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BOPA UK HOLDINGS LIMITED - Level 25, 1 Canada Square, London, E14 5AA, England, United Kingdom
Company Information
- Company registration number
- 10809668
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 25, 1 Canada Square
- London
- E14 5AA
- England Level 25, 1 Canada Square, London, E14 5AA, England UK
Management
- Managing Directors
- MELLER, Rose Belle Claire
- DEAN, Charlotte Marie
- Company secretaries
- SCOTT, Joanna
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-06-08
- Age Of Company 2017-06-08 7 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Brookfield Asset Management Inc.
- Brookfield Asset Management Inc.
- Brookfield Corporation
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-06-21
- Last Date: 2023-06-07
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BOPA UK HOLDINGS LIMITED Company Description
- BOPA UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10809668. Its current trading status is "live". It was registered 2017-06-08. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Level 25, 1 Canada Square .
Get BOPA UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bopa Uk Holdings Limited - Level 25, 1 Canada Square, London, E14 5AA, England, United Kingdom
- 2017-06-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-01-24) - PSC05
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change-to-a-person-with-significant-control (2023-04-19) - PSC05
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termination-director-company-with-name-termination-date (2023-05-16) - TM01
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appoint-person-director-company-with-name-date (2023-05-16) - AP01
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confirmation-statement-with-no-updates (2023-06-07) - CS01
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resolution (2023-07-27) - RESOLUTIONS
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legacy (2023-07-27) - CAP-SS
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legacy (2023-07-27) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-07-27) - SH19
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-07) - CS01
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accounts-with-accounts-type-small (2022-09-26) - AA
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change-to-a-person-with-significant-control (2022-12-14) - PSC05
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-06-08) - CS01
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change-sail-address-company-with-old-address-new-address (2021-06-08) - AD02
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accounts-with-accounts-type-full (2021-09-20) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-10-01) - SH01
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change-person-director-company-with-change-date (2020-11-06) - CH01
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accounts-with-accounts-type-small (2020-09-07) - AA
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confirmation-statement-with-updates (2020-06-07) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-10) - CS01
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termination-director-company-with-name-termination-date (2019-08-12) - TM01
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appoint-person-director-company-with-name-date (2019-08-12) - AP01
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accounts-with-accounts-type-full (2019-10-11) - AA
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capital-allotment-shares (2019-12-13) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-13) - AD01
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move-registers-to-sail-company-with-new-address (2018-08-14) - AD03
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accounts-with-accounts-type-full (2018-10-06) - AA
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change-sail-address-company-with-new-address (2018-08-14) - AD02
keyboard_arrow_right 2017
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change-account-reference-date-company-current-shortened (2017-06-16) - AA01
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capital-allotment-shares (2017-07-03) - SH01
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incorporation-company (2017-06-08) - NEWINC
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second-filing-capital-allotment-shares (2017-07-27) - RP04SH01