Bpo Global Uk Ltd, Towcester
Bpo Global Uk Ltd is a private limited company. Located at 2 Fairfield Road, Paulerspury, Towcester NN12 7NB, the aforementioned 7 years old enterprise was incorporated on 2016-06-20 and is officially classified as "financial intermediation not elsewhere classified" (SIC: 64999).3 directors can be found in this firm: Mario P. (appointed on 08 November 2018), Dick L. (appointed on 08 November 2018), Anthony S. (appointed on 10 October 2016). Moving to the secretaries (1 in total), we can name: Anthony S. (appointed on 20 June 2016).
| About | |
|---|---|
| Name: Bpo Global Uk Ltd | |
| Number: 10240053 | |
| Incorporation date: 2016-06-20 | |
| End of financial year: 30 June |
| Address: |
2 Fairfield Road Paulerspury Towcester NN12 7NB |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Anthony S.
21 November 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
G2 Global Corp Hk Ltd
7 October 2019 - 24 June 2020
| Address | 20/F Beautiful Group Tower, 77, Connaught Road Central, Hong Kong, Hong Kong |
| Legal authority | Hong Kong |
| Legal form | Limited Company |
| Country registered | Hong Kong |
| Place registered | Hong Kong |
| Registration number | 1836142 |
| Nature of control: |
75,01-100% shares |
Maurizio C.
20 June 2016 - 1 November 2018
| Nature of control: |
75,01-100% shares |
Maurizio C.
20 June 2016 - 8 August 2017
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Total Assets Less Current Liabilities | - | 100 | 100 | - | 10,000 | 10,000 | - |
| Number Shares Allotted | 100 | 100 | - | 100 | 100 | - | 10,000 |
| Shareholder Funds | 10,000 | - | - | - | - | - | - |
The due date for Bpo Global Uk Ltd confirmation statement filing is 2024-07-03. The most current one was sent on 2023-06-19. The deadline for the next annual accounts filing is 31 March 2024. Latest accounts filing was sent for the time period up until 30 June 2022.
4 persons of significant control are indexed in the Companies House, namely: Anthony S. who has over 3/4 of shares, 3/4 to full of voting rights. G2 Global Corp Hk Ltd has over 3/4 of shares. The corporate PSC is located at Beautiful Group Tower, 77, Connaught Road Central. Maurizio C. who has over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a dormant company made up to 30th June 2023 filed on: 26th, February 2024 | accounts |
Free Download
(2 pages)
|
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