BPG SOLUTIONS LTD
C/O PARIS SMITH LLP, 1 LONDON ROAD, SOUTHAMPTON SO15 2AE- Active
- Private Limited Company
- Company No. 11119800
- Last Updated: 01 Mar 2024
Company Profile
BPG SOLUTIONS LTD was incorporated on Wednesday, December 20, 2017 as a Private Limited Company with registered address in SOUTHAMPTON. BPG SOLUTIONS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 9 months and 7 days.
| Name | BPG SOLUTIONS LTD |
|---|---|
| Company number | 11119800 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O PARIS SMITH LLP 1 LONDON ROAD SOUTHAMPTON SO15 2AE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robert John Glanville Nationality: British |
Dates: Wednesday, December 20, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Reginald David Pullen Nationality: British |
Dates: Wednesday, December 20, 2017 - Tuesday, June 30, 2020
ownership of shares 25 to 50 percent
|
| Mr Peter Joseph Blatch Nationality: British |
Dates: Wednesday, December 20, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (184 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 17 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BPG SOLUTIONS LTD | 20 Dec 2017 |