Menna Overview
Here’s a quick overview of BPG DEVELOPMENTS LIMITED 👀 — a Solihull based business that started in 2018.
BPG DEVELOPMENTS LIMITED
- Company statusactive
- Company No11388744
- Age8 years 2 months Incorporated 30 May 2018
- Officers3
Address
31 Homer Road, Solihull, B91 3LT, England
BPG DEVELOPMENTS LIMITED is an active company incorporated on 30 May 2018 and based in Solihull, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 41202 Construction of domestic buildings
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Resolution
1 Year Ago on 16 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 21 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Oct 2021
Resolution
4 Years Ago on 14 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 04 Jun 2020
Accounts With Accounts Type Small
6 Years Ago on 10 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Jun 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 06 Mar 2019
Change Person Director Company With Change Date
7 Years Ago on 05 Nov 2018
Change Person Director Company With Change Date
7 Years Ago on 05 Nov 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 22 Oct 2018
Incorporation Company
8 Years Ago on 30 May 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SOUTHALL, John Marcel Peter | director | Apr 1979 | 30 May 2018 |
| SOUTHALL, Peter Timothy | director | Dec 1957 | 30 May 2018 |
| TEBBUTT, John William | director | Jun 1970 | 30 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Birmingham Properties Group Limited | 30 May 2018 |
Related Companies
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SOUTHALL, John Marcel Peter, SOUTHALL, Peter Timothy are mutual persons.
SOUTHALL, John Marcel Peter, TEBBUTT, John William are mutual persons.
SOUTHALL, John Marcel Peter are mutual persons.
SOUTHALL, Peter Timothy, TEBBUTT, John William are mutual persons.
SOUTHALL, Peter Timothy are mutual persons.
SOUTHALL, Peter Timothy are mutual persons.
SOUTHALL, Peter Timothy are mutual persons.
TEBBUTT, John William are mutual persons.
TEBBUTT, John William are mutual persons.
TEBBUTT, John William are mutual persons.
TEBBUTT, John William are mutual persons.
LOOP LIVING LIMITED
TEBBUTT, John William are mutual persons.
HARBORNE CENTRAL MANAGEMENT LIMITED
TEBBUTT, John William are mutual persons.
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Menna Overview
Here’s a quick overview of BPG DEVELOPMENTS LIMITED 👀 — a Solihull based business that started in 2018.