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BPG Developments Limited

BPG Developments Limited is an active company incorporated on 30 May 2018 with the registered office located in Solihull, West Midlands. BPG Developments Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11388744
Private limited company
Age
7 years
Incorporated 30 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months 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 6 years
Telephone
0121 2002330
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1957
Director • English • Lives in England • Born in Jun 1970
Director • Surveyor • Lives in England • Born in Apr 1979
Birmingham Properties Group Limited
PSC
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Mutual Companies
Shoo 262 Limited
Mr Peter Timothy Southall and John Marcel Peter Southall are mutual people.
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Lyndon Central Limited
Mr Peter Timothy Southall and John Marcel Peter Southall are mutual people.
Active
Oasis Southside Limited
Mr Peter Timothy Southall and John William Tebbutt are mutual people.
Active
Company Developments (Finance) Limited
Mr Peter Timothy Southall is a mutual person.
Active
Codev Homes Limited
Mr Peter Timothy Southall is a mutual person.
Active
Property And General (Developments) Limited
Mr Peter Timothy Southall is a mutual person.
Active
Birmingham Properties Group Limited
John Marcel Peter Southall is a mutual person.
Active
BPG Construction Management Limited
John Marcel Peter Southall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4K
Decreased by £11K (-73%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£538K
Increased by £182K (+51%)
Total Liabilities
-£560K
Increased by £192K (+52%)
Net Assets
-£22K
Decreased by £10K (+83%)
Debt Ratio (%)
104%
Increased by 0.72% (+1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Apr 2025
New Charge Registered
9 Months Ago on 10 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 23 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
Mr John William Tebbutt Appointed
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 21 Mar 2022
Full Accounts Submitted
3 Years Ago on 5 Oct 2021
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Documents
Confirmation statement made on 18 March 2025 with no updates
Submitted on 2 Apr 2025
Resolutions
Submitted on 16 Dec 2024
Registration of charge 113887440001, created on 10 December 2024
Submitted on 11 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Jul 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 18 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Sep 2023
Confirmation statement made on 20 March 2023 with no updates
Submitted on 22 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 6 Oct 2022
Appointment of Mr John William Tebbutt as a director on 30 September 2022
Submitted on 30 Sep 2022
Confirmation statement made on 20 March 2022 with updates
Submitted on 21 Mar 2022
Repayment History
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