Menna Overview
Here’s a quick overview of BPO GLOBAL UK LTD 👀 — a London based business that started in 2016.
BPO GLOBAL UK LTD
- Company statusactive
- Company No10240053
- Age10 years 1 month Incorporated 20 June 2016
- Officers3
Address
5 Lyndhurst Road, London, NW3 5PX, England
BPO GLOBAL UK LTD is an active company incorporated on 20 June 2016 and based in London, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
8 Months Ago on 07 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 07 Nov 2025
Accounts With Accounts Type Dormant
1 Year Ago on 21 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 13 Jan 2025
Gazette Filings Brought Up To Date
1 Year Ago on 08 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 07 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 07 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 07 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 07 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 07 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Oct 2024
Gazette Notice Compulsory
1 Year Ago on 10 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 26 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 12 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 20 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 02 Feb 2022
Accounts With Accounts Type Dormant
5 Years Ago on 06 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Jun 2021
Cessation Of A Person With Significant Control
6 Years Ago on 24 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 24 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Jun 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 20 Mar 2020
Notification Of A Person With Significant Control
6 Years Ago on 07 Nov 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAURENT, Antony Edward Pierre, Dr | secretary | 03 Oct 2024 | |
| LINDKVIST, Dick Anders Roland | director | Oct 1953 | 08 Nov 2018 |
| PUGLIESE, Mario Carmine | director | Mar 1955 | 08 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mario Carmine Pugliese | Mar 1955 | 30 Sept 2024 |
| G2 Global Corp Hk Ltd | 07 Oct 2019 | |
| Dr Anthony Ernest Slarke | Mar 1939 | 21 Nov 2018 |
| Mr. Maurizio Cannavo' | Oct 1952 | 20 Jun 2016 |
| Mr Maurizio Cannavo' | Oct 1952 | 20 Jun 2016 |
Related Companies
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SLARKE, Anthony Ernest, Dr are mutual persons.
SLARKE, Anthony Ernest, Dr are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BPO GLOBAL UK LTD 👀 — a London based business that started in 2016.