BOPARAN FINANCE PLC
Overview
| Company Name | BOPARAN FINANCE PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 07594510 |
| 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 FINANCE PLC?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BOPARAN FINANCE PLC located?
| Registered Office Address | Trinity Park House Trinity Business Park Fox Way WF2 8EE Wakefield West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOPARAN FINANCE PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 27, 2024 |
What is the status of the latest confirmation statement for BOPARAN FINANCE PLC?
| Last Confirmation Statement Made Up To | Apr 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 06, 2025 |
| Overdue | No |
What are the latest filings for BOPARAN FINANCE PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 06, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Allan Friston as a director on Feb 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Paul Allan Friston as a secretary on Dec 31, 2024 | 2 pages | AP03 | ||
Termination of appointment of Nigel Barry Williams as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||
Termination of appointment of Nigel Barry Williams as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Jul 27, 2024 | 31 pages | AA | ||
Registration of charge 075945100006, created on Nov 07, 2024 | 25 pages | MR01 | ||
Appointment of Mr Nigel Barry Williams as a secretary on Jul 26, 2024 | 2 pages | AP03 | ||
Termination of appointment of Craig Ashley Tomkinson as a secretary on Jul 26, 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 Apr 06, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 29, 2023 | 31 pages | AA | ||
Full accounts made up to Jul 30, 2022 | 31 pages | AA | ||
Termination of appointment of Ronald Klaas Otto Kers as a director on May 26, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 06, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2021 | 30 pages | AA | ||
Confirmation statement made on Apr 06, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 075945100005, created on Mar 11, 2022 | 34 pages | MR01 | ||
Full accounts made up to Aug 01, 2020 | 26 pages | AA | ||
Confirmation statement made on Apr 06, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Craig Ashley Tomkinson on Mar 29, 2021 | 2 pages | CH01 | ||
Registration of charge 075945100004, created on Nov 26, 2020 | 24 pages | MR01 | ||
Satisfaction of charge 075945100003 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 06, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of BOPARAN FINANCE PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRISTON, Paul Allan | Secretary | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | 331337410001 | |||||||
| 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 | |||||
| FRISTON, Paul Allan | Director | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | England | British | 123616650001 | |||||
| DAVIES, Gareth Wyn | Secretary | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | 235746140001 | |||||||
| HENDERSON, Stephen | Secretary | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | British | 161607830001 | ||||||
| LEADBEATER, Stephen Paul | Secretary | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | 189922590001 | |||||||
| PIKE, Richard Neil | Secretary | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | 237499510001 | |||||||
| SILK, Jon Stanley | Secretary | Dial Lane West Bromwich B70 0EB Birmingham C/O Boparan Finance Plc West Midlans United Kingdom | 159159570001 | |||||||
| TOMKINSON, Craig Ashley | Secretary | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | 248589340001 | |||||||
| WILLIAMS, Nigel Barry | Secretary | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | 325545960001 | |||||||
| DAVIES, Gareth Wyn | Director | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | England | British | 109674760001 | |||||
| FLETCHER, Martyn Paul | Director | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | United Kingdom | British | 235080230001 | |||||
| HENDERSON, Stephen | Director | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | England | British | 103853510001 | |||||
| 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 | |||||
| PIKE, Richard Neil | Director | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | United Kingdom | British | 236794290001 | |||||
| SILK, Jon Stanley | Director | Dial Lane West Bromwich B70 0EB Birmingham C/O Boparan Finance Plc West Midlans United Kingdom | England | British | 95721520002 | |||||
| TOMKINSON, Craig Ashley | Director | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | United Kingdom | British | 199432160002 | |||||
| WILLIAMS, Nigel Barry | Director | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | United Kingdom | British | 325507270001 |
Who are the persons with significant control of BOPARAN FINANCE PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Boparan Holdings Limited | Apr 06, 2016 | Trinity Business Park WF2 8EE Wakefield Trinity Park House 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