CompanyTrack
B

BPG DEVELOPMENTS LIMITED

Active Solihull

Development of building projects

0 employees
Development of building projectsConstruction of domestic buildings
B

BPG DEVELOPMENTS LIMITED

Development of building projects

Founded 30 May 2018 Active Solihull, England 0 employees
Development of building projectsConstruction of domestic buildings
Accounts Submitted 2 Oct 2025
Confirmation Statement Submitted 2 Apr 2025
Net assets £-22.00K £10.00K 2023 year on year
Total assets £538.00K £182.00K 2023 year on year
Total Liabilities £560.00K £192.00K 2023 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

31 Homer Road Solihull B91 3LT England

Credit Report

Discover BPG DEVELOPMENTS 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 (2021–2023)

Cash in Bank

£4.00k

Decreased by £11.00k (-73%)

Net Assets

-£22.00k

Decreased by £10.00k (-83%)

Total Liabilities

£560.00k

Increased by £192.00k (+52%)

Turnover

N/A

Employees

N/A

Debt Ratio

104%

Increased by 1 (+1%)

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

3 active
Status
John Marcel Peter SouthallDirectorBritishEngland4630 May 2018Active
John William TebbuttDirectorEnglishEngland5530 Sept 2022Active
Peter Timothy SouthallDirectorBritishEngland6830 May 2018Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Birmingham Properties Group Limited

United Kingdom

Active
Notified 30 May 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

BPG DEVELOPMENTS LIMITED Current Company
BPG TORSION LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(14 pages)
2 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-18 with no updatesView(3 pages)
16 Dec 2024ResolutionResolutionsView(3 pages)
11 Dec 2024MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(89 pages)
31 Jul 2024AccountsAnnual accounts made up to 2023-12-31View(13 pages)
2 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

2 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-18 with no updates

16 Dec 2024 Resolution

Resolutions

11 Dec 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

31 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 2 Oct 2025

Confirmation statement made on 2025-03-18 with no updates

10 months ago on 2 Apr 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

Annual accounts made up to 2023-12-31

1 years ago on 31 Jul 2024