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BIRMINGHAM PROPERTIES GROUP LIMITED

Active Solihull

Activities of head offices

0 employees
Activities of head officesResidents property management
B

BIRMINGHAM PROPERTIES GROUP LIMITED

Activities of head offices

Founded 2 Aug 1991 Active Solihull, England 0 employees
Activities of head officesResidents property management
Accounts Submitted 29 Oct 2025
Confirmation Statement Submitted 4 Sept 2025
Net assets £-87.00K £833.00K 2023 year on year
Total assets £18.29M £4.89M 2023 year on year
Total Liabilities £18.37M £4.05M 2023 year on year
Charges 7
3 outstanding 4 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

31 Homer Road Homer Road Solihull B91 3LT England

Credit Report

Discover BIRMINGHAM PROPERTIES GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£1.00k

Net Assets

-£87.00k

Increased by £833.00k (+91%)

Total Liabilities

£18.37M

Increased by £4.05M (+28%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Decreased by 7 (-7%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 9 resigned
Status
John Marcel Peter SouthallDirectorBritishEngland4616 Mar 2009Active
Peter Timothy SouthallDirectorBritishEngland6811 Jul 2017Active

Shareholders

Shareholders (1)

Bpg Holdings Limited
100.0%
10,00014 Aug 2015

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

BIRMINGHAM PROPERTIES GROUP LIMITED Current Company
BIRMINGHAM PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BPG COMMERCIAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BPG CONSTRUCTION MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BPG DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BPG MADE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
BPG NEW TOWN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIGADE CENTRAL LLP united kingdom voting rights 50 to 75 percent limited liability partnership, right to share surplus assets 50 to 75 percent limited liability partnership, appoint/remove members limited liability partnership
CHAMBERLAIN RESIDENCES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CODEV HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COMPANY DEVELOPMENTS (FINANCE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LOOP LIVING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LYNDON CENTRAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MOSELEY CENTRAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm, significant influence or control as firm
OASIS SOUTHSIDE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROPERTY AND GENERAL (DEVELOPMENTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STRATFORD CENTRAL LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, appoint/remove members limited liability partnership
WATERFIELD ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(13 pages)
4 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-02 with no updatesView(3 pages)
11 Dec 2024MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(34 pages)
11 Dec 2024MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(30 pages)
11 Dec 2024MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(89 pages)
29 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(13 pages)
4 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-02 with no updates

View Document(3 pages)
11 Dec 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(34 pages)
11 Dec 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(30 pages)
11 Dec 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(89 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

3 months ago on 29 Oct 2025

Confirmation statement made on 2025-08-02 with no updates

5 months ago on 4 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 11 Dec 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 11 Dec 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 11 Dec 2024