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BOPARAN PRIVATE OFFICE LIMITED

BOPARAN PRIVATE OFFICE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBOPARAN PRIVATE OFFICE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13499409
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOPARAN PRIVATE OFFICE LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BOPARAN PRIVATE OFFICE LIMITED located?

    Registered Office Address
    2nd Floor Colmore Court
    9 Colmore Row
    B3 2BJ Birmingham
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BOPARAN PRIVATE OFFICE LIMITED?

    Previous Company Names
    Company NameFromUntil
    BOPARAN PRIVATE INVESTMENTS LIMITEDJul 07, 2021Jul 07, 2021

    What are the latest accounts for BOPARAN PRIVATE OFFICE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 29, 2024

    What is the status of the latest confirmation statement for BOPARAN PRIVATE OFFICE LIMITED?

    Last Confirmation Statement Made Up ToJul 06, 2026
    Next Confirmation Statement DueJul 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 06, 2025
    OverdueNo

    What are the latest filings for BOPARAN PRIVATE OFFICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 134994090007, created on Jun 19, 2026

    		36 pagesMR01

    Appointment of Mr Paul Allan Friston as a director on Jun 01, 2026

    		2 pagesAP01

    Registration of charge 134994090006, created on Feb 18, 2026

    		100 pagesMR01

    Registration of charge 134994090005, created on Feb 18, 2026

    		22 pagesMR01

    Termination of appointment of Trevor John Strain as a director on Jan 30, 2026

    		1 pagesTM01

    Group of companies' accounts made up to Dec 29, 2024

    		71 pagesAA

    Registration of charge 134994090004, created on Jul 18, 2025

    		94 pagesMR01

    Registration of charge 134994090003, created on Jul 18, 2025

    		22 pagesMR01

    Confirmation statement made on Jul 06, 2025 with no updates

    		3 pagesCS01

    Registration of charge 134994090002, created on Jan 27, 2025

    		20 pagesMR01

    Termination of appointment of Stephen Henderson as a director on Jan 09, 2025

    		1 pagesTM01

    Appointment of Mr Paul Price as a director on Jan 09, 2025

    		2 pagesAP01

    Appointment of Mr Daniel Michael Howlett as a director on Jan 09, 2025

    		2 pagesAP01

    Appointment of Mr Trevor John Strain as a director on Jan 09, 2025

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2023

    		71 pagesAA

    Registration of charge 134994090001, created on Aug 30, 2024

    		85 pagesMR01

    Confirmation statement made on Jul 06, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jan 01, 2023

    		62 pagesAA

    Registered office address changed from , Colmore Court 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom to 2nd Floor Colmore Court 9 Colmore Row Birmingham West Midlands B3 2BJ on Oct 27, 2023

    		1 pagesAD01

    Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

    		1 pagesAA01

    Confirmation statement made on Jul 06, 2023 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-aquisition/company business 05/12/2022
    		RES13

    Statement of capital following an allotment of shares on Dec 05, 2022

    • Capital: GBP 1,055,000
    		3 pagesSH01

    Accounts for a dormant company made up to Jan 02, 2022

    		2 pagesAA

    Certificate of change of name

    Company name changed boparan private investments LIMITED\certificate issued on 05/08/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 05, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 04, 2022

    		RES15
    View All Filings

    Who are the officers of BOPARAN PRIVATE OFFICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOPARAN, Baljinder Kaur
    Colmore Court
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor
    West Midlands
    United Kingdom
    		Director
    Colmore Court
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor
    West Midlands
    United Kingdom
    		United KingdomBritish285044130001
    BOPARAN, Ranjit Singh
    Colmore Court
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor
    West Midlands
    United Kingdom
    		Director
    Colmore Court
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor
    West Midlands
    United Kingdom
    		United KingdomBritish285044120001
    FRISTON, Paul Allan
    Colmore Court
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor
    West Midlands
    United Kingdom
    		Director
    Colmore Court
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor
    West Midlands
    United Kingdom
    		EnglandBritish123616650001
    HOWLETT, Daniel Michael
    Colmore Court
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor
    West Midlands
    United Kingdom
    		Director
    Colmore Court
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor
    West Midlands
    United Kingdom
    		EnglandBritish168135600001
    PRICE, Paul
    Colmore Court
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor
    West Midlands
    United Kingdom
    		Director
    Colmore Court
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor
    West Midlands
    United Kingdom
    		EnglandBritish268025710001
    HENDERSON, Stephen
    Colmore Court
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor
    West Midlands
    United Kingdom
    		Director
    Colmore Court
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor
    West Midlands
    United Kingdom
    		EnglandBritish103853510001
    STRAIN, Trevor John
    Colmore Court
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor
    West Midlands
    United Kingdom
    		Director
    Colmore Court
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor
    West Midlands
    United Kingdom
    		United KingdomBritish147424320003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOPARAN PRIVATE OFFICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Baljinder Kaur Boparan
    Colmore Court
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor
    West Midlands
    United Kingdom
    		Jul 07, 2021
    Colmore Court
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor
    West Midlands
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ranjit Singh Boparan
    Colmore Court
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor
    West Midlands
    United Kingdom
    		Jul 07, 2021
    Colmore Court
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor
    West Midlands
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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