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 - LONDON

This company is listed in the following categories:
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

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