BPG GRACECHURCH LIMITED
Development of building projects
BPG GRACECHURCH LIMITED
Development of building projects
Contact & Details
Contact
Registered Address
33 Sackville Street London W1S 3EB England
Full company profile for BPG GRACECHURCH LIMITED (14261803), an active property, infrastructure and construction company based in London, England. Incorporated 28 Jul 2022. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Cash in Bank
£2.74M
Net Assets
£2.01M
Total Liabilities
£24.26M
Turnover
N/A
Employees
3
Debt Ratio
92%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Southall, John Marcel Peter | Director | English | England | 28 Jul 2022 | Active |
| Vachtangk Potschisvili | Director | British | England | 3 Jul 2023 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (1)
Bpg Gracechurch Central Holding Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Birmingham Properties Group Limited
Ceased 3 Jul 2023
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
The Gracechurch Shopping Centre, Sutton Coldfield BIRMINGHAM | Freehold | - | 13 Nov 2023 |
land on the west side of Brassington Avenue, Sutton Coldfield BIRMINGHAM | Freehold | - | 13 Nov 2023 |
land at Brassington Avenue, Sutton Coldfield BIRMINGHAM | Freehold | - | 13 Nov 2023 |
68/74 Parade, Gracechurch Centre, Sutton Coldfield (B72 1PR) BIRMINGHAM | Leasehold | £18,000,000 | 13 Nov 2023 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15 Aug 2025 | Officers | Change to director Mr Alexander Tarlo on 1 Aug 2025 | |
| 15 Aug 2025 | Officers | Change to director Mr John Marcel Peter Southall on 1 Aug 2025 | |
| 14 Aug 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 14 Aug 2025 | Officers | Change to director Mr Vachtangk Potschisvili on 1 Aug 2025 | |
| 14 Aug 2025 | Persons With Significant Control | Change to Bpg Gracechurch Central Holding Limited as a person with significant control on 1 Aug 2025 |
Change to director Mr Alexander Tarlo on 1 Aug 2025
Change to director Mr John Marcel Peter Southall on 1 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
Change to director Mr Vachtangk Potschisvili on 1 Aug 2025
Change to Bpg Gracechurch Central Holding Limited as a person with significant control on 1 Aug 2025
Recent Activity
Latest Activity
Change to director Mr Alexander Tarlo on 1 Aug 2025
9 months ago on 15 Aug 2025
Change to director Mr John Marcel Peter Southall on 1 Aug 2025
9 months ago on 15 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
9 months ago on 14 Aug 2025
Change to director Mr Vachtangk Potschisvili on 1 Aug 2025
9 months ago on 14 Aug 2025
Change to Bpg Gracechurch Central Holding Limited as a person with significant control on 1 Aug 2025
9 months ago on 14 Aug 2025