Company · Solihull
Birmingham Properties Group Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Celine Alexandra Moore 2009-2024 View profile
- John Marcel Peter Southall 2009-2026 View profile
- Penelope Boon 2008-2017 View profile
- John Allan 1991-1991 View profile
- Andrew James Mark Quy 1991-2016 View profile
- Peter Timothy Southall 1991-2010 View profile
- Angelo Anthony Peter Southall 1991-1998 View profile
- Secretaries BY Design Limited 1991-1991 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices; Residents property management
- Incorporated
- 02/08/1991
- Registered office
- Solihull
Group
No further corporate or individual controller is recorded above Birmingham Properties Group Limited on the PSC register - it appears to be the top of its group.
19 other companies in this group
- OC445552
- Property and General (Developments) Limited
- 02505916
- 14352625
- 09485515
- OC380778
- 11388744
- Oasis Southside Limited
- OC363681
- 12815750
- 12476328
- Codev Homes Limited
- BPG Construction Management Limited
- 11388235
- Loop Living Limited
- BPG Commercial Limited
- 01698751
- Stratford Central LLP
- Company Developments (Finance) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Peter Timothy Southall Director · appointed 2017
Directors past 6 years
- Peter Timothy Southall Director · appointed 2017
Left in the last 12 months
- John Marcel Peter Southall Director · appointed 2009 · resigned 2026
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02634495
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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