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Bpo Group Ltd

00975859

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

25 Green Street, London, W1K 7AX
Incorporated 31/03/1970

Previously known as

Bluebird Travel Limited · until 09/02/2024
Bluebird Flying Services Limited · until 19/07/1996

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

79110
Travel agency activities

Officers

Mr Youssef Tanios Watfa

director · Since 01/08/1998

TRAVEL AGENT

BRITISH · ENGLAND

Also on 5 other boards

Mr Tobias Joseph Watfa

secretary · Since 24/07/2018

Also on 1 other board

Mr Tobias Joseph Watfa

director · Since 24/07/2018

TRAVEL AGENT

BRITISH · ENGLAND

Also on 1 other board

Youssef Tanios Watfa

director · Since 01/08/1998

British · England

Tobias Joseph Watfa

secretary · Since 24/07/2018

Tobias Joseph Watfa

director · Since 24/07/2018

British · England

Former

Youssef Tanios Watfa

director · Resigned 28/07/1994

Youssef Tanios Watfa

secretary · Resigned 28/07/1994

John Sydney Pullen

director · Resigned 01/12/1999

John Sydney Pullen

secretary · Resigned 01/12/1999

Wadi Tanios Watfa

director · Resigned 15/12/2003

Youssef Tanios Watfa

secretary · Resigned 15/12/2003

Clifford Harris

director · Resigned 24/07/2018

Salwa Watfa

secretary · Resigned 24/07/2018

Persons with Significant Control

Mr Tobias Joseph Watfa

75–100% shares
75–100% votes
Appoint directors

British · England

Notified 25/03/2019

Former PSCs

Mr Youssef Tanios Watfa

Ceased 25/03/2025

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 01/06/2023Registered 01/06/2023
charge
satisfied

LAZARI INVESTMENTS LIMITED

Created 22/12/1999Registered 24/12/1999Satisfied 25/03/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/10/1997Registered 05/11/1997Satisfied 25/03/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/11/1994Registered 18/11/1994Satisfied 25/03/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/11/1994Registered 18/11/1994Satisfied 25/03/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/10/1993Registered 01/11/1993Satisfied 25/03/2023

Change History

status → active
2026-09-18

Active

type → ltd
2026-09-18

Private Limited Company

address line1 → 25 Green Street
2026-09-18

25 GREEN STREET

post town → London
2026-09-18

LONDON

officer appointed → WATFA, Tobias Joseph
2026-09-18
officer appointed → WATFA, Tobias Joseph
2026-09-18
officer appointed → WATFA, Youssef Tanios
2026-09-18

CompanyRankvs 15+ SIC 79110 peers
80

Financial strength99th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 5.34× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£3.2M

Balance sheet strength

Cash

£1.4M

Cash in the bank

Net Current Assets

£3.2M

Working capital

Current Assets

£3.9M

Current Liabilities

£728k

Fixed Assets

£90k

Debtors

£2.5M

12avg. employees+3

Tax at Year End

Corp tax£79k

Balance Sheet

Intangible assets£5k
Assets less current liabilities£3.2M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20255.34+£188k
20242.14+£526k
20231.70—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

23/01/20264 pages · PDF
Accounts filed

accounts with accounts type small

02/10/202511 pages · PDF
Confirmation statement

confirmation statement with updates

08/08/20254 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

06/05/20253 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

06/05/20253 pages · PDF
PSC changed

change to a person with significant control

02/05/20252 pages · PDF
PSC07

cessation of a person with significant control

02/05/20251 page · PDF
PSC changed

change to a person with significant control

02/05/20252 pages · PDF
PSC changed

change to a person with significant control

02/05/20252 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

05/12/202410 pages · PDF
Confirmation statement

confirmation statement with updates

06/08/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20244 pages · PDF
CERTNM

certificate change of name company

09/02/20243 pages · PDF
Accounts filed

accounts with accounts type small

06/12/202312 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/06/202316 pages · PDF
MR04

mortgage satisfy charge full

25/03/20234 pages · PDF
MR04

mortgage satisfy charge full

25/03/20234 pages · PDF
MR04

mortgage satisfy charge full

25/03/20234 pages · PDF
MR04

mortgage satisfy charge full

25/03/20234 pages · PDF
MR04

mortgage satisfy charge full

25/03/20234 pages · PDF
Confirmation statement

confirmation statement with updates

16/03/20235 pages · PDF
PSC changed

change to a person with significant control

02/02/20232 pages · PDF
PSC notified

notification of a person with significant control

02/02/20232 pages · PDF
Accounts filed

accounts with accounts type small

12/10/20226 pages · PDF
Confirmation statement

confirmation statement with updates

04/07/20224 pages · PDF
Address changed

change registered office address company with date old address new address

04/07/20221 page · PDF
Accounts filed

accounts with accounts type small

30/09/20217 pages · PDF
Address changed

change registered office address company with date old address new address

21/09/20211 page · PDF
Address changed

change registered office address company with date old address new address

08/07/20211 page · PDF
Confirmation statement

confirmation statement with updates

03/06/20214 pages · PDF
Accounts filed

accounts with accounts type small

23/09/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

26/06/20203 pages · PDF
Accounts date changed

change account reference date company current extended

20/02/20201 page · PDF
Accounts filed

accounts with accounts type small

21/06/20196 pages · PDF
Confirmation statement

confirmation statement with updates

04/06/20194 pages · PDF
TM02

termination secretary company with name termination date

25/07/20181 page · PDF
AP03

appoint person secretary company with name date

25/07/20182 pages · PDF
Director appointed

appoint person director company with name date

25/07/20182 pages · PDF
Director resigned

termination director company with name termination date

25/07/20181 page · PDF
Confirmation statement

confirmation statement with no updates

22/06/20183 pages · PDF
Accounts filed

accounts with accounts type small

20/06/20186 pages · PDF
Accounts filed

accounts with accounts type small

25/06/20176 pages · PDF
Confirmation statement

confirmation statement with updates

13/06/20174 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/07/20166 pages · PDF
Accounts filed

accounts with accounts type small

21/06/20165 pages · PDF
MR04

mortgage satisfy charge full

02/02/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

25/06/20156 pages · PDF
Accounts filed

accounts with accounts type small

19/06/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/07/20146 pages · PDF
Accounts filed

accounts with accounts type small

30/06/20146 pages · PDF
Accounts filed

accounts with accounts type small

17/07/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/07/20126 pages · PDF
Accounts filed

accounts with accounts type small

26/06/20126 pages · PDF
Accounts filed

accounts with accounts type small

24/08/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/06/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/07/20106 pages · PDF
Director details changed

change person director company with change date

13/07/20102 pages · PDF
Accounts filed

accounts with accounts type small

17/06/20108 pages · PDF
Accounts filed

accounts with accounts type small

14/09/20098 pages · PDF
363a

legacy

03/07/20094 pages · PDF
Accounts filed

accounts with accounts type small

08/09/20088 pages · PDF
363a

legacy

21/07/20084 pages · PDF
Accounts filed

accounts with accounts type small

28/09/20078 pages · PDF
363a

legacy

20/06/20073 pages · PDF
Accounts filed

accounts with accounts type small

25/10/20068 pages · PDF
363a

legacy

21/06/20063 pages · PDF
Accounts filed

accounts with accounts type full

10/08/200515 pages · PDF
363s

legacy

10/08/20058 pages · PDF
287

legacy

04/08/20041 page · PDF
Accounts filed

accounts with accounts type full

30/06/200415 pages · PDF
363s

legacy

30/06/20048 pages · PDF
288b

legacy

30/06/20041 page · PDF
288b

legacy

30/06/20041 page · PDF
288a

legacy

08/01/20042 pages · PDF
395

legacy

18/06/20033 pages · PDF
363s

legacy

16/05/20037 pages · PDF
Accounts filed

accounts with accounts type full

16/05/200314 pages · PDF
363s

legacy

10/07/20027 pages · PDF
Accounts filed

accounts with accounts type full

10/07/200214 pages · PDF
363s

legacy

20/06/20017 pages · PDF
Accounts filed

accounts with accounts type full

20/06/200114 pages · PDF
363s

legacy

22/06/20008 pages · PDF
Accounts filed

accounts with accounts type full

22/06/200016 pages · PDF
288b

legacy

22/06/20001 page · PDF
288a

legacy

22/06/20002 pages · PDF
395

legacy

24/12/19993 pages · PDF
363s

legacy

21/07/19996 pages · PDF
Accounts filed

accounts with accounts type full

20/07/199913 pages · PDF
288a

legacy

14/08/19982 pages · PDF
363s

legacy

12/06/19986 pages · PDF
Accounts filed

accounts with accounts type small

12/06/19986 pages · PDF
395

legacy

05/11/19973 pages · PDF
363s

legacy

17/06/19974 pages · PDF
Accounts filed

accounts with accounts type small

21/03/19978 pages · PDF
CERTNM

certificate change of name company

18/07/19962 pages · PDF
363s

legacy

24/06/19964 pages · PDF
Accounts filed

accounts with accounts type small

24/06/19968 pages · PDF
RESOLUTIONS

resolution

01/08/19952 pages · PDF
363s

legacy

25/05/19956 pages · PDF