Birmingham Properties Group Limited
Company 02634495 Active
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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
- Southall, Peter Timothy, Mr. Director · appointed 2017
9y median 9y
average tenure
9y
longest tenure
Directors past 6 years
- Southall, Peter Timothy, Mr. Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Southall, Peter Timothy, Mr. Director · appointed 2017
0
also govern a charity
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.
Company details
| Number | 02634495 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/1991 |
| Address | 31 HOMER ROAD, HOMER ROAD, SOLIHULL, B91 3LT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices98000 - Residents property management
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 20 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BPG Construction Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Property and General (Developments) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 01698751
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Codev Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Company Developments (Finance) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 02505916
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lyndon Central Limited
75-100% shares, 75-100% voting · notified 2018-05-30 - BPG Developments Limited
75-100% shares, 75-100% voting · notified 2018-05-30 - Oasis Southside Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-04 - 09485515
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2019-11-20 - Chamberlain Residences Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-21 - 12815750
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-16 - Loop Living Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-09 - OC445552
50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2023-01-26 - BPG Commercial Limited
75-100% shares, 75-100% voting · notified 2023-11-27 - Stratford Central LLP
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2024-04-26 - 11336880 ceased 2018-07-27
25-50% shares, 25-50% voting · notified 2018-04-30 - BPG Gracechurch Limited ceased 2023-07-03
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-28 - BPG Gracechurch Central Holding Limited ceased 2023-07-03
25-50% shares, 25-50% voting, appoints directors · notified 2023-04-11 - BPG Made Limited ceased 2026-06-01
25-50% shares, 25-50% voting, appoints directors · notified 2023-10-20
Officers (9)
- Southall, Peter Timothy, Mr. Director · appointed 2017
Show 8 former officers
- Celine Alexandra Moore Director · appointed 2009 · resigned 2024
- John Marcel Peter Southall Director · appointed 2009 · resigned 2026
- Penelope Boon Director · appointed 2008 · resigned 2017
- John Allan Director · appointed 1991 · resigned 1991
- Andrew James Mark Quy Director · appointed 1991 · resigned 2016
- Peter Timothy Southall Director · appointed 1991 · resigned 2010
- Angelo Anthony Peter Southall Director · appointed 1991 · resigned 1998
- Secretaries BY Design Limited Corporate-secretary · appointed 1991 · resigned 1991
Directors and officers on the Companies House record, current and former.
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