Bpg Construction Management Limited

General information

Name:

Bpg Construction Management Ltd

Office Address:

31 Homer Road B91 3LT Solihull

Number: 05544582

Incorporation date: 2005-08-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bpg Construction Management Limited has been prospering in the UK for 19 years. Started with Registered No. 05544582 in 2005, it have office at 31 Homer Road, Solihull B91 3LT. The company known today as Bpg Construction Management Limited was known as Bpg (urban) until Wed, 23rd Mar 2022 at which point the business name was changed. The company's classified under the NACE and SIC code 41100, that means Development of building projects. Its latest accounts describe the period up to 31st December 2022 and the latest annual confirmation statement was released on 30th August 2023.

At present, the limited company is directed by just one director: John S., who was chosen to lead the company in 2009. Since October 2005 John T., had performed the duties for the limited company until the resignation six years ago. In addition a different director, including Peter S. quit on Thu, 22nd Apr 2010.

  • Previous company's names
  • Bpg Construction Management Limited 2022-03-23
  • Bpg (urban) Limited 2005-08-24

Company staff

John S.

Role: Director

Appointed: 01 June 2009

Latest update: 10 April 2024

People with significant control

The companies with significant control over this firm are as follows: Birmingham Properties Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Solihull at Homer Road, B91 3LT, West Midlands and was registered as a PSC under the reg no 02634495.

Birmingham Properties Group Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alanmead Properties Limited
Address: 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:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 September 2024
Confirmation statement last made up date 30 August 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 23rd, September 2023
accounts
Free Download Download filing

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
  • 41202 : Construction of domestic buildings
18
Company Age

Closest Companies - by postcode