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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 8 years ago.
Status
Active
Active since incorporation
Company No
11119800
Private limited company
Age
8 years
Incorporated 20 December 2017
Size
Large
Turnover is over £54M
Confirmation
Submitted
Dated 19 December 2025 (1 month ago)
Next confirmation dated 19 December 2026
Due by 2 January 2027 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Group
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 1 month 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
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1976
Director • British • Lives in UK • Born in Jul 1977
Director • British • Lives in UK • Born in Aug 1959
Secretary
Rgxtra Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Msxtra Limited
Peter Joseph Blatch is a mutual person.
Active
Rgxtra Solutions Limited
Emma Jay Glanville is a mutual person.
Active
Macintyre Scott & Co. Limited
Peter Joseph Blatch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£1.88M
Decreased by £204K (-10%)
Turnover
£73.38M
Increased by £12.48M (+20%)
Employees
65
Decreased by 2 (-3%)
Total Assets
£27.67M
Increased by £2.29M (+9%)
Total Liabilities
-£24.12M
Increased by £1.3M (+6%)
Net Assets
£3.54M
Increased by £994K (+39%)
Debt Ratio (%)
87%
Decreased by 2.76% (-3%)
Latest Activity
New Charge Registered
20 Days Ago on 21 Jan 2026
Robert John Glanville (PSC) Resigned
20 Days Ago on 21 Jan 2026
Peter Joseph Blatch (PSC) Resigned
20 Days Ago on 21 Jan 2026
Rgxtra Solutions Limited (PSC) Appointed
20 Days Ago on 21 Jan 2026
Gail June Ann Blatch Resigned
20 Days Ago on 21 Jan 2026
Charge Satisfied
27 Days Ago on 14 Jan 2026
Confirmation Submitted
1 Month Ago on 19 Dec 2025
Group Accounts Submitted
1 Month Ago on 16 Dec 2025
Group Accounts Submitted
10 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Dec 2024
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Documents
Memorandum and Articles of Association
Submitted on 30 Jan 2026
Particulars of variation of rights attached to shares
Submitted on 30 Jan 2026
Change of share class name or designation
Submitted on 30 Jan 2026
Resolutions
Submitted on 30 Jan 2026
Registration of charge 111198000006, created on 21 January 2026
Submitted on 28 Jan 2026
Termination of appointment of Gail June Ann Blatch as a director on 21 January 2026
Submitted on 22 Jan 2026
Notification of Rgxtra Solutions Limited as a person with significant control on 21 January 2026
Submitted on 22 Jan 2026
Cessation of Peter Joseph Blatch as a person with significant control on 21 January 2026
Submitted on 22 Jan 2026
Cessation of Robert John Glanville as a person with significant control on 21 January 2026
Submitted on 22 Jan 2026
Satisfaction of charge 111198000002 in full
Submitted on 14 Jan 2026
Repayment History
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