Bop (Gp) Holdings Limited
Company Profile
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MicroBop (gp) Holdings Limited
07208399•Private Limited With Share Capital
Level 10, 100 Bishopsgate, London, EC2N4AG
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Incorporated
30/03/2010
Company Age
16 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Bop (gp) Holdings Limited (07208399) is a private limited with share capital incorporated on 30/03/2010 (16 years old) and registered in london, EC2N4AG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 30/03/2010
EC2N4AG
Financial Overview
Total Assets
£424.8K
Liabilities
£16.5K
Net Assets
£408.2K
Cash
£26.6K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-07-2024
Legacy
Category:Capital
Date:12-07-2024
Legacy
Category:Insolvency
Date:12-07-2024
Resolution
Category:Resolution
Date:12-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2023
Capital Allotment Shares
Category:Capital
Date:15-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2022
Capital Allotment Shares
Category:Capital
Date:04-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2022
Capital Allotment Shares
Category:Capital
Date:04-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2021
Capital Allotment Shares
Category:Capital
Date:07-10-2021
Capital Allotment Shares
Category:Capital
Date:15-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2021
Capital Allotment Shares
Category:Capital
Date:02-12-2020
Capital Allotment Shares
Category:Capital
Date:02-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2020
Capital Allotment Shares
Category:Capital
Date:13-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2016
Memorandum Articles
Category:Incorporation
Date:21-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2016
Resolution
Category:Resolution
Date:14-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Capital Allotment Shares
Category:Capital
Date:18-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:25-04-2014
Termination Secretary Company With Name
Category:Officers
Date:25-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:27-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2012
Termination Director Company With Name
Category:Officers
Date:20-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2011
Termination Director Company With Name
Category:Officers
Date:06-11-2011
Termination Director Company With Name
Category:Officers
Date:06-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2011
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/06/2025
Latest Accounts31/12/2024
Trading Addresses
Level 10, 100 Bishopsgate, London, EC2N4AGRegistered
Related Companies
10
Contact
Level 10, 100 Bishopsgate, London, EC2N4AG