Bpo Group Ltd

Active00975859 Private limited company

What Bpo Group say about themselves

“Bluebird Private Office — trusted by individuals and families since 1970. Discreet lifestyle management, luxury travel, and privileged access.”

— from bpo.co.uk
Incorporated
31 March 1970 (56 years)
Previously known as
Bluebird Travel Limited (until 9 February 2024)
Bluebird Flying Services Limited (until 19 July 1996)
Industry
Travel agency activities (79110)
Directors
Tobias Joseph Watfa
Owned by
Tobias Joseph Watfa
Accounts type
Small
Region
Greater London
Address
25 Green Street
London
W1K 7AX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Watfa, Tobias Joseph
Secretary · Appointed 24 July 2018
Watfa, Tobias Joseph
Director · Appointed 24 July 2018
British
Born May 1988 (38)
Director · Appointed 1 August 1998
British
Born March 1942 (84)
Officer history (8 former)
24 July 2018
Resigned Watfa, Salwa as Secretary
24 July 2018
Appointed Watfa, Tobias Joseph as Director
24 July 2018
Resigned Harris, Clifford as Director
24 July 2018
Appointed Watfa, Tobias Joseph as Secretary
15 December 2003
Resigned Watfa, Youssef Tanios as Secretary
15 December 2003
Appointed Watfa, Salwa as Secretary
15 December 2003
Resigned Watfa, Wadi Tanios as Director
1 December 1999
Appointed Watfa, Youssef Tanios as Secretary
1 December 1999
Resigned Pullen, John Sydney as Secretary
1 December 1999
Resigned Pullen, John Sydney as Director
1 August 1998
Appointed Watfa, Youssef Tanios as Director
28 July 1994
Appointed Pullen, John Sydney as Secretary
28 July 1994
Resigned Watfa, Youssef Tanios as Secretary
28 July 1994
Resigned Watfa, Youssef Tanios as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Tobias Joseph Watfa
Individual · Notified 25 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1988 (38)

Holdings 1

Companies where Bpo Group Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
25 March 2025
Ceased Youssef Tanios Watfa — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£3,248,536
Cash
£1,431,657
Employees
12
Debt Ratio
18%
Current Ratio
5.3x

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 2025 £2,535,049 £3,060,907 £3,248,536
Balance sheet detail
202520242023
Fixed Assets£89,623£27,980£30,920
Current Assets£3,886,850£5,700,251£6,100,326
Debtors£4,315,514
Cash£1,431,657£1,384,737£1,773,200
Creditors (< 1 year)£727,937£2,667,324£3,596,197
Net Current Assets£3,158,913£3,032,927£2,504,129
Net Assets£3,248,536£3,060,907£2,535,049
Shareholder Funds£3,248,536£3,060,907£2,535,049

Filings 131

DateDescriptionMade Up ToPagesPDF
23 January 2026Confirmation statement with updates22 January 2026
2 October 2025Accounts for a small company31 March 2025
8 August 2025Confirmation statement with updates6 August 2025
6 May 2025Second filing of Confirmation Statement16 March 2023
6 May 2025Second filing of Confirmation Statement11 March 2024
Show all 131 filings

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