Bpg Solutions Ltd
Company Profile
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MediumBpg Solutions Ltd
11119800•Private Limited With Share Capital
C/O Paris Smith Llp, 1 London Road, Southampton, SO152AE
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Incorporated
20/12/2017
Company Age
8 years
Directors
4
Employees
65
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Bpg Solutions Ltd (11119800) is a private limited with share capital incorporated on 20/12/2017 (8 years old) and registered in southampton, SO152AE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 20/12/2017
SO152AE
65 employees
Financial Overview
Total Assets
£27.67M
Liabilities
£24.12M
Net Assets
£3.54M
Turnover
£73.38M
Cash
£1.88M
Key Metrics
65
Employees
4
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
64
Document Name
Category
Date
Legacy
Category:Miscellaneous
Date:17-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2026
Memorandum Articles
Category:Incorporation
Date:30-01-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-01-2026
Capital Name Of Class Of Shares
Category:Capital
Date:30-01-2026
Resolution
Category:Resolution
Date:30-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-01-2024
Memorandum Articles
Category:Incorporation
Date:17-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:17-01-2024
Resolution
Category:Resolution
Date:17-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2020
Capital Cancellation Shares
Category:Capital
Date:29-07-2020
Capital Return Purchase Own Shares
Category:Capital
Date:29-07-2020
Memorandum Articles
Category:Incorporation
Date:15-07-2020
Resolution
Category:Resolution
Date:15-07-2020
Resolution
Category:Resolution
Date:29-06-2020
Memorandum Articles
Category:Incorporation
Date:26-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2020
Legacy
Category:Miscellaneous
Date:14-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-01-2019
Confirmation Statement
Category:Confirmation Statement
Date:09-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2018
Resolution
Category:Resolution
Date:13-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2018
Capital Allotment Shares
Category:Capital
Date:09-02-2018
Incorporation Company
Category:Incorporation
Date:20-12-2017
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date16/12/2025
Latest Accounts30/06/2025
Trading Addresses
C/O Paris Smith Llp, 1 London Road, Southampton, So15 2Ae, SO152AERegistered
Contact
C/O Paris Smith Llp, 1 London Road, Southampton, SO152AE