BOP (UK) LIMITED
Non-Trading
General Information
NAME
BOP (UK) LIMITED
COMPANY NUMBER
08764262
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/11/2013
(11years old)
WEBSITE
doowopshoobop.com
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5AB
1 Canada Square
LONDON
E14 5AB
Level 25
1 Canada Square
London
E14 5AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOP (LUXEMBOURG) HOLDINGS SARL | N/A | N/A |
| BOP (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Confirmation Statement filed |
| 19/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/05/2016 - Present (8 years and 5 months) 18/05/2016 - Present (8 years and 5 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 98 Past: 38 |
View Report |
|
21/06/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/05/2020 - Present (4 years and 6 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 19 Past: 8 |
View Report |
|
06/11/2013 - 21/06/2018 (4 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
06/11/2013 - Present (11years) Born in Apr 1962 |
Resigned | Director |
Current: 2 Past: 220 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROOKFIELD PROPERTY PARTNERS LP | N/A | N/A |
| BOP (LUXEMBOURG) HOLDINGS SARL | N/A | N/A |
| BOP (UK) LIMITED | Non-Trading | View Report |
| BOP (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Confirmation Statement filed |
| 19/03/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 13/11/2021 | New Accounts filed |
| 13/11/2021 | New Confirmation Statement filed |
| 11/11/2020 | New Confirmation Statement filed |
| 15/09/2020 | New Accounts filed |
| 14/05/2020 | Kevin O'donnell McCrain (919542918) has left the board |
| 14/05/2020 | New Board Member Paras Maalde (926756007) Appointed |
| 09/11/2019 | New Confirmation Statement filed |
| 08/10/2019 | Simon James Ruck (917188416) has left the board |
| 08/10/2019 | Zachary Bryan Vaughan (920191962) has left the board |
| 15/09/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 15/08/2018 | Change in Reg. Office |
| 26/06/2018 | New Board Member Zachary Bryan Vaughan (920191962) Appointed |
| 25/06/2018 | Philippa Elder (918267757) has left the board |
| 25/06/2018 | New Company Secretary Joanna Marie Scott (924767156) Appointed |
| 20/06/2018 | Neil Thompson (911407423) has left the board |
| 14/11/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 30/06/2017 | James Lane Tuckey (903501924) has left the board |
| 30/06/2017 | New Board Member Neil Thompson (911407423) Appointed |
| 11/04/2017 | Martin Clive Jepson (909262790) has left the board |
| 14/11/2016 | New Annual Return filed |
| 16/09/2016 | New Accounts filed |
| 23/05/2016 | New Board Member Rose Meller (920832497) Appointed |
| 28/11/2015 | New Annual Return filed |
| 30/09/2015 | New Board Member Kevin O'donnell McCrain (919542918) Appointed |
| 02/09/2015 | New Accounts filed |
| 21/11/2014 | New Annual Return filed |
| 18/12/2013 | Change in Reg. Office |
| 15/11/2013 | Simon James Ruck (918267756) has left the board |
| 15/11/2013 | New Board Member Simon James Ruck (917188416) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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