OpenCompanies

BPG Solutions Ltd

Company number
11119800
Status
Active
Type
Private Limited Company
Incorporated
20 Dec 2017
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Rgxtra Solutions Limited (3 companies)

Registered office

Co Paris Smith LLP
1 London Road
Southampton
SO15 2AE

Control

NameNature of controlNotifiedCeased
Rgxtra Solutions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Jan 2026
Mr Peter Joseph Blatch Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Dec 2017 21 Jan 2026
Mr Robert John Glanville Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Dec 2017 21 Jan 2026
Mr Mark Reginald David Pullen Ownership Of Shares 25 To 50 Percent 20 Dec 2017 30 Jun 2020

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £684,553 £2,197 4
30 Jun 2024 - - -
30 Jun 2023 - - -
30 Jun 2022 £85,157 -£925 2
30 Jun 2021 - - -
30 Jun 2020 - - -
30 Jun 2019 £35,403 £31 33
30 Jun 2018 - - -

Connections

Owned by

BPG Solutions Ltd → Rgxtra Solutions Limited

Controls

Companies at the same address

Data