BOPARAN FOODS LIMITED

Key Data

Status

Active

Company No.

03188828

Incorporation date

22/04/1996

Size

Dormant

Classification

Production of meat and poultry meat products (10.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1996)

27/04/2026

Confirmation statement made on 2026-04-22 with no updates

View PDF (3 pages)

03/02/2026

Termination of appointment of Joanne Caroline Kershaw Simmonds as a director on 2026-01-31

View PDF (1 pages)

03/02/2026

Appointment of Mr Mandeep Singh Kallar as a director on 2026-01-31

View PDF (2 pages)

23/04/2025

Confirmation statement made on 2025-04-22 with no updates

View PDF (3 pages)

15/04/2025

Accounts for a dormant company made up to 2024-07-27

View PDF (8 pages)

04/02/2025

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

View PDF (2 pages)

06/01/2025

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

View PDF (1 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)

05/05/2024

Accounts for a dormant company made up to 2023-07-29

View PDF (8 pages)

22/04/2024

Confirmation statement made on 2024-04-22 with no updates

View PDF (3 pages)

28/07/2023

Accounts for a dormant company made up to 2022-07-30

View PDF (9 pages)

06/06/2023

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

View PDF (1 pages)

23/05/2023

Appointment of Mrs Joanne Caroline Kershaw Simmonds as a director on 2023-05-22

View PDF (2 pages)

25/04/2023

Confirmation statement made on 2023-04-22 with no updates

View PDF (3 pages)

25/01/2023

Termination of appointment of Ranjit Singh Boparan as a director on 2023-01-24

View PDF (1 pages)

25/01/2023

Termination of appointment of Baljinder Kaur Boparan as a director on 2023-01-24

View PDF (1 pages)

18/07/2022

Accounts for a dormant company made up to 2021-07-31

View PDF (9 pages)

22/04/2022

Confirmation statement made on 2022-04-22 with no updates

View PDF (3 pages)

26/06/2021

Accounts for a dormant company made up to 2020-08-01

View PDF (9 pages)

29/04/2021

Confirmation statement made on 2021-04-22 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)

06/08/2020

Audit exemption statement of guarantee by parent company for period ending 27/07/19

View PDF (3 pages)

06/08/2020

Consolidated accounts of parent company for subsidiary company period ending 27/07/19

View PDF (83 pages)

06/08/2020

Notice of agreement to exemption from audit of accounts for period ending 27/07/19

View PDF (1 pages)

06/08/2020

Audit exemption subsidiary accounts made up to 2019-07-27

View PDF (13 pages)

27/04/2020

Confirmation statement made on 2020-04-22 with no updates

View PDF (3 pages)

23/05/2019

Audit exemption subsidiary accounts made up to 2018-07-28

View PDF (13 pages)

23/05/2019

Consolidated accounts of parent company for subsidiary company period ending 28/07/18

View PDF (83 pages)

23/05/2019

Audit exemption statement of guarantee by parent company for period ending 28/07/18

View PDF (3 pages)

23/05/2019

Notice of agreement to exemption from audit of accounts for period ending 28/07/18

View PDF (1 pages)

09/05/2019

Consolidated accounts of parent company for subsidiary company period ending 28/07/18

View PDF (83 pages)

09/05/2019

Audit exemption statement of guarantee by parent company for period ending 28/07/18

View PDF (3 pages)

23/04/2019

Confirmation statement made on 2019-04-22 with no updates

View PDF (3 pages)

15/08/2018

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

View PDF (1 pages)

23/07/2018

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

View PDF (2 pages)

23/07/2018

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

View PDF (2 pages)

23/07/2018

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

View PDF (1 pages)

26/04/2018

Confirmation statement made on 2018-04-22 with no updates

View PDF (3 pages)

17/04/2018

Full accounts made up to 2017-07-29

View PDF (15 pages)

21/02/2018

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

View PDF (2 pages)

31/08/2017

Termination of appointment of Gareth Wyn Davies as a director 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)

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

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

View PDF (2 pages)

05/05/2017

Confirmation statement made on 2017-04-22 with updates

View PDF (5 pages)

12/04/2017

Full accounts made up to 2016-07-30

View PDF (13 pages)

02/06/2016

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

View PDF (2 pages)

02/05/2016

Annual return made up to 2016-04-22 with full list of shareholders

View PDF (4 pages)

30/03/2016

Full accounts made up to 2015-08-01

View PDF (13 pages)

11/05/2015

Annual return made up to 2015-04-22 with full list of shareholders

View PDF (4 pages)

23/04/2015

Full accounts made up to 2014-08-02

View PDF (13 pages)

05/08/2014

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

View PDF (1 pages)

29/07/2014

Appointment of Mr Stephen Paul Leadbeater as a director on 2014-06-20

View PDF (2 pages)

30/04/2014

Full accounts made up to 2013-07-27

View PDF (12 pages)

29/04/2014

Annual return made up to 2014-04-22 with full list of shareholders

View PDF (4 pages)

16/05/2013

Accounts for a dormant company made up to 2012-07-28

View PDF (8 pages)

25/04/2013

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (4 pages)

03/10/2012

Registered office address changed from Dial Lane West Bromwich Birmingham West Midlands B70 0EB on 2012-10-03

View PDF (1 pages)

09/05/2012

Annual return made up to 2012-04-22 with full list of shareholders

View PDF (4 pages)

27/04/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (6 pages)

05/04/2012

Appointment of Mr Stephen Henderson as a director

View PDF (2 pages)

08/09/2011

Termination of appointment of Jon Silk as a secretary

View PDF (1 pages)

08/09/2011

Termination of appointment of Jon Silk as a director

View PDF (1 pages)

11/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

09/05/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (8 pages)

04/05/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (4 pages)

17/03/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1

View PDF (3 pages)

09/07/2010

Secretary's details changed for Mr Jon Stanley Silk on 2010-04-22

View PDF (1 pages)

09/07/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (5 pages)

09/07/2010

Director's details changed for Mr Jon Stanley Silk on 2010-04-22

View PDF (2 pages)

09/07/2010

Director's details changed for Baljinder Kaur Boparan on 2010-04-22

View PDF (2 pages)

09/07/2010

Director's details changed for Ranjit Singh Boparan on 2010-04-22

View PDF (2 pages)

29/09/2009

Secretary appointed mr jon stanley silk

View PDF (1 pages)

29/09/2009

Appointment terminated secretary christopher mcmellon

View PDF (1 pages)

14/08/2009

Accounts for a dormant company made up to 2009-08-01

View PDF (8 pages)

01/06/2009

Accounts for a dormant company made up to 2008-08-02

View PDF (8 pages)

29/04/2009

Return made up to 22/04/09; full list of members

View PDF (4 pages)

16/12/2008

Appointment terminated secretary stephen duffield

View PDF (1 pages)

16/12/2008

Secretary appointed christopher john mcmellon

View PDF (2 pages)

07/07/2008

Director appointed jon stanley silk

View PDF (2 pages)

07/07/2008

Appointment terminated director martin glanfield

View PDF (1 pages)

22/05/2008

Accounts for a dormant company made up to 2007-07-31

View PDF (8 pages)

24/04/2008

Return made up to 22/04/08; full list of members

View PDF (4 pages)

23/04/2008

Location of register of members

View PDF (1 pages)

19/02/2008

Registered office changed on 19/02/08 from: alpha business park unit 3 bevan way smethwick west midlands B66 1AW

View PDF (1 pages)

14/12/2007

Secretary resigned

View PDF (1 pages)

14/12/2007

New secretary appointed

View PDF (2 pages)

08/06/2007

Accounts for a dormant company made up to 2006-07-31

View PDF (8 pages)

16/05/2007

Return made up to 22/04/07; no change of members

View PDF (7 pages)

25/07/2006

Full accounts made up to 2005-07-31

View PDF (11 pages)

03/05/2006

Return made up to 22/04/06; full list of members

View PDF (7 pages)

14/03/2006

New secretary appointed

View PDF (2 pages)

27/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

07/12/2005

New director appointed

View PDF (2 pages)

14/11/2005

Full accounts made up to 2004-07-31

View PDF (14 pages)

03/11/2005

Return made up to 22/04/05; full list of members; amend

View PDF (7 pages)

07/09/2005

Return made up to 22/04/05; full list of members

View PDF (7 pages)

03/06/2004

Full accounts made up to 2003-07-31

View PDF (16 pages)

14/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/04/2004

Return made up to 22/04/04; full list of members

View PDF (7 pages)

13/02/2004

Secretary resigned

View PDF (1 pages)

13/02/2004

Registered office changed on 13/02/04 from: shavilika house roman lane, roman road sutton coldfield west midlands B74 3AS

View PDF (1 pages)

13/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

12/06/2003

Full accounts made up to 2002-07-31

View PDF (15 pages)

03/05/2003

Return made up to 22/04/03; full list of members

View PDF (7 pages)

23/12/2002

New secretary appointed

View PDF (2 pages)

23/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

06/06/2002

Full accounts made up to 2001-07-31

View PDF (13 pages)

31/05/2002

Return made up to 22/04/02; full list of members

View PDF (7 pages)

05/06/2001

Full accounts made up to 2000-07-31

View PDF (12 pages)

21/05/2001

Return made up to 22/04/01; full list of members

View PDF (7 pages)

14/11/2000

Particulars of mortgage/charge

View PDF (7 pages)

02/06/2000

Return made up to 22/04/00; full list of members

View PDF (7 pages)

02/06/2000

Full accounts made up to 1999-07-31

View PDF (12 pages)

03/09/1999

Full accounts made up to 1998-07-31

View PDF (12 pages)

11/08/1999

Return made up to 22/04/99; change of members

View PDF (6 pages)

19/07/1999

Registered office changed on 19/07/99 from: 87 tettenhall road wolverhampton west midlands WV3 9NF

View PDF (1 pages)

10/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

22/02/1999

Accounting reference date extended from 30/04/98 to 31/07/98

View PDF (1 pages)

22/09/1998

Resolutions

View PDF (4 pages)

22/09/1998

£ ic 2/1 04/09/98 £ sr 1@1=1

View PDF (1 pages)

08/09/1998

Director resigned

View PDF (1 pages)

08/09/1998

New director appointed

View PDF (2 pages)

20/05/1998

Return made up to 22/04/98; no change of members

View PDF (4 pages)

19/05/1998

Registered office changed on 19/05/98 from: c/o baxters 85 tettenhall road wolverhampton west midlands WV3 9NE

View PDF (1 pages)

02/11/1997

Accounts for a small company made up to 1997-04-30

View PDF (4 pages)

09/10/1997

Ad 22/04/96--------- £ si 1@1

View PDF (2 pages)

07/10/1997

Return made up to 22/04/97; full list of members

View PDF (6 pages)

19/09/1997

Director's particulars changed

View PDF (1 pages)

19/09/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/09/1997

Registered office changed on 19/09/97 from: unit 3 bevan way smethwick warley west midlands B66 1AW

View PDF (1 pages)

07/05/1996

Registered office changed on 07/05/96 from: somerset house temple street birmingham B2 5DN

View PDF (1 pages)

07/05/1996

Ad 22/04/96--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

07/05/1996

Secretary resigned

View PDF (1 pages)

07/05/1996

Director resigned

View PDF (1 pages)

03/05/1996

New secretary appointed;new director appointed

View PDF (2 pages)

03/05/1996

New director appointed

View PDF (2 pages)

22/04/1996

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/07/2024

Next confirmation date

22/04/2026

Last change occurred

27/07/2024

Accounts

Dormant

Last made up date

27/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Boparan, Ranjit Singh	Director	21/04/1996 - 23/01/2023	106
Pike, Richard Neil	Director	22/08/2017 - 30/06/2018	218
Leadbeater, Stephen Paul	Director	20/06/2014 - 18/07/2017	118
Kallar, Mandeep Singh	Director	31/01/2026 - Present	24
Tomkinson, Craig Ashley	Director	30/06/2018 - 26/07/2024	77

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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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

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06/01/2005

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

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Category:

Mixed farming

Comp. code:

02153348

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Description

About BOPARAN FOODS LIMITED

BOPARAN FOODS LIMITED is an(a) Active company incorporated on 22/04/1996 with the registered office located at Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire WF2 8EE. There are currently 2 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 FOODS LIMITED?

BOPARAN FOODS LIMITED is currently Active. It was registered on 22/04/1996 .

Where is BOPARAN FOODS LIMITED located?

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

What does BOPARAN FOODS LIMITED do?

BOPARAN FOODS LIMITED operates in the Production of meat and poultry meat products (10.13 - SIC 2007) sector.

What is the latest filing for BOPARAN FOODS LIMITED?

The latest filing was on 27/04/2026: Confirmation statement made on 2026-04-22 with no updates.