BPO NETWORK LIMITED

BPO NETWORK LIMITED is an active private limited company, incorporated on 26 July 2022. The nature of the business is Activities of construction holding companies. The company's registered office is on Windsor Avenue, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Unaudited Abridged. BPO NETWORK LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number14258108
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/07/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1OFFICE 9 DALTON HOUSE
Address Line 260 WINDSOR AVENUE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW19 2RR

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date08/08/2024
Last Made Up Date25/07/2023

Return

Next Due Date23/08/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

Company Name History

From incorporation onwards:
BPO NETWORK LIMITED

Directors

(The company's officers)
MR DANIEL JAMES SLEATER
(~43 year old British national)
OFFICE 9 DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR, UNITED KINGDOM
  • Current Director
  • Gives occupation as CAD TECHNICIAN
  • Usually resident in ENGLAND
Appointed on 26/07/2022
MRS GEMMA SLEATER
(~46 year old British national)
OFFICE 9 DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/07/2022

Shareholders

(Persons of Significant Control)
Mr Daniel Sleater
(~43 year old British national)
Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 26/07/2022
Mrs Gemma Sleater
(~46 year old British national)
Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 26/07/2022

Connections

(Shared officers)
  • MR DANIEL JAMES SLEATER
  • MR DANIEL JAMES SLEATER
  • MRS GEMMA SLEATER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BPO NETWORK LIMITED: Maps

Maps show the location of the postcode of the registered office, SW19 2RR.

Map of BPO NETWORK LIMITED at local scale
Map of BPO NETWORK LIMITED at local scale
Map of BPO NETWORK LIMITED at district scale
Map of BPO NETWORK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW19 2RR

Other companies with registered offices in SW19 2RR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)