This company is commonly known as Bopa Uk Holdings Limited. The company was founded 7 years ago and was given the registration number 10809668. 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 64209 - Activities of other holding companies n.e.c..
| Name | : | BOPA UK HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10809668 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 June 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Level 25,, 1 Canada Square, London, England, E14 5AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Level 26, One Canada Square, London, England, E14 5AB | Secretary | 08 June 2017 | Active |
| Level 26, One Canada Square, London, England, E14 5AB | Director | 15 May 2023 | Active |
| Level 26, One Canada Square, London, England, E14 5AB | Director | 08 June 2017 | Active |
| Level 25,, 1 Canada Square, London, England, E14 5AA | Director | 08 June 2017 | Active |
| Level 15, Citypoint, Ropemaker Street, London, England, EC2Y 9AW | Director | 12 August 2019 | Active |
| Brookfield Corporation | ||
| Notified on | : | 08 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Canada |
| Address | : | Brookfield Place, 181 Bay Street, Toronto, Canada, M5J 2T3 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Capital | Capital allotment shares. | Download |
| 2023-11-13 | Capital | Capital allotment shares. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-23 | Capital | Capital allotment shares. | Download |
| 2023-07-27 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-07-27 | Capital | Legacy. | Download |
| 2023-07-27 | Insolvency | Legacy. | Download |
| 2023-07-27 | Resolution | Resolution. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-16 | Officers | Appoint person director company with name date. | Download |
| 2023-05-16 | Officers | Termination director company with name termination date. | Download |
| 2023-04-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-08 | Address | Change sail address company with old address new address. | Download |
| 2020-11-06 | Officers | Change person director company with change date. | Download |
| 2020-10-01 | Capital | Capital allotment shares. | Download |
| 2020-09-07 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-13 | Capital | Capital allotment shares. | Download |
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