BIRMINGHAM PROPERTIES GROUP LIMITED

Company summary

Company number: 02634495
Status: ACTIVE
Incorporated / age: 2 August 199135 years
Registered office: 31 Homer Road Homer Road, Solihull, B91 3LT, England
Accounts due: 30 September 2026
Confirmation statement due: 27 July 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 02:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
31 Homer Road Homer Road, Solihull, B91 3LT, England
Nature of business
Activities of head offices
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SOUTHALL, Peter Timothy, Mr. ACTIVE	Director	11 Jul 2017		England	December 1957	31 Homer Road, Homer Road, Solihull, B91 3LT, England
QUY, Andrew James Mark RESIGNED	Secretary	07 Aug 1991	21 Dec 2016			343 Station Road, Dorridge, Solihull, West Midlands, B93 8EY
SECRETARIES BY DESIGN LIMITED RESIGNED	Secretary	02 Aug 1991	07 Aug 1991			Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, B3 1RL
ALLAN, John RESIGNED	Director	08 Aug 1991	17 Oct 1991		March 1938	The Croft, Norton Lindsey, Warwick, Warwickshire, CV35 8JA
BOON, Penelope RESIGNED	Director	06 Feb 2008	10 Jul 2017	United Kingdom	November 1961	Manor Cottage Manor Road, Claybrooke Magna, Leicestershire, LE17 5AY
MOORE, Celine Alexandra RESIGNED	Director	01 Sep 2009	03 Sep 2024	England	August 1983	31 Homer Road, Homer Road, Solihull, B91 3LT, England
QUY, Andrew James Mark RESIGNED	Director	08 Aug 1991	31 Oct 1993	England	January 1946	343 Station Road, Dorridge, Solihull, West Midlands, B93 8EY
SOUTHALL, Angelo Anthony Peter RESIGNED	Director	07 Aug 1991	25 Sep 1998		August 1931	Grimshaw Hall Hampton Road, Knowle, Solihull, West Midlands, B93 0NX
SOUTHALL, John Marcel Peter RESIGNED	Director	16 Mar 2009	05 Mar 2026	England	April 1979	31, Homer Road, Solihull, B91 3LT, England
SOUTHALL, Peter Timothy RESIGNED	Director	07 Aug 1991	22 Apr 2010		December 1957	Fritz - Fleiner - Weg 11, Zurich, 8044, Switzerland
NOMINEES BY DESIGN LIMITED RESIGNED	Nominee Director	02 Aug 1991	07 Aug 1991			Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, West Midlands

SOUTHALL, Peter Timothy, Mr. ACTIVE
Role: Director
Appointed on: 11 Jul 2017
Country of Residence: England
Date of birth: December 1957
Address: 31 Homer Road, Homer Road, Solihull, B91 3LT, England

QUY, Andrew James Mark RESIGNED
Role: Secretary
Appointed on: 07 Aug 1991
Resigned on: 21 Dec 2016
Address: 343 Station Road, Dorridge, Solihull, West Midlands, B93 8EY

SECRETARIES BY DESIGN LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Aug 1991
Resigned on: 07 Aug 1991
Address: Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, B3 1RL

ALLAN, John RESIGNED
Role: Director
Appointed on: 08 Aug 1991
Resigned on: 17 Oct 1991
Date of birth: March 1938
Address: The Croft, Norton Lindsey, Warwick, Warwickshire, CV35 8JA

BOON, Penelope RESIGNED
Role: Director
Appointed on: 06 Feb 2008
Resigned on: 10 Jul 2017
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Manor Cottage Manor Road, Claybrooke Magna, Leicestershire, LE17 5AY

MOORE, Celine Alexandra RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 03 Sep 2024
Country of Residence: England
Date of birth: August 1983
Address: 31 Homer Road, Homer Road, Solihull, B91 3LT, England

QUY, Andrew James Mark RESIGNED
Role: Director
Appointed on: 08 Aug 1991
Resigned on: 31 Oct 1993
Country of Residence: England
Date of birth: January 1946
Address: 343 Station Road, Dorridge, Solihull, West Midlands, B93 8EY

SOUTHALL, Angelo Anthony Peter RESIGNED
Role: Director
Appointed on: 07 Aug 1991
Resigned on: 25 Sep 1998
Date of birth: August 1931
Address: Grimshaw Hall Hampton Road, Knowle, Solihull, West Midlands, B93 0NX

SOUTHALL, John Marcel Peter RESIGNED
Role: Director
Appointed on: 16 Mar 2009
Resigned on: 05 Mar 2026
Country of Residence: England
Date of birth: April 1979
Address: 31, Homer Road, Solihull, B91 3LT, England

SOUTHALL, Peter Timothy RESIGNED
Role: Director
Appointed on: 07 Aug 1991
Resigned on: 22 Apr 2010
Date of birth: December 1957
Address: Fritz - Fleiner - Weg 11, Zurich, 8044, Switzerland

NOMINEES BY DESIGN LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Aug 1991
Resigned on: 07 Aug 1991
Address: Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, West Midlands

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Aug 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Aug 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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