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Companies House/Southampton/Company profile

BPG SOLUTIONS LTD

Active
11119800·incorporated 2017-12-20

BPG SOLUTIONS LTD is an active UK private limited company, incorporated on 20 December 2017 at Companies House (number 11119800; OpenRegistry canonical ID GB-11119800-bpg-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 24,765 active companies registered in Southampton (postcode SO15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-12-20
Registered Address
C/O PARIS SMITH LLP, 1 LONDON ROAD, SOUTHAMPTON, SO15 2AE
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BPG SOLUTIONS LTD

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-19. Next confirmation statement due 2027-01-02.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

BPG SOLUTIONS LTD has 1 person with significant control on file:

  • Rgxtra Solutions Limited (England reg. 16707739). Notified 2026-01-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Peter Joseph Blatch born 1959 resident in United Kingdom, British national. Notified 2017-12-20. Ceased 2026-01-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Reginald David Pullen born 1974 resident in United Kingdom, British national. Notified 2017-12-20. Ceased 2020-06-30.
    • Owns 25–50% of shares
  • Mr Robert John Glanville born 1976 resident in England, British national. Notified 2017-12-20. Ceased 2026-01-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Southampton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11119800.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.