BPG CONSTRUCTION MANAGEMENT LIMITED
Company number 05544582 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Confirmation statement made on 2026-08-11 with no updates · 3 pages | View document |
| 6 Mar 2026 | Appointment of Mr Peter Timothy Southall as a director on 2026-03-05 · 2 pages | View document |
| 6 Mar 2026 | Termination of appointment of John Marcel Peter Southall as a director on 2026-03-05 · 1 page | View document |
| 29 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 14 pages | View document |
| 4 Sep 2025 | Confirmation statement made on 2025-08-30 with no updates · 3 pages | View document |
| 16 Dec 2024 | Resolutions · 3 pages | View document |
| 11 Dec 2024 | Registration of charge 055445820010, created on 2024-12-10 · 90 pages | View document |
| 31 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 14 pages | View document |
| 23 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 14 pages | View document |
| 5 Sep 2023 | Confirmation statement made on 2023-08-30 with no updates · 3 pages | View document |
| 11 Nov 2022 | Accounts for a small company made up to 2021-12-31 · 17 pages | View document |
| 5 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 17 pages | View document |
| 10 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 5 Sep 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES | View document |
| 27 Aug 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES | View document |
| 5 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARCEL PETER SOUTHALL / 05/11/2018 | View document |
| 22 Oct 2018 | CESSATION OF ALANMEAD PROPERTIES LIMITED AS A PSC | View document |
| 22 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN TEBBUTT | View document |
| 6 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 7 Sep 2018 | REGISTERED OFFICE CHANGED ON 07/09/2018 FROM 172 EDMUND STREET BIRMINGHAM B3 2HB | View document |
| 24 Aug 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES | View document |
| 14 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARCEL PETER SOUTHALL / 14/02/2018 | View document |
| 29 Aug 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES | View document |
| 29 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALANMEAD PROPERTIES LIMITED | View document |
| 29 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIRMINGHAM PROPERTIES GROUP LIMITED | View document |
| 11 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 22 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 22 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 22 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 22 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 22 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 22 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 22 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 22 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 11 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW QUY | View document |
| 8 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 Sep 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | View document |
| 4 Jan 2016 | AUDITOR'S RESIGNATION | View document |
| 21 Oct 2015 | ARTICLES OF ASSOCIATION | View document |
| 5 Oct 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Sep 2015 | Annual return made up to 24 August 2015 with full list of shareholders | View document |
| 4 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055445820009 | View document |
| 3 Sep 2014 | Annual return made up to 24 August 2014 with full list of shareholders | View document |
| 3 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM TEBBUTT / 08/08/2014 | View document |
| 2 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 9 Sep 2013 | Annual return made up to 24 August 2013 with full list of shareholders | View document |
| 6 Aug 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 1 ST. PAULS SQUARE BIRMINGHAM B3 1QU UNITED KINGDOM | View document |
| 19 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 055445820009 | View document |
| 17 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 20 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM TEBBUTT / 02/01/2013 | View document |
| 12 Sep 2012 | Annual return made up to 24 August 2012 with full list of shareholders | View document |
| 22 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 21 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM TEBBUTT / 21/02/2012 | View document |
| 21 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARCEL PETER SOUTHALL / 21/02/2012 | View document |
| 5 Sep 2011 | Annual return made up to 24 August 2011 with full list of shareholders | View document |
| 23 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 27 Sep 2010 | Annual return made up to 24 August 2010 with full list of shareholders | View document |
| 19 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARCEL PETER SOUTHALL / 01/05/2010 | View document |
| 4 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER SOUTHALL | View document |
| 14 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 5 Sep 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | View document |
| 4 Jun 2009 | DIRECTOR APPOINTED JOHN MARCEL PETER SOUTHALL | View document |
| 26 Sep 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | View document |
| 26 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TEBBUTT / 26/09/2008 | View document |
| 26 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TEBBUTT / 26/09/2008 | View document |
| 22 Jul 2008 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM 172 EDMUND STREET BIRMINGHAM B3 2HB | View document |
| 15 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 2 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TEBBUTT / 28/05/2008 | View document |
| 15 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 8 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SOUTHALL / 31/03/2008 | View document |
| 10 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Sep 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | View document |
| 7 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 May 2007 | REGISTERED OFFICE CHANGED ON 01/05/07 FROM: RUBICON HOUSE 13 RAVENHURST STREET BIRMINGHAM WEST MIDLANDS B12 0HD | View document |
| 29 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Sep 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | View document |
| 17 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 2005 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/12/05 | View document |
| 14 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2005 | SECRETARY RESIGNED | View document |
| 8 Sep 2005 | DIRECTOR RESIGNED | View document |
| 8 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Sep 2005 | REGISTERED OFFICE CHANGED ON 08/09/05 FROM: 20 STATION ROAD RADYR CARDIFF CF15 8AA | View document |
| 24 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |