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BOPARAN HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boparan Holdco Limited. The company was founded 13 years ago and was given the registration number 07495915. The firm's registered office is in BIRMINGHAM. You can find them at Colmore Court,, 9 Colmore Row, Birmingham, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BOPARAN HOLDCO LIMITED
Company Number:07495915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2011
End of financial year:30 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Colmore Court,, 9 Colmore Row, Birmingham, England, B3 2BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Colmore Court,, 9 Colmore Row, Birmingham, England, B3 2BJ

Director18 January 2011Active
Colmore Court,, 9 Colmore Row, Birmingham, England, B3 2BJ

Director18 January 2011Active

People with Significant Control

Mrs Bajlinder Kaur Boparan
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:Colmore Court,, 9 Colmore Row, Birmingham, England, B3 2BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ranjit Singh Boparan
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:Colmore Court,, 9 Colmore Row, Birmingham, England, B3 2BJ
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Confirmation statement

Confirmation statement with no updates.

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2023-08-17Accounts

Accounts with accounts type group.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-08-01Accounts

Accounts with accounts type group.

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2022-02-21Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type group.

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2021-03-19Confirmation statement

Confirmation statement with updates.

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2020-11-20Incorporation

Memorandum articles.

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2020-11-20Capital

Capital allotment shares.

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2020-11-19Resolution

Resolution.

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2020-04-30Accounts

Accounts with accounts type group.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2020-01-13Persons with significant control

Change to a person with significant control.

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2019-05-01Accounts

Accounts with accounts type group.

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2019-02-08Confirmation statement

Confirmation statement with updates.

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2018-05-01Accounts

Accounts with accounts type group.

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2018-01-19Confirmation statement

Confirmation statement with no updates.

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2017-05-17Accounts

Accounts with accounts type group.

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2017-02-04Confirmation statement

Confirmation statement with updates.

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2016-05-08Accounts

Accounts with accounts type group.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2016-02-08Address

Change registered office address company with date old address new address.

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2015-06-04Resolution

Resolution.

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2015-04-28Accounts

Accounts with accounts type group.

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2015-02-10Annual return

Annual return company with made up date full list shareholders.

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