BOP (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 3XD

Company number 08764262
Status Active
Incorporation Date 6 November 2013
Company Type Private Limited Company
Address 99 BISHOPSGATE, SECOND FLOOR, LONDON, EC2M 3XD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Termination of appointment of Martin Clive Jepson as a director on 31 March 2017; Confirmation statement made on 6 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BOP (UK) LIMITED are www.bopuk.co.uk, and www.bop-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bop Uk Limited is a Private Limited Company. The company registration number is 08764262. Bop Uk Limited has been working since 06 November 2013. The present status of the company is Active. The registered address of Bop Uk Limited is 99 Bishopsgate Second Floor London Ec2m 3xd. . ELDER, Philippa is a Secretary of the company. MCCRAIN, Kevin O'Donnell is a Director of the company. MELLER, Rose Belle Claire is a Director of the company. RUCK, Simon James is a Director of the company. TUCKEY, James Lane is a Director of the company. Director JEPSON, Martin Clive has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ELDER, Philippa
Appointed Date: 06 November 2013
Director
MCCRAIN, Kevin O'Donnell
Appointed Date: 25 September 2015
46 years old
Director
MELLER, Rose Belle Claire
Appointed Date: 18 May 2016
47 years old
Director
RUCK, Simon James
Appointed Date: 06 November 2013
48 years old
Director
TUCKEY, James Lane
Appointed Date: 06 November 2013
79 years old

Resigned Directors

Director
JEPSON, Martin Clive
Resigned: 31 March 2017
Appointed Date: 06 November 2013
63 years old

Persons With Significant Control

Brookfield Asset Management Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BOP (UK) LIMITED Events

07 Apr 2017
Termination of appointment of Martin Clive Jepson as a director on 31 March 2017
09 Nov 2016
Confirmation statement made on 6 November 2016 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 May 2016
Appointment of Rose Meller as a director on 18 May 2016
24 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
...
... and 2 more events
04 Aug 2015
Accounts for a dormant company made up to 31 December 2014
17 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
16 Dec 2013
Registered office address changed from 23 Hanover Square London W1S 1JB United Kingdom on 16 December 2013
13 Nov 2013
Current accounting period extended from 30 November 2014 to 31 December 2014
06 Nov 2013
Incorporation
Statement of capital on 2013-11-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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