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BPG SOLUTIONS LTD - C/O Paris Smith Llp, 1 London Road, Southampton, SO15 2AE, United Kingdom
Company Information
- Company registration number
- 11119800
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Paris Smith Llp
- 1 London Road
- Southampton
- SO15 2AE C/O Paris Smith Llp, 1 London Road, Southampton, SO15 2AE UK
Management
- Managing Directors
- BLATCH, Peter Joseph
- GLANVILLE, Robert John
- BLATCH, Gail June Ann
- GLANVILLE, Emma Jay
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-12-20
- Age Of Company 2017-12-20 6 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Mr Robert John Glanville
- Mr Peter Joseph Blatch
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2025-01-02
- Last Date: 2023-12-19
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BPG SOLUTIONS LTD Company Description
- BPG SOLUTIONS LTD is a ltd registered in United Kingdom with the Company reg no 11119800. Its current trading status is "live". It was registered 2017-12-20. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2023-06-30.It can be contacted at C/o Paris Smith Llp .
Get BPG SOLUTIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bpg Solutions Ltd - C/O Paris Smith Llp, 1 London Road, Southampton, SO15 2AE, United Kingdom
- 2017-12-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2024-01-03) - AA
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resolution (2024-01-17) - RESOLUTIONS
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capital-name-of-class-of-shares (2024-01-17) - SH08
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-21) - CS01
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confirmation-statement-with-no-updates (2022-12-19) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-18) - CS01
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accounts-with-accounts-type-group (2021-01-08) - AA
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accounts-with-accounts-type-group (2021-12-06) - AA
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confirmation-statement-with-no-updates (2021-12-21) - CS01
keyboard_arrow_right 2020
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memorandum-articles (2020-06-26) - MA
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cessation-of-a-person-with-significant-control (2020-08-11) - PSC07
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change-to-a-person-with-significant-control (2020-08-11) - PSC04
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capital-cancellation-shares (2020-07-29) - SH06
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capital-return-purchase-own-shares (2020-07-29) - SH03
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memorandum-articles (2020-07-15) - MA
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resolution (2020-07-15) - RESOLUTIONS
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confirmation-statement-with-updates (2020-01-10) - CS01
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legacy (2020-01-14) - RP04CS01
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termination-director-company-with-name-termination-date (2020-06-24) - TM01
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accounts-with-accounts-type-group (2020-06-25) - AA
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resolution (2020-06-29) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement (2019-01-09) - CS01
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accounts-with-accounts-type-small (2019-04-03) - AA
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change-account-reference-date-company-previous-shortened (2019-01-22) - AA01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-06) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-23) - AD01
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capital-allotment-shares (2018-02-09) - SH01
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resolution (2018-02-13) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-14) - MR01
keyboard_arrow_right 2017
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incorporation-company (2017-12-20) - NEWINC