BPG Commercial Limited

Active15309888 Private limited company
Incorporated
27 November 2023 (2 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
West Midlands
Address
31 Homer Road
Solihull
B91 3LT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2023
English
Born December 1957 (68)
Officer history (1 former)
5 March 2026
Resigned Southall, John Marcel Peter as Director
27 November 2023
Appointed Southall, Peter Timothy as Director
27 November 2023
Appointed Southall, John Marcel Peter as Director

Ownership 1 active

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

Corporate entity · Notified 27 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 02634495

Group structure 14 companies

Ownership group derived from the Companies House PSC register

BPG Commercial Limited This company 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

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
(£940,000)
Cash
£46,000
Current Ratio
0.0x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2024 2025 (£26,000) (£940,000)
Balance sheet detail
20252024
Current Assets£103,000£28,000
Debtors£57,000£14,000
Cash£46,000£14,000
Creditors (< 1 year)£2,381,000£604,000
Creditors (> 1 year)£837,000
Net Current Assets(£2,278,000)(£576,000)
Net Assets(£940,000)
Shareholder Funds(£940,000)(£26,000)

Turnover£4,000
Admin Expenses£9,000
Operating Profit(£5,000)
Profit Before Tax(£26,000)
Tax£0
Profit for Period(£26,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates4 November 2026
4 November 2025Confirmation statement with no updates4 November 20253
20 August 2025Accounts for a small company31 December 202420
27 March 2025Registration of a charge8
16 December 2024Resolutions3
Show all recent filings

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