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Bop (UK) Limited LONDON

Founded in 2013, Bop (UK), classified under reg no. 08764262 is an active company. Currently registered at Level 26 E14 5AB, London the company has been in the business for 11 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Paras M. and Rose M.. In addition one secretary - Joanna S. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Philippa E. who worked with the the company until 21 June 2018.

Bop (UK) Limited Address / Contact

Office Address Level 26
Office Address2 One Canada Square
Town London
Post code E14 5AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08764262
Date of Incorporation Wed, 6th Nov 2013
Industry Non-trading company
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (151 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated Sun, 6th Nov 2022

Company staff

Paras M.

Position: Director

Appointed: 11 May 2020

Joanna S.

Position: Secretary

Appointed: 21 June 2018

Rose M.

Position: Director

Appointed: 18 May 2016

Zachary V.

Position: Director

Appointed: 06 June 2018

Resigned: 30 September 2019

Neil T.

Position: Director

Appointed: 28 June 2017

Resigned: 06 June 2018

Kevin M.

Position: Director

Appointed: 25 September 2015

Resigned: 11 May 2020

Simon R.

Position: Director

Appointed: 06 November 2013

Resigned: 30 September 2019

Philippa E.

Position: Secretary

Appointed: 06 November 2013

Resigned: 21 June 2018

James T.

Position: Director

Appointed: 06 November 2013

Resigned: 28 June 2017

Martin J.

Position: Director

Appointed: 06 November 2013

Resigned: 31 March 2017

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Brookfield Corporation from Toronto, Canada. This PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brookfield Corporation

Brookfield Place 181 Bay Street, Suite 300, Toronto, Canada

Legal authority Ontario, Canada
Legal form Corporation
Country registered Canada
Place registered Ontario Business Register
Registration number 1644037
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Monday 6th November 2023
filed on: 6th, November 2023 		Free Download (3 pages)

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