OpenCompanies

Global Bpo Limited

Company number
04267837
Status
Active
Type
Private Limited Company
Incorporated
9 Aug 2001
Nature of business
Combined office administrative service activities

Registered office

66 Royal Mint Street
London
E1 8LG

Previous names

  • Global Secretarial Limited (until 8 Sep 2009)

Officers

NameRoleAppointedResigned
WARTSKI, David Mark Director 9 Aug 2001

Control

NameNature of controlNotifiedCeased
E4 International Limited Ownership Of Shares 50 To 75 Percent 1 Sep 2016 1 Sep 2016
Mrs Lisa Isabella Wartski Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Significant Influence Or Control As Firm		 1 Jul 2020 1 Jul 2020
Mr Jan Andries Scholtz Ownership Of Shares 25 To 50 Percent As Firm 1 Jul 2020 1 Jul 2020
Global Bpo Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jul 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £298,922 £254,140 3
31 Dec 2023 £261,658 £222,311 3
31 Dec 2022 £313,625 £138,811 2
31 Dec 2021 £547,547 £165,754 2
31 Dec 2020 £342,161 £268,341 2
30 Jun 2020 £344,623 £47,674 2
31 Dec 2018 - £262,469 2
31 Dec 2017 - £217,530 2
31 Dec 2016 - £409,745 2
31 Dec 2015 - £264,138 -
31 Dec 2014 - £77,755 -
31 Mar 2014 - £95,789 -
31 Mar 2013 - £31,241 -
31 Mar 2012 £49,971 £0 -
31 Mar 2011 -£55,826 £17,629 -
31 Mar 2010 £32,558 - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
30 Mar 2002 - - -

Connections

Owned by

Global Bpo Limited → Global Bpo Holdings Limited

Directors’ other companies

Companies at the same address

Data