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BOPARAN HOLDINGS LIMITED

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BOPARAN HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

03558065

Incorporation date

05/05/1998

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire WF2 8EECopy
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Latest events (Record since 05/05/1998)
dot icon02/12/2025
Appointment of Mr Mark Fraser Doleman as a director on 2025-12-01
View PDF (2 pages)
dot icon04/11/2025
Termination of appointment of Ian Anthony Ellis as a director on 2025-10-31
View PDF (1 pages)
dot icon20/05/2025
Confirmation statement made on 2025-05-17 with no updates
View PDF (3 pages)
dot icon12/05/2025
Termination of appointment of Denise Leanne Mullen as a secretary on 2025-05-08
View PDF (1 pages)
dot icon12/05/2025
Appointment of Mr Lee Greenbury as a secretary on 2025-05-08
View PDF (2 pages)
dot icon29/04/2025
Group of companies' accounts made up to 2024-07-27
View PDF (109 pages)
dot icon04/02/2025
Appointment of Mr Paul Allan Friston as a director on 2025-02-01
View PDF (2 pages)
dot icon06/01/2025
Termination of appointment of Nigel Barry Williams as a director on 2024-12-31
View PDF (1 pages)
dot icon12/11/2024
Registration of charge 035580650020, created on 2024-11-07
View PDF (26 pages)
dot icon31/10/2024
Appointment of Mrs Denise Leanne Mullen as a secretary on 2024-10-31
View PDF (2 pages)
dot icon31/10/2024
Termination of appointment of Lee Greenbury as a secretary on 2024-10-31
View PDF (1 pages)
dot icon26/07/2024
Termination of appointment of Craig Ashley Tomkinson as a director on 2024-07-26
View PDF (1 pages)
dot icon26/07/2024
Appointment of Mr Nigel Barry Williams as a director on 2024-07-26
View PDF (2 pages)
dot icon17/05/2024
Confirmation statement made on 2024-05-17 with no updates
View PDF (3 pages)
dot icon07/05/2024
Group of companies' accounts made up to 2023-07-29
View PDF (98 pages)
dot icon06/03/2024
Director's details changed for Mr Richard John Pennycook on 2024-01-29
View PDF (2 pages)
dot icon28/07/2023
Group of companies' accounts made up to 2022-07-30
View PDF (90 pages)
dot icon06/06/2023
Termination of appointment of Ronald Klaas Otto Kers as a director on 2023-05-26
View PDF (1 pages)
dot icon17/05/2023
Confirmation statement made on 2023-05-17 with no updates
View PDF (3 pages)
dot icon05/05/2023
Confirmation statement made on 2023-05-05 with no updates
View PDF (3 pages)
dot icon09/12/2022
Registration of charge 035580650019, created on 2022-12-06
View PDF (21 pages)
dot icon18/07/2022
Group of companies' accounts made up to 2021-07-31
View PDF (87 pages)
dot icon11/05/2022
Confirmation statement made on 2022-05-05 with no updates
View PDF (3 pages)
dot icon13/03/2022
Registration of charge 035580650017, created on 2022-03-11
View PDF (35 pages)
dot icon13/03/2022
Registration of charge 035580650016, created on 2022-03-11
View PDF (27 pages)
dot icon13/03/2022
Registration of charge 035580650018, created on 2022-03-11
View PDF (13 pages)
dot icon25/07/2021
Group of companies' accounts made up to 2020-08-01
View PDF (88 pages)
dot icon06/05/2021
Confirmation statement made on 2021-05-05 with no updates
View PDF (3 pages)
dot icon30/03/2021
Director's details changed for Mr Craig Ashley Tomkinson on 2021-03-29
View PDF (2 pages)
dot icon17/12/2020
Director's details changed for Mr David St John Thomas Gregory on 2020-12-15
View PDF (2 pages)
dot icon08/12/2020
Registration of charge 035580650015, created on 2020-11-26
View PDF (13 pages)
dot icon08/12/2020
Registration of charge 035580650014, created on 2020-11-26
View PDF (26 pages)
dot icon05/12/2020
Registration of charge 035580650013, created on 2020-11-26
View PDF (25 pages)
dot icon02/12/2020
Satisfaction of charge 035580650012 in full
View PDF (1 pages)
dot icon30/06/2020
Termination of appointment of Alejandro Russo as a director on 2020-06-30
View PDF (1 pages)
dot icon29/06/2020
Appointment of Mr Ian Anthony Ellis as a director on 2020-05-28
View PDF (2 pages)
dot icon21/05/2020
Confirmation statement made on 2020-05-05 with no updates
View PDF (3 pages)
dot icon22/04/2020
Group of companies' accounts made up to 2019-07-27
View PDF (83 pages)
dot icon10/02/2020
Appointment of Mr Richard John Pennycook as a director on 2020-01-27
View PDF (2 pages)
dot icon10/02/2020
Termination of appointment of Charles Lamb Allen as a director on 2020-01-27
View PDF (1 pages)
dot icon28/10/2019
Termination of appointment of Rosalind Catherine Rivaz as a director on 2019-10-25
View PDF (1 pages)
dot icon19/09/2019
Director's details changed for Dr Ros Catherine Rivaz on 2015-08-01
View PDF (2 pages)
dot icon17/05/2019
Appointment of Mr Alejandro Russo as a director on 2019-05-10
View PDF (2 pages)
dot icon14/05/2019
Confirmation statement made on 2019-05-05 with no updates
View PDF (3 pages)
dot icon03/05/2019
Termination of appointment of Andrew Graham Cripps as a director on 2019-05-02
View PDF (1 pages)
dot icon02/05/2019
Group of companies' accounts made up to 2018-07-28
View PDF (83 pages)
dot icon02/04/2019
Termination of appointment of Susan Elizabeth Murray as a director on 2019-03-31
View PDF (1 pages)
dot icon21/03/2019
Appointment of Mr Lee Greenbury as a secretary on 2019-03-20
View PDF (2 pages)
dot icon14/08/2018
Termination of appointment of Martyn Paul Fletcher as a director on 2018-07-31
View PDF (1 pages)
dot icon11/07/2018
Appointment of Mr Ronald Klaas Otto Kers as a director on 2018-06-30
View PDF (2 pages)
dot icon11/07/2018
Appointment of Mr Craig Ashley Tomkinson as a director on 2018-06-30
View PDF (2 pages)
dot icon11/07/2018
Termination of appointment of Richard Neil Pike as a director on 2018-06-30
View PDF (1 pages)
dot icon09/05/2018
Confirmation statement made on 2018-05-05 with no updates
View PDF (3 pages)
dot icon16/04/2018
Group of companies' accounts made up to 2017-07-29
View PDF (76 pages)
dot icon21/02/2018
Director's details changed for Mrs Baljinder Kaur Boparan on 2018-02-21
View PDF (2 pages)
dot icon01/08/2017
Appointment of Mr Richard Neil Pike as a director on 2017-07-28
View PDF (2 pages)
dot icon01/08/2017
Termination of appointment of Stephen Paul Leadbeater as a director on 2017-07-28
View PDF (1 pages)
dot icon07/07/2017
Appointment of Mr Martyn Paul Fletcher as a director on 2017-07-01
View PDF (2 pages)
dot icon12/05/2017
Confirmation statement made on 2017-05-05 with updates
View PDF (6 pages)
dot icon18/04/2017
Group of companies' accounts made up to 2016-07-30
View PDF (71 pages)
dot icon07/06/2016
Satisfaction of charge 8 in full
View PDF (1 pages)
dot icon02/06/2016
Director's details changed for Mr Ranjit Singh Boparan on 2016-05-16
View PDF (2 pages)
dot icon12/05/2016
Annual return made up to 2016-05-05 with full list of shareholders
View PDF (8 pages)
dot icon04/05/2016
Group of companies' accounts made up to 2015-08-01
View PDF (62 pages)
dot icon03/08/2015
Appointment of Susan Elizabeth Murray as a director on 2015-08-01
View PDF (2 pages)
dot icon03/08/2015
Appointment of Rosalind Catherine Rivaz as a director on 2015-08-01
View PDF (2 pages)
dot icon11/05/2015
Annual return made up to 2015-05-05 with full list of shareholders
View PDF (7 pages)
dot icon13/04/2015
Group of companies' accounts made up to 2014-08-02
View PDF (62 pages)
dot icon29/09/2014
Termination of appointment of Mark Roderick Hunter as a director on 2014-09-25
View PDF (1 pages)
dot icon05/08/2014
Termination of appointment of Stephen Henderson as a director on 2014-08-01
View PDF (1 pages)
dot icon23/07/2014
Termination of appointment of Lucy Jeanne Neville-Rolfe as a director on 2014-07-18
View PDF (1 pages)
dot icon10/07/2014
Satisfaction of charge 11 in full
View PDF (7 pages)
dot icon08/07/2014
Registration of charge 035580650012, created on 2014-07-07
View PDF (32 pages)
dot icon23/06/2014
Appointment of Mr Stephen Paul Leadbeater as a director
View PDF (2 pages)
dot icon30/05/2014
Annual return made up to 2014-05-05 with full list of shareholders
View PDF (8 pages)
dot icon23/04/2014
Group of companies' accounts made up to 2013-07-27
View PDF (63 pages)
dot icon03/09/2013
Appointment of Lucy Jeanne Neville-Rolfe as a director
View PDF (2 pages)
dot icon13/05/2013
Annual return made up to 2013-05-05 with full list of shareholders
View PDF (8 pages)
dot icon30/04/2013
Group of companies' accounts made up to 2012-07-28
View PDF (63 pages)
dot icon19/09/2012
Registered office address changed from Dial Lane West Bromwich Birmingham West Midlands B70 0EB on 2012-09-19
View PDF (1 pages)
dot icon30/05/2012
Annual return made up to 2012-05-05 with full list of shareholders
View PDF (8 pages)
dot icon27/04/2012
Group of companies' accounts made up to 2011-07-30
View PDF (67 pages)
dot icon18/11/2011
Appointment of Andrew Graham Cripps as a director
View PDF (2 pages)
dot icon11/08/2011
Termination of appointment of John Jack as a director
View PDF (1 pages)
dot icon09/08/2011
Appointment of Mr Mark Roderick Hunter as a director
View PDF (2 pages)
dot icon08/08/2011
Appointment of Mr Charles Lamb Allen as a director
View PDF (2 pages)
dot icon18/07/2011
Termination of appointment of Jon Silk as a director
View PDF (1 pages)
dot icon18/07/2011
Termination of appointment of Jon Silk as a secretary
View PDF (1 pages)
dot icon01/07/2011
Group of companies' accounts made up to 2010-07-31
View PDF (49 pages)
dot icon06/06/2011
Appointment of Mr Stephen Henderson as a director
View PDF (2 pages)
dot icon01/06/2011
Annual return made up to 2011-05-05 with full list of shareholders
View PDF (7 pages)
dot icon19/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
View PDF (3 pages)
dot icon19/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
View PDF (3 pages)
dot icon19/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
View PDF (3 pages)
dot icon11/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon11/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon11/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon11/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon11/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon11/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon03/05/2011
Particulars of a mortgage or charge / charge no: 11
View PDF (7 pages)
dot icon26/04/2011
Statement of capital following an allotment of shares on 2011-04-15
View PDF (5 pages)
dot icon26/04/2011
Statement of capital following an allotment of shares on 2011-04-07
View PDF (5 pages)
dot icon26/04/2011
Statement of capital following an allotment of shares on 2011-04-07
View PDF (4 pages)
dot icon26/04/2011
Resolutions
View PDF (2 pages)
dot icon26/04/2011
Statement of capital following an allotment of shares on 2011-04-07
View PDF (4 pages)
dot icon26/04/2011
Statement of capital following an allotment of shares on 2011-04-07
View PDF (4 pages)
dot icon26/04/2011
Sub-division of shares on 2011-04-07
View PDF (5 pages)
dot icon31/03/2011
Resolutions
View PDF (2 pages)
dot icon23/03/2011
Particulars of a mortgage or charge / charge no: 10
View PDF (7 pages)
dot icon23/03/2011
Particulars of a mortgage or charge / charge no: 9
View PDF (11 pages)
dot icon18/03/2011
Particulars of a mortgage or charge / charge no: 8
View PDF (6 pages)
dot icon17/03/2011
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 4
View PDF (3 pages)
dot icon17/03/2011
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 5
View PDF (3 pages)
dot icon17/03/2011
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 2
View PDF (3 pages)
dot icon17/03/2011
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)
dot icon17/03/2011
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 3
View PDF (3 pages)
dot icon17/03/2011
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 6
View PDF (3 pages)
dot icon15/03/2011
Particulars of a mortgage or charge / charge no: 7
View PDF (7 pages)
dot icon28/02/2011
Memorandum and Articles of Association
View PDF (7 pages)
dot icon28/02/2011
Resolutions
View PDF (2 pages)
dot icon27/01/2011
Memorandum and Articles of Association
View PDF (7 pages)
dot icon27/01/2011
Resolutions
View PDF (4 pages)
dot icon23/11/2010
Appointment of Rt Hon John Michael Jack as a director
View PDF (2 pages)
dot icon04/11/2010
Group of companies' accounts made up to 2009-08-01
View PDF (39 pages)
dot icon30/07/2010
Annual return made up to 2010-05-05 with full list of shareholders
View PDF (4 pages)
dot icon12/07/2010
Appointment of Mr David St John Thomas Gregory as a director
View PDF (2 pages)
dot icon12/07/2010
Termination of appointment of Robert Munro as a director
View PDF (1 pages)
dot icon03/11/2009
Group of companies' accounts made up to 2008-08-02
View PDF (34 pages)
dot icon29/10/2009
Director's details changed for Ranjit Singh Boparan on 2009-10-01
View PDF (2 pages)
dot icon29/10/2009
Director's details changed for Mr Jon Stanley Silk on 2009-10-01
View PDF (2 pages)
dot icon22/10/2009
Secretary's details changed for Mr Jon Stanley Silk on 2009-10-01
View PDF (1 pages)
dot icon22/10/2009
Director's details changed for Baljinder Kaur Boparan on 2009-10-01
View PDF (2 pages)
dot icon22/10/2009
Director's details changed for Robert Alexander Munro on 2009-10-01
View PDF (2 pages)
dot icon29/09/2009
Secretary appointed jon stanley silk
View PDF (2 pages)
dot icon29/09/2009
Appointment terminated secretary christopher mcmellon
View PDF (1 pages)
dot icon23/06/2009
Return made up to 05/05/09; full list of members
View PDF (4 pages)
dot icon23/06/2009
Appointment terminated secretary stephen duffield
View PDF (1 pages)
dot icon16/12/2008
Secretary appointed christopher john mcmellon
View PDF (2 pages)
dot icon18/09/2008
Group of companies' accounts made up to 2007-07-31
View PDF (32 pages)
dot icon09/07/2008
Return made up to 05/05/08; full list of members
View PDF (4 pages)
dot icon07/07/2008
Appointment terminated director martin glanfield
View PDF (1 pages)
dot icon04/07/2008
Director appointed jon stanley silk
View PDF (3 pages)
dot icon19/02/2008
Registered office changed on 19/02/08 from: alpha business park unit 3 bevan way smethwick way west midlands B66 1AW
View PDF (1 pages)
dot icon14/12/2007
New secretary appointed
View PDF (2 pages)
dot icon14/12/2007
Secretary resigned
View PDF (1 pages)
dot icon26/11/2007
Group of companies' accounts made up to 2006-07-31
View PDF (30 pages)
dot icon03/06/2007
Return made up to 05/05/07; no change of members
View PDF (8 pages)
dot icon03/01/2007
Group of companies' accounts made up to 2005-07-31
View PDF (26 pages)
dot icon05/06/2006
Return made up to 05/05/06; full list of members
View PDF (8 pages)
dot icon14/03/2006
New secretary appointed
View PDF (2 pages)
dot icon27/02/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon07/12/2005
New director appointed
View PDF (2 pages)
dot icon14/11/2005
Group of companies' accounts made up to 2004-07-31
View PDF (28 pages)
dot icon08/11/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/11/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/10/2005
Return made up to 05/05/05; full list of members
View PDF (8 pages)
dot icon17/12/2004
New director appointed
View PDF (2 pages)
dot icon25/08/2004
Return made up to 05/05/04; full list of members
View PDF (7 pages)
dot icon10/06/2004
Group of companies' accounts made up to 2003-07-31
View PDF (26 pages)
dot icon14/05/2004
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon13/02/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon13/02/2004
Secretary resigned
View PDF (1 pages)
dot icon04/06/2003
Group of companies' accounts made up to 2002-07-31
View PDF (27 pages)
dot icon03/05/2003
Return made up to 05/05/03; full list of members
View PDF (7 pages)
dot icon23/12/2002
New secretary appointed
View PDF (2 pages)
dot icon23/12/2002
Secretary resigned;director resigned
View PDF (1 pages)
dot icon26/06/2002
Group of companies' accounts made up to 2001-07-31
View PDF (27 pages)
dot icon31/05/2002
Return made up to 05/05/02; full list of members
View PDF (7 pages)
dot icon04/06/2001
Full group accounts made up to 2000-07-31
View PDF (26 pages)
dot icon21/05/2001
Return made up to 05/05/01; full list of members
View PDF (8 pages)
dot icon23/11/2000
Particulars of mortgage/charge
View PDF (6 pages)
dot icon14/11/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/11/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/11/2000
Particulars of mortgage/charge
View PDF (7 pages)
dot icon22/09/2000
Return made up to 05/05/00; full list of members
View PDF (7 pages)
dot icon07/06/2000
£ nc 100/10000 19/11/99
View PDF (1 pages)
dot icon07/06/2000
Ad 19/11/99--------- £ si 5004@1=5004 £ ic 2/5006
View PDF (2 pages)
dot icon07/06/2000
Resolutions
View PDF (0 pages)
dot icon07/06/2000
Resolutions
View PDF (2 pages)
dot icon02/06/2000
Full group accounts made up to 1999-07-31
View PDF (25 pages)
dot icon25/05/2000
Director resigned
View PDF (1 pages)
dot icon30/07/1999
Certificate of change of name
View PDF (2 pages)
dot icon28/06/1999
Return made up to 05/05/99; full list of members
View PDF (6 pages)
dot icon10/06/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon10/06/1999
Secretary resigned
View PDF (1 pages)
dot icon10/06/1999
Director resigned
View PDF (1 pages)
dot icon10/06/1999
New director appointed
View PDF (2 pages)
dot icon20/07/1998
Registered office changed on 20/07/98 from: 6-10 george street snow hill wolverhampton west midlands WV2 4DN
View PDF (1 pages)
dot icon20/07/1998
New director appointed
View PDF (2 pages)
dot icon20/07/1998
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon20/07/1998
Accounting reference date extended from 31/05/99 to 31/07/99
View PDF (1 pages)
dot icon20/07/1998
Director resigned
View PDF (1 pages)
dot icon20/07/1998
Secretary resigned
View PDF (1 pages)
dot icon05/05/1998
Incorporation
View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/07/2025
dot iconDue by
30/04/2026
dot iconLast accounts made up to
27/07/2024View PDF

Confirmation

dot iconNext statement date
17/05/2026
dot iconLast statement dated
27/07/2024View PDF
See more events →

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Financial Ratios

BOPARAN HOLDINGS LIMITED has not submitted financial statements

BOPARAN HOLDINGS LIMITED 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

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BOPARAN HOLDINGS LIMITED

BOPARAN HOLDINGS LIMITED is an(a) Active company incorporated on 05/05/1998 with the registered office located at Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire WF2 8EE. There are currently 7 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 HOLDINGS LIMITED?

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BOPARAN HOLDINGS LIMITED is currently Active. It was registered on 05/05/1998 .

Where is BOPARAN HOLDINGS LIMITED located?

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

What does BOPARAN HOLDINGS LIMITED do?

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BOPARAN HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BOPARAN HOLDINGS LIMITED?

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The latest filing was on 02/12/2025: Appointment of Mr Mark Fraser Doleman as a director on 2025-12-01.