Menna Overview
Here’s a quick overview of BPG SOLUTIONS LTD 👀 — a Southampton based business that started in 2017.
BPG SOLUTIONS LTD
- Company statusactive
- Company No11119800
- Age8 years 7 months Incorporated 20 December 2017
- Officers4
Address
C/O Paris Smith Llp, 1 London Road, Southampton, SO15 2AE
BPG SOLUTIONS LTD is an active company incorporated on 20 December 2017 and based in Southampton. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Memorandum Articles
6 Months Ago on 30 Jan 2026
Capital Variation Of Rights Attached To Shares
6 Months Ago on 30 Jan 2026
Capital Name Of Class Of Shares
6 Months Ago on 30 Jan 2026
Resolution
6 Months Ago on 30 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Months Ago on 28 Jan 2026
Cessation Of A Person With Significant Control
6 Months Ago on 22 Jan 2026
Cessation Of A Person With Significant Control
6 Months Ago on 22 Jan 2026
Notification Of A Person With Significant Control
6 Months Ago on 22 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 22 Jan 2026
Mortgage Satisfy Charge Full
6 Months Ago on 14 Jan 2026
Confirmation Statement With No Updates
7 Months Ago on 19 Dec 2025
Accounts With Accounts Type Group
7 Months Ago on 16 Dec 2025
Accounts With Accounts Type Group
1 Year Ago on 24 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 30 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 09 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 09 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 09 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 12 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Nov 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 17 Jan 2024
Memorandum Articles
2 Years Ago on 17 Jan 2024
Capital Name Of Class Of Shares
2 Years Ago on 17 Jan 2024
Resolution
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 03 Jan 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NAVARRO, Anna | secretary | 12 Nov 2024 | |
| BLATCH, Peter Joseph | director | Aug 1959 | 20 Dec 2017 |
| GLANVILLE, Emma Jay | director | Jul 1977 | 15 Mar 2023 |
| GLANVILLE, Robert John | director | Mar 1976 | 20 Dec 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rgxtra Solutions Limited | 21 Jan 2026 | |
| Mr Peter Joseph Blatch | Aug 1959 | 20 Dec 2017 |
| Mr Robert John Glanville | Mar 1976 | 20 Dec 2017 |
| Mr Mark Reginald David Pullen | Apr 1974 | 20 Dec 2017 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BPG SOLUTIONS LTD 👀 — a Southampton based business that started in 2017.