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Bpo Global UK Ltd

Bpo Global UK Ltd is a dormant company incorporated on 20 June 2016 with the registered office located in London, Greater London. Bpo Global UK Ltd was registered 9 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
10240053
Private limited company
Age
9 years
Incorporated 20 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (10 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
5 Lyndhurst Road
London
NW3 5PX
England
Address changed on 7 Oct 2024 (1 year 1 month ago)
Previous address was 2 Fairfield Road Paulerspury Towcester Northampton NN12 7NB
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Consultant • British • Lives in UK • Born in Mar 1939
Director • Swedish • Lives in England • Born in Oct 1953
Director • Canadian • Lives in Canada • Born in Mar 1955
Mr Mario Carmine Pugliese
PSC • Canadian • Lives in Canada • Born in Mar 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Terra International Limited
Dr Anthony Ernest Slarke is a mutual person.
Active
G2 Global Corp UK Ltd
Dr Anthony Ernest Slarke is a mutual person.
Active
G2 Host Ltd
Dr Anthony Ernest Slarke is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£10K
Increased by £10K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Mario Carmine Pugliese (PSC) Details Changed
10 Days Ago on 1 Nov 2025
Mr Mario Carmine Pugliese Details Changed
10 Days Ago on 1 Nov 2025
Dormant Accounts Submitted
8 Months Ago on 21 Feb 2025
Confirmation Submitted
10 Months Ago on 13 Jan 2025
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 8 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Oct 2024
Dr Antony Edward Pierre Laurent Appointed
1 Year 1 Month Ago on 3 Oct 2024
Mario Carmine Pugliese (PSC) Appointed
1 Year 1 Month Ago on 30 Sep 2024
Anthony Ernest Slarke (PSC) Resigned
1 Year 4 Months Ago on 8 Jul 2024
Anthony Ernest Slarke Resigned
1 Year 4 Months Ago on 8 Jul 2024
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Documents
Director's details changed for Mr Mario Carmine Pugliese on 1 November 2025
Submitted on 7 Nov 2025
Change of details for Mr Mario Carmine Pugliese as a person with significant control on 1 November 2025
Submitted on 7 Nov 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 21 Feb 2025
Confirmation statement made on 10 January 2025 with updates
Submitted on 13 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 8 Oct 2024
Registered office address changed from 2 Fairfield Road Paulerspury Towcester Northampton NN12 7NB to 5 Lyndhurst Road London NW3 5PX on 7 October 2024
Submitted on 7 Oct 2024
Notification of Mario Carmine Pugliese as a person with significant control on 30 September 2024
Submitted on 7 Oct 2024
Confirmation statement made on 19 June 2024 with updates
Submitted on 7 Oct 2024
Appointment of Dr Antony Edward Pierre Laurent as a secretary on 3 October 2024
Submitted on 7 Oct 2024
Termination of appointment of Anthony Ernest Slarke as a secretary on 8 July 2024
Submitted on 7 Oct 2024
Repayment History
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