Company NameBop-Me Ltd
DirectorSharon Shaw
Company StatusActive
Company Number07977647
CategoryPrivate Limited Company
Incorporation Date6 March 2012(12 years, 1 month ago)

Business Activity

Section QHuman health and social work activities
SIC 8531Social work with accommodation
SIC 87300Residential care activities for the elderly and disabled

Director

Director NameMs Sharon Shaw
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressInternational House 24 Holborn Viaduct
London
EC1A 2BN

Location

Registered Address127 Wheatcroft
Cheshunt
Waltham Cross
EN7 6JT
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardRosedale and Bury Green
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £0.01Amba Shaw
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return6 March 2024 (1 month, 3 weeks ago)
Next Return Due20 March 2025 (10 months, 3 weeks from now)

Filing History

7 March 2021Confirmation statement made on 6 March 2021 with no updates (3 pages)
10 November 2020Director's details changed for Ms Sharon Shaw on 10 November 2020 (2 pages)
10 November 2020Registered office address changed from 127 Wheatcroft Cheshunt Waltham Cross EN7 6JT England to International House 24 Holborn Viaduct London EC1A 2BN on 10 November 2020 (1 page)
4 June 2020Total exemption full accounts made up to 31 March 2020 (11 pages)
26 March 2020Director's details changed for Mrs Amba Shaw on 1 January 2020 (2 pages)
23 March 2020Confirmation statement made on 6 March 2020 with updates (4 pages)
20 January 2020Change of details for Ms Amba Shaw as a person with significant control on 20 January 2020 (2 pages)
20 December 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
19 March 2019Confirmation statement made on 6 March 2019 with no updates (3 pages)
21 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
16 March 2018Confirmation statement made on 6 March 2018 with no updates (3 pages)
28 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
17 March 2017Confirmation statement made on 6 March 2017 with updates (5 pages)
17 March 2017Confirmation statement made on 6 March 2017 with updates (5 pages)
30 December 2016Registered office address changed from 25 Hutton Grove London N12 8DS to 127 Wheatcroft Cheshunt Waltham Cross EN7 6JT on 30 December 2016 (1 page)
30 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 December 2016Registered office address changed from 25 Hutton Grove London N12 8DS to 127 Wheatcroft Cheshunt Waltham Cross EN7 6JT on 30 December 2016 (1 page)
14 March 2016Annual return made up to 6 March 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
(3 pages)
14 March 2016Annual return made up to 6 March 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
(3 pages)
27 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
27 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
3 April 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-04-03
  • GBP 1
(3 pages)
3 April 2015Registered office address changed from 79 Mount Pleasant Barnet Hertfordshire EN4 9ET to 25 Hutton Grove London N12 8DS on 3 April 2015 (1 page)
3 April 2015Registered office address changed from 79 Mount Pleasant Barnet Hertfordshire EN4 9ET to 25 Hutton Grove London N12 8DS on 3 April 2015 (1 page)
3 April 2015Registered office address changed from 79 Mount Pleasant Barnet Hertfordshire EN4 9ET to 25 Hutton Grove London N12 8DS on 3 April 2015 (1 page)
3 April 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-04-03
  • GBP 1
(3 pages)
3 April 2015Registered office address changed from 25 Hutton Grove London N12 8DS England to 25 Hutton Grove London N12 8DS on 3 April 2015 (1 page)
3 April 2015Registered office address changed from 25 Hutton Grove London N12 8DS England to 25 Hutton Grove London N12 8DS on 3 April 2015 (1 page)
3 April 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-04-03
  • GBP 1
(3 pages)
3 April 2015Registered office address changed from 25 Hutton Grove London N12 8DS England to 25 Hutton Grove London N12 8DS on 3 April 2015 (1 page)
14 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
14 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
16 April 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1
(3 pages)
16 April 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1
(3 pages)
16 April 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1
(3 pages)
27 January 2014Accounts for a dormant company made up to 31 March 2013 (2 pages)
27 January 2014Accounts for a dormant company made up to 31 March 2013 (2 pages)
18 July 2013Annual return made up to 6 March 2013 with a full list of shareholders (3 pages)
18 July 2013Annual return made up to 6 March 2013 with a full list of shareholders (3 pages)
18 July 2013Annual return made up to 6 March 2013 with a full list of shareholders (3 pages)
1 July 2013Registered office address changed from 46B Crescent Road London N22 7RZ United Kingdom on 1 July 2013 (2 pages)
1 July 2013Registered office address changed from 46B Crescent Road London N22 7RZ United Kingdom on 1 July 2013 (2 pages)
1 July 2013Registered office address changed from 46B Crescent Road London N22 7RZ United Kingdom on 1 July 2013 (2 pages)
6 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
6 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)