BH

BOP (GP) HOLDINGS LIMITED

Active

Company number 07208399

London, England · Incorporated 30 March 2010

Level 10, 100 Bishopsgate, London, EC2N 4AG, England

Last updated on 2 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 December 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
30 March 2026
Next due
13 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Brookfield Corporation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

9 funding rounds
15 December 2022
Shares allotted · 0 shares allotted
—
4 November 2022
Shares allotted · 0 shares allotted
—
1 July 2022
Shares allotted · 0 shares allotted
—
7 October 2021
Shares allotted · 0 shares allotted
—
15 September 2021
Shares allotted · 0 shares allotted
—
30 November 2020
Shares allotted · 0 shares allotted
—
30 November 2020
Shares allotted · 0 shares allotted
—
13 July 2020
Shares allotted · 0 shares allotted
—
21 December 2015
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
9 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 January 2026 View
Change Person Director Company With Change Date
Officers
1 October 2025 View
Accounts With Accounts Type Full
Accounts
9 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2025 View
Accounts With Accounts Type Full
Accounts
30 July 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 July 2024 View
Legacy
Capital
12 July 2024 View
Legacy
Insolvency
12 July 2024 View
Resolution
Resolution
12 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2024 View
Accounts With Accounts Type Full
Accounts
6 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2023 View
Capital Allotment Shares
Capital
15 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2022 View
Capital Allotment Shares
Capital
4 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2022 View
Capital Allotment Shares
Capital
4 July 2022 View
Accounts With Accounts Type Full
Accounts
27 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2022 View
Appoint Person Director Company With Name Date
Officers
8 March 2022 View
Termination Director Company With Name Termination Date
Officers
8 March 2022 View
Appoint Person Director Company With Name Date
Officers
7 December 2021 View
Termination Director Company With Name Termination Date
Officers
7 December 2021 View
Capital Allotment Shares
Capital
7 October 2021 View
Capital Allotment Shares
Capital
15 September 2021 View
Accounts With Accounts Type Full
Accounts
21 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2021 View
Capital Allotment Shares
Capital
2 December 2020 View
Capital Allotment Shares
Capital
2 December 2020 View
Change Person Director Company With Change Date
Officers
6 November 2020 View
Accounts With Accounts Type Full
Accounts
15 July 2020 View
Capital Allotment Shares
Capital
13 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2019 View
Appoint Person Director Company With Name Date
Officers
4 October 2019 View
Appoint Person Director Company With Name Date
Officers
4 October 2019 View
Termination Director Company With Name Termination Date
Officers
4 October 2019 View
Termination Director Company With Name Termination Date
Officers
4 October 2019 View
Accounts With Accounts Type Dormant
Accounts
11 July 2019 View
Change Person Director Company With Change Date
Officers
20 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2019 View
Change Person Director Company With Change Date
Officers
5 December 2018 View
Accounts With Accounts Type Dormant
Accounts
1 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2018 View
Appoint Person Director Company With Name Date
Officers
23 July 2018 View
Termination Director Company With Name Termination Date
Officers
18 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2018 View
Accounts With Accounts Type Full
Accounts
25 September 2017 View
Appoint Person Director Company With Name Date
Officers
28 June 2017 View
Termination Director Company With Name Termination Date
Officers
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Termination Director Company With Name Termination Date
Officers
7 April 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2016 View
Memorandum Articles
Incorporation
21 July 2016 View
Resolution
Resolution
14 July 2016 View
Change Person Director Company With Change Date
Officers
20 May 2016 View
Appoint Person Director Company With Name Date
Officers
20 May 2016 View
Termination Director Company With Name Termination Date
Officers
20 May 2016 View
Appoint Person Director Company With Name Date
Officers
20 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
20 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
20 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2016 View
Capital Allotment Shares
Capital
18 January 2016 View
Change Person Director Company With Change Date
Officers
16 November 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Accounts With Accounts Type Full
Accounts
8 September 2014 View
Appoint Person Director Company With Name Date
Officers
27 July 2014 View
Termination Director Company With Name Termination Date
Officers
27 July 2014 View
Appoint Person Secretary Company With Name
Officers
25 April 2014 View
Termination Secretary Company With Name
Officers
25 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Change Person Director Company With Change Date
Officers
27 January 2014 View
Change Person Director Company With Change Date
Officers
27 January 2014 View
Change Person Director Company With Change Date
Officers
27 January 2014 View
Change Person Secretary Company With Change Date
Officers
27 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
16 December 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Accounts With Accounts Type Full
Accounts
21 December 2012 View
Appoint Person Director Company With Name
Officers
20 December 2012 View
Appoint Person Director Company With Name
Officers
20 December 2012 View
Termination Director Company With Name
Officers
20 December 2012 View
Change Account Reference Date Company Current Shortened
Accounts
25 November 2012 View
Appoint Person Secretary Company With Name
Officers
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Accounts With Accounts Type Dormant
Accounts
19 December 2011 View
Termination Director Company With Name
Officers
6 November 2011 View
Appoint Person Director Company With Name
Officers
6 November 2011 View
Termination Director Company With Name
Officers
6 November 2011 View
Termination Secretary Company With Name
Officers
16 August 2011 View
Change Person Director Company With Change Date
Officers
15 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Appoint Person Secretary Company With Name
Officers
14 September 2010 View
Appoint Person Director Company With Name
Officers
14 September 2010 View
Termination Director Company With Name
Officers
14 September 2010 View
Incorporation Company
Incorporation
30 March 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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