GRANITE BPO LTD - KINGSTON UPON THAMES


Company Profile Company Filings

Overview

GRANITE BPO LTD is a Private Limited Company from KINGSTON UPON THAMES ENGLAND and has the status: Active.
GRANITE BPO LTD was incorporated 5 years ago on 03/12/2018 and has the registered number: 11708496. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

GRANITE BPO LTD - KINGSTON UPON THAMES

This company is listed in the following categories:
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2/2 SIDDELEY HOUSE
KINGSTON UPON THAMES
KT2 6LX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER BLUMZON Oct 1982 British Director 2018-12-03 CURRENT
MR JOVAN PAVLICEVIC Mar 1982 New Zealander Director 2018-12-04 UNTIL 2022-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Granite Financial Group Limited 2021-04-30 Kingston Upon Thames   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christopher Blumzon 2018-12-03 - 2021-11-22 10/1982 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANITE FINANCIAL GROUP LTD KINGSTON UPON THAMES ENGLAND Active AUDITED ABRIDGED 70221 - Financial management
GRANITE LOCUMS LTD KINGSTON ENGLAND Dissolved... DORMANT 78200 - Temporary employment agency activities

Free Reports Available

Report Date Filed Date of Report Assets
Granite BPO Ltd Filleted accounts for Companies House (small and micro) 2023-12-26 31-12-2022 £369,792 Cash £-506,253 equity
Granite BPO Ltd Filleted accounts for Companies House (small and micro) 2022-11-17 31-12-2021 £347,274 Cash £-176,397 equity
Granite BPO Ltd Filleted accounts for Companies House (small and micro) 2021-12-14 31-12-2020 £45,946 Cash £-244,722 equity
Granite BPO Ltd Filleted accounts for Companies House (small and micro) 2020-08-21 31-12-2019 £55,833 Cash £-20,479 equity

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