BPG CONSTRUCTION MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

05544582

Incorporation date

24/08/2005

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/2005)

06/03/2026

Appointment of Mr Peter Timothy Southall as a director on 2026-03-05

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06/03/2026

Termination of appointment of John Marcel Peter Southall as a director on 2026-03-05

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29/10/2025

Total exemption full accounts made up to 2024-12-31

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04/09/2025

Confirmation statement made on 2025-08-30 with no updates

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16/12/2024

Resolutions

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11/12/2024

Registration of charge 055445820010, created on 2024-12-10

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11/09/2024

Confirmation statement made on 2024-08-30 with no updates

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31/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

23/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (14 pages)

05/09/2023

Confirmation statement made on 2023-08-30 with no updates

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11/11/2022

Accounts for a small company made up to 2021-12-31

View PDF (17 pages)

30/08/2022

Confirmation statement made on 2022-08-30 with no updates

View PDF (3 pages)

08/08/2022

Change of details for Birmingham Properties Group Limited as a person with significant control on 2018-10-17

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11/04/2022

Confirmation statement made on 2022-04-11 with updates

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23/03/2022

Certificate of change of name

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05/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (17 pages)

27/08/2021

Confirmation statement made on 2021-08-26 with no updates

View PDF (3 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (17 pages)

02/09/2020

Confirmation statement made on 2020-08-27 with no updates

View PDF (3 pages)

10/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (16 pages)

05/09/2019

Confirmation statement made on 2019-08-27 with updates

View PDF (4 pages)

27/08/2019

Confirmation statement made on 2019-08-24 with no updates

View PDF (3 pages)

05/11/2018

Director's details changed for Mr John Marcel Peter Southall on 2018-11-05

View PDF (2 pages)

22/10/2018

Termination of appointment of John William Tebbutt as a director on 2018-10-17

View PDF (1 pages)

22/10/2018

Cessation of Alanmead Properties Limited as a person with significant control on 2018-10-17

View PDF (1 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

07/09/2018

Registered office address changed from 172 Edmund Street Birmingham B3 2HB to 31 Homer Road Solihull B91 3LT on 2018-09-07

View PDF (1 pages)

24/08/2018

Confirmation statement made on 2018-08-24 with no updates

View PDF (3 pages)

14/02/2018

Director's details changed for Mr John Marcel Peter Southall on 2018-02-14

View PDF (2 pages)

29/08/2017

Notification of Alanmead Properties Limited as a person with significant control on 2016-04-06

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29/08/2017

Notification of Birmingham Properties Group Limited as a person with significant control on 2016-04-06

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29/08/2017

Confirmation statement made on 2017-08-24 with updates

View PDF (5 pages)

11/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (19 pages)

22/05/2017

Satisfaction of charge 1 in full

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22/05/2017

Satisfaction of charge 2 in full

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22/05/2017

Satisfaction of charge 3 in full

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22/05/2017

Satisfaction of charge 4 in full

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22/05/2017

Satisfaction of charge 5 in full

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22/05/2017

Satisfaction of charge 8 in full

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22/05/2017

Satisfaction of charge 7 in full

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22/05/2017

Satisfaction of charge 6 in full

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11/01/2017

Termination of appointment of Andrew James Mark Quy as a secretary on 2016-12-21

View PDF (1 pages)

08/09/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

05/09/2016

Confirmation statement made on 2016-08-24 with updates

View PDF (6 pages)

04/01/2016

Auditor's resignation

View PDF (1 pages)

21/10/2015

Memorandum and Articles of Association

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05/10/2015

Resolutions

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05/10/2015

Change of share class name or designation

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18/09/2015

Annual return made up to 2015-08-24 with full list of shareholders

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04/09/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

31/12/2014

Satisfaction of charge 055445820009 in full

View PDF (4 pages)

03/09/2014

Annual return made up to 2014-08-24 with full list of shareholders

View PDF (5 pages)

03/09/2014

Director's details changed for Mr John William Tebbutt on 2014-08-08

View PDF (2 pages)

02/07/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

09/09/2013

Annual return made up to 2013-08-24 with full list of shareholders

View PDF (5 pages)

06/08/2013

Registered office address changed from 1 St. Pauls Square Birmingham B3 1QU United Kingdom on 2013-08-06

View PDF (1 pages)

19/07/2013

Registration of charge 055445820009

View PDF (14 pages)

17/07/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

20/06/2013

Director's details changed for Mr John William Tebbutt on 2013-01-02

View PDF (2 pages)

12/09/2012

Annual return made up to 2012-08-24 with full list of shareholders

View PDF (5 pages)

22/06/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

21/02/2012

Director's details changed for John William Tebbutt on 2012-02-21

View PDF (3 pages)

21/02/2012

Director's details changed for Mr John Marcel Peter Southall on 2012-02-21

View PDF (2 pages)

05/09/2011

Annual return made up to 2011-08-24 with full list of shareholders

View PDF (4 pages)

23/06/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

27/09/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (4 pages)

19/07/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

04/05/2010

Director's details changed for John Marcel Peter Southall on 2010-05-01

View PDF (2 pages)

04/05/2010

Termination of appointment of Peter Southall as a director

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14/10/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

05/09/2009

Return made up to 24/08/09; full list of members

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04/06/2009

Director appointed john marcel peter southall

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26/09/2008

Return made up to 24/08/08; full list of members

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26/09/2008

Director's change of particulars / john tebbutt / 26/09/2008

View PDF (1 pages)

26/09/2008

Director's change of particulars / john tebbutt / 26/09/2008

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22/07/2008

Registered office changed on 22/07/2008 from 172 edmund street birmingham B3 2HB

View PDF (1 pages)

15/07/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

02/06/2008

Director's change of particulars / john tebbutt / 28/05/2008

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15/05/2008

Particulars of a mortgage or charge / charge no: 8

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08/05/2008

Director's change of particulars / peter southall / 31/03/2008

View PDF (1 pages)

10/09/2007

Return made up to 24/08/07; full list of members

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10/09/2007

Director's particulars changed

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07/09/2007

Director's particulars changed

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25/06/2007

Full accounts made up to 2006-12-31

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01/05/2007

Registered office changed on 01/05/07 from: rubicon house 13 ravenhurst street birmingham west midlands B12 0HD

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29/12/2006

Particulars of mortgage/charge

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06/12/2006

Particulars of mortgage/charge

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30/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

21/09/2006

Return made up to 24/08/06; full list of members

View PDF (7 pages)

17/08/2006

Particulars of mortgage/charge

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11/05/2006

Particulars of mortgage/charge

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03/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/05/2006

Particulars of mortgage/charge

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03/05/2006

Particulars of mortgage/charge

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24/10/2005

Ad 03/10/05--------- £ si 99@1=99 £ ic 1/100

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24/10/2005

Accounting reference date shortened from 31/08/06 to 31/12/05

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14/10/2005

New director appointed

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08/09/2005

Director resigned

View PDF (1 pages)

08/09/2005

Secretary resigned

View PDF (1 pages)

08/09/2005

Registered office changed on 08/09/05 from: 20 station road radyr cardiff CF15 8AA

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08/09/2005

New secretary appointed

View PDF (2 pages)

08/09/2005

New director appointed

View PDF (3 pages)

24/08/2005

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr John Marcel Peter Southall	Director	01/06/2009 - 05/03/2026	39
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	24/08/2005 - 24/08/2005	4893
Tebbutt, John William	Director	03/10/2005 - 17/10/2018	18
Southall, Peter Timothy	Director	24/08/2005 - 22/04/2010	22
Southall, Peter Timothy	Director	05/03/2026 - Present	22

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BPG CONSTRUCTION MANAGEMENT LIMITED

BPG CONSTRUCTION MANAGEMENT LIMITED is an(a) Active company incorporated on 24/08/2005 with the registered office located at 31 Homer Road, Solihull B91 3LT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BPG CONSTRUCTION MANAGEMENT LIMITED?

BPG CONSTRUCTION MANAGEMENT LIMITED is currently Active. It was registered on 24/08/2005 .

Where is BPG CONSTRUCTION MANAGEMENT LIMITED located?

BPG CONSTRUCTION MANAGEMENT LIMITED is registered at 31 Homer Road, Solihull B91 3LT.

What does BPG CONSTRUCTION MANAGEMENT LIMITED do?

BPG CONSTRUCTION MANAGEMENT LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BPG CONSTRUCTION MANAGEMENT LIMITED?

The latest filing was on 06/03/2026: Appointment of Mr Peter Timothy Southall as a director on 2026-03-05.