Bpo Group Ltd
Company Profile
live
SmallBpo Group Ltd
00975859•Private Limited With Share Capital
25 Green Street, London, W1K7AX
Get Full Access
Incorporated
31/03/1970
Company Age
56 years
Directors
3
Employees
12
SIC Code
79110
Risk
very low risk
Company Overview
Registration, classification & business activity
Bpo Group Ltd (00975859) is a private limited with share capital incorporated on 31/03/1970 (56 years old) and registered in london, W1K7AX. The company operates under SIC code 79110 - travel agency activities.
. .
Private Limited With Share Capital
SIC: 79110
Small
Incorporated 31/03/1970
W1K7AX
12 employees
Financial Overview
Total Assets
£3.98M
Liabilities
£727.9K
Net Assets
£3.25M
Cash
£1.43M
Key Metrics
12
Employees
3
Directors
1
Shareholders
Charges
8
Registered
1
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:09-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2009
Legacy
Category:Annual Return
Date:03-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2008
Legacy
Category:Annual Return
Date:21-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2007
Legacy
Category:Annual Return
Date:20-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2006
Legacy
Category:Annual Return
Date:21-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2005
Legacy
Category:Annual Return
Date:10-08-2005
Legacy
Category:Address
Date:04-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2004
Legacy
Category:Annual Return
Date:30-06-2004
Legacy
Category:Officers
Date:30-06-2004
Legacy
Category:Officers
Date:30-06-2004
Legacy
Category:Officers
Date:08-01-2004
Legacy
Category:Mortgage
Date:18-06-2003
Legacy
Category:Annual Return
Date:16-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2003
Legacy
Category:Annual Return
Date:10-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2002
Legacy
Category:Annual Return
Date:20-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2001
Legacy
Category:Annual Return
Date:22-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2000
Legacy
Category:Officers
Date:22-06-2000
Legacy
Category:Officers
Date:22-06-2000
Legacy
Category:Mortgage
Date:24-12-1999
Legacy
Category:Annual Return
Date:21-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-1999
Legacy
Category:Officers
Date:14-08-1998
Legacy
Category:Annual Return
Date:12-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-1998
Legacy
Category:Mortgage
Date:05-11-1997
Legacy
Category:Annual Return
Date:17-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:18-07-1996
Legacy
Category:Annual Return
Date:24-06-1996
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-1996
Resolution
Category:Resolution
Date:01-08-1995
Legacy
Category:Annual Return
Date:25-05-1995
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date02/10/2025
Latest Accounts31/03/2025
Trading Addresses
25 Green Street, London, W1K7AXRegistered
5 Merchant Square, London, W21AY