BOPARAN HOLDINGS LIMITED

Address

BOPARAN HOLDINGS LIMITED
TRINITY PARK HOUSE TRINITY BUSINESS PARK
FOX WAY
WAKEFIELD
WEST YORKSHIRE
WF2 8EE
(72 companies also use this postcode)

Classification:

Activities of head offices

Legal Information

Company Registration No.:
03558065
Incorporation Date:
5 May 1998 (20 Years old)
Financial Year End:
31 Jul
Capital:
£7,729.92 on 12 May 2017
For period ending:
29 Jul 2017
Filed on:
16 Apr 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
5 May 2016
Filed on:
12 May 2016
Purchase latest return for £4.99

Information correct as of: 3 Oct 2018 - Check for updates

Map


Recently Filed Documents - 146 available


Directors and Secretaries

Charles Allen
1 Mar 2011 ⇒ Present ( 7 Years ) Director
Ranjit Boparan
5 May 1998 ⇒ Present ( 20 Years ) Director
5 May 1998 ⇒ Present ( 20 Years ) Director
5 May 1998 ⇒ Present ( 20 Years ) Director
Baljinder Boparan
5 May 1998 ⇒ Present ( 20 Years ) Director
5 May 1998 ⇒ Present ( 20 Years ) Director
Andrew Cripps
16 Nov 2011 ⇒ Present ( 6 Years ) Director
Martyn Fletcher
1 Jul 2017 ⇒ Present ( 1 Year ) Director
David Gregory
1 Apr 2010 ⇒ Present ( 8 Years ) Director
Stephen Henderson
1 Jun 2011 ⇒ Present ( 7 Years ) Director
Mark Hunter
31 May 2011 ⇒ Present ( 7 Years ) Director
Ronald Kers
30 Jun 2018 ⇒ Present ( 3 Months ) Director
Stephen Leadbeater
20 Jun 2014 ⇒ Present ( 4 Years ) Director
Susan Murray
1 Aug 2015 ⇒ Present ( 3 Years ) Director
Lucy Neville-rolfe
1 Sep 2013 ⇒ Present ( 5 Years ) Director
Richard Pike
28 Jul 2017 ⇒ Present ( 1 Year ) Director
28 Jul 2017 ⇒ Present ( 1 Year ) Director
Ros Rivaz
1 Aug 2015 ⇒ Present ( 3 Years ) Director
Craig Tomkinson
30 Jun 2018 ⇒ Present ( 3 Months ) Director

Charges / mortgages against this Company

THE LAW DEBENTURE TRUST CORPORATION P.L.C.,
- OUTSTANDING on 8 Jul 2014

Previous Company Names

2 SISTERS HOLDINGS LIMITED
Changed 30 Jul 1999

Previous Addresses

DIAL LANE
WEST BROMWICH
BIRMINGHAM
WEST MIDLANDS
B70 0EB
Changed 19 Sep 2012

ALPHA BUSINESS PARK
UNIT 3 BEVAN WAY
SMETHWICK WAY
WEST MIDLANDS B66 1AW
Changed 19 Feb 2008

6-10 GEORGE STREET
SNOW HILL
WOLVERHAMPTON
WEST MIDLANDS WV2 4DN
Changed 20 Jul 1998


Company Annual Accounts

Next annual accounts are due on:
30 Apr 2019
Given past performance
we expect these to be submitted around:
26 Jun 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
29 Jul 2017 16 Apr 2018 9
30 Jul 2016 18 Apr 2017 9
1 Aug 2015 4 May 2016 9
2 Aug 2014 13 Apr 2015 8
27 Jul 2013 23 Apr 2014 9

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Official Accounts
Latest Annual accounts for year ending 29 Jul 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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