BOPA UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10809668

Incorporation date

08/06/2017

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 08/06/2017)

05/03/2026

Statement of capital following an allotment of shares on 2026-03-05

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)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

24/09/2025

Statement of capital following an allotment of shares on 2025-09-22

View PDF (3 pages)

09/06/2025

Confirmation statement made on 2025-06-07 with updates

View PDF (4 pages)

28/03/2025

Appointment of Mr Paras Maalde as a director on 2025-03-27

View PDF (2 pages)

28/03/2025

Statement of capital following an allotment of shares on 2025-03-27

View PDF (3 pages)

18/02/2025

Statement of capital following an allotment of shares on 2025-02-18

View PDF (3 pages)

19/12/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

18/12/2024

Statement of capital following an allotment of shares on 2024-12-18

View PDF (3 pages)

25/09/2024

Statement of capital following an allotment of shares on 2024-09-24

View PDF (3 pages)

11/06/2024

Confirmation statement made on 2024-06-07 with updates

View PDF (4 pages)

15/04/2024

Statement of capital following an allotment of shares on 2024-04-15

View PDF (3 pages)

13/11/2023

Statement of capital following an allotment of shares on 2023-11-10

View PDF (3 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

18/09/2023

Registered office address changed from Level 25, 1 Canada Square London E14 5AA England to Level 26 One Canada Square London E14 5AB on 2023-09-18

View PDF (1 pages)

23/08/2023

Statement of capital following an allotment of shares on 2023-08-23

View PDF (3 pages)

27/07/2023

Resolutions

View PDF (3 pages)

27/07/2023

Solvency Statement dated 27/07/23

View PDF (1 pages)

27/07/2023

Statement by Directors

View PDF (1 pages)

27/07/2023

Statement of capital on 2023-07-27

View PDF (5 pages)

07/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

16/05/2023

Termination of appointment of Anthony John Dawes as a director on 2023-05-15

View PDF (1 pages)

16/05/2023

Appointment of Charlotte Marie Dean as a director on 2023-05-15

View PDF (2 pages)

19/04/2023

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

View PDF (2 pages)

23/01/2023

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

View PDF (2 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)

26/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (22 pages)

07/06/2022

Confirmation statement made on 2022-06-07 with no updates

View PDF (3 pages)

20/09/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

08/06/2021

Confirmation statement made on 2021-06-07 with updates

View PDF (4 pages)

08/06/2021

Register inspection address has been changed from Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW England to Level 26 One Canada Square London E14 5AB

View PDF (1 pages)

06/11/2020

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

View PDF (2 pages)

01/10/2020

Statement of capital following an allotment of shares on 2020-09-30

View PDF (3 pages)

07/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (22 pages)

07/06/2020

Confirmation statement made on 2020-06-07 with updates

View PDF (4 pages)

13/12/2019

Statement of capital following an allotment of shares on 2019-12-12

View PDF (3 pages)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

12/08/2019

Appointment of Mr Anthony John Dawes as a director on 2019-08-12

View PDF (2 pages)

12/08/2019

Termination of appointment of Danelle Fleur Campbell as a director on 2019-08-12

View PDF (1 pages)

10/06/2019

Confirmation statement made on 2019-06-07 with no updates

View PDF (3 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

14/08/2018

Register(s) moved to registered inspection location Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW

View PDF (1 pages)

14/08/2018

Register inspection address has been changed to Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW

View PDF (1 pages)

13/08/2018

Registered office address changed from Level 2 99 Bishopsgate London EC2M 3XD England to Level 25, 1 Canada Square London E14 5AA on 2018-08-13

View PDF (1 pages)

08/06/2018

Confirmation statement made on 2018-06-07 with updates

View PDF (4 pages)

27/07/2017

Second filing of a statement of capital following an allotment of shares on 2017-06-30

View PDF (7 pages)

03/07/2017

Statement of capital following an allotment of shares on 2017-06-30

View PDF (4 pages)

16/06/2017

Current accounting period shortened from 2018-06-30 to 2017-12-31

View PDF (1 pages)

08/06/2017

Incorporation

View PDF (11 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

07/06/2026

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	08/06/2017 - Present	106
Maalde, Paras	Director	27/03/2025 - Present	27
Dawes, Anthony John	Director	12/08/2019 - 15/05/2023	38
Dean, Charlotte Marie	Director	15/05/2023 - Present	16
Scott, Joanna	Secretary	08/06/2017 - 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

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About BOPA UK HOLDINGS LIMITED

BOPA UK HOLDINGS LIMITED is an(a) Active company incorporated on 08/06/2017 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 BOPA UK HOLDINGS LIMITED?

BOPA UK HOLDINGS LIMITED is currently Active. It was registered on 08/06/2017 .

Where is BOPA UK HOLDINGS LIMITED located?

BOPA UK HOLDINGS LIMITED is registered at Level 10, 100 Bishopsgate, London EC2N 4AG.

What does BOPA UK HOLDINGS LIMITED do?

BOPA UK 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 BOPA UK HOLDINGS LIMITED?

The latest filing was on 05/03/2026: Statement of capital following an allotment of shares on 2026-03-05.