Bpg Construction Management Limited

05544582

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

31 HOMER ROAD, SOLIHULL, B91 3LT

Incorporated 24/08/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

41202

Construction of domestic buildings

Officers

Mr Peter Timothy Southall

director · Since 05/03/2026

ENGLISH · ENGLAND · Age 68

Also on 14 other boards

Persons with Significant Control

Birmingham Properties Group Limited

75–100% shares

75–100% votes

Appoint directors

31, Homer Road, Solihull, B91 3LT

Reg: 02634495 · Companies House England & Wales · Limited Company

Notified 06/04/2016

Former PSCs

Alanmead Properties Limited

Ceased 17/10/2018

Charges1 outstanding

Charge

outstanding

SLC LIMITED

Created 10/12/2024Registered 11/12/2024

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 19/07/2013Registered 19/07/2013Satisfied 31/12/2014

charge

satisfied

AIB GROUP (UK) PLC

Created 30/04/2008Registered 15/05/2008Satisfied 22/05/2017

charge

satisfied

AIB GROUP (UK) PLC

Created 22/12/2006Registered 29/12/2006Satisfied 22/05/2017

charge

satisfied

AIB GROUP (UK) PLC

Created 01/12/2006Registered 06/12/2006Satisfied 22/05/2017

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 04/08/2006Registered 17/08/2006Satisfied 22/05/2017

charge

satisfied

AIB GROUP (UK) PLC

Created 28/04/2006Registered 11/05/2006Satisfied 22/05/2017

charge

satisfied

AIB GROUP (UK) PLC

Created 28/04/2006Registered 03/05/2006Satisfied 22/05/2017

charge

satisfied

AIB GROUP (UK) PLC

Created 28/04/2006Registered 03/05/2006Satisfied 22/05/2017

charge

satisfied

AIB GROUP (UK) PLC

Created 28/04/2006Registered 03/05/2006Satisfied 22/05/2017