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 Number | 14258108 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/07/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | OFFICE 9 DALTON HOUSE |
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Address Line 2 | 60 WINDSOR AVENUE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW19 2RR |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 08/08/2024 |
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Last Made Up Date | 25/07/2023 |
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Return
Next Due Date | 23/08/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
- 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 district scale
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)