BPG SOLUTIONS LTD

Key Data

Status

Active

Company No.

11119800

Incorporation date

20/12/2017

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2017)

17/03/2026

Information not on the register a statement of satisfaction for a charge was removed on 17/03/2026 as it is no longer considered to form part of the register

View PDF (0 pages)

27/02/2026

Satisfaction of charge 111198000001 in full

View PDF (1 pages)

27/02/2026

Satisfaction of charge 111198000003 in full

View PDF (1 pages)

27/02/2026

Satisfaction of charge 111198000004 in full

View PDF (1 pages)

27/02/2026

Satisfaction of charge 111198000005 in full

View PDF (1 pages)

30/01/2026

Resolutions

View PDF (2 pages)

30/01/2026

Change of share class name or designation

View PDF (2 pages)

30/01/2026

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/01/2026

Memorandum and Articles of Association

View PDF (8 pages)

28/01/2026

Registration of charge 111198000006, created on 2026-01-21

View PDF (38 pages)

22/01/2026

Termination of appointment of Gail June Ann Blatch as a director on 2026-01-21

View PDF (1 pages)

22/01/2026

Notification of Rgxtra Solutions Limited as a person with significant control on 2026-01-21

View PDF (2 pages)

22/01/2026

Cessation of Peter Joseph Blatch as a person with significant control on 2026-01-21

View PDF (1 pages)

22/01/2026

Cessation of Robert John Glanville as a person with significant control on 2026-01-21

View PDF (1 pages)

14/01/2026

Satisfaction of charge 111198000002 in full

View PDF (1 pages)

19/12/2025

Confirmation statement made on 2025-12-19 with no updates

View PDF (3 pages)

16/12/2025

Group of companies' accounts made up to 2025-06-30

View PDF (36 pages)

24/03/2025

Group of companies' accounts made up to 2024-06-30

View PDF (36 pages)

30/12/2024

Confirmation statement made on 2024-12-19 with updates

View PDF (6 pages)

09/12/2024

Change of details for Mr Robert John Glanville as a person with significant control on 2024-12-06

View PDF (2 pages)

09/12/2024

Director's details changed for Mrs Emma Jay Glanville on 2024-12-06

View PDF (2 pages)

09/12/2024

Director's details changed for Mr Robert John Glanville on 2024-12-06

View PDF (2 pages)

12/11/2024

Director's details changed for Mrs Gail June Ann Blatch on 2024-11-12

View PDF (2 pages)

12/11/2024

Director's details changed for Mrs Emma Jay Glanville on 2024-11-12

View PDF (2 pages)

12/11/2024

Appointment of Mrs Anna Navarro as a secretary on 2024-11-12

View PDF (2 pages)

17/01/2024

Resolutions

View PDF (2 pages)

17/01/2024

Change of share class name or designation

View PDF (2 pages)

17/01/2024

Memorandum and Articles of Association

View PDF (17 pages)

17/01/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/01/2024

Group of companies' accounts made up to 2023-06-30

View PDF (35 pages)

21/12/2023

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

20/03/2023

Appointment of Mrs Gail June Ann Blatch as a director on 2023-03-15

View PDF (2 pages)

20/03/2023

Appointment of Mrs Emma Jay Glanville as a director on 2023-03-15

View PDF (2 pages)

20/12/2022

Group of companies' accounts made up to 2022-06-30

View PDF (37 pages)

19/12/2022

Confirmation statement made on 2022-12-19 with no updates

View PDF (3 pages)

21/12/2021

Confirmation statement made on 2021-12-19 with no updates

View PDF (3 pages)

06/12/2021

Group of companies' accounts made up to 2021-06-30

View PDF (35 pages)

18/01/2021

Confirmation statement made on 2020-12-19 with updates

View PDF (4 pages)

08/01/2021

Group of companies' accounts made up to 2020-06-30

View PDF (34 pages)

11/08/2020

Cessation of Mark Reginald David Pullen as a person with significant control on 2020-06-30

View PDF (1 pages)

11/08/2020

Change of details for Mr Peter Joseph Blatch as a person with significant control on 2017-12-20

View PDF (2 pages)

11/08/2020

Change of details for Mr Robert John Glanville as a person with significant control on 2017-12-20

View PDF (2 pages)

29/07/2020

Cancellation of shares. Statement of capital on 2020-06-30

View PDF (4 pages)

29/07/2020

Purchase of own shares.

View PDF (3 pages)

15/07/2020

Memorandum and Articles of Association

View PDF (16 pages)

15/07/2020

Resolutions

View PDF (1 pages)

29/06/2020

Resolutions

View PDF (2 pages)

26/06/2020

Memorandum and Articles of Association

View PDF (16 pages)

25/06/2020

Group of companies' accounts made up to 2019-06-30

View PDF (34 pages)

24/06/2020

Termination of appointment of Mark Reginald David Pullen as a director on 2020-06-18

View PDF (1 pages)

14/01/2020

Second filing of Confirmation Statement dated 19/12/2018

View PDF (8 pages)

10/01/2020

Confirmation statement made on 2019-12-19 with updates

View PDF (4 pages)

03/04/2019

Accounts for a small company made up to 2018-06-30

View PDF (7 pages)

22/01/2019

Previous accounting period shortened from 2018-12-31 to 2018-06-30

View PDF (3 pages)

09/01/2019

19/12/18 Statement of Capital gbp 15000

View PDF (9 pages)

06/07/2018

Registration of charge 111198000005, created on 2018-06-27

View PDF (5 pages)

06/07/2018

Registration of charge 111198000004, created on 2018-06-27

View PDF (5 pages)

06/07/2018

Registration of charge 111198000003, created on 2018-06-27

View PDF (5 pages)

23/02/2018

Registered office address changed from 9 Parchment Street Winchester SO23 8AT United Kingdom to C/O Paris Smith Llp 1 London Road Southampton SO15 2AE on 2018-02-23

View PDF (2 pages)

14/02/2018

Registration of charge 111198000002, created on 2018-02-07

View PDF (12 pages)

13/02/2018

Resolutions

View PDF (17 pages)

13/02/2018

Registration of charge 111198000001, created on 2018-02-07

View PDF (8 pages)

09/02/2018

Statement of capital following an allotment of shares on 2018-02-07

View PDF (3 pages)

20/12/2017

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£925.00

Business linkages

Check business linkages of BPG SOLUTIONS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2025

Next confirmation date

19/12/2026

Last change occurred

30/06/2025

Accounts

Group

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
85.16K
-
0.00
925.00
-

2022
2
85.16K
-
0.00
925.00
-

Employees

2022

Employees

2 - *

Net Assets(GBP)

85.16K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

925.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Blatch, Peter Joseph	Director	20/12/2017 - Present	2
Glanville, Robert John	Director	20/12/2017 - Present	2
Blatch, Gail June Ann	Director	15/03/2023 - 21/01/2026	-
Glanville, Emma Jay	Director	15/03/2023 - Present	1
Navarro, Anna	Secretary	12/11/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BPG SOLUTIONS LTD

BPG SOLUTIONS LTD is an(a) Active company incorporated on 20/12/2017 with the registered office located at C/O Paris Smith Llp, 1 London Road, Southampton SO15 2AE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BPG SOLUTIONS LTD?

BPG SOLUTIONS LTD is currently Active. It was registered on 20/12/2017 .

Where is BPG SOLUTIONS LTD located?

BPG SOLUTIONS LTD is registered at C/O Paris Smith Llp, 1 London Road, Southampton SO15 2AE.

What does BPG SOLUTIONS LTD do?

BPG SOLUTIONS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BPG SOLUTIONS LTD have?

BPG SOLUTIONS LTD had 2 employees in 2022.

What is the latest filing for BPG SOLUTIONS LTD?

The latest filing was on 17/03/2026: Information not on the register a statement of satisfaction for a charge was removed on 17/03/2026 as it is no longer considered to form part of the register.