Birmingham Properties Group Limited

Active02634495 Private limited company

Incorporated: 2 August 1991 (35 years)
Industry: Activities of head offices (70100)
Residents property management (98000)
Directors: Peter Timothy Southall
Accounts type: Total exemption full
Region: West Midlands
Address: 31 Homer Road
Homer Road
Solihull
B91 3LT

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 27 July 2027
Last conf. stmt: 13 July 2026

Charges

Total: 7
Outstanding: 3
Part satisfied: 0
Satisfied: 4

Officers 1 active

Officer details are public data from the Companies House register.

Southall, Peter Timothy, Mr.

Director · Appointed 11 July 2017

British

Born December 1957 (68)

Officer history (10 former)

5 March 2026

Resigned Southall, John Marcel Peter as Director

3 September 2024

Resigned Moore, Celine Alexandra as Director

11 July 2017

Appointed Southall, Peter Timothy, Mr. as Director

10 July 2017

Resigned Boon, Penelope as Director

21 December 2016

Resigned Quy, Andrew James Mark as Secretary

22 April 2010

Resigned Southall, Peter Timothy as Director

1 September 2009

Appointed Moore, Celine Alexandra as Director

16 March 2009

Appointed Southall, John Marcel Peter as Director

6 February 2008

Appointed Boon, Penelope as Director

25 September 1998

Resigned Southall, Angelo Anthony Peter as Director

31 October 1993

Resigned Quy, Andrew James Mark as Director

17 October 1991

Resigned Allan, John as Director

8 August 1991

Appointed Quy, Andrew James Mark as Director

8 August 1991

Appointed Allan, John as Director

7 August 1991

Appointed Southall, Angelo Anthony Peter as Director

7 August 1991

Appointed Southall, Peter Timothy as Director

7 August 1991

Appointed Quy, Andrew James Mark as Secretary

7 August 1991

Resigned Secretaries By Design Limited as Corporate Secretary

7 August 1991

Resigned Nominees By Design Limited as Corporate Nominee Director

2 August 1991

Appointed Secretaries By Design Limited as Corporate Secretary

2 August 1991

Appointed Nominees By Design Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Birmingham Properties Group Limited This company

BPG Commercial Limited Owns 75–100% of shares

BPG Construction Management Limited Owns 75–100% of shares

BPG Developments Limited DissolvedOwns 75–100% of shares

Chamberlain Residences Limited DissolvedOwns 75–100% of shares

Chamberlain Residences Management Limited DissolvedOwns 75–100% of shares

Codev Homes Limited Owns 75–100% of shares

Company Developments (Finance) Limited Proposed for strike-offOwns 75–100% of shares

Lyndon Central Limited Status not confirmedOwns 75–100% of shares

Nantes Properties Limited Status not confirmedOwns more than 25% of shares

Oasis Southside Limited Owns 75–100% of shares

Packwood Properties Limited Owns more than 25% of shares

Property and General (Developments) Limited Status not confirmedOwns 75–100% of shares

Stratford Central LLP Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
13 July 2026	Confirmation statement with no updates	13 July 2026
6 March 2026	Termination of appointment of a director
29 October 2025	Total exemption full accounts	31 December 2024
4 September 2025	Confirmation statement with no updates	2 August 2025
11 December 2024	Registration of a charge