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BPG CONSTRUCTION MANAGEMENT LIMITED - 31 Homer Road, Solihull, B91 3LT, England, United Kingdom
Company Information
- Company registration number
- 05544582
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 31 Homer Road
- Solihull
- B91 3LT
- England 31 Homer Road, Solihull, B91 3LT, England UK
Management
- Managing Directors
- SOUTHALL, John Marcel Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-08-24
- Age Of Company 2005-08-24 18 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- Birmingham Properties Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BPG (URBAN) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-24
- Annual Return
- Due Date: 2024-09-13
- Last Date: 2023-08-30
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BPG CONSTRUCTION MANAGEMENT LIMITED Company Description
- BPG CONSTRUCTION MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 05544582. Its current trading status is "live". It was registered 2005-08-24. It was previously called BPG (URBAN) LIMITED. It has declared SIC or NACE codes as "41100". It has 1 director The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-24.It can be contacted at 31 Homer Road .
Get BPG CONSTRUCTION MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bpg Construction Management Limited - 31 Homer Road, Solihull, B91 3LT, England, United Kingdom
- 2005-08-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-09-23) - AA
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confirmation-statement-with-no-updates (2023-09-05) - CS01
keyboard_arrow_right 2022
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certificate-change-of-name-company (2022-03-23) - CERTNM
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confirmation-statement-with-updates (2022-04-11) - CS01
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change-to-a-person-with-significant-control (2022-08-08) - PSC05
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confirmation-statement-with-no-updates (2022-08-30) - CS01
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accounts-with-accounts-type-small (2022-11-11) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-07) - AA
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confirmation-statement-with-no-updates (2021-08-27) - CS01
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accounts-with-accounts-type-small (2021-10-05) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-10) - AA
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confirmation-statement-with-updates (2019-09-05) - CS01
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confirmation-statement-with-no-updates (2019-08-27) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-02-14) - CH01
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confirmation-statement-with-no-updates (2018-08-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-07) - AD01
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accounts-with-accounts-type-full (2018-10-06) - AA
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cessation-of-a-person-with-significant-control (2018-10-22) - PSC07
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termination-director-company-with-name-termination-date (2018-10-22) - TM01
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change-person-director-company-with-change-date (2018-11-05) - CH01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-01-11) - TM02
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mortgage-satisfy-charge-full (2017-05-22) - MR04
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accounts-with-accounts-type-small (2017-08-11) - AA
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confirmation-statement-with-updates (2017-08-29) - CS01
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notification-of-a-person-with-significant-control (2017-08-29) - PSC02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-08) - AA
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confirmation-statement-with-updates (2016-09-05) - CS01
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auditors-resignation-company (2016-01-04) - AUD
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-18) - AR01
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capital-name-of-class-of-shares (2015-10-05) - SH08
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memorandum-articles (2015-10-21) - MA
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resolution (2015-10-05) - RESOLUTIONS
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-12-31) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01
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change-person-director-company-with-change-date (2014-09-03) - CH01
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accounts-with-accounts-type-full (2014-07-02) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-08-06) - AD01
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change-person-director-company-with-change-date (2013-06-20) - CH01
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mortgage-create-with-deed-with-charge-number (2013-07-19) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
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accounts-with-accounts-type-full (2013-07-17) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-21) - CH01
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accounts-with-accounts-type-full (2012-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
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accounts-with-accounts-type-full (2011-06-23) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01
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accounts-with-accounts-type-full (2010-07-19) - AA
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change-person-director-company-with-change-date (2010-05-04) - CH01
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termination-director-company-with-name (2010-05-04) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-14) - AA
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legacy (2009-09-05) - 363a
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legacy (2009-06-04) - 288a
keyboard_arrow_right 2008
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legacy (2008-05-08) - 288c
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legacy (2008-05-15) - 395
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legacy (2008-06-02) - 288c
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accounts-with-accounts-type-full (2008-07-15) - AA
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legacy (2008-09-26) - 363a
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legacy (2008-09-26) - 288c
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legacy (2008-07-22) - 287
keyboard_arrow_right 2007
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legacy (2007-05-01) - 287
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legacy (2007-09-07) - 288c
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accounts-with-accounts-type-full (2007-06-25) - AA
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legacy (2007-09-10) - 363a
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legacy (2007-09-10) - 288c
keyboard_arrow_right 2006
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legacy (2006-05-03) - 395
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legacy (2006-12-29) - 395
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legacy (2006-12-06) - 395
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accounts-with-accounts-type-full (2006-10-30) - AA
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legacy (2006-09-21) - 363s
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legacy (2006-08-17) - 395
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legacy (2006-05-11) - 395
keyboard_arrow_right 2005
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legacy (2005-09-08) - 288a
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legacy (2005-09-08) - 287
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legacy (2005-09-08) - 288b
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incorporation-company (2005-08-24) - NEWINC
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legacy (2005-10-24) - 225
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legacy (2005-10-24) - 88(2)R
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legacy (2005-10-14) - 288a