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Bpg Solutions Ltd (registration number 11119800) is a private limited company started on 2017-12-20. This business is registered at C/O Paris Smith Llp, 1 London Road, Southampton SO15 2AE. Bpg Solutions Ltd operates Standard Industrial Classification code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name Bpg Solutions Ltd
Number 11119800
Date of Incorporation: 2017-12-20
End of financial year: 30 June
Address: C/o Paris Smith Llp, 1 London Road, Southampton, SO15 2AE
SIC code: 64209 - Activities of other holding companies n.e.c.

When it comes to the 4 directors that can be found in this enterprise, we can name: Gail B. (appointed on 15 March 2023), Emma G. (appointment date: 15 March 2023), Peter B. (appointed on 20 December 2017). The official register reports 3 persons of significant control, namely: Peter B. has 1/2 or less of shares, 1/2 or less of voting rights, Robert G. has 1/2 or less of shares, 1/2 or less of voting rights, Mark P. has 1/2 or less of shares.

Directors

People with significant control

Peter B.
20 December 2017
Nature of control: 25-50% voting rights
25-50% shares
Robert G.
20 December 2017
Nature of control: 25-50% voting rights
25-50% shares
Mark P.
20 December 2017 - 30 June 2020
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 17th, January 2024 | resolution 		Free Download (2 pages)

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