BPG NEW TOWN LIMITED

Active Solihull
0 employees website.com
B

BPG NEW TOWN LIMITED

Founded 16 Aug 2020 Active Solihull, United Kingdom 0 employees website.com

Previous Company Names

SUA DEVELOPMENTS LIMITED 16 Aug 2020 — 8 Apr 2022
Accounts Submitted 1 Oct 2025 Next due 30 Sept 2025 8 months overdue
Confirmation Submitted 14 Aug 2025 Next due 21 Aug 2026 3 months remaining
Net assets £-1K £91K 2024 year on year
Total assets £0 £139K 2024 year on year
Total Liabilities £1K £48K 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

31 Homer Road Solihull West Midlands B91 3LT United Kingdom

Full company profile for BPG NEW TOWN LIMITED (12815750), an active company based in Solihull, United Kingdom. Incorporated 16 Aug 2020. 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 (2021–2024)

Cash in Bank

N/A

Decreased by £9.00k (-100%)

Net Assets

-£1.00k

Decreased by £91.00k (-101%)

Total Liabilities

£1.00k

Decreased by £48.00k (-98%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 35 (-100%)

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

2 active
Status
Southall, John Marcel PeterDirectorEnglishEngland4716 Aug 2020Active
Southall, Peter TimothyDirectorEnglishEngland6816 Aug 2020Active

Shareholders

Shareholders (1)

Birmingham Properties Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 16 Aug 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BPG NEW TOWN LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
14 Aug 2025Confirmation StatementConfirmation statement made on 7 Aug 2025 with no updates
16 Dec 2024ResolutionResolutions
11 Dec 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date
16 Aug 2024Confirmation StatementConfirmation statement made on 7 Aug 2024 with no updates
1 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

14 Aug 2025 Confirmation Statement

Confirmation statement made on 7 Aug 2025 with no updates

16 Dec 2024 Resolution

Resolutions

11 Dec 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

16 Aug 2024 Confirmation Statement

Confirmation statement made on 7 Aug 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 1 Oct 2025

Confirmation statement made on 7 Aug 2025 with no updates

9 months ago on 14 Aug 2025

Resolutions

1 years ago on 16 Dec 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 11 Dec 2024

Confirmation statement made on 7 Aug 2024 with no updates

1 years ago on 16 Aug 2024