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BPO INSOLVENCY LIMITED

BPO INSOLVENCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBPO INSOLVENCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09830297
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BPO INSOLVENCY LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is BPO INSOLVENCY LIMITED located?

    Registered Office Address
    37 Walter Road
    SA1 5NW Swansea
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BPO INSOLVENCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToOct 17, 2026
    Next Confirmation Statement DueOct 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2025
    OverdueNo

    What are the latest filings for BPO INSOLVENCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Oct 17, 2025 with updates

    		5 pagesCS01

    Second filing of Confirmation Statement dated Oct 17, 2024

    		3 pagesRP04CS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    17/10/24 Statement of Capital gbp 4

    		6 pagesCS01
    Annotations
    DateAnnotation
    May 02, 2025Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 02/05/2025.

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Oct 18, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Oct 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Oct 18, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Oct 18, 2020 with updates

    		4 pagesCS01

    Notification of Patrick O'brien as a person with significant control on Jan 03, 2019

    		2 pagesPSC01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 18, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Stephen John Burkinshaw as a director on Oct 15, 2019

    		1 pagesTM01

    Statement of capital following an allotment of shares on Jan 03, 2019

    • Capital: GBP 4
    		4 pagesSH01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 18, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Oct 18, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    		3 pagesAA

    Current accounting period shortened from Oct 31, 2017 to Mar 31, 2017

    		1 pagesAA01

    Confirmation statement made on Oct 18, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of BPO INSOLVENCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'BRIEN, Patrick
    Walter Road
    SA1 BNW Swansea
    37
    Swansea
    Wales
    		Director
    Walter Road
    SA1 BNW Swansea
    37
    Swansea
    Wales
    		WalesBritish104909990003
    PARRY, William Thomas
    Walter Road
    SA1 5NW Swansea
    37
    United Kingdom
    		Director
    Walter Road
    SA1 5NW Swansea
    37
    United Kingdom
    		WalesBritish60720190002
    BURKINSHAW, Stephen John
    Walter Road
    SA1 5NW Swansea
    37
    West Glamorgan
    Wales
    		Director
    Walter Road
    SA1 5NW Swansea
    37
    West Glamorgan
    Wales
    		WalesBritish75044400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BPO INSOLVENCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick O'Brien
    Walter Road
    SA1 5NW Swansea
    37
    United Kingdom
    		Jan 03, 2019
    Walter Road
    SA1 5NW Swansea
    37
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr William Thomas Parry
    Walter Road
    SA1 5NW Swansea
    37
    United Kingdom
    		Oct 17, 2016
    Walter Road
    SA1 5NW Swansea
    37
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0