Bpo Connect Limited

General information

Name:

Bpo Connect Ltd

Office Address:

2nd Floor, Hygeia House 66 College Road HA1 1BE Harrow

Number: 09749335

Incorporation date: 2015-08-26

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bpo Connect Limited can be contacted at Harrow at 2nd Floor, Hygeia House. You can find this business by its area code - HA1 1BE. The firm has been in the field on the English market for 9 years. This firm is registered under the number 09749335 and their last known status is active. The company's Standard Industrial Classification Code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. 2022-08-31 is the last time when the company accounts were filed.

Asanka W. is this particular firm's solitary managing director, who was designated to this position in 2021. Since 2018/04/02 Roshan M., had been functioning as a director for the following firm till the resignation in 2021. Furthermore another director, namely Mohammed B. resigned in April 2018.

The companies that control this firm are as follows: Accario (Pvt) Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Colombo, 10 and was registered as a PSC under the registration number Pv77665.

Financial data based on annual reports

Company staff

Asanka W.

Role: Director

Appointed: 30 November 2021

Latest update: 27 February 2024

People with significant control

Accario (Pvt) Ltd.
Legal authority Sri Lanka
Legal form Limited
Country registered Sri Lanka
Place registered Sri Lanka
Registration number Pv77665
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
B P O Connect (Pvt) Ltd.
Legal authority Sri Lanka
Legal form Limited
Country registered Sri Lanka
Place registered Sri Lanka
Registration number 77665
Notified on 31 March 2022
Ceased on 22 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Asanka W.
Notified on 14 December 2021
Ceased on 31 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mohanadas K.
Notified on 19 February 2018
Ceased on 14 December 2021
Nature of control:
substantial control or influence
Mohammed B.
Notified on 6 April 2016
Ceased on 19 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023
Annual Accounts 19 May 2017
Start Date For Period Covered By Report 2015-08-26
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 19 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Company name changed bpo connect LIMITEDcertificate issued on 10/11/23 (CERTNM)
filed on: 10th, November 2023
change of name
Free Download Download filing (3 pages)
Resolution of change of name (NM01)
change of name

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
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