BOP (GP) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BOP (GP) HOLDINGS LIMITED
COMPANY NUMBER
07208399
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/03/2010
(14 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5AB
1 Canada Square
LONDON
E14 5AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOP (100 BISHOPSGATE) SARL | N/A | N/A |
| BOP (GP) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOP (GP) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOP (GP) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOP (GP) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/05/2016 - Present (8 years and 6 months) 18/05/2016 - Present (8 years and 6 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 98 Past: 38 |
View Report |
|
18/05/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/12/2021 - Present (2 years and 11 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 19 Past: 8 |
View Report |
|
07/03/2022 - Present (2 years and 8 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 17 Past: 1 |
View Report |
|
30/03/2010 - Present (14 years and 7 months) Born in Nov 1971 |
Resigned | Director |
Current: 8 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOP (100 BISHOPSGATE) SARL | N/A | N/A |
| BOP (GP) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED | Active - Accounts Filed | View Report |
| THE 100 BISHOPSGATE PARTNERSHIP (G.P.2) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 30/06/2022 | New Accounts filed |
| 09/05/2022 | New Confirmation Statement filed |
| 10/03/2022 | Anthony John Dawes (919425920) has left the board |
| 10/03/2022 | New Board Member Charlotte Marie Dean (929333504) Appointed |
| 09/12/2021 | Karl Laurenz Wambach (925540346) has left the board |
| 09/12/2021 | New Board Member Paras Maalde (926756007) Appointed |
| 09/06/2021 | Change in Reg. Office |
| 02/04/2021 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Board Member Karl Laurenz Wambach (925540346) Appointed |
| 09/10/2019 | Karl Laurenz Wambach (926309091) has left the board |
| 08/10/2019 | Zachary Bryan Vaughan (920191962) has left the board |
| 08/10/2019 | Ricky Tang (920697395) has left the board |
| 08/10/2019 | New Board Member Karl Laurenz Wambach (926309091) Appointed |
| 08/10/2019 | New Board Member Anthony John Dawes (919425920) Appointed |
| 16/07/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Board Member Ricky Tang (920697395) Appointed |
| 14/12/2018 | Ricky Tang (920832545) has left the board |
| 08/10/2018 | New Accounts filed |
| 01/08/2018 | Change in Reg. Office |
| 25/07/2018 | New Board Member Zachary Bryan Vaughan (920191962) Appointed |
| 20/06/2018 | Neil Thompson (911407423) has left the board |
| 07/04/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 30/06/2017 | James Lane Tuckey (903501924) has left the board |
| 30/06/2017 | New Board Member Neil Thompson (911407423) Appointed |
| 13/04/2017 | New Annual Return filed |
| 11/04/2017 | Martin Clive Jepson (909262790) has left the board |
| 11/04/2017 | New Accounts filed |
| 30/05/2016 | New Board Member Ricky Tang (920832545) Appointed |
| 30/05/2016 | Ricky Tang (920834083) has left the board |
| 24/05/2016 | Philippa Elder (918716443) has left the board |
| 24/05/2016 | Bryan Kenneth Davis (911167137) has left the board |
| 24/05/2016 | New Company Secretary Joanna Marie Scott (920834040) Appointed |
| 24/05/2016 | New Board Member Ricky Tang (920834083) Appointed |
| 24/05/2016 | New Board Member Rose Meller (920832497) Appointed |
| 27/04/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 01/05/2015 | New Annual Return filed |
| 29/04/2015 | New Accounts filed |
| 30/07/2014 | New Board Member Bryan Kenneth Davis (911167137) Appointed |
| 30/07/2014 | Thomas Fredrick Farley (917394956) has left the board |
| 29/04/2014 | Jennifer Draper (917057331) has left the board |
| 29/04/2014 | New Company Secretary Philippa Elder (918716443) Appointed |
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