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Home > England & Wales Companies > BOP EUROPE LTD
Company Information for

BOP EUROPE LTD

THE OLD ELECTRICAL WORKSHOP MAIN STREET, WELBY, GRANTHAM, LINCOLNSHIRE, NG32 3LT,
Company Registration Number
06377379
Private Limited Company
Active

Company Overview

About Bop Europe Ltd
BOP EUROPE LTD was founded on 2007-09-20 and has its registered office in Grantham. The organisation's status is listed as "Active". Bop Europe Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOP EUROPE LTD
 
Legal Registered Office
THE OLD ELECTRICAL WORKSHOP MAIN STREET
WELBY
GRANTHAM
LINCOLNSHIRE
NG32 3LT
Other companies in RH3
 
Filing Information
Company Number 06377379
Company ID Number 06377379
Date formed 2007-09-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB941330551  
Last Datalog update: 2024-03-07 00:04:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOP EUROPE LTD
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Company Officers of BOP EUROPE LTD

Current Directors
Officer Role Date Appointed
MARIA SEAR
Company Secretary 2007-09-20
PHILIP GEORGE SEAR
Director 2007-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP GEORGE SEAR SEAR AMS LTD Director 2016-11-24 CURRENT 2016-11-24 Active
PHILIP GEORGE SEAR AUTOMATED MANAGED SERVICES LTD Director 2014-01-15 CURRENT 2014-01-15 Active
PHILIP GEORGE SEAR TRUESTRIKE RETAIL MARKETING LTD Director 2010-01-15 CURRENT 2010-01-15 Dissolved 2017-12-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-1831/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-26Change of details for Mr Philip George Sear as a person with significant control on 2023-02-25
2023-02-26CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2022-12-22REGISTERED OFFICE CHANGED ON 22/12/22 FROM Redhill Chambers 2D High Street Redhill Surrey RH1 1RJ England
2022-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/22 FROM Redhill Chambers 2D High Street Redhill Surrey RH1 1RJ England
2022-09-01REGISTERED OFFICE CHANGED ON 01/09/22 FROM Goodman House 13a West Street Reigate Surrey RH2 9BL
2022-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/22 FROM Goodman House 13a West Street Reigate Surrey RH2 9BL
2022-07-0431/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2021-09-02CH01Director's details changed for Mr Philip George Sear on 2021-09-02
2021-08-25AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-10PSC04Change of details for Mr Philip George Sear as a person with significant control on 2021-07-01
2021-08-10CH03SECRETARY'S DETAILS CHNAGED FOR MRS CAROLINE DEBNAM on 2021-08-01
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-10-21AA01Current accounting period extended from 30/09/20 TO 31/01/21
2020-09-24AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2020-03-11AP03Appointment of Mrs Caroline Debnam as company secretary on 2020-03-03
2020-03-11AP03Appointment of Mrs Caroline Debnam as company secretary on 2020-03-03
2020-03-11TM02Termination of appointment of Maria Sear on 2020-03-03
2020-03-11TM02Termination of appointment of Maria Sear on 2020-03-03
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-05-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2017-07-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2017-01-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/16 FROM Willow Grange, the Street Betchworth Surrey RH3 7DJ
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-01AR0126/02/16 ANNUAL RETURN FULL LIST
2015-06-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-19LATEST SOC19/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-19AR0126/02/15 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-22LATEST SOC22/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-22AR0126/02/14 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-29AR0126/02/13 ANNUAL RETURN FULL LIST
2013-01-24MG01Particulars of a mortgage or charge / charge no: 3
2012-08-24MG01Particulars of a mortgage or charge / charge no: 2
2012-04-06AR0126/02/12 ANNUAL RETURN FULL LIST
2012-01-17AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-03SH0105/09/11 STATEMENT OF CAPITAL GBP 100
2011-10-27SH0101/10/10 STATEMENT OF CAPITAL GBP 980
2011-06-28AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31AR0126/02/11 ANNUAL RETURN FULL LIST
2010-06-29MG01Particulars of a mortgage or charge / charge no: 1
2010-06-06AR0126/02/10 ANNUAL RETURN FULL LIST
2010-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEORGE SEAR / 31/01/2010
2010-05-27SH0130/09/09 STATEMENT OF CAPITAL GBP 100
2010-03-16AA30/09/09 TOTAL EXEMPTION FULL
2009-02-26363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-12-11363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2007-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
323 - Manufacture of sports goods
32300 - Manufacture of sports goods




Licences & Regulatory approval
We could not find any licences issued to BOP EUROPE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOP EUROPE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT AGREEMENT 2013-01-24 Outstanding LETCHWORTH GARDEN CITY HERITAGE FOUNDATION
DEBENTURE 2012-08-24 Outstanding BARCLAYS BANK PLC
DEBENTURE 2010-06-29 Satisfied BIBBY FINANCIAL SERVICES LIMITED
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOP EUROPE LTD

Intangible Assets
Patents
We have not found any records of BOP EUROPE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BOP EUROPE LTD
Trademarks
We have not found any records of BOP EUROPE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOP EUROPE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32300 - Manufacture of sports goods) as BOP EUROPE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BOP EUROPE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BOP EUROPE LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0095063990Golf equipment (excl. balls, clubs and parts thereof)
2018-12-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-12-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-08-0095063990Golf equipment (excl. balls, clubs and parts thereof)
2018-08-0095063990Golf equipment (excl. balls, clubs and parts thereof)
2018-04-0040081900Rods and profile shapes, of cellular rubber
2018-04-0054082290Woven fabrics of yarn containing >= 85% artificial filament by weight, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, dyed (excl. those with a width of > 135 cm to 155 cm, in plain, twill, cross twill or satin weave, and fabrics of high-tenacity viscose yarn)
2018-01-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-01-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-04-0095063990Golf equipment (excl. balls, clubs and parts thereof)
2015-04-0195063990Golf equipment (excl. balls, clubs and parts thereof)
2015-04-0095063990Golf equipment (excl. balls, clubs and parts thereof)
2015-03-0195063990Golf equipment (excl. balls, clubs and parts thereof)
2015-03-0095063990Golf equipment (excl. balls, clubs and parts thereof)
2015-01-0195063990Golf equipment (excl. balls, clubs and parts thereof)
2015-01-0095063990Golf equipment (excl. balls, clubs and parts thereof)
2014-11-0195063990Golf equipment (excl. balls, clubs and parts thereof)
2014-10-0195063990Golf equipment (excl. balls, clubs and parts thereof)
2014-06-0195063990Golf equipment (excl. balls, clubs and parts thereof)
2014-02-0195063990Golf equipment (excl. balls, clubs and parts thereof)
2013-09-0195063990Golf equipment (excl. balls, clubs and parts thereof)
2013-08-0195063990Golf equipment (excl. balls, clubs and parts thereof)
2013-07-0195063990Golf equipment (excl. balls, clubs and parts thereof)
2013-05-0195063990Golf equipment (excl. balls, clubs and parts thereof)
2013-04-0195063990Golf equipment (excl. balls, clubs and parts thereof)
2013-03-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2012-12-0195063990Golf equipment (excl. balls, clubs and parts thereof)
2012-10-0195063910Parts of golf clubs
2012-09-0195063990Golf equipment (excl. balls, clubs and parts thereof)
2012-08-0195063990Golf equipment (excl. balls, clubs and parts thereof)
2012-07-0195063990Golf equipment (excl. balls, clubs and parts thereof)
2012-04-0195063990Golf equipment (excl. balls, clubs and parts thereof)
2012-03-0195063990Golf equipment (excl. balls, clubs and parts thereof)
2011-10-0195063990Golf equipment (excl. balls, clubs and parts thereof)
2011-07-0154049090Synthetic strip and the like, e.g. artificial straw, of synthetic textile material, with an apparent width of <= 5 mm (excl. that of polypropylene)
2011-06-0195063990Golf equipment (excl. balls, clubs and parts thereof)
2011-01-0195063990Golf equipment (excl. balls, clubs and parts thereof)
2010-11-0195063990Golf equipment (excl. balls, clubs and parts thereof)
2010-07-0195063990Golf equipment (excl. balls, clubs and parts thereof)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOP EUROPE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOP EUROPE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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