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Companies House/London/Company profile

BPO NETWORK LIMITED

Active
14258108·incorporated 2022-07-26

BPO NETWORK LIMITED is an active UK private limited company, incorporated on 26 July 2022 at Companies House (number 14258108; OpenRegistry canonical ID GB-14258108-bpo-network-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,491 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-07-26
Registered Address
OFFICE 9 DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR, UNITED KINGDOM
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-07-25. Next confirmation statement due 2026-08-08.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BPO NETWORK LIMITED has 2 persons with significant control on file:

  • Mr Daniel Sleater born 1981 resident in United Kingdom, British national. Notified 2022-07-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Gemma Sleater born 1978 resident in United Kingdom, British national. Notified 2022-07-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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