Boparan Holdings Limited

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Large Enterprise

Boparan Holdings Limited

03558065•Private Limited With Share Capital

Trinity Park House, Trinity Business Park, Wakefield, WF28EE
01924831310

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Incorporated

05/05/1998

Company Age

27 years

Directors

7

Employees

14,859

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Boparan Holdings Limited (03558065) is a private limited with share capital incorporated on 05/05/1998 (27 years old) and registered in wakefield, WF28EE. The company operates under SIC code 70100 and is classified as Large Enterprise.

Boparan holdings limited is a food production company based out of trinity park house trinity business park fox way, wakefield, united kingdom.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 05/05/1998
WF28EE
14,859 employees

Financial Overview

Total Assets

£697.80M

Liabilities

£1.07B

Net Assets

£-369.00M

Turnover

£3.05B

Cash

£47.20M

Key Metrics

14,859

Employees

7

Directors

1

Shareholders

1

CCJs

Board of Directors

5
R
ranjit singh boparan
director
R
richard john pennycook
director
B
baljinder kaur boparan
director
D
david st john thomas gregory
director
P
paul allan friston
director

Charges

20

Registered

8

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:18-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2011
Termination Director Company With Name
Category:Officers
Date:11-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2011
Termination Director Company With Name
Category:Officers
Date:18-07-2011
Termination Secretary Company With Name
Category:Officers
Date:18-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Legacy
Category:Mortgage
Date:19-05-2011
Legacy
Category:Mortgage
Date:19-05-2011
Legacy
Category:Mortgage
Date:19-05-2011
Legacy
Category:Mortgage
Date:11-05-2011
Legacy
Category:Mortgage
Date:11-05-2011
Legacy
Category:Mortgage
Date:11-05-2011
Legacy
Category:Mortgage
Date:11-05-2011
Legacy
Category:Mortgage
Date:11-05-2011
Legacy
Category:Mortgage
Date:11-05-2011

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/04/2026
Filing Date26/04/2025
Latest Accounts27/07/2024

Trading Addresses

No 1 Colmore Row, Birmingham, West Midlands, B32BJ
Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF28EERegistered

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Contact

01924831310
Trinity Park House, Trinity Business Park, Wakefield, WF28EE