EUROREGISTRY
GB · Company with significant control
Birmingham Properties Group Limited
Birmingham Properties Group Limited is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Birmingham Properties Group Limited
- Type
- Corporate entity
- Registration number
- 02634495
- Registered in
- United Kingdom
- Significant control now
- 8 UK companies
- Earlier significant control
- 4 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Birmingham Properties Group Limited's companies
- Birmingham Properties Group Limited holds 75% or more of the shares in 6 of the 8 companies listed below.
- Main lines of business: development of building projects (4), buying and selling of own real estate (3) and construction of domestic buildings (3).
- Registered offices in Solihull (7) and Douglas (1).
- The companies were incorporated between 1965 and 2024.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Birmingham Properties Group Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| PACKWOOD PROPERTIES LIMITED OE005712 · Overseas Entity | Active | 30 November 2022 | Douglas | — | Owns more than 25% of the shares | 30 August 2024 |
| STRATFORD CENTRAL LLP OC452103 · Limited Liability Partnership | Active | 26 April 2024 | Solihull | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 26 April 2024 |
| BPG COMMERCIAL LIMITED 15309888 · Private Limited Company | Active | 27 November 2023 | Solihull | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 27 November 2023 |
| OASIS SOUTHSIDE LIMITED 11710923 · Private Limited Company | Active | 4 December 2018 | Solihull | Development of building projects; Construction of domestic buildings | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 December 2018 |
| BPG CONSTRUCTION MANAGEMENT LIMITED 05544582 · Private Limited Company | Active | 24 August 2005 | Solihull | Development of building projects; Construction of domestic buildings | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| CODEV HOMES LIMITED 00971914 · Private Limited Company | Active | 9 February 1970 | Solihull | Development of building projects; Construction of domestic buildings | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| COMPANY DEVELOPMENTS (FINANCE) LIMITED 00867645 · Private Limited Company | Active | 29 December 1965 | Solihull | Buying and selling of own real estate; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| PROPERTY AND GENERAL (DEVELOPMENTS) LIMITED 00994110 · Private Limited Company | Active - Proposal to Strike off | 12 November 1970 | Solihull | Development of building projects; Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Birmingham Properties Group Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| BPG MADE LIMITED 15225473 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 20 October 2023 | 1 June 2026 |
| BPG GRACECHURCH CENTRAL HOLDING LIMITED 14793448 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 11 April 2023 | 3 July 2023 |
| BPG GRACECHURCH LIMITED 14261803 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 July 2022 | 3 July 2023 |
| LOOP LIVING LIMITED 13965308 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 March 2022 | 2 July 2026 |
Connections
Others with significant control of these companies
- Spg Ventures LimitedSTRATFORD CENTRAL LLP
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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