CompanyTrack
B

BPG CONSTRUCTION MANAGEMENT LIMITED

Active Solihull

Development of building projects

0 employees
Development of building projectsConstruction of domestic buildings
B

BPG CONSTRUCTION MANAGEMENT LIMITED

Development of building projects

Founded 24 Aug 2005 Active Solihull, England 0 employees
Development of building projectsConstruction of domestic buildings
Accounts Submitted 29 Oct 2025
Confirmation Statement Submitted 4 Sept 2025
Net assets £541.00K £260.00K 2023 year on year
Total assets £666.00K £4.24M 2023 year on year
Total Liabilities £125.00K £4.50M 2023 year on year
Charges 10
1 outstanding 9 satisfied

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Contact & Details

Registered Address

31 Homer Road Solihull B91 3LT England

Credit Report

Discover BPG CONSTRUCTION MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

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

£5.00k

Decreased by £41.00k (-89%)

Net Assets

£541.00k

Increased by £260.00k (+93%)

Total Liabilities

£125.00k

Decreased by £4.50M (-97%)

Turnover

£9.34M

Increased by £4.32M (+86%)

Employees

N/A

Debt Ratio

19%

Decreased by 75 (-80%)

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

1 active 5 resigned
Status
John Marcel Peter SouthallDirectorBritishEngland461 Jun 2009Active

Shareholders

Shareholders (3)

Birmingham Properties Group Limited
60.0%
605 Sept 2019
Birmingham Properties Group Limited
40.0%
405 Sept 2019
Alanmead Properties Ltd
0.0%
05 Sept 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Birmingham Properties Group Limited

Unknown

Active
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

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(14 pages)
4 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-30 with no updatesView(3 pages)
16 Dec 2024ResolutionResolutionsView(3 pages)
11 Dec 2024MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(90 pages)
11 Sept 2024Confirmation StatementConfirmation statement made on 2024-08-30 with no updatesView(3 pages)
29 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

4 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-30 with no updates

16 Dec 2024 Resolution

Resolutions

11 Dec 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

11 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-08-30 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

3 months ago on 29 Oct 2025

Confirmation statement made on 2025-08-30 with no updates

5 months ago on 4 Sept 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 2024-08-30 with no updates

1 years ago on 11 Sept 2024