Bpg Solutions Ltd is a private limited company that can be found at C/O Paris Smith Llp, 1 London Road, Southampton SO15 2AE. Incorporated on 2017-12-20, this 6-year-old company is run by 4 directors.
Director Gail B., appointed on 15 March 2023. Director Emma G., appointed on 15 March 2023. Director Peter B., appointed on 20 December 2017.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2022-12-19 and the deadline for the next filing is 2024-01-02. What is more, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | C/o Paris Smith Llp |
| Office Address2 | 1 London Road |
| Town | Southampton |
| Post code | SO15 2AE |
| Country of origin | United Kingdom |
| Registration Number | 11119800 |
| Date of Incorporation | Wed, 20th Dec 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Director
Appointed: 15 March 2023
Position: Director
Appointed: 15 March 2023
Position: Director
Appointed: 20 December 2017
Position: Director
Appointed: 20 December 2017
The register of PSCs that own or control the company consists of 3 names. As BizStats researched, there is Peter B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Robert G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mark P., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.
Peter B.
| Notified on | 20 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert G.
| Notified on | 20 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark P.
| Notified on | 20 December 2017 |
| Ceased on | 30 June 2020 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution adopting the Articles of Association filed on: 17th, January 2024 |
resolution | Free Download (2 pages) |
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