Global Bpo Limited. Head office in London. Check Director.

Global Bpo Limited, London

Global Bpo Limited is a private limited company. Previously, it was named Global Secretarial Limited (it was changed on 2009-09-08). Registered at 66 Royal Mint Street, London E1 8LG, this 22 years old business was incorporated on 2001-08-09 and is classified as "combined office administrative service activities" (SIC code: 82110).
2 directors can be found in this firm: Jan S. (appointed on 09 August 2001), David W. (appointed on 09 August 2001).

About
Name: Global Bpo Limited
Number: 04267837
Incorporation date: 2001-08-09
End of financial year: 31 December


Address:	66 Royal Mint Street London E1 8LG
SIC code:	82110 - Combined office administrative service activities

Company staff

People with significant control

Global Bpo Holdings Limited

1 July 2020

Address	66 Royal Mint Street, London, E1 8LG, England
Legal authority	Uk
Legal form	Limited Company
Country registered	Uk
Place registered	Uk Company Registry
Registration number	12526781
Nature of control:	75,01-100% shares

Jan S.

1 July 2020 - 1 July 2020

Nature of control:	25-50% shares

Lisa W.

1 July 2020 - 1 July 2020

Nature of control:	significiant influence or control 25-50% voting rights 25-50% shares

E4 International Limited

1 September 2016 - 1 September 2016

Address	Ebene Skies Rue De L'Institut, Eben, Mauritius
Legal authority	Mauritius
Legal form	Limited Company
Country registered	Mauritius
Place registered	Mauritius Registry
Registration number	124207
Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2020-06-30	2020-12-31	2021-12-31	2022-12-31
Current Assets	82,520	90,382	128,286	178,187	246,791	385,379	569,873	362,388	437,144	788,179	812,310	864,072	559,622
Fixed Assets	2,305	1,208	-	1,829	2,140	6,549	5,904	5,655	5,488	5,352	6,303	5,922	5,667
Total Assets Less Current Liabilities	-55,826	49,971	91,408	133,462	183,858	273,664	361,000	117,047	238,991	344,623	387,161	582,545	338,624
Number Shares Allotted	-	-	1,339	1,339	133,900	133,900	-	-	-	-	-	-	-
Shareholder Funds	-55,826	49,971	91,408	133,462	183,858	273,664	-	-	-	-	-	-	-
Tangible Fixed Assets	2,305	1,208	809	1,829	2,087	1,399	-	-	-	-	-	-	-

The date for Global Bpo Limited confirmation statement filing is 2024-05-14. The latest one was filed on 2023-04-30. The deadline for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

4 persons of significant control are indexed in the Companies House, namely: Global Bpo Holdings Limited owns over 3/4 of shares. This corporate PSC can be reached at Royal Mint Street, E1 8LG London. Jan S. that owns 1/2 or less of shares. Lisa W. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 1st, June 2023 \| accounts	Free Download (10 pages)

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 1st, June 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 28th, September 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Thu, 31st Dec 2020 filed on: 4th, May 2021 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 29th, January 2021 \| accounts	Free Download (8 pages)
AA01	Accounting reference date changed from Tue, 31st Dec 2019 to Tue, 30th Jun 2020 filed on: 15th, October 2020 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 8th, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 30th Sep 2015 with full list of members filed on: 4th, January 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Wed, 31st Dec 2014 filed on: 31st, March 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 30th Sep 2014 with full list of members filed on: 28th, October 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 1st, July 2014 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 18th, October 2013 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Mon, 30th Sep 2013 with full list of members filed on: 18th, October 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 18th Oct 2013: 1339.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 31st, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 30th Sep 2012 with full list of members filed on: 20th, November 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 31st, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 30th Sep 2011 with full list of members filed on: 31st, October 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 11th, January 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 30th Sep 2010 with full list of members filed on: 22nd, October 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 3rd, March 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 30th Sep 2009 with full list of members filed on: 11th, December 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 1st, April 2009 \| accounts	Free Download (11 pages)
363a	Annual return up to Fri, 21st Nov 2008 with shareholders record filed on: 21st, November 2008 \| annual return	Free Download (4 pages)
363a	Annual return up to Wed, 5th Mar 2008 with shareholders record filed on: 5th, March 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 2nd, February 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 2nd, February 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 13th, February 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 13th, February 2007 \| accounts	Free Download (4 pages)
363a	Annual return up to Wed, 1st Nov 2006 with shareholders record filed on: 1st, November 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 1st Nov 2006 with shareholders record filed on: 1st, November 2006 \| annual return	Free Download (3 pages)
363s	Annual return up to Tue, 7th Feb 2006 with shareholders record filed on: 7th, February 2006 \| annual return	Free Download (9 pages)
363(288)	Tue, 7th Feb 2006 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to Tue, 7th Feb 2006 with shareholders record filed on: 7th, February 2006 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 26th, January 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 26th, January 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 11th, March 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 11th, March 2005 \| accounts	Free Download (4 pages)
363s	Annual return up to Wed, 20th Oct 2004 with shareholders record filed on: 20th, October 2004 \| annual return	Free Download (9 pages)
363s	Annual return up to Wed, 20th Oct 2004 with shareholders record filed on: 20th, October 2004 \| annual return	Free Download (9 pages)
AAMD	Revised accounts made up to Mon, 31st Mar 2003 filed on: 8th, May 2004 \| accounts	Free Download (4 pages)
AAMD	Revised accounts made up to Mon, 31st Mar 2003 filed on: 8th, May 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 6th, May 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 6th, May 2004 \| accounts	Free Download (4 pages)
AAMD	Revised accounts made up to Sat, 30th Mar 2002 filed on: 18th, February 2004 \| accounts	Free Download (9 pages)
AAMD	Revised accounts made up to Sat, 30th Mar 2002 filed on: 18th, February 2004 \| accounts	Free Download (9 pages)
363s	Annual return up to Wed, 8th Oct 2003 with shareholders record filed on: 8th, October 2003 \| annual return	Free Download (8 pages)
363(288)	Wed, 8th Oct 2003 Annual return (Director's particulars changed) annual return
363s	Annual return up to Wed, 8th Oct 2003 with shareholders record filed on: 8th, October 2003 \| annual return	Free Download (8 pages)
363(288)	Wed, 8th Oct 2003 Annual return (Director's particulars changed) annual return
AA	Total exemption full company accounts data drawn up to Sat, 30th Mar 2002 filed on: 13th, March 2003 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Mar 2002 filed on: 13th, March 2003 \| accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/08/02 to 31/03/02 filed on: 17th, December 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/02 to 31/03/02 filed on: 17th, December 2002 \| accounts	Free Download (1 page)
363s	Annual return up to Mon, 9th Sep 2002 with shareholders record filed on: 9th, September 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 9th Sep 2002 with shareholders record filed on: 9th, September 2002 \| annual return	Free Download (7 pages)

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