Bpg Construction Management Limited in SOLIHULL

Bpg Construction Management Limited SOLIHULL

Founded in 2005, Bpg Construction Management, classified under reg no. 05544582 is an active company. Currently registered at 31 Homer Road B91 3LT, Solihull the company has been in the business for 19 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2022/03/23 Bpg Construction Management Limited is no longer carrying the name Bpg (urban).

The firm has one director. John S., appointed on 1 June 2009. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Andrew Q. who worked with the the firm until 21 December 2016.

Bpg Construction Management Limited Address / Contact

Office Address	31 Homer Road
Town	Solihull
Post code	B91 3LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05544582
Date of Incorporation	Wed, 24th Aug 2005
Industry	Development of building projects
Industry	Construction of domestic buildings
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated	Wed, 30th Aug 2023

Company staff

John S.

Position: Director

Appointed: 01 June 2009

John T.

Position: Director

Appointed: 03 October 2005

Resigned: 17 October 2018

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 24 August 2005

Resigned: 24 August 2005

Key Legal Services (nominees) Limited

Position: Corporate Nominee Director

Appointed: 24 August 2005

Resigned: 24 August 2005

Andrew Q.

Position: Secretary

Appointed: 24 August 2005

Resigned: 21 December 2016

Peter S.

Position: Director

Appointed: 24 August 2005

Resigned: 22 April 2010

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Birmingham Properties Group Limited from Solihull, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Alanmead Properties Limited that put Birmingham, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Birmingham Properties Group Limited

31 Homer Road, Solihull, West Midlands, B91 3LT, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House England & Wales
Registration number	02634495
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alanmead Properties Limited

Two Snow Hill C/O Bdo Llp, Birmingham, West Midlands, B4 6GA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House England & Wales
Registration number	06751169
Notified on	6 April 2016
Ceased on	17 October 2018
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Bpg (urban)	March 23, 2022

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 23rd, September 2023	accounts	Free Download

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 23rd, September 2023	accounts	Free Download
AA	Small company accounts made up to 2021/12/31 filed on: 11th, November 2022	accounts	Free Download (17 pages)
CERTNM	Company name changed bpg (urban) LIMITEDcertificate issued on 23/03/22 filed on: 23rd, March 2022	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Small company accounts made up to 2020/12/31 filed on: 5th, October 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 7th, January 2021	accounts	Free Download (17 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 10th, October 2019	accounts	Free Download (16 pages)
CH01	On 2018/11/05 director's details were changed filed on: 5th, November 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/10/17 filed on: 22nd, October 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, October 2018	accounts	Free Download (20 pages)
AD01	Change of registered address from 172 Edmund Street Birmingham B3 2HB on 2018/09/07 to 31 Homer Road Solihull B91 3LT filed on: 7th, September 2018	address	Free Download (1 page)
CH01	On 2018/02/14 director's details were changed filed on: 14th, February 2018	officers	Free Download (2 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 11th, August 2017	accounts	Free Download (19 pages)
TM02	Secretary's appointment terminated on 2016/12/21 filed on: 11th, January 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 8th, September 2016	accounts	Free Download (21 pages)
AUD	Resignation of an auditor filed on: 4th, January 2016	auditors	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 21st, October 2015	incorporation	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 5th, October 2015	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 5th, October 2015	resolution	Free Download
AR01	Annual return with complete list of members, drawn up to 2015/08/24 filed on: 18th, September 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/18	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 4th, September 2015	accounts	Free Download (20 pages)
CH01	On 2014/08/08 director's details were changed filed on: 3rd, September 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/24 filed on: 3rd, September 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/03	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 2nd, July 2014	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/24 filed on: 9th, September 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/09/09	capital
AD01	Change of registered office on 2013/08/06 from 1 St. Pauls Square Birmingham B3 1QU United Kingdom filed on: 6th, August 2013	address	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/31 filed on: 17th, July 2013	accounts	Free Download (20 pages)
CH01	On 2013/01/02 director's details were changed filed on: 20th, June 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/24 filed on: 12th, September 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 22nd, June 2012	accounts	Free Download (18 pages)
CH01	On 2012/02/21 director's details were changed filed on: 21st, February 2012	officers	Free Download (2 pages)
CH01	On 2012/02/21 director's details were changed filed on: 21st, February 2012	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/24 filed on: 5th, September 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 23rd, June 2011	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/24 filed on: 27th, September 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 19th, July 2010	accounts	Free Download (18 pages)
TM01	Director's appointment terminated on 2010/05/04 filed on: 4th, May 2010	officers	Free Download (1 page)
CH01	On 2010/05/01 director's details were changed filed on: 4th, May 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 14th, October 2009	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2009/09/05 with complete member list filed on: 5th, September 2009	annual return	Free Download (4 pages)
288a	On 2009/06/04 Director appointed filed on: 4th, June 2009	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 26th, September 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/09/26 with complete member list filed on: 26th, September 2008	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 26th, September 2008	officers	Free Download (1 page)
287	Registered office changed on 22/07/2008 from 172 edmund street birmingham B3 2HB filed on: 22nd, July 2008	address	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 15th, July 2008	accounts	Free Download (13 pages)
288c	Director's change of particulars filed on: 2nd, June 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 8th, May 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, September 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 2007/09/10 with complete member list filed on: 10th, September 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 10th, September 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 2007/09/10 with complete member list filed on: 10th, September 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 7th, September 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, September 2007	officers	Free Download (1 page)
AA	Full accounts for the period ending 2006/12/31 filed on: 25th, June 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 25th, June 2007	accounts	Free Download (12 pages)
287	Registered office changed on 01/05/07 from: rubicon house 13 ravenhurst street birmingham west midlands B12 0HD filed on: 1st, May 2007	address	Free Download (1 page)
287	Registered office changed on 01/05/07 from: rubicon house 13 ravenhurst street birmingham west midlands B12 0HD filed on: 1st, May 2007	address	Free Download (1 page)
AA	Full accounts for the period ending 2005/12/31 filed on: 30th, October 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 30th, October 2006	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2006/09/21 with complete member list filed on: 21st, September 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/09/21 with complete member list filed on: 21st, September 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2005/10/03. Value of each share 1 £, total number of shares: 100. filed on: 24th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005/10/03. Value of each share 1 £, total number of shares: 100. filed on: 24th, October 2005	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/06 to 31/12/05 filed on: 24th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/06 to 31/12/05 filed on: 24th, October 2005	accounts	Free Download (1 page)
288a	On 2005/10/14 New director appointed filed on: 14th, October 2005	officers	Free Download (2 pages)
288a	On 2005/10/14 New director appointed filed on: 14th, October 2005	officers	Free Download (2 pages)
288b	On 2005/09/08 Director resigned filed on: 8th, September 2005	officers	Free Download (1 page)
288b	On 2005/09/08 Secretary resigned filed on: 8th, September 2005	officers	Free Download (1 page)
288b	On 2005/09/08 Director resigned filed on: 8th, September 2005	officers	Free Download (1 page)
288b	On 2005/09/08 Secretary resigned filed on: 8th, September 2005	officers	Free Download (1 page)
288a	On 2005/09/08 New secretary appointed filed on: 8th, September 2005	officers	Free Download (2 pages)
287	Registered office changed on 08/09/05 from: 20 station road radyr cardiff CF15 8AA filed on: 8th, September 2005	address	Free Download (1 page)
288a	On 2005/09/08 New director appointed filed on: 8th, September 2005	officers	Free Download (3 pages)
288a	On 2005/09/08 New director appointed filed on: 8th, September 2005	officers	Free Download (3 pages)
287	Registered office changed on 08/09/05 from: 20 station road radyr cardiff CF15 8AA filed on: 8th, September 2005	address	Free Download (1 page)
288a	On 2005/09/08 New secretary appointed filed on: 8th, September 2005	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, August 2005	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 24th, August 2005	incorporation	Free Download (16 pages)

Bpg Construction Management Limited SOLIHULL

Bpg Construction Management Limited Address / Contact

Company Information / Profile

Company staff

John S.

John T.

Key Legal Services (secretarial) Limited

Key Legal Services (nominees) Limited

Andrew Q.

Peter S.

People with significant control

Company previous names

Company filings

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