Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
BPG Construction Management Limited
- Incorporated
- 24 August 2005 (21 years)
- Previously known as
- BPG (Urban) Limited (until 23 March 2022)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100) Construction of domestic buildings (41202)
- Directors
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 31 Homer RoadSolihullB91 3LT
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 5 March 2026
Also at Company Developments (Finance) Limited (proposed for strike-off), BPG Commercial Limited, Codev Homes Limited · more companies
English
Born December 1957 (68)
Officer history (6 former)
5 March 2026
5 March 2026
17 October 2018
21 December 2016
22 April 2010
1 June 2009
3 October 2005
24 August 2005
24 August 2005
24 August 2005
24 August 2005
24 August 2005
24 August 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02634495
Former controllers (1)
17 October 2018
Ceased Alanmead Properties Limited — Owns 25–50% of shares
Group structure 14 companies
Ownership group derived from the Companies House PSC register
BPG Commercial Limited Owns 75–100% of shares
BPG Construction Management Limited This company Owns 75–100% of shares
Codev Homes Limited Owns 75–100% of shares
Oasis Southside Limited Owns 75–100% of shares
Packwood Properties Limited Owns more than 25% 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 | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with no updates | 11 August 2026 | ||
| 6 March 2026 | Appointment of a director | |||
| 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 | 30 August 2025 |
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