Company number 06377379
Status Active
Incorporation Date 20 September 2007
Company Type Private Limited Company
Address GOODMAN HOUSE, 13A WEST STREET, REIGATE, SURREY, RH2 9BL
Home Country United Kingdom
Nature of Business 32300 - Manufacture of sports goods
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Satisfaction of charge 1 in full; Registered office address changed from Willow Grange, the Street Betchworth Surrey RH3 7DJ to Goodman House 13a West Street Reigate Surrey RH2 9BL on 9 August 2016. The most likely internet sites of BOP EUROPE LTD are www.bopeurope.co.uk, and www.bop-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Bop Europe Ltd is a Private Limited Company.
The company registration number is 06377379. Bop Europe Ltd has been working since 20 September 2007.
The present status of the company is Active. The registered address of Bop Europe Ltd is Goodman House 13a West Street Reigate Surrey Rh2 9bl. . SEAR, Maria is a Secretary of the company. SEAR, Philip George is a Director of the company. The company operates in "Manufacture of sports goods".
Current Directors
Persons With Significant Control
Mr Philip George Sear
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
BOP EUROPE LTD Events
06 Mar 2017
Confirmation statement made on 26 February 2017 with updates
04 Jan 2017
Satisfaction of charge 1 in full
09 Aug 2016
Registered office address changed from Willow Grange, the Street Betchworth Surrey RH3 7DJ to Goodman House 13a West Street Reigate Surrey RH2 9BL on 9 August 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Apr 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
...
... and 18 more events
16 Mar 2010
Total exemption full accounts made up to 30 September 2009
26 Feb 2009
Return made up to 26/02/09; full list of members
16 Dec 2008
Accounts for a dormant company made up to 30 September 2008
11 Dec 2008
Return made up to 20/09/08; full list of members
20 Sep 2007
Incorporation
14 January 2013
Rent deposit agreement
Delivered: 24 January 2013
Status: Outstanding
Persons entitled: Letchworth Garden City Heritage Foundation
Description: Cash deposit of £1500.00 see image for full details.
16 August 2012
Debenture
Delivered: 24 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 June 2010
Debenture
Delivered: 29 June 2010
Status: Satisfied
on 4 January 2017
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…