Alexander Mann Bpo Limited

Company Registration Number: 06292822

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alexander Mann Bpo Limited is a Private Company Limited by Shares first registered on 26 June 2007. Its current registered address is in London.

Registered Address

7 BISHOPSGATE
LONDON
EC2N 3AQ

There are 25 companies currently registered at this postcode, including this one.

All companies at EC2N 3AQ

Registration Data

Company Number

06292822

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2007

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3113161

Registration Start Date

21 March 2012

Registration Expiry Date

20 March 2018

Standard Industrial Classification (SIC) Codes and Categories

78300 - Human resources provision and management of human resources functions

Accounts

Accounts Reference Date

31 December

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

3 in total
3 satisfied

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £67,448,000£56,202,000£52,422,000£18,287,000£19,089,000£17,136,000£21,093,000£19,620,000£0
of which Cash £8,469,000£19,790,000£19,035,000£6,317,000£6,150,000£1,809,000£531,000£9,558,000£0
Total Assets £67,448,000£56,202,000£52,422,000£18,287,000£19,089,000£17,136,000£21,093,000£19,620,000£0
Current Liabilities £84,471,000£77,514,000£82,413,000£41,503,000£28,210,000£17,880,000£21,535,000£20,460,000£0
Net Current Assets £-17,023,000£-21,312,000£-29,991,000£-23,216,000£-9,121,000£-744,000£-442,000£-840,000£0
Total Net Worth £-7,495,000£-2,918,000£-937,000£710,000£1,197,000£1,424,000£954,000£1,389,000£0

Previous Names

  • MM&S (5263) LIMITED, active until 7 August 2007

Company Officers

  • BLAIR, Rosaleen

    Director

    Appointed on 7 August 2007

     

    Nationality: Irish

    Occupation: Director

    Month of birth: November 1965

    5
    Embankment
    London
    SW15 1LB
    United Kingdom

  • BYRNES, Vanessa Ann Marie

    Director

    Appointed on 11 December 2014

     

    Nationality: Irish

    Occupation: Director Of Client Delivery

    Month of birth: July 1973

    7
    Bishopsgate
    London
    EC2N 3AQ
    England

  • RODGER, Matthew

    Director

    Appointed on 11 December 2014

     

    Nationality: British

    Occupation: Client Services Director

    Month of birth: October 1968

    7
    Bishopsgate
    London
    EC2N 3AQ
    England

  • TIMMINS, Richard Keith

    Director

    Appointed on 6 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    3
    Maxey View
    Deeping Gate
    Peterborough
    PE6 9BE
    United Kingdom

  • MACLAY MURRAY & SPENS LLP

    Corporate Nominee Secretary

    Appointed on 26 June 2007

    Resigned on 29 May 2009

    151
    St. Vincent Street
    Glasgow
    G2 5NJ

  • ELLISON, Martin Edward

    Director

    Appointed on 7 August 2007

    Resigned on 30 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    1a Longcroft Avenue
    Harpenden
    Hertfordshire
    AL5 2QY

  • HEATH, David Michael

    Director

    Appointed on 1 July 2008

    Resigned on 11 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    Silvadale Tilemore Gardens
    Petersfield
    Hampshire
    GU32 2JH

  • STUART, Gordon Mckenzie

    Director

    Appointed on 14 July 2008

    Resigned on 6 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    65 Streathbourne Road
    London
    SW17 8RA

  • VINDEX LIMITED

    Corporate Nominee Director

    Appointed on 26 June 2007

    Resigned on 7 August 2007

    151 St Vincent Street
    Glasgow
    G2 5NJ

  • VINDEX SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 26 June 2007

    Resigned on 7 August 2007

    151 St Vincent Street
    Glasgow
    G2 5NJ

This information was most recently updated 03/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 July 2017 [View PDF]

    Action Date: 26 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69VQ3K9. Transaction: MzE3OTU1MjI4OWFkaXF6a2N4.

  2. 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Persons with significant control. Type: PSC02. Barcode: X69VPYK8. Transaction: MzE3OTU1MTkyNWFkaXF6a2N4.

  3. 2 June 2017 Satisfaction of charge 062928220003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A67R6F6H. Transaction: MzE3ODA1MDQ3N2FkaXF6a2N4.

  4. 20 October 2016 Audit exemption subsidiary accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMO9X6. Transaction: MzE2MDA3MjA5NWFkaXF6a2N4.

  5. 20 October 2016 Notice of agreement to exemption from audit of accounts for period ending 31/12/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A5GMO9MO. Transaction: MzE2MDA3MTgyNWFkaXF6a2N4.

  6. 28 September 2016 Consolidated accounts of parent company for subsidiary company period ending 31/12/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A5FZBIZV. Transaction: MzE1ODQ0NDYzN2FkaXF6a2N4.

  7. 28 September 2016 Audit exemption statement of guarantee by parent company for period ending 31/12/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A5FZBIZF. Transaction: MzE1ODQ0NDU1MmFkaXF6a2N4.

  8. 4 July 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5AHZ4LL. Transaction: MzE1MjE5MTk0MWFkaXF6a2N4.

  9. 3 July 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4AW0K3E. Transaction: MzEyNjQzMzIxOWFkaXF6a2N4.

  10. 3 July 2015 Audit exemption subsidiary accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ADJJXN. Transaction: MzEyNjQxOTgwNmFkaXF6a2N4.

  11. 3 July 2015 Consolidated accounts of parent company for subsidiary company period ending 31/12/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A4ADI1X5. Transaction: MzEyNjQxOTcyNWFkaXF6a2N4.

  12. 3 July 2015 Notice of agreement to exemption from audit of accounts for period ending 31/12/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A4ADJJXF. Transaction: MzEyNjQxOTcwNWFkaXF6a2N4.

  13. 3 July 2015 Audit exemption statement of guarantee by parent company for period ending 31/12/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A4ADJJX7. Transaction: MzEyNjQxOTYxMGFkaXF6a2N4.

  14. 11 December 2014 Appointment of Mr Matthew Rodger as a director on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: AP01. Barcode: X3MI82VF. Transaction: MzExMzI5OTU3OGFkaXF6a2N4.

  15. 11 December 2014 Appointment of Ms Vanessa Ann Marie Byrnes as a director on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: AP01. Barcode: X3MI83MZ. Transaction: MzExMzI5OTY4M2FkaXF6a2N4.

  16. 11 December 2014 Termination of appointment of David Michael Heath as a director on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: TM01. Barcode: X3MI825F. Transaction: MzExMzI5OTI5NWFkaXF6a2N4.

  17. 6 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: B3FJJXE3. Transaction: MzEwNjkwMjYxMGFkaXF6a2N4.

  18. 1 September 2014 Registered office address changed from 7 Bishopsgate London EC2N 3AR England to 7 Bishopsgate London EC2N 3AQ on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Address. Type: AD01. Barcode: X3FHORMG. Transaction: MzEwNjU1NTQ3MmFkaXF6a2N4.

  19. 18 August 2014 Registered office address changed from 3 Waterhouse Square 138-142 Holborn London EC1N 2SW to 7 Bishopsgate London EC2N 3AR on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Address. Type: AD01. Barcode: X3EJZGYH. Transaction: MzEwNTcyNjEyNWFkaXF6a2N4.

  20. 26 June 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVQOSR. Transaction: MzEwMjcwMjI5OGFkaXF6a2N4.

  21. 23 May 2014 Audit exemption statement of guarantee by parent company for period ending 31/12/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A38D4SXK. Transaction: MzEwMDYwNDg4MGFkaXF6a2N4.

  22. 4 February 2014 Registration of charge 062928220003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L310ON7N. Transaction: MzA5Mzk5OTkwNWFkaXF6a2N4.

  23. 21 December 2013 Satisfaction of charge 062928220002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2NPOIXE. Transaction: MzA5MTczMjI1OWFkaXF6a2N4.

  24. 21 December 2013 Satisfaction of charge 062928220001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2NPOIXM. Transaction: MzA5MTczMjI4NmFkaXF6a2N4.

  25. 12 July 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2CHHNRS. Transaction: MzA4MTQ1NDY1N2FkaXF6a2N4.

  26. 28 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2B8ZNI1. Transaction: MzA4MDYyODI3OGFkaXF6a2N4.

  27. 28 May 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R28VL0ZD. Transaction: MzA3ODc3NTQwM2FkaXF6a2N4.

  28. 28 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODc3NTMzNmFkaXF6a2N4.

  29. 22 May 2013 Registration of charge 062928220001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A28Y2YDE. Transaction: MzA3ODQ5NDI1NmFkaXF6a2N4.

  30. 22 May 2013 Registration of charge 062928220002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A28Y2YNN. Transaction: MzA3ODQ5NDcxMmFkaXF6a2N4.

  31. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFDDFS. Transaction: MzA2NTEzNjIyOGFkaXF6a2N4.

  32. 13 July 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1D3NVOW. Transaction: MzA2MDc1NTk1MWFkaXF6a2N4.

  33. 13 July 2012 Director's details changed for Rosaleen Blair on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X1D3NVOO. Transaction: MzA2MDc1NTkxOWFkaXF6a2N4.

  34. 4 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3NYQXZV. Transaction: MzA0NDg3MDc1NmFkaXF6a2N4.

  35. 9 September 2011 Appointment of Mr Richard Keith Timmins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPILHXEH. Transaction: MzA0MzU1MjE3N2FkaXF6a2N4.

  36. 9 September 2011 Termination of appointment of Gordon Stuart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPCUSXEV. Transaction: MzA0MzUzNTg4M2FkaXF6a2N4.

  37. 29 June 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: X1JRXVEE. Transaction: MzAzOTYzNDM3NGFkaXF6a2N4.

  38. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIT1XNTA. Transaction: MzAyNDQzMzEyNmFkaXF6a2N4.

  39. 8 July 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XTWG5LIA. Transaction: MzAxOTE2OTY2N2FkaXF6a2N4.

  40. 20 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYVK9DEN. Transaction: MjA0MTY1MTcxN2FkaXF6a2N4.

  41. 1 July 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPRPVB6E. Transaction: MjAzNjI0MjQwMWFkaXF6a2N4.

  42. 29 May 2009 Appointment terminated secretary maclay murray & spens LLP [View PDF]

    Category: Officers. Type: 288b. Barcode: XH1VQA9J. Transaction: MjAzNDAwNjk2OGFkaXF6a2N4.

  43. 18 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AF0W24XO. Transaction: MjAxODI3NDQ1NmFkaXF6a2N4.

  44. 10 October 2008 Accounting reference date shortened from 30/09/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: XXMR13U5. Transaction: MjAxNTI4MDQ2NmFkaXF6a2N4.

  45. 29 July 2008 Director appointed gordon mckenzie stuart logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: A7Q7S1JQ. Transaction: MjAwOTQzNjA3MGFkaXF6a2N4.

  46. 25 July 2008 Appointment terminated director martin ellison [View PDF]

    Category: Officers. Type: 288b. Barcode: A5NRL1O3. Transaction: MjAwOTY3NTQ5NWFkaXF6a2N4.

  47. 22 July 2008 Director appointed david michael heath logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: A7Q7Y1JW. Transaction: MjAwOTQzNDU0M2FkaXF6a2N4.

  48. 21 July 2008 Director appointed david michael heath [View PDF]

    Category: Officers. Type: 288a. Barcode: A7T8S1JU. Transaction: MjAwOTM5MTQwM2FkaXF6a2N4.

  49. 21 July 2008 Director appointed gordon mckenzie stuart [View PDF]

    Category: Officers. Type: 288a. Barcode: A7T8T1JV. Transaction: MjAwOTM5MTM1OWFkaXF6a2N4.

  50. 4 July 2008 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBKOP139. Transaction: MjAwODQzNzMyMWFkaXF6a2N4.

  51. 4 July 2008 Registered office changed on 04/07/2008 from 3 waterhouse square 138-142 holborn london EC1N 2SW [View PDF]

    Category: Address. Type: 287. Barcode: XBKOM136. Transaction: MjAwODQwNTk5OGFkaXF6a2N4.

  52. 4 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XBKOO138. Transaction: MjAwODQwNjAwMWFkaXF6a2N4.

  53. 4 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XBKON137. Transaction: MjAwODQwNTk5OWFkaXF6a2N4.

  54. 16 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDIxOTE5NWFkaXF6a2N4.

  55. 15 August 2007 Registered office changed on 15/08/07 from: one london wall london EC2Y 5AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDIxOTE5NGFkaXF6a2N4.

  56. 15 August 2007 Accounting reference date extended from 30/06/08 to 30/09/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDIyMDI4OWFkaXF6a2N4.

  57. 15 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDIxOTgwMmFkaXF6a2N4.

  58. 15 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDIxOTE5M2FkaXF6a2N4.

  59. 15 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDIxOTU5NWFkaXF6a2N4.

  60. 15 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDIxOTgwMWFkaXF6a2N4.

  61. 7 August 2007 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE4Mzk0ODQ3MmFkaXF6a2N4.

  62. 26 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTIxNDIyNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.198.28.114 Fri, 22 Sep 2017 20:30:38 +0100