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BPG MADE LIMITED

Active Solihull

Development of building projects

Development of building projects
B

BPG MADE LIMITED

Development of building projects

Founded 20 Oct 2023 Active Solihull, England
Development of building projects
Accounts Submitted 10 Nov 2025
Confirmation Statement Submitted 30 Sept 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

31 Homer Road Solihull B91 3LT England

Credit Report

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

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
John Marcel Peter SouthallDirectorBritishEngland4620 Oct 2023Active
Zain AhmedDirectorBritishEngland2520 Oct 2023Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Made Property Group Ltd

United Kingdom

Active
Notified 20 Oct 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Birmingham Properties Group Limited

Unknown

Active
Notified 20 Oct 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

BIRMINGHAM PROPERTIES GROUP LIMITED united kingdom
MADE PROPERTY GROUP LTD united kingdom
BPG MADE LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025AccountsAnnual accounts made up to 2024-12-31View(3 pages)
31 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
30 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-30 with no updatesView(3 pages)
4 Jun 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
15 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-15 with no updatesView(3 pages)
10 Nov 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(3 pages)
31 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View Document(3 pages)
30 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with no updates

View Document(3 pages)
4 Jun 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View Document(1 page)
15 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-15 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

3 months ago on 10 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

3 months ago on 31 Oct 2025

Confirmation statement made on 2025-09-30 with no updates

4 months ago on 30 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 months ago on 4 Jun 2025

Confirmation statement made on 2024-10-15 with no updates

1 years ago on 15 Oct 2024