ALEXANDER MANN BPO LIMITED

Overview

Company Name	ALEXANDER MANN BPO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06292822
Jurisdiction	England/Wales
Date of Creation	Jun 26, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALEXANDER MANN BPO LIMITED?

Human resources provision and management of human resources functions (78300) / Administrative and support service activities

Where is ALEXANDER MANN BPO LIMITED located?

Registered Office Address	60 London Wall 2nd Floor EC2M 5TQ London England
Undeliverable Registered Office Address	No

What were the previous names of ALEXANDER MANN BPO LIMITED?

Previous Company Names
Company Name	From	Until
MM&S (5263) LIMITED	Jun 26, 2007	Jun 26, 2007

What are the latest accounts for ALEXANDER MANN BPO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ALEXANDER MANN BPO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 26, 2026
Next Confirmation Statement Due	Jul 10, 2026
Next Confirmation Statement Made Up To	Jun 26, 2025
Overdue	No

What are the latest filings for ALEXANDER MANN BPO LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	24 pages	AA

Sep 29, 2025	legacy	75 pages	PARENT_ACC

Sep 29, 2025	legacy	3 pages	GUARANTEE2

Sep 29, 2025	legacy	1 pages	AGREEMENT2

Jun 27, 2025	Confirmation statement made on Jun 26, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Total exemption full accounts made up to Dec 31, 2023	23 pages	AA

Oct 01, 2024	Termination of appointment of David Bernard Leigh as a director on Oct 01, 2024	1 pages	TM01

Jul 01, 2024	Confirmation statement made on Jun 26, 2024 with no updates	3 pages	CS01

Apr 29, 2024	Registered office address changed from 7 Bishopsgate London EC2N 3AQ to 60 London Wall 2nd Floor London EC2M 5TQ on Apr 29, 2024	1 pages	AD01

Oct 05, 2023	Total exemption full accounts made up to Dec 31, 2022	21 pages	AA

Aug 30, 2023	Director's details changed for Mr David Bernard Leigh on Aug 09, 2023	2 pages	CH01

Jul 05, 2023	Confirmation statement made on Jun 26, 2023 with no updates	3 pages	CS01

Jan 18, 2023	Termination of appointment of Gordon Stuart as a director on May 20, 2022	1 pages	TM01

Jan 18, 2023	Appointment of Mr Gordon Stuart as a director on May 20, 2022	2 pages	AP01

Nov 09, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	21 pages	AA

Nov 09, 2022	legacy	58 pages	PARENT_ACC

Nov 09, 2022	legacy	1 pages	AGREEMENT2

Nov 09, 2022	legacy	3 pages	GUARANTEE2

Jun 29, 2022	Confirmation statement made on Jun 26, 2022 with no updates	3 pages	CS01

Jun 24, 2022	Termination of appointment of Elizabeth Anne Whittaker as a director on May 05, 2022	1 pages	TM01

Jun 24, 2022	Termination of appointment of Steven John Leach as a director on May 05, 2022	1 pages	TM01

Jun 24, 2022	Termination of appointment of Rosaleen Blair as a director on May 05, 2022	1 pages	TM01

Jun 24, 2022	Appointment of Mr David Bernard Leigh as a director on May 05, 2022	2 pages	AP01

Jun 24, 2022	Appointment of Mr Gordon Anthony Bull as a director on May 05, 2022	2 pages	AP01

Jun 24, 2022	Appointment of Mr Gordon Stuart as a director on May 20, 2022	2 pages	AP01

View All Filings

Who are the officers of ALEXANDER MANN BPO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BULL, Gordon Anthony London Wall 2nd Floor EC2M 5TQ London 60 England	May 05, 2022		Director	London Wall 2nd Floor EC2M 5TQ London 60 England	England	British	1975-9	180385870001
RODGER, Matthew Charles London Wall 2nd Floor EC2M 5TQ London 60 England	Oct 16, 2019		Director	London Wall 2nd Floor EC2M 5TQ London 60 England	England	British	1968-10	185329180001
STUART, Gordon London Wall 2nd Floor EC2M 5TQ London 60 England	May 20, 2022		Director	London Wall 2nd Floor EC2M 5TQ London 60 England	England	British	1963-7	297296730001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Jun 26, 2007	May 29, 2009	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151				900003400001
BLAIR, Rosaleen Embankment SW15 1LB London 5 United Kingdom	Aug 07, 2007	May 05, 2022	Director	Embankment SW15 1LB London 5 United Kingdom	England	British	1965-11	111673440002
BYRNES, Vanessa Ann Marie Bishopsgate EC2N 3AQ London 7 England	Dec 11, 2014	May 31, 2019	Director	Bishopsgate EC2N 3AQ London 7 England	England	Irish	1973-7	193394590001
ELLISON, Martin Edward 1a Longcroft Avenue AL5 2QY Harpenden Hertfordshire	Aug 07, 2007	Jun 30, 2008	Director	1a Longcroft Avenue AL5 2QY Harpenden Hertfordshire	England	British	1954-5	97753620001
HEATH, David Michael Silvadale Tilemore Gardens GU32 2JH Petersfield Hampshire	Jul 01, 2008	Dec 11, 2014	Director	Silvadale Tilemore Gardens GU32 2JH Petersfield Hampshire	England	British	1963-1	91662630001
LEACH, Steven John Bishopsgate EC2N 3AQ London 7	May 31, 2019	May 05, 2022	Director	Bishopsgate EC2N 3AQ London 7	England	British	1970-9	258463840001
LEIGH, David Bernard London Wall 2nd Floor EC2M 5TQ London 60 England	May 05, 2022	Oct 01, 2024	Director	London Wall 2nd Floor EC2M 5TQ London 60 England	England	British	1971-1	105985450003
RODGER, Matthew Charles Bishopsgate EC2N 3AQ London 7 England	Dec 11, 2014	May 31, 2019	Director	Bishopsgate EC2N 3AQ London 7 England	England	British	1968-10	185329180001
STUART, Gordon Bishopsgate EC2N 3AQ London 7	May 20, 2022	May 20, 2022	Director	Bishopsgate EC2N 3AQ London 7	England	British	1973-7	297298630001
STUART, Gordon Mckenzie 65 Streathbourne Road SW17 8RA London	Jul 14, 2008	Sep 06, 2011	Director	65 Streathbourne Road SW17 8RA London	United Kingdom	British	1963-7	77100460001
TIMMINS, Richard Keith Maxey View Deeping Gate PE6 9BE Peterborough 3 United Kingdom	Sep 06, 2011	May 31, 2019	Director	Maxey View Deeping Gate PE6 9BE Peterborough 3 United Kingdom	United Kingdom	British	1960-9	127238050003
WHITTAKER, Elizabeth Anne Bishopsgate EC2N 3AQ London 7	May 31, 2019	May 05, 2022	Director	Bishopsgate EC2N 3AQ London 7	England	British	1965-2	185581160001
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Jun 26, 2007	Aug 07, 2007	Nominee Director	151 St Vincent Street G2 5NJ Glasgow				900003390001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Jun 26, 2007	Aug 07, 2007	Nominee Director	151 St Vincent Street G2 5NJ Glasgow				900003380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALEXANDER MANN BPO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Alexander Mann Associates Limited

Jul 01, 2016

Bishopsgate

EC2N 3AQ London

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	1884422

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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