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

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

LEVEL 26 ONE CANADA SQUARE
LONDON
E14 5AB

TRADING ADDRESSES

1 Canada Square
LONDON
E14 5AB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.1k

84.19%

NET WORTH

£1.3M

13.87%

TOTAL LIABILITIES

£16.1k

9.23%

NET ASSETS

£1.3M

13.87%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/08/2024	Event: New Accounts filed
Date: 12/04/2024	Event: New Confirmation Statement filed
Date: 13/07/2023	Event: New Accounts filed

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BOP (GP) HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.1k

84.19%

NET WORTH

£1.3M

13.87%

TOTAL LIABILITIES

£16.1k

9.23%

NET ASSETS

£1.3M

13.87%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BOP (100 BISHOPSGATE) S.A.R.L.	Owned: 100.00 %	Shares: 10	Price per share: £0.70	Total Value: £7.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Joanna Marie Scott 18/05/2016 - Present (8 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Rose Belle Claire Meller 18/05/2016 - Present (8 years and 6 months) 18/05/2016 - Present (8 years and 6 months) Born in Feb 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 98 Past: 38	View Report
Paras Maalde 06/12/2021 - Present (2 years and 11 months) Born in Jun 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 19 Past: 8	View Report
Charlotte Marie Dean 07/03/2022 - Present (2 years and 8 months) Born in Sep 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 17 Past: 1	View Report
Ashley Thomas Muldoon 30/03/2010 - Present (14 years and 7 months) Born in Nov 1971	Status: Resigned	Position: Director	Appointments: Current: 8 Past: 27	View Report

Documents

Filter

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
Date: 03/08/2024	Event: New Accounts filed
Date: 12/04/2024	Event: New Confirmation Statement filed
Date: 13/07/2023	Event: New Accounts filed
Date: 04/04/2023	Event: New Confirmation Statement filed
Date: 30/06/2022	Event: New Accounts filed
Date: 09/05/2022	Event: New Confirmation Statement filed
Date: 10/03/2022	Event: Anthony John Dawes (919425920) has left the board
Date: 10/03/2022	Event: New Board Member Charlotte Marie Dean (929333504) Appointed
Date: 09/12/2021	Event: Karl Laurenz Wambach (925540346) has left the board
Date: 09/12/2021	Event: New Board Member Paras Maalde (926756007) Appointed
Date: 09/06/2021	Event: Change in Reg. Office
Date: 02/04/2021	Event: New Confirmation Statement filed
Date: 21/07/2020	Event: New Accounts filed
Date: 28/04/2020	Event: New Confirmation Statement filed
Date: 09/10/2019	Event: New Board Member Karl Laurenz Wambach (925540346) Appointed
Date: 09/10/2019	Event: Karl Laurenz Wambach (926309091) has left the board
Date: 08/10/2019	Event: Zachary Bryan Vaughan (920191962) has left the board
Date: 08/10/2019	Event: Ricky Tang (920697395) has left the board
Date: 08/10/2019	Event: New Board Member Karl Laurenz Wambach (926309091) Appointed
Date: 08/10/2019	Event: New Board Member Anthony John Dawes (919425920) Appointed
Date: 16/07/2019	Event: New Accounts filed
Date: 05/04/2019	Event: New Confirmation Statement filed
Date: 14/12/2018	Event: New Board Member Ricky Tang (920697395) Appointed
Date: 14/12/2018	Event: Ricky Tang (920832545) has left the board
Date: 08/10/2018	Event: New Accounts filed
Date: 01/08/2018	Event: Change in Reg. Office
Date: 25/07/2018	Event: New Board Member Zachary Bryan Vaughan (920191962) Appointed
Date: 20/06/2018	Event: Neil Thompson (911407423) has left the board
Date: 07/04/2018	Event: New Confirmation Statement filed
Date: 29/09/2017	Event: New Accounts filed
Date: 30/06/2017	Event: James Lane Tuckey (903501924) has left the board
Date: 30/06/2017	Event: New Board Member Neil Thompson (911407423) Appointed
Date: 13/04/2017	Event: New Annual Return filed
Date: 11/04/2017	Event: Martin Clive Jepson (909262790) has left the board
Date: 11/04/2017	Event: New Accounts filed
Date: 30/05/2016	Event: New Board Member Ricky Tang (920832545) Appointed
Date: 30/05/2016	Event: Ricky Tang (920834083) has left the board
Date: 24/05/2016	Event: Philippa Elder (918716443) has left the board
Date: 24/05/2016	Event: Bryan Kenneth Davis (911167137) has left the board
Date: 24/05/2016	Event: New Company Secretary Joanna Marie Scott (920834040) Appointed
Date: 24/05/2016	Event: New Board Member Ricky Tang (920834083) Appointed
Date: 24/05/2016	Event: New Board Member Rose Meller (920832497) Appointed
Date: 27/04/2016	Event: New Annual Return filed
Date: 10/10/2015	Event: New Accounts filed
Date: 01/05/2015	Event: New Annual Return filed
Date: 29/04/2015	Event: New Accounts filed
Date: 30/07/2014	Event: New Board Member Bryan Kenneth Davis (911167137) Appointed
Date: 30/07/2014	Event: Thomas Fredrick Farley (917394956) has left the board
Date: 29/04/2014	Event: Jennifer Draper (917057331) has left the board
Date: 29/04/2014	Event: New Company Secretary Philippa Elder (918716443) Appointed

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BOP (GP) HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.1k

£1.3M

£16.1k

£1.3M

People Overview

4

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.1k

£1.3M

£16.1k

£1.3M

Accounts

People Overview

4

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™