BOPARAN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BOPARAN HOLDINGS LIMITED
COMPANY NUMBER
03558065
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/05/1998
(26 years and 6 months old)
WEBSITE
http://2sfg.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
29/07/2023
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PREVIOUS NAMES
05/05/1998
30/07/1999
2 SISTERS HOLDINGS LIMITED
WEST YORKSHIRE
WF2 8EE
Telephone: 01924831310
TPS: No
Trinity Park House
Fox Way
Wakefield
West Yorkshire
WF2 8EE
Telephone: 831310
No 1 Colmore Row
Birmingham
West Midlands
B3 2BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOPARAN MIDCO LIMITED | Non-Trading | View Report |
| BOPARAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 2 SISTER FOOD SERVICES LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Lee Greenbury (925659696) has left the board |
| 04/11/2024 | New Company Secretary Denise Leanne Mullen (932883381) Appointed |
| 30/07/2024 | Craig Ashley Tomkinson (919943216) has left the board |
Credit Risk Overview
Want to learn more about BOPARAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOPARAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOPARAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/05/1998 - Present (26 years and 6 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 22 Past: 19 |
View Report |
|
05/05/1998 - Present (26 years and 6 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 21 Past: 10 |
View Report |
|
01/04/2010 - Present (14 years and 7 months) Born in Aug 1953 (age: 71) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
27/01/2020 - Present (4 years and 9 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 7 Past: 88 |
View Report |
|
28/05/2020 - Present (4 years and 5 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 2 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Lee Greenbury (925659696) has left the board |
| 04/11/2024 | New Company Secretary Denise Leanne Mullen (932883381) Appointed |
| 30/07/2024 | Craig Ashley Tomkinson (919943216) has left the board |
| 30/07/2024 | New Board Member Nigel Barry Williams (932550727) Appointed |
| 22/05/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Accounts filed |
| 02/08/2023 | New Accounts filed |
| 08/06/2023 | Ronald Klaas Otto Kers (917053930) has left the board |
| 21/05/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Confirmation Statement filed |
| 21/07/2022 | New Confirmation Statement filed |
| 21/07/2022 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 02/07/2020 | Alejandro Russo (925857588) has left the board |
| 01/07/2020 | New Board Member Ian Anthony Ellis (905580148) Appointed |
| 26/05/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 12/02/2020 | Charles Lamb Allen (914205234) has left the board |
| 12/02/2020 | New Board Member Richard John Pennycook (911273447) Appointed |
| 30/10/2019 | Rosalind Catherine Rivaz (919379368) has left the board |
| 21/05/2019 | New Board Member Alejandro Russo (925857588) Appointed |
| 18/05/2019 | New Confirmation Statement filed |
| 08/05/2019 | Andrew Graham Cripps (904651228) has left the board |
| 07/05/2019 | New Accounts filed |
| 04/04/2019 | Susan Elizabeth Murray (906102489) has left the board |
| 25/03/2019 | New Company Secretary Lee Greenbury (925659696) Appointed |
| 16/08/2018 | Martyn Paul Fletcher (923508023) has left the board |
| 13/07/2018 | Richard Neil Pike (923679429) has left the board |
| 13/07/2018 | New Board Member Ronald Klaas Otto Kers (917053930) Appointed |
| 13/07/2018 | New Board Member Craig Ashley Tomkinson (919943216) Appointed |
| 14/05/2018 | New Confirmation Statement filed |
| 19/04/2018 | New Accounts filed |
| 17/08/2017 | New Board Member Richard Neil Pike (923679429) Appointed |
| 17/08/2017 | Richard Neil Pike (912780305) has left the board |
| 10/08/2017 | New Board Member Richard Neil Pike (912780305) Appointed |
| 10/08/2017 | Richard Neil Pike (923626820) has left the board |
| 03/08/2017 | Stephen Paul Leadbeater (908448723) has left the board |
| 03/08/2017 | New Board Member Richard Neil Pike (923626820) Appointed |
| 11/07/2017 | New Board Member Martyn Paul Fletcher (923508023) Appointed |
| 16/05/2017 | New Annual Return filed |
| 22/04/2017 | New Accounts filed |
| 10/06/2016 | New Board Member Ranjit Singh Boparan (920293171) Appointed |
| 10/06/2016 | Ranjit Singh Boparan (916173093) has left the board |
| 17/05/2016 | New Annual Return filed |
| 16/05/2016 | New Accounts filed |
| 13/08/2015 | New Board Member Ros Catherine Rivaz (919379368) Appointed |
| 13/08/2015 | Rosalind Catherine Rivaz (919989214) has left the board |
| 05/08/2015 | New Board Member Rosalind Catherine Rivaz (919989214) Appointed |
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