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Company Information for

BOP MC AGENT LIMITED

LEVEL 25,, 1 CANADA SQUARE, LONDON, E14 5AA,
Company Registration Number
08763342
Private Limited Company
Active

Company Overview

About Bop Mc Agent Ltd
BOP MC AGENT LIMITED was founded on 2013-11-05 and has its registered office in London. The organisation's status is listed as "Active". Bop Mc Agent Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BOP MC AGENT LIMITED
 
Legal Registered Office
LEVEL 25,
1 CANADA SQUARE
LONDON
E14 5AA
Other companies in EC2M
 
Filing Information
Company Number 08763342
Company ID Number 08763342
Date formed 2013-11-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts DORMANT
Last Datalog update: 2019-09-11 15:47:05
Primary Source:Companies House
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Company Officers of BOP MC AGENT LIMITED

Current Directors
Officer Role Date Appointed
JOANNA MARIE SCOTT
 Company Secretary 2016-05-18
DANELLE FLEUR CAMPBELL
 Director 2014-07-04
ROSE BELLE CLAIRE MELLER
 Director 2016-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES LANE TUCKEY
 Director 2013-11-05 2017-06-28
MARTIN CLIVE JEPSON
 Director 2013-11-05 2017-03-31
PHILIPPA ELDER
 Company Secretary 2013-11-05 2016-05-18
SHANE ROGER KELLY
 Director 2013-11-05 2014-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANELLE FLEUR CAMPBELL BROOKFIELD GLOBAL CORPORATE INVESTMENTS LIMITED Director 2017-12-31 CURRENT 2013-12-05 Active
DANELLE FLEUR CAMPBELL BROOKFIELD BBP UK HOLDINGS II LIMITED Director 2017-12-31 CURRENT 2016-01-12 Active
DANELLE FLEUR CAMPBELL BROOKFIELD BBP UK HOLDINGS III LIMITED Director 2017-12-31 CURRENT 2016-01-12 Active
DANELLE FLEUR CAMPBELL BROOKFIELD GLOBAL SUBINVESTMENTS II LIMITED Director 2017-12-31 CURRENT 2016-02-15 Active
DANELLE FLEUR CAMPBELL BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED Director 2017-12-31 CURRENT 2002-02-06 Active
DANELLE FLEUR CAMPBELL BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED Director 2017-12-31 CURRENT 2003-07-31 Active
DANELLE FLEUR CAMPBELL BROOKFIELD CAPITAL (UK) LIMITED Director 2017-12-31 CURRENT 2007-03-14 Active - Proposal to Strike off
DANELLE FLEUR CAMPBELL BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED Director 2017-12-31 CURRENT 2013-12-12 Active
DANELLE FLEUR CAMPBELL BHAL GLOBAL CORPORATE LIMITED Director 2017-12-31 CURRENT 2013-12-12 Liquidation
DANELLE FLEUR CAMPBELL BOPA UK HOLDINGS LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active
ROSE BELLE CLAIRE MELLER PRINCIPAL PLACE COMMERCIAL GP LIMITED Director 2018-03-07 CURRENT 2018-03-07 Active
ROSE BELLE CLAIRE MELLER PRINCIPAL PLACE COMMERCIAL NOMINEE LIMITED Director 2018-03-07 CURRENT 2018-03-07 Active
ROSE BELLE CLAIRE MELLER BROOKFIELD STRATEGIC REAL ESTATE PARTNERS III LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active
ROSE BELLE CLAIRE MELLER BROOKFIELD PROPERTIES (UK RE) LIMITED Director 2017-11-21 CURRENT 2017-11-21 Active
ROSE BELLE CLAIRE MELLER BOPA UK HOLDINGS LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active
ROSE BELLE CLAIRE MELLER BROOKFIELD PROPERTY GROUP LIMITED Director 2017-04-27 CURRENT 2015-04-15 Active
ROSE BELLE CLAIRE MELLER BROOKFIELD STRATEGIC REAL ESTATE PARTNERS II LIMITED Director 2017-02-03 CURRENT 2015-03-02 Active
ROSE BELLE CLAIRE MELLER 1 LEADENHALL NOMINEE LIMITED Director 2017-01-24 CURRENT 2017-01-24 Active
ROSE BELLE CLAIRE MELLER 1 LEADENHALL GP LIMITED Director 2017-01-24 CURRENT 2017-01-24 Active
ROSE BELLE CLAIRE MELLER WATES CITY POINT FIRST LIMITED Director 2016-12-15 CURRENT 2000-01-06 Active
ROSE BELLE CLAIRE MELLER WAVEGRANGE LIMITED Director 2016-12-15 CURRENT 2000-09-14 Active
ROSE BELLE CLAIRE MELLER WATES CITY POINT SECOND LIMITED Director 2016-12-15 CURRENT 2000-01-06 Active
ROSE BELLE CLAIRE MELLER DREAMCLOSE LIMITED Director 2016-12-15 CURRENT 2000-09-14 Active
ROSE BELLE CLAIRE MELLER BROOKFIELD DEVELOPMENTS EUROPE LIMITED Director 2016-05-18 CURRENT 2003-07-31 Active
ROSE BELLE CLAIRE MELLER THE 100 BISHOPSGATE PARTNERSHIP (G.P.2) LIMITED Director 2016-05-18 CURRENT 2007-11-21 Active
ROSE BELLE CLAIRE MELLER THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED Director 2016-05-18 CURRENT 2007-11-21 Active
ROSE BELLE CLAIRE MELLER BOP (GP) HOLDINGS LIMITED Director 2016-05-18 CURRENT 2010-03-30 Active
ROSE BELLE CLAIRE MELLER BROOKFIELD PROPERTIES (UK PM) LIMITED Director 2016-05-18 CURRENT 2003-07-31 Active
ROSE BELLE CLAIRE MELLER BROOKFIELD PROPERTY PARTNERS (UK) LIMITED Director 2016-05-18 CURRENT 2013-08-23 Active
ROSE BELLE CLAIRE MELLER BOP (UK) LIMITED Director 2016-05-18 CURRENT 2013-11-06 Active

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
2018-11-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-10-31DS01Application to strike the company off the register
2018-10-05AP01DIRECTOR APPOINTED MR ANTHONY JOHN DAWES
2018-10-05TM01APPOINTMENT TERMINATED, DIRECTOR DANELLE FLEUR CAMPBELL
2018-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-14AD02Register inspection address changed to Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW
2018-08-14AD03Registers moved to registered inspection location of Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW
2018-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/18 FROM 99 Bishopsgate Second Floor London EC2M 3XD
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2017-11-10PSC05Change of details for Brookfield Asset Management Inc. as a person with significant control on 2016-04-06
2017-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LANE TUCKEY
2017-04-07TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN CLIVE JEPSON
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-04CH01Director's details changed for Danelle Fleur Campbell on 2016-06-28
2016-05-19AP01DIRECTOR APPOINTED ROSE MELLER
2016-05-19AP03Appointment of Mrs Joanna Marie Scott as company secretary on 2016-05-18
2016-05-19TM02Termination of appointment of Philippa Elder on 2016-05-18
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-01AR0105/11/15 ANNUAL RETURN FULL LIST
2015-11-16CH01Director's details changed for Mr Martin Clive Jepson on 2015-11-01
2015-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-18AR0105/11/14 ANNUAL RETURN FULL LIST
2014-07-07AP01DIRECTOR APPOINTED DANELLE FLEUR CAMPBELL
2014-07-06TM01APPOINTMENT TERMINATED, DIRECTOR SHANE KELLY
2013-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 23 HANOVER SQUARE LONDON W1S 1JB UNITED KINGDOM
2013-11-13AA01CURREXT FROM 30/11/2014 TO 31/12/2014
2013-11-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-11-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BOP MC AGENT LIMITED 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 MC AGENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOP MC AGENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of BOP MC AGENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOP MC AGENT LIMITED
Trademarks
We have not found any records of BOP MC AGENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOP MC AGENT LIMITED. 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 (99999 - Dormant Company) as BOP MC AGENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOP MC AGENT LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOP MC AGENT LIMITED 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 MC AGENT LIMITED 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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    Other companies at postcode E14 5AA