BPO Group Ltd

Company Name	BPO Group Ltd
Directors	Youssef Tanios Watfa and Tobias Joseph Watfa
Company Status	Active
Company Number	00975859
Category	Private Limited Company
Incorporation Date	31 March 1970(54 years, 1 month ago)
Previous Names	Bluebird Flying Services Limited and Bluebird Travel Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Youssef Tanios Watfa
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	01 August 1998(28 years, 4 months after company formation)
Appointment Duration	25 years, 9 months
Role	Travel Agent
Country of Residence	England
Correspondence Address	Flat 1 249 Goldhurst Terrace London NW6 3EP

Director Name	Mr Tobias Joseph Watfa
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	24 July 2018(48 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Role	Travel Agent
Country of Residence	England
Correspondence Address	25 Green Street London W1K 7AX

Secretary Name	Mr Tobias Joseph Watfa
Status	Current
Appointed	24 July 2018(48 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	25 Green Street London W1K 7AX

Director Name	John Sydney Pullen
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(21 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 01 December 1999)
Role	Travel Agent
Correspondence Address	1 New England Cottage Handcross Road Balcombe West Sussex RH16 7TU

Director Name	Wadi Tanios Watfa
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(21 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (resigned 15 December 2003)
Role	Travel Agent
Correspondence Address	Flat 2 Hornton Court Kensington High Street London W8 7RT

Director Name	Youssef Tanios Watfa
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(21 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 28 July 1994)
Role	Travel Agent
Correspondence Address	Poachers Pocket Walcott Road Bacton Norwich Norfolk NR12 0LS

Director Name	Clifford Harris
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(21 years, 1 month after company formation)
Appointment Duration	27 years, 2 months (resigned 24 July 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	51 Welbeck Street London W1A 4UA

Secretary Name	Youssef Tanios Watfa
Nationality	British
Status	Resigned
Appointed	24 May 1991(21 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 28 July 1994)
Role	Company Director
Correspondence Address	Poachers Pocket Walcott Road Bacton Norwich Norfolk NR12 0LS

Secretary Name	John Sydney Pullen
Nationality	British
Status	Resigned
Appointed	28 July 1994(24 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 December 1999)
Role	Company Director
Correspondence Address	1 New England Cottage Handcross Road Balcombe West Sussex RH16 7TU

Secretary Name	Mr Youssef Tanios Watfa
Nationality	British
Status	Resigned
Appointed	01 December 1999(29 years, 8 months after company formation)
Appointment Duration	4 years (resigned 15 December 2003)
Role	Travel Agent
Country of Residence	England
Correspondence Address	Flat 1 249 Goldhurst Terrace London NW6 3EP

Secretary Name	Salwa Watfa
Nationality	British
Status	Resigned
Appointed	15 December 2003(33 years, 8 months after company formation)
Appointment Duration	14 years, 7 months (resigned 24 July 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 1 249 Goldhurst Terrace London NW6 3EP

Contact

Website	bluebirdtraveluk.com

Location

Registered Address	25 Green Street London W1K 7AX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

16.5k at £1	Y.t. Watfa 55.00% Ordinary
3.4k at £1	Elodie Sara Watfa 11.25% Ordinary
3.4k at £1	Jacob Thomas Watfa 11.25% Ordinary
3.4k at £1	Tanios James Watfa 11.25% Ordinary
3.4k at £1	Tobias Joseph Watfa 11.25% Ordinary

Financials

Year	2014
Net Worth	£733,264
Cash	£1,303,604
Current Liabilities	£883,370

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	11 March 2024 (1 month, 2 weeks ago)
Next Return Due	25 March 2025 (11 months from now)

Charges

1 June 2023	Delivered on: 1 June 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
11 June 2003	Delivered on: 18 June 2003 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£41,582 credited to account designation 25535226 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding
22 December 1999	Delivered on: 24 December 1999 Persons entitled: Lazari Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 11 june 1996. Particulars: Rent deposit of Â£17,625 any interest accrued and any other sums required. Outstanding
29 October 1997	Delivered on: 5 November 1997 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee in relation to a bond dated 22ND september 1997 in favour of civil aviation authority for Â£10,000. Particulars: The sum of Â£10,000 together with interest now or to be held by the bank on an account numbered 27611361. Outstanding
14 November 1994	Delivered on: 18 November 1994 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a bond in favour of civil aviation authority for Â£10,000. Particulars: The sum of Â£10,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 26185229 and earmarked or desiganted by reference to the company. Outstanding
14 November 1994	Delivered on: 18 November 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
26 October 1993	Delivered on: 1 November 1993 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a bond d/d 30/09/93 in favour of association of british travel agents for Â£20,000. Particulars: The sum of Â£20,000 tog: with interest accrued now or to be held by the bank on an account no: 26185229 and designated by ref: to the company. Outstanding
30 January 1990	Delivered on: 15 February 1990 Satisfied on: 4 April 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

23 September 2020	Accounts for a small company made up to 31 March 2020 (6 pages)
26 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
20 February 2020	Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
21 June 2019	Accounts for a small company made up to 31 December 2018 (6 pages)
4 June 2019	Confirmation statement made on 24 May 2019 with updates (4 pages)
25 July 2018	Appointment of Mr Tobias Joseph Watfa as a secretary on 24 July 2018 (2 pages)
25 July 2018	Termination of appointment of Salwa Watfa as a secretary on 24 July 2018 (1 page)
25 July 2018	Appointment of Mr Tobias Joseph Watfa as a director on 24 July 2018 (2 pages)
25 July 2018	Termination of appointment of Clifford Harris as a director on 24 July 2018 (1 page)
22 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
20 June 2018	Accounts for a small company made up to 31 December 2017 (6 pages)
25 June 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
25 June 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
13 June 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
13 June 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
5 July 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 30,000 (6 pages)
5 July 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 30,000 (6 pages)
21 June 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
21 June 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
2 February 2016	Satisfaction of charge 7 in full (1 page)
2 February 2016	Satisfaction of charge 7 in full (1 page)
25 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 30,000 (6 pages)
25 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 30,000 (6 pages)
19 June 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
19 June 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
22 July 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 30,000 (6 pages)
22 July 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 30,000 (6 pages)
30 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
30 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
17 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
17 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
8 July 2013	Annual return made up to 24 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (6 pages)
8 July 2013	Annual return made up to 24 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (6 pages)
9 July 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
9 July 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
26 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
26 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
24 August 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
24 August 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
25 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
25 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
13 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
13 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
13 July 2010	Director's details changed for Clifford Harris on 30 October 2009 (2 pages)
13 July 2010	Director's details changed for Clifford Harris on 30 October 2009 (2 pages)
17 June 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
17 June 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
14 September 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
14 September 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
3 July 2009	Return made up to 24/05/09; full list of members (4 pages)
3 July 2009	Return made up to 24/05/09; full list of members (4 pages)
8 September 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
8 September 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
21 July 2008	Return made up to 24/05/08; full list of members (4 pages)
21 July 2008	Return made up to 24/05/08; full list of members (4 pages)
28 September 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
28 September 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
20 June 2007	Return made up to 24/05/07; full list of members (3 pages)
20 June 2007	Return made up to 24/05/07; full list of members (3 pages)
25 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
25 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
21 June 2006	Return made up to 24/05/06; full list of members (3 pages)
21 June 2006	Return made up to 24/05/06; full list of members (3 pages)
10 August 2005	Return made up to 24/05/05; full list of members (8 pages)
10 August 2005	Full accounts made up to 31 December 2004 (15 pages)
10 August 2005	Full accounts made up to 31 December 2004 (15 pages)
10 August 2005	Return made up to 24/05/05; full list of members (8 pages)
4 August 2004	Registered office changed on 04/08/04 from: 80 seymour place london W1H 2NG (1 page)
4 August 2004	Registered office changed on 04/08/04 from: 80 seymour place london W1H 2NG (1 page)
30 June 2004	Return made up to 24/05/04; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 30/06/04 (8 pages)
30 June 2004	Full accounts made up to 31 December 2003 (15 pages)
30 June 2004	Return made up to 24/05/04; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 30/06/04 (8 pages)
30 June 2004	Secretary resigned (1 page)
30 June 2004	Director resigned (1 page)
30 June 2004	Full accounts made up to 31 December 2003 (15 pages)
30 June 2004	Secretary resigned (1 page)
30 June 2004	Director resigned (1 page)
8 January 2004	New secretary appointed (2 pages)
8 January 2004	New secretary appointed (2 pages)
18 June 2003	Particulars of mortgage/charge (3 pages)
18 June 2003	Particulars of mortgage/charge (3 pages)
16 May 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 May 2003	Full accounts made up to 31 December 2002 (14 pages)
16 May 2003	Full accounts made up to 31 December 2002 (14 pages)
16 May 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 July 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 July 2002	Full accounts made up to 31 December 2001 (14 pages)
10 July 2002	Full accounts made up to 31 December 2001 (14 pages)
20 June 2001	Full accounts made up to 31 December 2000 (14 pages)
20 June 2001	Full accounts made up to 31 December 2000 (14 pages)
20 June 2001	Return made up to 24/05/01; full list of members 363(287) ‐ Registered office changed on 20/06/01 (7 pages)
20 June 2001	Return made up to 24/05/01; full list of members 363(287) ‐ Registered office changed on 20/06/01 (7 pages)
22 June 2000	Full accounts made up to 31 December 1999 (16 pages)
22 June 2000	Secretary resigned (1 page)
22 June 2000	New secretary appointed (2 pages)
22 June 2000	New secretary appointed (2 pages)
22 June 2000	Return made up to 24/05/00; full list of members 363(287) ‐ Registered office changed on 22/06/00 363(288) ‐ Director resigned (8 pages)
22 June 2000	Secretary resigned (1 page)
22 June 2000	Full accounts made up to 31 December 1999 (16 pages)
22 June 2000	Return made up to 24/05/00; full list of members 363(287) ‐ Registered office changed on 22/06/00 363(288) ‐ Director resigned (8 pages)
24 December 1999	Particulars of mortgage/charge (3 pages)
24 December 1999	Particulars of mortgage/charge (3 pages)
21 July 1999	Return made up to 24/05/99; full list of members (6 pages)
21 July 1999	Return made up to 24/05/99; full list of members (6 pages)
20 July 1999	Full accounts made up to 31 December 1998 (13 pages)
20 July 1999	Full accounts made up to 31 December 1998 (13 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
12 June 1998	Return made up to 24/05/98; full list of members (6 pages)
12 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
12 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
12 June 1998	Return made up to 24/05/98; full list of members (6 pages)
5 November 1997	Particulars of mortgage/charge (3 pages)
5 November 1997	Particulars of mortgage/charge (3 pages)
17 June 1997	Return made up to 24/05/97; no change of members (4 pages)
17 June 1997	Return made up to 24/05/97; no change of members (4 pages)
21 March 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
21 March 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
18 July 1996	Company name changed bluebird flying services LIMITED\certificate issued on 19/07/96 (2 pages)
18 July 1996	Company name changed bluebird flying services LIMITED\certificate issued on 19/07/96 (2 pages)
24 June 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
24 June 1996	Return made up to 24/05/96; no change of members (4 pages)
24 June 1996	Return made up to 24/05/96; no change of members (4 pages)
24 June 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
1 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 May 1995	Return made up to 24/05/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 May 1995	Return made up to 24/05/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 April 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
6 April 1995	Accounts for a small company made up to 31 December 1994 (7 pages)

BPO Group Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London