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BOP MC AGENT LIMITED

Dissolved

Company number 08763342

London, England · Incorporated 5 November 2013

Level 25, 1 Canada Square, London, E14 5AA, England

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

BOP MC AGENT LIMITED was a private limited company incorporated on 5 November 2013 and registered in England and Wales and dissolved on 29 January 2019. Its registered office is at Level 25, 1 Canada Square, London, E14 5AA, England. Its principal activity is dormant company (SIC 99999).

It is controlled by Brookfield Asset Management Inc., which holds 50-75% of the shares, holds 75-100% of the voting rights and has the right to appoint and remove directors. The board consists of two British directors: MELLER, Rose Belle Claire (appointed 18 May 2016) and DAWES, Anthony John (appointed 1 October 2018). SCOTT, Joanna Marie serves as company secretary (appointed 18 May 2016). Five former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2017, were filed on 2 October 2018. Companies House holds 29 filings for this company, most recently a gazette filing on 29 January 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2017

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

Officers

DA
DAWES, Anthony John
Director
1 October 2018
MR
MELLER, Rose Belle Claire
Director
18 May 2016
SJ
SCOTT, Joanna Marie
Secretary
18 May 2016
CD
CAMPBELL, Danelle Fleur
Director · Resigned
4 July 2014
KS
KELLY, Shane Roger
Director · Resigned
5 November 2013
EP
ELDER, Philippa
Secretary · Resigned
5 November 2013
JM
JEPSON, Martin Clive
Director · Resigned
5 November 2013
TJ
TUCKEY, James Lane
Director · Resigned
5 November 2013

Persons with significant control

PS
Brookfield Asset Management Inc.
Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
29 January 2019 View
Gazette Notice Voluntary
Gazette
13 November 2018 View
Dissolution Application Strike Off Company
Dissolution
31 October 2018 View
Appoint Person Director Company With Name Date
Officers
5 October 2018 View
Termination Director Company With Name Termination Date
Officers
5 October 2018 View
Accounts With Accounts Type Dormant
Accounts
2 October 2018 View
Move Registers To Sail Company With New Address
Address
14 August 2018 View
Change Sail Address Company With New Address
Address
14 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
10 November 2017 View
Accounts With Accounts Type Dormant
Accounts
25 September 2017 View
Termination Director Company With Name Termination Date
Officers
28 June 2017 View
Termination Director Company With Name Termination Date
Officers
7 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2016 View
Accounts With Accounts Type Dormant
Accounts
9 September 2016 View
Change Person Director Company With Change Date
Officers
4 August 2016 View
Appoint Person Director Company With Name Date
Officers
19 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
19 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
19 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Change Person Director Company With Change Date
Officers
16 November 2015 View
Accounts With Accounts Type Dormant
Accounts
4 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2014 View
Appoint Person Director Company With Name
Officers
7 July 2014 View
Termination Director Company With Name
Officers
6 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
16 December 2013 View
Change Account Reference Date Company Current Extended
Accounts
13 November 2013 View
Incorporation Company
Incorporation
5 November 2013 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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