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Alexander Mann Bpo Limited

06292822

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

60 London Wall, 2nd Floor, London, EC2M 5TQ
Incorporated 26/06/2007

Previously known as

Mm&S (5263) Limited · until 07/08/2007

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

78300
Human resources provision and management of human resources functions

Officers

Mr Anthony Christopher Goodes

director · Since 01/09/2026

BRITISH · UNITED KINGDOM · Age 45

Mr Andrew Michael Katz

director · Since 01/09/2026

AMERICAN · UNITED STATES · Age 57

Matthew Charles Rodger

director · Since 16/10/2019

British · England · Age 57

Gordon Anthony Bull

director · Since 05/05/2022

British · England · Age 51

Gordon Stuart

director · Since 20/05/2022

British · England · Age 63

Former

Vindex Limited

corporate nominee director · Resigned 07/08/2007

Vindex Services Limited

corporate nominee director · Resigned 07/08/2007

Martin Edward Ellison

director · Resigned 30/06/2008

Maclay Murray & Spens Llp

corporate nominee secretary · Resigned 29/05/2009

Gordon Mckenzie Stuart

director · Resigned 06/09/2011

David Michael Heath

director · Resigned 11/12/2014

Richard Keith Timmins

director · Resigned 31/05/2019

Matthew Charles Rodger

director · Resigned 31/05/2019

Vanessa Ann Marie Byrnes

director · Resigned 31/05/2019

Rosaleen Blair

director · Resigned 05/05/2022

Steven John Leach

director · Resigned 05/05/2022

Elizabeth Anne Whittaker

director · Resigned 05/05/2022

David Bernard Leigh

director · Resigned 01/10/2024

Mr Matthew Charles Rodger

director · Resigned 01/09/2026

Mr Gordon Anthony Bull

director · Resigned 01/09/2026

Mr Gordon Stuart

director · Resigned 01/09/2026

Persons with Significant Control

Alexander Mann Associates Limited

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

7, Bishopsgate, London, EC2N 3AQ

Reg: 1884422 · Companies House · Limited Company

Notified 01/07/2016

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line160 London Wall
2026-08-13

60 LONDON WALL

post townLondon
2026-08-13

LONDON

officer appointedBULL, Gordon Anthony
2026-08-13
officer appointedRODGER, Matthew Charles
2026-08-13
officer appointedSTUART, Gordon
2026-08-13