BOP (GP) HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07208399

Incorporation date

30/03/2010

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2010)

30/03/2026

Confirmation statement made on 2026-03-30 with no updates

View PDF (3 pages)

26/01/2026

Registered office address changed from Level 26 One Canada Square London E14 5AB England to Level 10, 100 Bishopsgate London EC2N 4AG on 2026-01-26

View PDF (1 pages)

01/10/2025

Director's details changed for Ms Rose Belle Claire Meller on 2025-08-01

View PDF (2 pages)

09/07/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

31/03/2025

Confirmation statement made on 2025-03-30 with no updates

View PDF (3 pages)

30/07/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

12/07/2024

Resolutions

View PDF (1 pages)

12/07/2024

Solvency Statement dated 11/07/24

View PDF (1 pages)

12/07/2024

Statement by Directors

View PDF (1 pages)

12/07/2024

Statement of capital on 2024-07-12

View PDF (5 pages)

08/04/2024

Confirmation statement made on 2024-03-30 with no updates

View PDF (3 pages)

06/07/2023

Full accounts made up to 2022-12-31

View PDF (38 pages)

19/04/2023

Change of details for Brookfield Corporation as a person with significant control on 2023-04-19

View PDF (2 pages)

30/03/2023

Confirmation statement made on 2023-03-30 with updates

View PDF (4 pages)

23/01/2023

Change of details for Brookfield Corporation as a person with significant control on 2023-01-24

View PDF (2 pages)

15/12/2022

Statement of capital following an allotment of shares on 2022-12-15

View PDF (3 pages)

14/12/2022

Change of details for Brookfield Asset Management Inc. as a person with significant control on 2022-12-09

View PDF (2 pages)

04/11/2022

Statement of capital following an allotment of shares on 2022-11-04

View PDF (3 pages)

15/07/2022

Satisfaction of charge 072083990002 in full

View PDF (1 pages)

15/07/2022

Satisfaction of charge 072083990003 in full

View PDF (1 pages)

12/07/2022

Registration of charge 072083990004, created on 2022-07-12

View PDF (22 pages)

12/07/2022

Registration of charge 072083990005, created on 2022-07-12

View PDF (51 pages)

04/07/2022

Statement of capital following an allotment of shares on 2022-07-01

View PDF (3 pages)

27/06/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

21/06/2022

Satisfaction of charge 072083990001 in full

View PDF (1 pages)

04/05/2022

Confirmation statement made on 2022-03-30 with updates

View PDF (4 pages)

08/03/2022

Appointment of Charlotte Marie Dean as a director on 2022-03-07

View PDF (2 pages)

08/03/2022

Termination of appointment of Anthony John Dawes as a director on 2022-03-07

View PDF (1 pages)

07/12/2021

Appointment of Mr Paras Maalde as a director on 2021-12-06

View PDF (2 pages)

07/12/2021

Termination of appointment of Karl Laurenz Wambach as a director on 2021-12-06

View PDF (1 pages)

07/10/2021

Statement of capital following an allotment of shares on 2021-10-07

View PDF (3 pages)

15/09/2021

Statement of capital following an allotment of shares on 2021-09-15

View PDF (3 pages)

21/07/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

06/06/2021

Registered office address changed from Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW England to Level 26 One Canada Square London E14 5AB on 2021-06-06

View PDF (1 pages)

30/03/2021

Confirmation statement made on 2021-03-30 with updates

View PDF (5 pages)

02/12/2020

Statement of capital following an allotment of shares on 2020-11-30

View PDF (3 pages)

02/12/2020

Statement of capital following an allotment of shares on 2020-11-30

View PDF (3 pages)

06/11/2020

Director's details changed for Mr Anthony John Dawes on 2020-11-06

View PDF (2 pages)

15/07/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

13/07/2020

Statement of capital following an allotment of shares on 2020-07-13

View PDF (3 pages)

13/04/2020

Confirmation statement made on 2020-03-30 with no updates

View PDF (3 pages)

10/10/2019

Registration of charge 072083990003, created on 2019-10-09

View PDF (25 pages)

10/10/2019

Registration of charge 072083990002, created on 2019-10-09

View PDF (41 pages)

04/10/2019

Appointment of Mr Anthony John Dawes as a director on 2019-09-30

View PDF (2 pages)

04/10/2019

Appointment of Karl Laurenz Wambach as a director on 2019-09-30

View PDF (2 pages)

04/10/2019

Termination of appointment of Zachary Bryan Vaughan as a director on 2019-09-30

View PDF (1 pages)

04/10/2019

Termination of appointment of Ricky Tang as a director on 2019-09-30

View PDF (1 pages)

11/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (11 pages)

20/05/2019

Director's details changed for Mr Zachary Bryan Vaughan on 2019-01-25

View PDF (2 pages)

01/04/2019

Confirmation statement made on 2019-03-30 with no updates

View PDF (3 pages)

05/12/2018

Director's details changed for Mr Ricky Tang on 2018-12-05

View PDF (2 pages)

01/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (11 pages)

30/07/2018

Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD to Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW on 2018-07-30

View PDF (1 pages)

23/07/2018

Appointment of Mr Zachary Bryan Vaughan as a director on 2018-06-06

View PDF (2 pages)

18/06/2018

Termination of appointment of Neil Thompson as a director on 2018-06-06

View PDF (1 pages)

04/04/2018

Confirmation statement made on 2018-03-30 with no updates

View PDF (3 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

28/06/2017

Appointment of Mr Neil Thompson as a director on 2017-06-28

View PDF (2 pages)

28/06/2017

Termination of appointment of James Lane Tuckey as a director on 2017-06-28

View PDF (1 pages)

10/04/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (5 pages)

07/04/2017

Termination of appointment of Martin Clive Jepson as a director on 2017-03-31

View PDF (1 pages)

29/09/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

21/07/2016

Memorandum and Articles of Association

View PDF (14 pages)

21/07/2016

Registration of charge 072083990001, created on 2016-07-19

View PDF (36 pages)

14/07/2016

Resolutions

View PDF (1 pages)

20/05/2016

Director's details changed for Mr Ricky Tang on 2016-05-16

View PDF (2 pages)

20/05/2016

Appointment of Mr Ricky Tang as a director on 2016-05-16

View PDF (2 pages)

20/05/2016

Termination of appointment of Bryan Kenneth Davis as a director on 2016-05-16

View PDF (1 pages)

20/05/2016

Appointment of Rose Meller as a director on 2016-05-18

View PDF (2 pages)

20/05/2016

Termination of appointment of Philippa Elder as a secretary on 2016-05-18

View PDF (1 pages)

20/05/2016

Appointment of Mrs Joanna Marie Scott as a secretary on 2016-05-18

View PDF (2 pages)

22/04/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (5 pages)

18/01/2016

Statement of capital following an allotment of shares on 2015-12-21

View PDF (5 pages)

16/11/2015

Director's details changed for Mr Martin Clive Jepson on 2015-11-01

View PDF (2 pages)

07/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (10 pages)

27/04/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (6 pages)

08/09/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

27/07/2014

Appointment of Bryan Kenneth Davis as a director on 2014-07-07

View PDF (2 pages)

27/07/2014

Termination of appointment of Thomas Fredrick Farley as a director on 2014-06-30

View PDF (1 pages)

25/04/2014

Appointment of Mrs Philippa Elder as a secretary

View PDF (2 pages)

25/04/2014

Termination of appointment of Jennifer Draper as a secretary

View PDF (1 pages)

31/03/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (4 pages)

27/01/2014

Director's details changed for Mr James Lane Tuckey on 2013-12-16

View PDF (2 pages)

27/01/2014

Director's details changed for Mr Martin Clive Jepson on 2013-12-16

View PDF (2 pages)

27/01/2014

Director's details changed for Thomas Fredrick Farley on 2013-12-16

View PDF (2 pages)

27/01/2014

Secretary's details changed for Jennifer Draper on 2013-12-16

View PDF (1 pages)

16/12/2013

Registered office address changed from 23 Hanover Square London W1S 1JB United Kingdom on 2013-12-16

View PDF (1 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

23/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (6 pages)

21/12/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

20/12/2012

Termination of appointment of Ric Clark as a director

View PDF (1 pages)

20/12/2012

Appointment of Thomas Fredrick Farley as a director

View PDF (2 pages)

20/12/2012

Appointment of Mr James Lane Tuckey as a director

View PDF (2 pages)

25/11/2012

Current accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

11/07/2012

Appointment of Jennifer Draper as a secretary

View PDF (2 pages)

02/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (4 pages)

19/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

06/11/2011

Termination of appointment of Ryk Stryland as a director

View PDF (1 pages)

06/11/2011

Termination of appointment of Ashley Muldoon as a director

View PDF (1 pages)

06/11/2011

Appointment of Martin Clive Jepson as a director

View PDF (2 pages)

16/08/2011

Termination of appointment of Jennifer Draper as a secretary

View PDF (1 pages)

15/08/2011

Director's details changed for Mr Ashley Thomas Edward Muldoon on 2011-07-11

View PDF (2 pages)

04/05/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (6 pages)

14/09/2010

Appointment of Jennifer Grace Draper as a secretary

View PDF (3 pages)

14/09/2010

Appointment of Ryk Stryland as a director

View PDF (3 pages)

14/09/2010

Termination of appointment of David Collins as a director

View PDF (2 pages)

30/03/2010

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Meller, Rose Belle Claire	Director	18/05/2016 - Present	106
Maalde, Paras	Director	06/12/2021 - Present	27
Muldoon, Ashley Thomas	Director	30/03/2010 - 12/10/2011	23
Dean, Charlotte Marie	Director	07/03/2022 - Present	16
Scott, Joanna Marie	Secretary	18/05/2016 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BOP (GP) HOLDINGS LIMITED

BOP (GP) HOLDINGS LIMITED is an(a) Active company incorporated on 30/03/2010 with the registered office located at Level 10, 100 Bishopsgate, London EC2N 4AG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOP (GP) HOLDINGS LIMITED?

BOP (GP) HOLDINGS LIMITED is currently Active. It was registered on 30/03/2010 .

Where is BOP (GP) HOLDINGS LIMITED located?

BOP (GP) HOLDINGS LIMITED is registered at Level 10, 100 Bishopsgate, London EC2N 4AG.

What does BOP (GP) HOLDINGS LIMITED do?

BOP (GP) HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BOP (GP) HOLDINGS LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-30 with no updates.