BOPARAN FINANCE PLC
Non-Trading
General Information
NAME
BOPARAN FINANCE PLC
COMPANY NUMBER
07594510
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/04/2011
(13 years and 8 months old)
WEBSITE
https://www.2sfg.com
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
29/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
WF2 8EE
Telephone: 08704589700
TPS: No
Trinity Park House
Fox Way
Wakefield
West Yorkshire
WF2 8EE
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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOPARAN FINANCE PLC | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Company Secretary Nigel Barry Williams (932554596) Appointed |
| 30/07/2024 | Craig Ashley Tomkinson (924858934) has left the board |
| 30/07/2024 | Craig Ashley Tomkinson (919943216) has left the board |
Credit Risk Overview
Want to learn more about BOPARAN FINANCE PLC?
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 FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOPARAN FINANCE PLC?
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 |
|---|---|---|---|---|
|
06/04/2011 - Present (13 years and 8 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 22 Past: 19 |
View Report |
|
06/04/2011 - Present (13 years and 8 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 21 Past: 10 |
View Report |
|
26/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/07/2024 - Present (5 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 40 Past: 1 |
View Report |
|
06/04/2011 - Present (13 years and 8 months) Born in Jun 1961 |
Resigned | Director |
Current: 2 Past: 54 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Company Secretary Nigel Barry Williams (932554596) Appointed |
| 30/07/2024 | Craig Ashley Tomkinson (924858934) has left the board |
| 30/07/2024 | Craig Ashley Tomkinson (919943216) has left the board |
| 30/07/2024 | New Board Member Nigel Barry Williams (932550727) Appointed |
| 13/04/2024 | New Confirmation Statement filed |
| 15/02/2024 | New Accounts filed |
| 02/08/2023 | New Accounts filed |
| 08/06/2023 | Ronald Klaas Otto Kers (917053930) has left the board |
| 23/04/2023 | New Confirmation Statement filed |
| 04/05/2022 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 05/05/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Confirmation Statement filed |
| 18/01/2020 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 16/08/2018 | Martyn Paul Fletcher (923508023) has left the board |
| 23/07/2018 | New Company Secretary Craig Ashley Tomkinson (924858934) Appointed |
| 23/07/2018 | New Board Member Craig Ashley Tomkinson (919943216) Appointed |
| 23/07/2018 | Richard Neil Pike (923749951) has left the board |
| 23/07/2018 | Richard Neil Pike (923679429) has left the board |
| 23/07/2018 | New Board Member Ronald Klaas Otto Kers (917053930) Appointed |
| 20/04/2018 | New Confirmation Statement filed |
| 24/01/2018 | New Accounts filed |
| 07/09/2017 | Gareth Wyn Davies (923574614) has left the board |
| 07/09/2017 | Gareth Wyn Davies (910967476) has left the board |
| 07/09/2017 | New Company Secretary Richard Neil Pike (923749951) Appointed |
| 24/08/2017 | New Board Member Richard Neil Pike (923679429) Appointed |
| 24/07/2017 | New Company Secretary Gareth Wyn Davies (923574614) Appointed |
| 21/07/2017 | New Board Member Gareth Wyn Davies (910967476) Appointed |
| 21/07/2017 | Stephen Paul Leadbeater (918992259) has left the board |
| 21/07/2017 | Stephen Paul Leadbeater (908448723) has left the board |
| 21/07/2017 | New Board Member Martyn Paul Fletcher (923508023) Appointed |
| 13/04/2017 | New Annual Return filed |
| 03/02/2017 | 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 |
| 19/04/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 24/04/2015 | New Annual Return filed |
| 23/01/2015 | New Accounts filed |
| 07/08/2014 | New Company Secretary Stephen Paul Leadbeater (918992259) Appointed |
| 07/08/2014 | Stephen Henderson (916160783) has left the board |
| 07/08/2014 | Stephen Henderson (910385351) has left the board |
| 02/07/2014 | New Board Member Stephen Paul Leadbeater (908448723) Appointed |
| 02/07/2014 | Stephen Paul Leadbeater (918888390) has left the board |
| 30/06/2014 | New Board Member Stephen Paul Leadbeater (918888390) Appointed |
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