Company NameBopubco Limited
DirectorRobert Swift
Company StatusActive
Company Number07581926
CategoryPrivate Limited Company
Incorporation Date29 March 2011(11 years, 8 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Robert Swift
Date of BirthSeptember 1978 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 2011(same day as company formation)
RoleMarketing Consultant
Country of ResidenceEngland
Correspondence Address42 Roman Road
Darton
Barnsley
South Yorkshire
S75 5DD
Director NameDavid Anthony Rose
Date of BirthMay 1979 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2012(12 months after company formation)
Appointment Duration4 years, 2 months (resigned 03 June 2016)
RoleBanker
Country of ResidenceEngland
Correspondence AddressUnit 90 Kingspark Business Centre 152-178 Kingston
New Malden
Surrey
KT3 3ST

Contact

Websitewww.bopubco.com

Location

Registered Address1 Approach Road
London
SW20 8BA
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardDundonald
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

200 at £0.1Anja Schneider
9.35%
Ordinary
200 at £0.1David Rose
9.35%
Ordinary
150 at £0.1Ingo Bohg
7.01%
Ordinary
150 at £0.1Thorsten Bohg
7.01%
Ordinary
100 at £0.1Darren Mcguigan
4.67%
Ordinary
100 at £0.1Samuel Sandiford
4.67%
Ordinary
500 at £0.1Robert Swift
23.36%
Ordinary
50 at £0.1Octave Auger
2.34%
Ordinary
50 at £0.1Robert Randolph
2.34%
Ordinary
50 at £0.1Sally Burgess
2.34%
Ordinary
300 at £0.1Paul Curran
14.02%
Ordinary
240 at £0.1Joe Curran
11.21%
Ordinary
25 at £0.1Jamie Walker
1.17%
Ordinary
25 at £0.1Steven Hartley
1.17%
Ordinary

Financials

Year2014
Net Worth-£14,064
Cash£102,079
Current Liabilities£73,395

Accounts

Latest Accounts31 March 2021 (1 year, 8 months ago)
Next Accounts Due31 December 2022 (1 month from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return18 May 2022 (6 months, 2 weeks ago)
Next Return Due1 June 2023 (6 months from now)

Charges

7 September 2016Delivered on: 9 September 2016
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

Filing History

29 December 2021Micro company accounts made up to 31 March 2021 (4 pages)
3 June 2021Confirmation statement made on 18 May 2021 with no updates (3 pages)
26 March 2021Unaudited abridged accounts made up to 31 March 2020 (8 pages)
3 June 2020Confirmation statement made on 18 May 2020 with no updates (3 pages)
27 December 2019Micro company accounts made up to 31 March 2019 (4 pages)
23 May 2019Confirmation statement made on 18 May 2019 with no updates (3 pages)
3 April 2019Registered office address changed from Unit 90 Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3st to 1 Approach Road London SW20 8BA on 3 April 2019 (1 page)
31 December 2018Unaudited abridged accounts made up to 31 March 2018 (8 pages)
1 June 2018Confirmation statement made on 18 May 2018 with no updates (3 pages)
28 December 2017Unaudited abridged accounts made up to 31 March 2017 (7 pages)
22 May 2017Confirmation statement made on 18 May 2017 with updates (5 pages)
22 May 2017Confirmation statement made on 18 May 2017 with updates (5 pages)
14 March 2017Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 March 2017Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 September 2016Registration of charge 075819260001, created on 7 September 2016 (8 pages)
9 September 2016Registration of charge 075819260001, created on 7 September 2016 (8 pages)
6 June 2016Termination of appointment of David Anthony Rose as a director on 3 June 2016 (1 page)
6 June 2016Termination of appointment of David Anthony Rose as a director on 3 June 2016 (1 page)
18 May 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 800
(5 pages)
18 May 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 800
(5 pages)
10 May 2016Annual return made up to 29 March 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 214
(6 pages)
10 May 2016Director's details changed for Mr Robert Swift on 1 December 2015 (2 pages)
10 May 2016Annual return made up to 29 March 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 214
(6 pages)
10 May 2016Director's details changed for Mr Robert Swift on 1 December 2015 (2 pages)
26 March 2016Compulsory strike-off action has been discontinued (1 page)
26 March 2016Compulsory strike-off action has been discontinued (1 page)
25 March 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
25 March 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 March 2016First Gazette notice for compulsory strike-off (1 page)
8 March 2016First Gazette notice for compulsory strike-off (1 page)
20 April 2015Annual return made up to 29 March 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 214
(5 pages)
20 April 2015Annual return made up to 29 March 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 214
(5 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 April 2014Annual return made up to 29 March 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 214
(5 pages)
10 April 2014Annual return made up to 29 March 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 214
(5 pages)
23 January 2014Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 January 2014Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 April 2013Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
24 April 2013Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
15 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 August 2012Statement of capital following an allotment of shares on 30 March 2012
  • GBP 190
(3 pages)
24 August 2012Statement of capital following an allotment of shares on 30 March 2012
  • GBP 190
(3 pages)
11 May 2012Appointment of David Anthony Rose as a director (3 pages)
11 May 2012Appointment of David Anthony Rose as a director (3 pages)
23 April 2012Annual return made up to 29 March 2012 with a full list of shareholders (3 pages)
23 April 2012Annual return made up to 29 March 2012 with a full list of shareholders (3 pages)
17 August 2011Director's details changed for Mr Robert Swift on 1 July 2011 (2 pages)
17 August 2011Director's details changed for Mr Robert Swift on 1 July 2011 (2 pages)
17 August 2011Director's details changed for Mr Robert Swift on 1 July 2011 (2 pages)
9 August 2011Director's details changed for Mr Robert Swift on 1 July 2011 (2 pages)
9 August 2011Director's details changed for Mr Robert Swift on 1 July 2011 (2 pages)
9 August 2011Director's details changed for Mr Robert Swift on 1 July 2011 (2 pages)
29 March 2011Incorporation (22 pages)
29 March 2011Incorporation (22 pages)