BPG SOLUTIONS LTD

BPG SOLUTIONS LTD is an active private limited company, incorporated on 20 December 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on London Road, Southampton. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Group. BPG SOLUTIONS LTD has no previous names. The company has five mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	C/O PARIS SMITH LLP
Address Line 2	1 LONDON ROAD
Post Town	SOUTHAMPTON
Postcode	SO15 2AE

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	02/01/2025
Last Made Up Date	19/12/2023

Return

Next Due Date	17/01/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	5
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

BPG SOLUTIONS LTD

Directors

(The company's officers)

MRS GAIL JUNE ANN BLATCH

(~63 year old British national)

11 MARVIN WAY, SOUTHAMPTON, SO18 5QZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/03/2023

MR PETER JOSEPH BLATCH

(~64 year old British national)

C/O PARIS SMITH LLP 1 LONDON ROAD, SOUTHAMPTON, SO15 2AE

Current Director
Gives occupation as BUSINESS DEVELOPMENT DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/12/2017

MRS EMMA JAY GLANVILLE

(~46 year old British national)

17 CHICHESTER CLOSE, HEDGE END, SOUTHAMPTON, SO30 2GQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/03/2023

MR ROBERT JOHN GLANVILLE

(~48 year old British national)

C/O PARIS SMITH LLP 1 LONDON ROAD, SOUTHAMPTON, SO15 2AE

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 20/12/2017

Shareholders

(Persons of Significant Control)

Mr Peter Joseph Blatch

(~64 year old British national)

C/O Paris Smith Llp, 1 London Road, Southampton, SO15 2AE

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/12/2017

Mr Robert John Glanville

(~48 year old British national)

C/O Paris Smith Llp, 1 London Road, Southampton, SO15 2AE

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/12/2017

Connections

(Shared officers)

MACINTYRE SCOTT & CO. LIMITED

MR PETER JOSEPH BLATCH

MSXTRA LIMITED

MR PETER JOSEPH BLATCH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)