BOPARAN FINANCE PLC

Q: What is the latest filing for BOPARAN FINANCE PLC?

The latest filing was on 12/04/2026: **Confirmation statement** made on 2026-04-06 with no updates.

Key Data

Status

Active

Company No.

07594510

Incorporation date

06/04/2011

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2011)

12/04/2026

Confirmation statement made on 2026-04-06 with no updates

View PDF (3 pages)

05/02/2026

Full accounts made up to 2025-07-26

View PDF (28 pages)

07/04/2025

Confirmation statement made on 2025-04-06 with no updates

View PDF (3 pages)

03/02/2025

Appointment of Mr Paul Allan Friston as a director on 2025-02-01

View PDF (2 pages)

17/01/2025

Full accounts made up to 2024-07-27

View PDF (31 pages)

17/01/2025

Termination of appointment of Nigel Barry Williams as a director on 2024-12-31

View PDF (1 pages)

17/01/2025

Termination of appointment of Nigel Barry Williams as a secretary on 2024-12-31

View PDF (1 pages)

17/01/2025

Appointment of Mr Paul Allan Friston as a secretary on 2024-12-31

View PDF (2 pages)

12/11/2024

Registration of charge 075945100006, created on 2024-11-07

View PDF (25 pages)

29/07/2024

Appointment of Mr Nigel Barry Williams as a secretary on 2024-07-26

View PDF (2 pages)

26/07/2024

Termination of appointment of Craig Ashley Tomkinson as a director on 2024-07-26

View PDF (1 pages)

26/07/2024

Appointment of Mr Nigel Barry Williams as a director on 2024-07-26

View PDF (2 pages)

26/07/2024

Termination of appointment of Craig Ashley Tomkinson as a secretary on 2024-07-26

View PDF (1 pages)

09/04/2024

Confirmation statement made on 2024-04-06 with no updates

View PDF (3 pages)

02/02/2024

Full accounts made up to 2023-07-29

View PDF (31 pages)

28/07/2023

Full accounts made up to 2022-07-30

View PDF (31 pages)

06/06/2023

Termination of appointment of Ronald Klaas Otto Kers as a director on 2023-05-26

View PDF (1 pages)

19/04/2023

Confirmation statement made on 2023-04-06 with no updates

View PDF (3 pages)

29/04/2022

Full accounts made up to 2021-07-31

View PDF (30 pages)

12/04/2022

Confirmation statement made on 2022-04-06 with no updates

View PDF (3 pages)

13/03/2022

Registration of charge 075945100005, created on 2022-03-11

View PDF (34 pages)

29/04/2021

Full accounts made up to 2020-08-01

View PDF (26 pages)

06/04/2021

Confirmation statement made on 2021-04-06 with no updates

View PDF (3 pages)

30/03/2021

Director's details changed for Mr Craig Ashley Tomkinson on 2021-03-29

View PDF (2 pages)

05/12/2020

Registration of charge 075945100004, created on 2020-11-26

View PDF (24 pages)

02/12/2020

Satisfaction of charge 075945100003 in full

View PDF (1 pages)

07/04/2020

Confirmation statement made on 2020-04-06 with no updates

View PDF (3 pages)

14/01/2020

Full accounts made up to 2019-07-27

View PDF (24 pages)

08/04/2019

Confirmation statement made on 2019-04-06 with no updates

View PDF (3 pages)

05/02/2019

Full accounts made up to 2018-07-28

View PDF (25 pages)

14/08/2018

Termination of appointment of Martyn Paul Fletcher as a director on 2018-07-31

View PDF (1 pages)

19/07/2018

Appointment of Mr Craig Ashley Tomkinson as a director on 2018-06-30

View PDF (2 pages)

19/07/2018

Appointment of Mr Craig Ashley Tomkinson as a secretary on 2018-06-30

View PDF (2 pages)

19/07/2018

Appointment of Mr Ronald Klaas Otto Kers as a director on 2018-06-30

View PDF (2 pages)

19/07/2018

Termination of appointment of Richard Neil Pike as a director on 2018-06-30

View PDF (1 pages)

19/07/2018

Termination of appointment of Richard Neil Pike as a secretary on 2018-06-30

View PDF (1 pages)

16/04/2018

Confirmation statement made on 2018-04-06 with no updates

View PDF (3 pages)

21/02/2018

Director's details changed for Mrs Baljinder Kaur Boparan on 2018-02-21

View PDF (2 pages)

19/01/2018

Full accounts made up to 2017-07-29

View PDF (24 pages)

04/09/2017

Appointment of Mr Richard Neil Pike as a secretary on 2017-08-23

View PDF (2 pages)

04/09/2017

Termination of appointment of Gareth Wyn Davies as a director on 2017-08-23

View PDF (1 pages)

04/09/2017

Termination of appointment of Gareth Wyn Davies as a secretary on 2017-08-23

View PDF (1 pages)

22/08/2017

Appointment of Mr Richard Neil Pike as a director on 2017-08-22

View PDF (2 pages)

20/07/2017

Appointment of Mr Gareth Wyn Davies as a secretary on 2017-07-17

View PDF (2 pages)

19/07/2017

Appointment of Mr Martyn Paul Fletcher as a director on 2017-07-17

View PDF (2 pages)

19/07/2017

Appointment of Mr Gareth Wyn Davies as a director on 2017-07-17

View PDF (2 pages)

19/07/2017

Termination of appointment of Stephen Paul Leadbeater as a director on 2017-07-18

View PDF (1 pages)

19/07/2017

Termination of appointment of Stephen Paul Leadbeater as a secretary on 2017-07-17

View PDF (1 pages)

10/04/2017

Confirmation statement made on 2017-04-06 with updates

View PDF (5 pages)

30/01/2017

Full accounts made up to 2016-07-30

View PDF (23 pages)

02/06/2016

Director's details changed for Mr Ranjit Singh Boparan on 2016-05-16

View PDF (2 pages)

14/04/2016

Annual return made up to 2016-04-06 with full list of shareholders

View PDF (4 pages)

04/02/2016

Full accounts made up to 2015-08-01

View PDF (17 pages)

20/04/2015

Annual return made up to 2015-04-06 with full list of shareholders

View PDF (4 pages)

20/01/2015

Full accounts made up to 2014-08-02

View PDF (16 pages)

10/09/2014

Statement of capital following an allotment of shares on 2014-07-07

View PDF (4 pages)

08/09/2014

Resolutions

View PDF (1 pages)

05/08/2014

Termination of appointment of Stephen Henderson as a director on 2014-08-01

View PDF (1 pages)

05/08/2014

Appointment of Mr Stephen Paul Leadbeater as a secretary on 2014-08-01

View PDF (2 pages)

05/08/2014

Termination of appointment of Stephen Henderson as a secretary on 2014-08-01

View PDF (1 pages)

10/07/2014

Satisfaction of charge 2 in full

View PDF (7 pages)

10/07/2014

Satisfaction of charge 1 in full

View PDF (7 pages)

08/07/2014

Registration of charge 075945100003, created on 2014-07-07

View PDF (30 pages)

26/06/2014

Appointment of Mr Stephen Paul Leadbeater as a director

View PDF (2 pages)

14/04/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (4 pages)

09/01/2014

Full accounts made up to 2013-07-27

View PDF (14 pages)

25/04/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (4 pages)

25/04/2013

Director's details changed for Mr Ranjit Singh Boparan on 2013-04-05

View PDF (2 pages)

25/04/2013

Director's details changed for Mrs Baljinder Kaur Boparan on 2013-04-05

View PDF (2 pages)

02/11/2012

Full accounts made up to 2012-07-28

View PDF (14 pages)

16/08/2012

Registered office address changed from C/O Boparan Finance Plc Dial Lane West Bromwich Birmingham West Midlans B70 0EB United Kingdom on 2012-08-16

View PDF (1 pages)

31/07/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

25/07/2012

Appointment of Mr Stephen Henderson as a director

View PDF (2 pages)

03/05/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (4 pages)

03/05/2012

Secretary's details changed for Stephen Henderson on 2011-06-01

View PDF (1 pages)

11/08/2011

Current accounting period extended from 2012-04-30 to 2012-07-31

View PDF (3 pages)

15/07/2011

Appointment of Stephen Henderson as a secretary

View PDF (3 pages)

14/07/2011

Termination of appointment of Jon Silk as a secretary

View PDF (2 pages)

14/07/2011

Termination of appointment of Jon Silk as a director

View PDF (2 pages)

03/05/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

06/04/2011

Commence business and borrow

View PDF (1 pages)

06/04/2011

Incorporation

View PDF (20 pages)

06/04/2011

Trading certificate for a public company

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/07/2026

Due by

31/01/2027

Last accounts made up to

26/07/2025View PDF

Confirmation

Next statement date

06/04/2026

Last statement dated

26/07/2025View PDF

See more events →

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Financial Ratios

BOPARAN FINANCE PLC has not submitted financial statements

BOPARAN FINANCE PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About BOPARAN FINANCE PLC

BOPARAN FINANCE PLC is an(a) Active company incorporated on 06/04/2011 with the registered office located at Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire WF2 8EE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOPARAN FINANCE PLC?

BOPARAN FINANCE PLC is currently Active. It was registered on 06/04/2011 .

Where is BOPARAN FINANCE PLC located?

BOPARAN FINANCE PLC is registered at Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire WF2 8EE.

What does BOPARAN FINANCE PLC do?

BOPARAN FINANCE PLC operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BOPARAN FINANCE PLC?

The latest filing was on 12/04/2026: Confirmation statement made on 2026-04-06 with no updates.