ALEXANDER MANN BPO LIMITED

Key Data

Status

Active

Company No.

06292822

Incorporation date

26/06/2007

Size

Audit Exemption Subsidiary

Classification

Human resources provision and management of human resources functions (78.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2007)

29/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

29/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

29/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (75 pages)

29/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (24 pages)

27/06/2025

Confirmation statement made on 2025-06-26 with no updates

View PDF (3 pages)

19/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (23 pages)

01/10/2024

Termination of appointment of David Bernard Leigh as a director on 2024-10-01

View PDF (1 pages)

01/07/2024

Confirmation statement made on 2024-06-26 with no updates

View PDF (3 pages)

29/04/2024

Registered office address changed from 7 Bishopsgate London EC2N 3AQ to 60 London Wall 2nd Floor London EC2M 5TQ on 2024-04-29

View PDF (1 pages)

05/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (21 pages)

30/08/2023

Director's details changed for Mr David Bernard Leigh on 2023-08-09

View PDF (2 pages)

05/07/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

18/01/2023

Appointment of Mr Gordon Stuart as a director on 2022-05-20

View PDF (2 pages)

18/01/2023

Termination of appointment of Gordon Stuart as a director on 2022-05-20

View PDF (1 pages)

09/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

09/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

09/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (58 pages)

09/11/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (21 pages)

29/06/2022

Confirmation statement made on 2022-06-26 with no updates

View PDF (3 pages)

24/06/2022

Termination of appointment of Elizabeth Anne Whittaker as a director on 2022-05-05

View PDF (1 pages)

24/06/2022

Termination of appointment of Steven John Leach as a director on 2022-05-05

View PDF (1 pages)

24/06/2022

Termination of appointment of Rosaleen Blair as a director on 2022-05-05

View PDF (1 pages)

24/06/2022

Appointment of Mr David Bernard Leigh as a director on 2022-05-05

View PDF (2 pages)

24/06/2022

Appointment of Mr Gordon Anthony Bull as a director on 2022-05-05

View PDF (2 pages)

24/06/2022

Appointment of Mr Gordon Stuart as a director on 2022-05-20

View PDF (2 pages)

15/07/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (21 pages)

15/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (57 pages)

15/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

15/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

30/06/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

21/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (21 pages)

21/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (51 pages)

21/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

21/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

26/06/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

22/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (19 pages)

22/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (42 pages)

22/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

22/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

16/10/2019

Appointment of Mr Matthew Charles Rodger as a director on 2019-10-16

View PDF (2 pages)

03/07/2019

Confirmation statement made on 2019-06-26 with no updates

View PDF (3 pages)

07/06/2019

Appointment of Ms Elizabeth Anne Whittaker as a director on 2019-05-31

View PDF (2 pages)

06/06/2019

Appointment of Mr Steven John Leach as a director on 2019-05-31

View PDF (2 pages)

05/06/2019

Termination of appointment of Vanessa Ann Marie Byrnes as a director on 2019-05-31

View PDF (1 pages)

05/06/2019

Termination of appointment of Richard Keith Timmins as a director on 2019-05-31

View PDF (1 pages)

05/06/2019

Termination of appointment of Matthew Rodger as a director on 2019-05-31

View PDF (1 pages)

20/11/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (19 pages)

08/08/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (39 pages)

08/08/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

08/08/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

12/07/2018

Confirmation statement made on 2018-06-26 with no updates

View PDF (3 pages)

26/09/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (18 pages)

26/09/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (35 pages)

11/09/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

11/09/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

03/07/2017

Confirmation statement made on 2017-06-26 with no updates

View PDF (3 pages)

03/07/2017

Notification of Alexander Mann Associates Limited as a person with significant control on 2016-07-01

View PDF (2 pages)

02/06/2017

Satisfaction of charge 062928220003 in full

View PDF (4 pages)

20/10/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (18 pages)

20/10/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

28/09/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (38 pages)

28/09/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

04/07/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (7 pages)

03/07/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (5 pages)

03/07/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (19 pages)

03/07/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (34 pages)

03/07/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

03/07/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

11/12/2014

Appointment of Mr Matthew Rodger as a director on 2014-12-11

View PDF (2 pages)

11/12/2014

Appointment of Ms Vanessa Ann Marie Byrnes as a director on 2014-12-11

View PDF (2 pages)

11/12/2014

Termination of appointment of David Michael Heath as a director on 2014-12-11

View PDF (1 pages)

06/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (19 pages)

01/09/2014

Registered office address changed from 7 Bishopsgate London EC2N 3AR England to 7 Bishopsgate London EC2N 3AQ on 2014-09-01

View PDF (1 pages)

18/08/2014

Registered office address changed from 3 Waterhouse Square 138-142 Holborn London EC1N 2SW to 7 Bishopsgate London EC2N 3AR on 2014-08-18

View PDF (1 pages)

26/06/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (5 pages)

23/05/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

04/02/2014

Registration of charge 062928220003

View PDF (19 pages)

21/12/2013

Satisfaction of charge 062928220002 in full

View PDF (4 pages)

21/12/2013

Satisfaction of charge 062928220001 in full

View PDF (4 pages)

12/07/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (5 pages)

28/06/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

28/05/2013

Memorandum and Articles of Association

View PDF (17 pages)

28/05/2013

Resolutions

View PDF (3 pages)

22/05/2013

Registration of charge 062928220001

View PDF (16 pages)

22/05/2013

Registration of charge 062928220002

View PDF (78 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

13/07/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (5 pages)

13/07/2012

Director's details changed for Rosaleen Blair on 2010-01-01

View PDF (2 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

09/09/2011

Appointment of Mr Richard Keith Timmins as a director

View PDF (2 pages)

09/09/2011

Termination of appointment of Gordon Stuart as a director

View PDF (1 pages)

29/06/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (5 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

08/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (5 pages)

20/09/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

01/07/2009

Return made up to 26/06/09; full list of members

View PDF (3 pages)

29/05/2009

Appointment terminated secretary maclay murray & spens LLP

View PDF (1 pages)

18/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

10/10/2008

Accounting reference date shortened from 30/09/2008 to 31/12/2007

View PDF (1 pages)

29/07/2008

Director appointed gordon mckenzie stuart logged form

View PDF (3 pages)

25/07/2008

Appointment terminated director martin ellison

View PDF (1 pages)

22/07/2008

Director appointed david michael heath logged form

View PDF (2 pages)

21/07/2008

Director appointed david michael heath

View PDF (2 pages)

21/07/2008

Director appointed gordon mckenzie stuart

View PDF (3 pages)

04/07/2008

Return made up to 26/06/08; full list of members

View PDF (3 pages)

04/07/2008

Registered office changed on 04/07/2008 from 3 waterhouse square 138-142 holborn london EC1N 2SW

View PDF (1 pages)

04/07/2008

Location of debenture register

View PDF (1 pages)

04/07/2008

Location of register of members

View PDF (1 pages)

16/08/2007

Resolutions

View PDF (2 pages)

15/08/2007

Registered office changed on 15/08/07 from: one london wall london EC2Y 5AB

View PDF (1 pages)

15/08/2007

Accounting reference date extended from 30/06/08 to 30/09/08

View PDF (1 pages)

15/08/2007

New director appointed

View PDF (3 pages)

15/08/2007

New director appointed

View PDF (4 pages)

15/08/2007

Director resigned

View PDF (1 pages)

15/08/2007

Director resigned

View PDF (1 pages)

07/08/2007

Certificate of change of name

View PDF (3 pages)

26/06/2007

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ALEXANDER MANN BPO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

26/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bull, Gordon Anthony	Director	05/05/2022 - Present	15
Stuart, Gordon Mckenzie	Director	14/07/2008 - 06/09/2011	31
Leigh, David Bernard	Director	05/05/2022 - 01/10/2024	30
Timmins, Richard Keith	Director	06/09/2011 - 31/05/2019	123
Byrnes, Vanessa Ann Marie	Director	11/12/2014 - 31/05/2019	12

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALEXANDER MANN BPO LIMITED

ALEXANDER MANN BPO LIMITED is an(a) Active company incorporated on 26/06/2007 with the registered office located at 60 London Wall, 2nd Floor, London EC2M 5TQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALEXANDER MANN BPO LIMITED?

ALEXANDER MANN BPO LIMITED is currently Active. It was registered on 26/06/2007 .

Where is ALEXANDER MANN BPO LIMITED located?

ALEXANDER MANN BPO LIMITED is registered at 60 London Wall, 2nd Floor, London EC2M 5TQ.

What does ALEXANDER MANN BPO LIMITED do?

ALEXANDER MANN BPO LIMITED operates in the Human resources provision and management of human resources functions (78.30 - SIC 2007) sector.

What is the latest filing for ALEXANDER MANN BPO LIMITED?

The latest filing was on 29/09/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.