BOPARAN HOLDINGS LIMITED
Overview
| Company Name | BOPARAN HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03558065 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOPARAN HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BOPARAN HOLDINGS LIMITED located?
| Registered Office Address | Trinity Park House Trinity Business Park Fox Way WF2 8EE Wakefield West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOPARAN HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| 2 SISTERS HOLDINGS LIMITED | May 05, 1998 | May 05, 1998 |
What are the latest accounts for BOPARAN HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 26, 2025 |
What is the status of the latest confirmation statement for BOPARAN HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2027 |
|---|---|
| Next Confirmation Statement Due | May 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2026 |
| Overdue | No |
What are the latest filings for BOPARAN HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 17, 2026 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jul 26, 2025 | 113 pages | AA | ||
Appointment of Mr Mark Fraser Doleman as a director on Dec 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ian Anthony Ellis as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 17, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Lee Greenbury as a secretary on May 08, 2025 | 2 pages | AP03 | ||
Termination of appointment of Denise Leanne Mullen as a secretary on May 08, 2025 | 1 pages | TM02 | ||
Group of companies' accounts made up to Jul 27, 2024 | 109 pages | AA | ||
Appointment of Mr Paul Allan Friston as a director on Feb 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nigel Barry Williams as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Registration of charge 035580650020, created on Nov 07, 2024 | 26 pages | MR01 | ||
Appointment of Mrs Denise Leanne Mullen as a secretary on Oct 31, 2024 | 2 pages | AP03 | ||
Termination of appointment of Lee Greenbury as a secretary on Oct 31, 2024 | 1 pages | TM02 | ||
Appointment of Mr Nigel Barry Williams as a director on Jul 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Craig Ashley Tomkinson as a director on Jul 26, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jul 29, 2023 | 98 pages | AA | ||
Director's details changed for Mr Richard John Pennycook on Jan 29, 2024 | 2 pages | CH01 | ||
Group of companies' accounts made up to Jul 30, 2022 | 90 pages | AA | ||
Termination of appointment of Ronald Klaas Otto Kers as a director on May 26, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 035580650019, created on Dec 06, 2022 | 21 pages | MR01 | ||
Group of companies' accounts made up to Jul 31, 2021 | 87 pages | AA | ||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of BOPARAN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENBURY, Lee | Secretary | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | 335666330001 | |||||||
| BOPARAN, Baljinder Kaur | Director | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | England | British | 58257960003 | |||||
| BOPARAN, Ranjit Singh | Director | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | United Kingdom | British | 202931710001 | |||||
| DOLEMAN, Mark Fraser | Director | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | England | British | 343087830001 | |||||
| FRISTON, Paul Allan | Director | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | England | British | 123616650001 | |||||
| GREGORY, David St John Thomas | Director | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | England | British | 117735220002 | |||||
| PENNYCOOK, Richard John | Director | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | England | British | 112734470002 | |||||
| BOPARAN, Ranjit Singh | Secretary | Shivalika Roman Lane B74 3AF Sutton Coldfield West Midlands | British | 161730930001 | ||||||
| BOPARAN, Ranjit Singh | Secretary | Shivalika Roman Lane B74 3AF Sutton Coldfield West Midlands | British | 161730930001 | ||||||
| DUFFIELD, Stephen Leslie | Secretary | Jacknett Barn 1820 Warwick Road Knowle B93 0DX Solihull West Midlands | British | 24487000002 | ||||||
| GLANFIELD, Martin James | Secretary | Weston House Milcote Road CV37 8EH Welford On Avon Warwickshire | British | 206032560001 | ||||||
| GREENBURY, Lee | Secretary | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | 256596960001 | |||||||
| MCMELLON, Christopher John | Secretary | 12 Grovehill Crescent TR11 3HR Falmouth Cornwall | British | 43249730003 | ||||||
| MULLEN, Denise Leanne | Secretary | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | 328833810001 | |||||||
| NOBLE, Barry | Secretary | Qynton House Winderton OX15 5JF Banbury Oxfordshire | British | 64538550001 | ||||||
| SILK, Jon Stanley | Secretary | Dial Lane West Bromwich B70 0EB Birmingham West Midlands | British | 95721520002 | ||||||
| SILK, Jon Stanley | Secretary | Hatherton House The Old Rectory WS15 3NL Admaston Staffordshire | British | 95721520002 | ||||||
| FBC NOMINEES LIMITED | Secretary | 6-10 George Street Snow Hill WV2 4DN Wolverhampton | 52812750001 | |||||||
| ALLEN, Charles Lamb | Director | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | England | British | 142052340001 | |||||
| CRIPPS, Andrew Graham | Director | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | England | British | 46512280003 | |||||
| ELLIS, Ian Anthony | Director | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | England | British | 55801480001 | |||||
| FLETCHER, Martyn Paul | Director | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | United Kingdom | British | 235080230001 | |||||
| GLANFIELD, Martin James | Director | Weston House Milcote Road CV37 8EH Welford On Avon Warwickshire | United Kingdom | British | 206032560001 | |||||
| HENDERSON, Stephen | Director | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | England | British | 103853510001 | |||||
| HUNTER, Mark Roderick | Director | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | England | British | 56334900002 | |||||
| JACK, John Michael, Rt Hon | Director | Dial Lane West Bromwich B70 0EB Birmingham West Midlands | England | British | 155879420001 | |||||
| KERS, Ronald Klaas Otto, Mr. | Director | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | England | Dutch | 170539300001 | |||||
| LEADBEATER, Stephen Paul | Director | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | England | British | 84487230001 | |||||
| MUNRO, Robert Alexander | Director | Dial Lane West Bromwich B70 0EB Birmingham West Midlands | United Kingdom | British | 102095120001 | |||||
| MURRAY, Susan Elizabeth | Director | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | United Kingdom | British | 61024890002 | |||||
| NEVILLE-ROLFE, Lucy Jeanne | Director | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | England | British | 180996660001 | |||||
| NOBLE, Barry | Director | Qynton House Winderton OX15 5JF Banbury Oxfordshire | England | British | 64538550001 | |||||
| PIKE, Richard Neil | Director | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | United Kingdom | British | 236794290001 | |||||
| RIVAZ, Rosalind Catherine, Dr | Director | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | United Kingdom | British | 193793680002 | |||||
| RUSSO, Alejandro | Director | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | England | British | 258575880001 |
Who are the persons with significant control of BOPARAN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Boparan Midco Limited | Apr 06, 2016 | 9 Colmore Row B3 2BJ Birmingham Colmore Court England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0