Bpg Construction Management Limited
Company Profile
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MicroBpg Construction Management Limited
05544582•Private Limited With Share Capital
31 Homer Road, Solihull, B913LT
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Incorporated
24/08/2005
Company Age
20 years
Directors
2
Employees
—
SIC Code
41100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Bpg Construction Management Limited (05544582) is a private limited with share capital incorporated on 24/08/2005 (20 years old) and registered in solihull, B913LT. The company operates under SIC code 41100 and is classified as Micro.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 24/08/2005
B913LT
Financial Overview
Total Assets
£631.0K
Liabilities
£663.0K
Net Assets
£-32.0K
Turnover
£306.0K
Cash
£2.0K
Key Metrics
2
Directors
2
Shareholders
Charges
10
Registered
1
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2025
Resolution
Category:Resolution
Date:16-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:23-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2016
Auditors Resignation Company
Category:Auditors
Date:04-01-2016
Memorandum Articles
Category:Incorporation
Date:21-10-2015
Resolution
Category:Resolution
Date:05-10-2015
Capital Name Of Class Of Shares
Category:Capital
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Termination Director Company With Name
Category:Officers
Date:04-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2009
Legacy
Category:Annual Return
Date:05-09-2009
Legacy
Category:Officers
Date:04-06-2009
Legacy
Category:Annual Return
Date:26-09-2008
Legacy
Category:Officers
Date:26-09-2008
Legacy
Category:Officers
Date:26-09-2008
Legacy
Category:Address
Date:22-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2008
Legacy
Category:Officers
Date:02-06-2008
Legacy
Category:Mortgage
Date:15-05-2008
Legacy
Category:Officers
Date:08-05-2008
Legacy
Category:Annual Return
Date:10-09-2007
Legacy
Category:Officers
Date:10-09-2007
Legacy
Category:Officers
Date:07-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2007
Legacy
Category:Address
Date:01-05-2007
Legacy
Category:Mortgage
Date:29-12-2006
Legacy
Category:Mortgage
Date:06-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2006
Legacy
Category:Annual Return
Date:21-09-2006
Legacy
Category:Mortgage
Date:17-08-2006
Legacy
Category:Mortgage
Date:11-05-2006
Legacy
Category:Mortgage
Date:03-05-2006
Legacy
Category:Mortgage
Date:03-05-2006
Legacy
Category:Mortgage
Date:03-05-2006
Legacy
Category:Capital
Date:24-10-2005
Legacy
Category:Accounts
Date:24-10-2005
Legacy
Category:Officers
Date:14-10-2005
Legacy
Category:Officers
Date:08-09-2005
Legacy
Category:Officers
Date:08-09-2005
Legacy
Category:Address
Date:08-09-2005
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date25/10/2025
Latest Accounts31/12/2024
Trading Addresses
31 Homer Road, Solihull, B913LTRegistered
Related Companies
9
Contact
01212002330
31 Homer Road, Solihull, B913LT