Warning: file_put_contents(c/e351ed48ebdef7654caadd51dc4ae03e.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352
Bop (uk) Limited, E14 5AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BOP (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bop (uk) Limited. The company was founded 10 years ago and was given the registration number 08764262. The firm's registered office is in LONDON. You can find them at Level 25,, 1 Canada Square, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BOP (UK) LIMITED
Company Number:08764262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Level 25,, 1 Canada Square, London, England, E14 5AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 26, One Canada Square, London, United Kingdom, E14 5AB

Secretary21 June 2018Active
Level 15, Citypoint, 1 Ropemaker Street, London, England, EC2Y 9AW

Director11 May 2020Active
Level 26, One Canada Square, London, United Kingdom, E14 5AB

Director18 May 2016Active
99, Bishopsgate, Second Floor, London, England, EC2M 3XD

Secretary06 November 2013Active
99, Bishopsgate, Second Floor, London, England, EC2M 3XD

Director06 November 2013Active
Level 2, 99 Bishopsgate, London, England, EC2M 3XD

Director25 September 2015Active
Level 25,, 1 Canada Square, London, England, E14 5AA

Director06 November 2013Active
99, Bishopsgate, Second Floor, London, EC2M 3XD

Director28 June 2017Active
99, Bishopsgate, Second Floor, London, England, EC2M 3XD

Director06 November 2013Active
Level 25,, 1 Canada Square, London, England, E14 5AA

Director06 June 2018Active

People with Significant Control

Brookfield Corporation
Notified on:06 April 2016
Status:Active
Country of residence:Canada
Address:Brookfield Place, 181 Bay Street, Toronto, Canada,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.