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Companies House/Solihull/Company profile

BPG CONSTRUCTION MANAGEMENT LIMITED

Active
05544582·incorporated 2005-08-24

BPG CONSTRUCTION MANAGEMENT LIMITED is an active UK private limited company, incorporated on 24 August 2005 at Companies House (number 05544582; OpenRegistry canonical ID GB-05544582-bpg-construction-management-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 13,860 active companies registered in Solihull (postcode B91). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-08-24
Registered Address
31 HOMER ROAD, SOLIHULL, B91 3LT, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-30. Next confirmation statement due 2026-09-13.

Mortgages and charges

10 charges recorded against the company at Companies House: 1 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

BPG CONSTRUCTION MANAGEMENT LIMITED has 1 person with significant control on file:

  • Birmingham Properties Group Limited (England reg. 02634495). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Alanmead Properties Limited (England reg. 06751169). Notified 2016-04-06. Ceased 2018-10-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

BPG CONSTRUCTION MANAGEMENT LIMITED has previously traded as:

  • BPG (URBAN) LIMITED (until 2022-03-23)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Solihull: