Rrd Bpo Holdings Limited. Head office in Leeds. Check Director.

Rrd Bpo Holdings Limited, Leeds

About
Name: Rrd Bpo Holdings Limited
Number: 04805445
Incorporation date: 2003-06-19
End of financial year: 31 December


Address:	31 Larkfield Drive Rawdon Leeds LS19 6EL
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Rr Donnelley Holdings Bv

11 September 2019

Address	220 Jupiterstraat, 2132 Hj Hoofdorp, Netherlands
Legal authority	Dutch Law
Legal form	Limited Liability Company
Nature of control:	75,01-100% shares

Rr Donnelley Uk Limited

6 April 2016 - 11 September 2019

Address	Tower Close Tower Close, Huntingdon, PE29 7YD, England
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	6711794
Nature of control:	75,01-100% shares

Rrd Bpo Holdings Limited was officially closed on 2021-07-06. Rrd Bpo Holdings was a private limited company that was located at 31 Larkfield Drive, Rawdon, Leeds, LS19 6EL, West Yorkshire. This company (officially started on 2003-06-19) was run by 1 director and 1 secretary.
Director Elena V. who was appointed on 18 October 2019.
Among the secretaries, we can name: Terry G. appointed on 18 October 2019.

The company was classified as "activities of head offices" (70100). As stated in the CH database, there was a name change on 2007-03-29, their previous name was Astron Bpo. There is a second name alteration: previous name was Legislator 1638 performed on 2003-07-10. The most recent confirmation statement was sent on 2020-06-19 and last time the accounts were sent was on 31 December 2019. 2016-06-19 was the date of the most recent annual return.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2019 filed on: 24th, November 2020 \| accounts	Free Download (14 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2019 filed on: 24th, November 2020 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 14th, June 2019 \| accounts	Free Download (14 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 24th, April 2019 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 24th, April 2019 \| capital	Free Download (1 page)
SH19	Capital declared on April 24, 2019: 1.00 GBP filed on: 24th, April 2019 \| capital	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 4th, May 2018 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 5th, May 2017 \| accounts	Free Download (15 pages)
AR01	Annual return made up to June 19, 2016 with full list of members filed on: 28th, June 2016 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 7th, May 2016 \| accounts	Free Download (15 pages)
AR01	Annual return made up to June 19, 2015 with full list of members filed on: 23rd, June 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 21st, April 2015 \| accounts	Free Download (13 pages)
AR01	Annual return made up to June 19, 2014 with full list of members filed on: 23rd, June 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 23, 2014: 231000.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 14th, April 2014 \| accounts	Free Download (13 pages)
AR01	Annual return made up to June 19, 2013 with full list of members filed on: 21st, June 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 12th, April 2013 \| accounts	Free Download (13 pages)
AR01	Annual return made up to June 19, 2012 with full list of members filed on: 22nd, June 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 27th, April 2012 \| accounts	Free Download (13 pages)
AR01	Annual return made up to June 19, 2011 with full list of members filed on: 7th, July 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 23rd, March 2011 \| accounts	Free Download (14 pages)
AR01	Annual return made up to June 19, 2010 with full list of members filed on: 23rd, June 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 26th, April 2010 \| accounts	Free Download (14 pages)
RESOLUTIONS	Securities allotment resolution filed on: 16th, February 2010 \| resolution	Free Download (28 pages)
SH01	Capital declared on October 9, 2009: 231000.00 GBP filed on: 7th, January 2010 \| capital	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 29th, September 2009 \| accounts	Free Download (13 pages)
363a	Annual return made up to August 3, 2009 filed on: 3rd, August 2009 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, January 2009 \| resolution	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 30th, October 2008 \| accounts	Free Download (13 pages)
363a	Annual return made up to July 17, 2008 filed on: 17th, July 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 21st, October 2007 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 21st, October 2007 \| accounts	Free Download (13 pages)
363a	Annual return made up to July 9, 2007 filed on: 9th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to July 9, 2007 filed on: 9th, July 2007 \| annual return	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 5th, April 2007 \| resolution	Free Download (22 pages)
RESOLUTIONS	Securities allotment resolution filed on: 5th, April 2007 \| resolution	Free Download (22 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 4th, January 2007 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 4th, January 2007 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 4th, January 2007 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 4th, January 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 4th, January 2007 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 4th, January 2007 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 4th, January 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 4th, January 2007 \| resolution	Free Download
AA	Full accounts data made up to December 31, 2005 filed on: 26th, October 2006 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 26th, October 2006 \| accounts	Free Download (12 pages)
363s	Annual return made up to July 18, 2006 filed on: 18th, July 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to July 18, 2006 filed on: 18th, July 2006 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 2nd, November 2005 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 2nd, November 2005 \| accounts	Free Download (10 pages)
363s	Annual return made up to July 21, 2005 filed on: 21st, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to July 21, 2005 filed on: 21st, July 2005 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 3rd, November 2004 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 3rd, November 2004 \| accounts	Free Download (9 pages)
363s	Annual return made up to August 9, 2004 filed on: 9th, August 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to August 9, 2004 filed on: 9th, August 2004 \| annual return	Free Download (7 pages)
RESOLUTIONS	Securities allotment resolution filed on: 19th, July 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 19th, July 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, July 2003 \| resolution	Free Download (8 pages)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 19th, July 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 19th, July 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on July 10, 2003. Value of each share 1 £, total number of shares: 100. filed on: 19th, July 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on July 10, 2003. Value of each share 1 £, total number of shares: 100. filed on: 19th, July 2003 \| capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, July 2003 \| resolution	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 19th, June 2003 \| incorporation
NEWINC	Certificate of incorporation filed on: 19th, June 2003 \| incorporation	Free Download (25 pages)

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