
Birmingham Properties Group Limited (PSC) Details Changed
6 Years Ago on 17 Oct 2018
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Documents
Confirmation statement made on 30 August 2025 with no updates
Submitted on 4 Sep 2025
Resolutions
Submitted on 16 Dec 2024
Registration of charge 055445820010, created on 10 December 2024
Submitted on 11 Dec 2024
Confirmation statement made on 30 August 2024 with no updates
Submitted on 11 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Sep 2023
Confirmation statement made on 30 August 2023 with no updates
Submitted on 5 Sep 2023
Accounts for a small company made up to 31 December 2021
Submitted on 11 Nov 2022
Confirmation statement made on 30 August 2022 with no updates
Submitted on 30 Aug 2022
Change of details for Birmingham Properties Group Limited as a person with significant control on 17 October 2018
Submitted on 8 Aug 2022
Repayment History
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