BPG CONSTRUCTION MANAGEMENT LIMITED

Active Solihull
0 employees website.com
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BPG CONSTRUCTION MANAGEMENT LIMITED

Founded 24 Aug 2005 Active Solihull, England 0 employees website.com

Previous Company Names

BPG (URBAN) LIMITED 24 Aug 2005 — 23 Mar 2022
Accounts Submitted 29 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 4 Sept 2025 Next due 13 Sept 2026 4 months remaining
Net assets £-32K £573K 2024 year on year
Total assets £631K £35K 2024 year on year
Total Liabilities £663K £538K 2024 year on year
Charges 10
1 outstanding 9 satisfied

Contact & Details

Contact

Registered Address

31 Homer Road Solihull B91 3LT England

Full company profile for BPG CONSTRUCTION MANAGEMENT LIMITED (05544582), an active company based in Solihull, England. Incorporated 24 Aug 2005. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£2.00k

Decreased by £3.00k (-60%)

Net Assets

-£32.00k

Decreased by £573.00k (-106%)

Total Liabilities

£663.00k

Increased by £538.00k (+430%)

Turnover

£306.00k

Decreased by £9.04M (-97%)

Employees

N/A

Debt Ratio

105%

Increased by 86 (+453%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Birmingham Properties Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Alanmead Properties Limited

Ceased 17 Oct 2018

Ceased

Group Structure

Group Structure

BPG CONSTRUCTION MANAGEMENT LIMITED Current Company

Charges

Charges

1 outstanding 9 satisfied

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
Unit 14-64 (even), Great Western Industrial Estate, Great Western Close, Birmingham (B18 4QF) BIRMINGHAM
Freehold-4 Feb 2011
66-76 Gooch Street North, Birmingham (B5 6QU) BIRMINGHAM
Leasehold-29 Jan 2007
Unit 14-64 (even), Great Western Industrial Estate, Great Western Close, Birmingham (B18 4QF)
Freehold
Added 4 Feb 2011
District BIRMINGHAM
66-76 Gooch Street North, Birmingham (B5 6QU)
Leasehold
Added 29 Jan 2007
District BIRMINGHAM

Documents

Company Filings

DateCategoryDescriptionDocument
6 Mar 2026OfficersAppointment of Mr Peter Timothy Southall as director on 5 Mar 2026
6 Mar 2026OfficersTermination of John Marcel Peter Southall as director on 5 Mar 2026
29 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Sept 2025Confirmation StatementConfirmation statement made on 30 Aug 2025 with no updates
16 Dec 2024ResolutionResolutions
6 Mar 2026 Officers

Appointment of Mr Peter Timothy Southall as director on 5 Mar 2026

6 Mar 2026 Officers

Termination of John Marcel Peter Southall as director on 5 Mar 2026

29 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

4 Sept 2025 Confirmation Statement

Confirmation statement made on 30 Aug 2025 with no updates

16 Dec 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Appointment of Mr Peter Timothy Southall as director on 5 Mar 2026

2 months ago on 6 Mar 2026

Termination of John Marcel Peter Southall as director on 5 Mar 2026

2 months ago on 6 Mar 2026

Annual accounts made up to 31 Dec 2024

6 months ago on 29 Oct 2025

Confirmation statement made on 30 Aug 2025 with no updates

8 months ago on 4 Sept 2025

Resolutions

1 years ago on 16 Dec 2024