| Company Name | Business Process Outsourcing Limited |
|---|---|
| Director | Richard James Kenyon |
| Company Status | Active |
| Company Number | 04955684 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2003(20 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Mr Richard James Kenyon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Moseley Wood Lane Cookridge Leeds LS16 7ER |
| Director Name | Mr Richard James Kenyon |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2012(8 years, 11 months after company formation) |
| Appointment Duration | 11 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley BD21 3BB |
| Director Name | Joseph Anthony Pedley |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2003(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Ashburn Grove Baildon Bradford BD17 5NW |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Auker Rhodes Basement Floor, Focus House Focus Way Yeadon LS19 7DB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Guiseley and Rawdon |
| Built Up Area | West Yorkshire |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Richard Kenyon 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2024 (4 weeks ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 2 weeks from now) |
Filing History
| 21 July 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 8 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 23 May 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 5 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 30 April 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 13 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 16 June 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 16 June 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 10 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 7 July 2016 | Registered office address changed from Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB England to Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley BD21 3BB on 7 July 2016 (1 page) |
| 7 July 2016 | Registered office address changed from Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB England to Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley BD21 3BB on 7 July 2016 (1 page) |
| 27 June 2016 | Registered office address changed from Auker Rhodes Albion Mills Albion Road, Greengates Bradford West Yorkshire BD10 9TQ to Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 27 June 2016 (1 page) |
| 27 June 2016 | Registered office address changed from Auker Rhodes Albion Mills Albion Road, Greengates Bradford West Yorkshire BD10 9TQ to Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 27 June 2016 (1 page) |
| 2 June 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 2 June 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 1 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 15 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 15 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 2 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 25 March 2015 | Registered office address changed from Sapphire House Albion Mills Albion Road Greengates Bradford West Yorkshire BD10 9TQ to Auker Rhodes Albion Mills Albion Road, Greengates Bradford West Yorkshire BD10 9TQ on 25 March 2015 (1 page) |
| 25 March 2015 | Registered office address changed from Sapphire House Albion Mills Albion Road Greengates Bradford West Yorkshire BD10 9TQ to Auker Rhodes Albion Mills Albion Road, Greengates Bradford West Yorkshire BD10 9TQ on 25 March 2015 (1 page) |
| 4 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 4 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 10 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 9 August 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 9 August 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 25 June 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (3 pages) |
| 25 June 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (3 pages) |
| 14 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (3 pages) |
| 14 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (3 pages) |
| 13 November 2012 | Appointment of Mr Richard James Kenyon as a director (2 pages) |
| 13 November 2012 | Termination of appointment of Joseph Pedley as a director (1 page) |
| 13 November 2012 | Termination of appointment of Joseph Pedley as a director (1 page) |
| 13 November 2012 | Registered office address changed from 17 Moseley Wood Lane Cookridge Leeds LS16 7ER on 13 November 2012 (1 page) |
| 13 November 2012 | Registered office address changed from 17 Moseley Wood Lane Cookridge Leeds LS16 7ER on 13 November 2012 (1 page) |
| 13 November 2012 | Appointment of Mr Richard James Kenyon as a director (2 pages) |
| 3 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 3 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 20 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (4 pages) |
| 20 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 11 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 19 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 21 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 11 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
| 11 November 2009 | Director's details changed for Joseph Anthony Pedley on 17 October 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
| 11 November 2009 | Director's details changed for Joseph Anthony Pedley on 17 October 2009 (2 pages) |
| 15 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 15 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 23 October 2008 | Return made up to 17/10/08; full list of members (3 pages) |
| 23 October 2008 | Return made up to 17/10/08; full list of members (3 pages) |
| 17 April 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 17 April 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 8 November 2007 | Return made up to 17/10/07; full list of members (2 pages) |
| 8 November 2007 | Return made up to 17/10/07; full list of members (2 pages) |
| 30 April 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 30 April 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 23 October 2006 | Return made up to 17/10/06; full list of members (2 pages) |
| 23 October 2006 | Return made up to 17/10/06; full list of members (2 pages) |
| 19 April 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 19 April 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 17 October 2005 | Return made up to 17/10/05; full list of members (2 pages) |
| 17 October 2005 | Return made up to 17/10/05; full list of members (2 pages) |
| 15 April 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 15 April 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 31 October 2004 | Return made up to 26/10/04; full list of members (6 pages) |
| 31 October 2004 | Return made up to 26/10/04; full list of members (6 pages) |
| 14 September 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 14 September 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 7 November 2003 | Secretary resigned (1 page) |
| 7 November 2003 | Secretary resigned (1 page) |
| 6 November 2003 | Incorporation (17 pages) |
| 6 November 2003 | Incorporation (17 pages) |