TB

TELEPERFORMANCE BPO UK LIMITED

Active

Company number 09548599

Bristol, United Kingdom · Incorporated 17 April 2015

Spectrum House, Bond Street, Bristol, BS1 3LG, United Kingdom

Last updated on 30 March 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
20 April 2016

Company history

Previous company names

SERCO BPO UK LIMITED · 17 April 2015 – 5 January 2016

INTELENET BPO UK LIMITED · 5 January 2016 – 10 May 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 April 2025
Next due
1 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Teleperformance Se
Ownership Of Shares 75 To 100 Percent
4 October 2018

Funding

1 funding round
20 April 2016
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Termination Director Company With Name Termination Date
Officers
13 March 2026 View
Appoint Person Director Company With Name Date
Officers
25 September 2025 View
Termination Director Company With Name Termination Date
Officers
25 September 2025 View
Accounts With Accounts Type Full
Accounts
7 August 2025 View
Change Sail Address Company With New Address
Address
4 August 2025 View
Move Registers To Sail Company With New Address
Address
4 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2024 View
Accounts With Accounts Type Small
Accounts
21 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
22 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2024 View
Accounts With Accounts Type Full
Accounts
15 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Termination Director Company With Name Termination Date
Officers
15 November 2022 View
Appoint Person Director Company With Name Date
Officers
15 November 2022 View
Accounts With Accounts Type Small
Accounts
16 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 November 2021 View
Appoint Person Director Company With Name Date
Officers
7 October 2021 View
Appoint Person Director Company With Name Date
Officers
7 October 2021 View
Termination Director Company With Name Termination Date
Officers
7 October 2021 View
Termination Director Company With Name Termination Date
Officers
16 August 2021 View
Accounts With Accounts Type Full
Accounts
11 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2020 View
Accounts With Accounts Type Full
Accounts
11 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Termination Director Company With Name Termination Date
Officers
20 February 2020 View
Termination Director Company With Name Termination Date
Officers
20 February 2020 View
Accounts With Accounts Type Full
Accounts
5 November 2019 View
Appoint Person Director Company With Name Date
Officers
1 August 2019 View
Resolution
Resolution
26 June 2019 View
Resolution
Resolution
10 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 March 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Appoint Person Director Company With Name Date
Officers
3 September 2018 View
Appoint Person Director Company With Name Date
Officers
22 August 2018 View
Accounts With Accounts Type Full
Accounts
3 August 2018 View
Termination Director Company With Name Termination Date
Officers
8 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2018 View
Termination Director Company With Name Termination Date
Officers
9 January 2018 View
Appoint Person Director Company With Name
Officers
9 October 2017 View
Appoint Person Director Company With Name Date
Officers
2 October 2017 View
Termination Director Company With Name Termination Date
Officers
30 August 2017 View
Accounts With Accounts Type Full
Accounts
10 July 2017 View
Termination Director Company With Name Termination Date
Officers
8 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017 View
Change Person Director Company With Change Date
Officers
18 April 2017 View
Accounts Amended With Accounts Type Full
Accounts
8 December 2016 View
Appoint Person Director Company With Name Date
Officers
29 September 2016 View
Termination Director Company With Name Termination Date
Officers
8 July 2016 View
Accounts With Accounts Type Dormant
Accounts
7 July 2016 View
Change Person Director Company With Change Date
Officers
7 July 2016 View
Appoint Person Director Company With Name Date
Officers
26 June 2016 View
Appoint Person Director Company With Name Date
Officers
26 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2016 View
Change Person Director Company With Change Date
Officers
12 May 2016 View
Capital Allotment Shares
Capital
21 April 2016 View
Change Person Director Company With Change Date
Officers
23 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2016 View
Certificate Change Of Name Company
Change Of Name
5 January 2016 View
Change Account Reference Date Company Current Shortened
Accounts
17 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2015 View
Incorporation Company
Incorporation
17 April 2015 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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