Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
BPG Solutions Ltd
- Incorporated
- 20 December 2017 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Emma Jay GlanvilleRobert John Glanville
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- C/o Paris Smith LLP1 London RoadSouthamptonSO15 2AE
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Navarro, Anna
Secretary · Appointed 12 November 2024
Glanville, Emma Jay
Director · Appointed 15 March 2023
British
Born July 1977 (49)
Director · Appointed 20 December 2017
British
Born August 1959 (67)
Glanville, Robert John
Director · Appointed 20 December 2017
British
Born March 1976 (50)
Officer history (2 former)
21 January 2026
Resigned Blatch, Gail June Ann as Director
12 November 2024
Appointed Navarro, Anna as Secretary
15 March 2023
Appointed Glanville, Emma Jay as Director
15 March 2023
Appointed Blatch, Gail June Ann as Director
18 June 2020
20 December 2017
20 December 2017
Appointed Glanville, Robert John as Director
20 December 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16707739
Former controllers (3)
21 January 2026
21 January 2026
Ceased Robert John Glanville — Owns 25–50% of shares
30 June 2020
Group structure 4 companies
Ownership group derived from the Companies House PSC register
BPG Solutions Ltd This company Owns 75–100% of shares
Macintyre Scott & Co. Limited Owns 75–100% of shares
Msxtra Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · group accounts
- Net Assets
- £684,553
- Cash
- £2,197
- Profit
- £227,300
- Employees
- 4
- Debt Ratio
- 76%
- Current Ratio
- 0.0x
- Return on Equity
- 33%
Trend
Net Assets
Balance sheet detail
| 2025 | 2019 | |
|---|---|---|
| Fixed Assets | £2,904,832 | £2,904,832 |
| Current Assets | £7,232 | £28,131 |
| Cash | £2,197 | £31 |
| Creditors (< 1 year) | £2,227,511 | £2,439,781 |
| Creditors (> 1 year) | £457,779 | |
| Net Current Assets | (£2,220,279) | (£2,411,650) |
| Net Assets | £684,553 | £35,403 |
| Shareholder Funds | £684,553 | £35,403 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 March 2026 | Other filing | — | ||
| 27 February 2026 | Satisfaction of a charge in full | |||
| 27 February 2026 | Satisfaction of a charge in full | |||
| 27 February 2026 | Satisfaction of a charge in full | |||
| 27 February 2026 | Satisfaction of a charge in full |
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