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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 (9 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 9 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 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 • PSC • Canadian • Lives in England • Born in Mar 1955
Director • Secretary • Consultant • British • Lives in UK • Born in Mar 1939
Director • Swedish • Lives in England • Born in Oct 1953
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
Dormant Accounts Submitted
8 Months Ago on 21 Feb 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Compulsory Strike-Off Discontinued
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Registered Address Changed
1 Year 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 3 Months Ago on 8 Jul 2024
Anthony Ernest Slarke Resigned
1 Year 3 Months Ago on 8 Jul 2024
Anthony Ernest Slarke Resigned
1 Year 3 Months Ago on 8 Jul 2024
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Documents
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
Cessation of Anthony Ernest Slarke as a person with significant control on 8 July 2024
Submitted on 7 Oct 2024
Termination of appointment of Anthony Ernest Slarke as a director on 8 July 2024
Submitted on 4 Oct 2024
Repayment History
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