GB

GLOBAL BPO LIMITED

Active

Company number 04267837

London · Incorporated 9 August 2001

66 Royal Mint Street, London, Greater London, E1 8LG

Last updated on 3 April 2026

Combined office administrative service activities · SIC 82110

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 January 2012

Company history

Previous company names

GLOBAL SECRETARIAL LIMITED · 9 August 2001 – 8 September 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 April 2025
Next due
14 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Global Bpo Holdings Limited
Ownership Of Shares 75 To 100 Percent
1 July 2020

Funding

1 funding round
18 January 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2025 View
Change Person Director Company With Change Date
Officers
7 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Legacy
Capital
18 May 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 May 2021 View
Legacy
Insolvency
18 May 2021 View
Resolution
Resolution
18 May 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
4 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 October 2020 View
Change Account Reference Date Company Previous Extended
Accounts
15 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
7 July 2020 View
Termination Director Company With Name Termination Date
Officers
7 July 2020 View
Termination Director Company With Name Termination Date
Officers
7 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
14 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Change Person Director Company With Change Date
Officers
31 May 2017 View
Appoint Person Director Company With Name Date
Officers
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Termination Director Company With Name Termination Date
Officers
19 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Appoint Person Director Company With Name Date
Officers
27 July 2015 View
Change Person Director Company With Change Date
Officers
2 April 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Capital Alter Shares Subdivision
Capital
17 September 2014 View
Appoint Person Director Company With Name Date
Officers
9 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2014 View
Termination Director Company With Name
Officers
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2013 View
Termination Secretary Company With Name
Officers
19 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2012 View
Change Person Director Company With Change Date
Officers
20 November 2012 View
Appoint Person Director Company With Name
Officers
14 November 2012 View
Termination Director Company With Name
Officers
2 October 2012 View
Capital Allotment Shares
Capital
14 May 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
26 April 2012 View
Appoint Person Secretary Company With Name
Officers
26 March 2012 View
Termination Secretary Company With Name
Officers
26 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2010 View
Appoint Person Director Company With Name
Officers
22 October 2010 View
Change Person Director Company With Change Date
Officers
22 October 2010 View
Termination Director Company With Name
Officers
17 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Secretary Company With Change Date
Officers
24 November 2009 View
Memorandum Articles
Incorporation
10 September 2009 View
Certificate Change Of Name Company
Change Of Name
7 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2009 View
Legacy
Annual Return
21 November 2008 View
Legacy
Address
19 August 2008 View
Legacy
Annual Return
5 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 February 2007 View
Legacy
Annual Return
1 November 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Annual Return
7 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2006 View
Legacy
Address
11 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2005 View
Legacy
Annual Return
20 October 2004 View
Accounts Amended With Made Up Date
Accounts
8 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2004 View
Accounts Amended With Made Up Date
Accounts
18 February 2004 View
Legacy
Officers
28 October 2003 View
Legacy
Officers
28 October 2003 View
Legacy
Annual Return
8 October 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2003 View
Legacy
Accounts
17 December 2002 View
Legacy
Annual Return
9 September 2002 View
Incorporation Company
Incorporation
9 August 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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