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BPG SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bpg Solutions Ltd. The company was founded 7 years ago and was given the registration number 11119800. The firm's registered office is in SOUTHAMPTON. You can find them at C/o Paris Smith Llp, 1 London Road, Southampton, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BPG SOLUTIONS LTD
Company Number:11119800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Paris Smith Llp, 1 London Road, Southampton, SO15 2AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Marvin Way, Southampton, England, SO18 5QZ

Director15 March 2023Active
C/O Paris Smith Llp, 1 London Road, Southampton, SO15 2AE

Director20 December 2017Active
17, Chichester Close, Hedge End, Southampton, England, SO30 2GQ

Director15 March 2023Active
C/O Paris Smith Llp, 1 London Road, Southampton, SO15 2AE

Director20 December 2017Active
C/O Paris Smith Llp, 1 London Road, Southampton, SO15 2AE

Director20 December 2017Active

People with Significant Control

Mr Mark Reginald David Pullen
Notified on:20 December 2017
Status:Active
Date of birth:April 1974
Nationality:British
Address:C/O Paris Smith Llp, 1 London Road, Southampton, SO15 2AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Joseph Blatch
Notified on:20 December 2017
Status:Active
Date of birth:August 1959
Nationality:British
Address:C/O Paris Smith Llp, 1 London Road, Southampton, SO15 2AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert John Glanville
Notified on:20 December 2017
Status:Active
Date of birth:March 1976
Nationality:British
Address:C/O Paris Smith Llp, 1 London Road, Southampton, SO15 2AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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