BPG CONSTRUCTION MANAGEMENT LIMITED
31 HOMER ROAD, SOLIHULL B91 3LT- Active
- Private Limited Company
- Company No. 05544582
- Last Updated: 01 Mar 2024
Company Profile
BPG CONSTRUCTION MANAGEMENT LIMITED was incorporated on Wednesday, August 24, 2005 as a Private Limited Company with registered address in SOLIHULL. BPG CONSTRUCTION MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 19 years 2 months and 24 days.
| Name | BPG CONSTRUCTION MANAGEMENT LIMITED |
|---|---|
| Company number | 05544582 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31 HOMER ROAD SOLIHULL B91 3LT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Alanmead Properties Limited C/O Bdo Llp, B4 6GA |
Dates: Wednesday, April 6, 2016 - Wednesday, October 17, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Birmingham Properties Group Limited Homer Road, B91 3LT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-48 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 September 2016 |
| Last confirmation statement dated | 24 August 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| BPG CONSTRUCTION MANAGEMENT LIMITED | 24 Aug 2005 |
| BPG (URBAN) LIMITED | 23 Mar 2022 |