About

Registered Number: 11119800
Date of Incorporation: 20/12/2017 (6 years and 4 months ago)
Company Status: Active
Registered Address: C/O Paris Smith Llp, 1 London Road, Southampton, SO15 2AE

 

Bpg Solutions Ltd was registered on 20 December 2017 and has its registered office in Southampton. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLATCH, Peter Joseph 20 December 2017 - 1
GLANVILLE, Robert John 20 December 2017 - 1
PULLEN, Mark Reginald David 20 December 2017 18 June 2020 1

Filing History

Document Type Date
RESOLUTIONS - N/A 15 July 2020
MA - Memorandum and Articles 15 July 2020
RESOLUTIONS - N/A 29 June 2020
MA - Memorandum and Articles 26 June 2020
AA - Annual Accounts 25 June 2020
TM01 - Termination of appointment of director 24 June 2020
RP04CS01 - N/A 14 January 2020
CS01 - N/A 10 January 2020
AA - Annual Accounts 03 April 2019
AA01 - Change of accounting reference date 22 January 2019
CS01 - N/A 09 January 2019
MR01 - N/A 06 July 2018
MR01 - N/A 06 July 2018
MR01 - N/A 06 July 2018
AD01 - Change of registered office address 23 February 2018
MR01 - N/A 14 February 2018
RESOLUTIONS - N/A 13 February 2018
MR01 - N/A 13 February 2018
SH01 - Return of Allotment of shares 09 February 2018
NEWINC - New incorporation documents 20 December 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 June 2018 Outstanding

N/A

A registered charge 27 June 2018 Outstanding

N/A

A registered charge 27 June 2018 Outstanding

N/A

A registered charge 07 February 2018 Outstanding

N/A

A registered charge 07 February 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.