BOP (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BOP (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BOP (UK) LIMITED was incorporated 10 years ago on 06/11/2013 and has the registered number: 08764262. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BOP (UK) LIMITED was incorporated 10 years ago on 06/11/2013 and has the registered number: 08764262. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BOP (UK) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEVEL 26
LONDON
E14 5AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/11/2023 | 20/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JOANNA MARIE SCOTT | Secretary | 2018-06-21 | CURRENT | ||
MR PARAS MAALDE | Jun 1985 | British | Director | 2020-05-11 | CURRENT |
ROSE BELLE CLAIRE MELLER | Feb 1978 | British | Director | 2016-05-18 | CURRENT |
SENIOR VICE PRESIDENT ZACHARY BRYAN VAUGHAN | Aug 1977 | Canadian | Director | 2018-06-06 UNTIL 2019-09-30 | RESIGNED |
MR JAMES LANE TUCKEY | Aug 1946 | British | Director | 2013-11-06 UNTIL 2017-06-28 | RESIGNED |
MR NEIL THOMPSON | Mar 1968 | British | Director | 2017-06-28 UNTIL 2018-06-06 | RESIGNED |
MR SIMON JAMES RUCK | Mar 1977 | British | Director | 2013-11-06 UNTIL 2019-09-30 | RESIGNED |
MR KEVIN O'DONNELL MCCRAIN | Jul 1979 | American | Director | 2015-09-25 UNTIL 2020-05-11 | RESIGNED |
MR MARTIN CLIVE JEPSON | Apr 1962 | British | Director | 2013-11-06 UNTIL 2017-03-31 | RESIGNED |
MRS PHILIPPA ELDER | Secretary | 2013-11-06 UNTIL 2018-06-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brookfield Corporation | 2016-04-06 | Toronto |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |