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BPG Solutions Ltd

BPG Solutions Ltd is an active company incorporated on 20 December 2017 with the registered office located in Southampton, Hampshire. BPG Solutions Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11119800
Private limited company
Age
7 years
Incorporated 20 December 2017
Size
Unreported
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O Paris Smith Llp
1 London Road
Southampton
SO15 2AE
Same address for the past 7 years
Telephone
01672519390
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • PSC • Business Development Director • British • Lives in UK • Born in Aug 1959
Director • Operations Director • British • Lives in England • Born in Mar 1976
Director • British • Lives in England • Born in Jul 1977
Director • British • Lives in England • Born in Jun 1960
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Msxtra Limited
Mr Peter Joseph Blatch is a mutual person.
Active
Macintyre Scott & Co. Limited
Mr Peter Joseph Blatch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.08M
Increased by £111K (+6%)
Turnover
£60.9M
Increased by £14M (+30%)
Employees
67
Increased by 6 (+10%)
Total Assets
£25.38M
Increased by £4.28M (+20%)
Total Liabilities
-£22.83M
Increased by £3.43M (+18%)
Net Assets
£2.55M
Increased by £850K (+50%)
Debt Ratio (%)
90%
Decreased by 1.99% (-2%)
Latest Activity
Group Accounts Submitted
5 Months Ago on 24 Mar 2025
Confirmation Submitted
8 Months Ago on 30 Dec 2024
Mr Robert John Glanville Details Changed
9 Months Ago on 6 Dec 2024
Mrs Emma Jay Glanville Details Changed
9 Months Ago on 6 Dec 2024
Mr Robert John Glanville (PSC) Details Changed
9 Months Ago on 6 Dec 2024
Mrs Anna Navarro Appointed
10 Months Ago on 12 Nov 2024
Mrs Emma Jay Glanville Details Changed
10 Months Ago on 12 Nov 2024
Mrs Gail June Ann Blatch Details Changed
10 Months Ago on 12 Nov 2024
Group Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
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Documents
Group of companies' accounts made up to 30 June 2024
Submitted on 24 Mar 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 30 Dec 2024
Change of details for Mr Robert John Glanville as a person with significant control on 6 December 2024
Submitted on 9 Dec 2024
Director's details changed for Mrs Emma Jay Glanville on 6 December 2024
Submitted on 9 Dec 2024
Director's details changed for Mr Robert John Glanville on 6 December 2024
Submitted on 9 Dec 2024
Director's details changed for Mrs Emma Jay Glanville on 12 November 2024
Submitted on 12 Nov 2024
Appointment of Mrs Anna Navarro as a secretary on 12 November 2024
Submitted on 12 Nov 2024
Director's details changed for Mrs Gail June Ann Blatch on 12 November 2024
Submitted on 12 Nov 2024
Memorandum and Articles of Association
Submitted on 17 Jan 2024
Particulars of variation of rights attached to shares
Submitted on 17 Jan 2024
Repayment History
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