BPG (URBAN) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2HB

Company number 05544582
Status Active
Incorporation Date 24 August 2005
Company Type Private Limited Company
Address 172 EDMUND STREET, BIRMINGHAM, B3 2HB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Termination of appointment of Andrew James Mark Quy as a secretary on 21 December 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 24 August 2016 with updates. The most likely internet sites of BPG (URBAN) LIMITED are www.bpgurban.co.uk, and www.bpg-urban.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bpg Urban Limited is a Private Limited Company. The company registration number is 05544582. Bpg Urban Limited has been working since 24 August 2005. The present status of the company is Active. The registered address of Bpg Urban Limited is 172 Edmund Street Birmingham B3 2hb. . SOUTHALL, John Marcel Peter is a Director of the company. TEBBUTT, John William is a Director of the company. Secretary QUY, Andrew James Mark has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director SOUTHALL, Peter Timothy has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
SOUTHALL, John Marcel Peter
Appointed Date: 01 June 2009
46 years old
Director
TEBBUTT, John William
Appointed Date: 03 October 2005
55 years old

Resigned Directors

Secretary
QUY, Andrew James Mark
Resigned: 21 December 2016
Appointed Date: 24 August 2005
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 24 August 2005
Appointed Date: 24 August 2005
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 24 August 2005
Appointed Date: 24 August 2005
Director
SOUTHALL, Peter Timothy
Resigned: 22 April 2010
Appointed Date: 24 August 2005
67 years old

Persons With Significant Control

Birmingham Properties Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Alanmead Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BPG (URBAN) LIMITED Events

11 Jan 2017
Termination of appointment of Andrew James Mark Quy as a secretary on 21 December 2016
08 Sep 2016
Full accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 24 August 2016 with updates
04 Jan 2016
Auditor's resignation
21 Oct 2015
Memorandum and Articles of Association
...
... and 52 more events
08 Sep 2005
Secretary resigned
08 Sep 2005
Registered office changed on 08/09/05 from: 20 station road radyr cardiff CF15 8AA
08 Sep 2005
New secretary appointed
08 Sep 2005
New director appointed
24 Aug 2005
Incorporation

BPG (URBAN) LIMITED Charges

19 July 2013
Charge code 0554 4582 0009
Delivered: 19 July 2013
Status: Satisfied on 31 December 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as units 24/64…
30 April 2008
Legal mortgage
Delivered: 15 May 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Land adjoining chester arms public house old chester road…
22 December 2006
Legal mortgage
Delivered: 29 December 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Commercial unit 1 phase 1 juoiter canal square birmingham &…
1 December 2006
Legal mortgage
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The property k/a 66-76 gooch street, north birmingham. By…
4 August 2006
Legal mortgage
Delivered: 17 August 2006
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The l/h property known as 71-79/81-91 john bright street…
28 April 2006
Legal mortgage
Delivered: 11 May 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 94-101 cheapside digbeth birmingham t/no WM765927. By way…
28 April 2006
Legal mortgage
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Property k/a 42 newlands close, hagley, stourbridge…
28 April 2006
Legal mortgage
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Property k/a 3 newlands close, hagley, stourbridge, west…
28 April 2006
Mortgage debenture
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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