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Bopa UK Holdings Limited

Bopa UK Holdings Limited is an active company incorporated on 8 June 2017 with the registered office located in London, Greater London. Bopa UK Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10809668
Private limited company
Age
8 years
Incorporated 8 June 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (4 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Level 26 One Canada Square
London
E14 5AB
England
Address changed on 18 Sep 2023 (2 years 1 month ago)
Previous address was Level 25, 1 Canada Square London E14 5AA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1985
Director • Lawyer • British • Lives in England • Born in Feb 1978
Director • Solicitor • British • Lives in England • Born in Jun 1985
Secretary
Brookfield Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wates City Point Second Limited
Rose Belle Claire Meller, Charlotte Marie Dean, and 1 more are mutual people.
Active
Wates City Point First Limited
Rose Belle Claire Meller, Charlotte Marie Dean, and 1 more are mutual people.
Active
Wavegrange Limited
Rose Belle Claire Meller, Charlotte Marie Dean, and 1 more are mutual people.
Active
Dreamclose Limited
Rose Belle Claire Meller, Charlotte Marie Dean, and 1 more are mutual people.
Active
The 100 Bishopsgate Partnership (G.P.1) Limited
Rose Belle Claire Meller, Charlotte Marie Dean, and 1 more are mutual people.
Active
The 100 Bishopsgate Partnership (G.P.2) Limited
Rose Belle Claire Meller, Charlotte Marie Dean, and 1 more are mutual people.
Active
Bop (GP) Holdings Limited
Rose Belle Claire Meller, Charlotte Marie Dean, and 1 more are mutual people.
Active
London Wall Place (GP) Limited
Rose Belle Claire Meller, Charlotte Marie Dean, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£29K
Increased by £6K (+26%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.14M
Decreased by £4.61M (-20%)
Total Liabilities
-£57K
Increased by £6K (+12%)
Net Assets
£18.09M
Decreased by £4.61M (-20%)
Debt Ratio (%)
0%
Increased by 0.09% (+40%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 30 Sep 2025
Ms Rose Belle Claire Meller Details Changed
2 Months Ago on 1 Aug 2025
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Mr Paras Maalde Appointed
6 Months Ago on 27 Mar 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
Full Accounts Submitted
2 Years Ago on 9 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 18 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 7 Jun 2023
Anthony John Dawes Resigned
2 Years 5 Months Ago on 15 May 2023
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Documents
Director's details changed for Ms Rose Belle Claire Meller on 1 August 2025
Submitted on 1 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Statement of capital following an allotment of shares on 22 September 2025
Submitted on 24 Sep 2025
Confirmation statement made on 7 June 2025 with updates
Submitted on 9 Jun 2025
Appointment of Mr Paras Maalde as a director on 27 March 2025
Submitted on 28 Mar 2025
Statement of capital following an allotment of shares on 27 March 2025
Submitted on 28 Mar 2025
Statement of capital following an allotment of shares on 18 February 2025
Submitted on 18 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Statement of capital following an allotment of shares on 18 December 2024
Submitted on 18 Dec 2024
Statement of capital following an allotment of shares on 24 September 2024
Submitted on 25 Sep 2024
Repayment History
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