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BOPARAN HOLDINGS LIMITED - Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 03558065
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Trinity Park House Trinity Business Park
- Fox Way
- Wakefield
- West Yorkshire
- WF2 8EE Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE UK
Management
- Managing Directors
- BOPARAN, Baljinder Kaur
- BOPARAN, Ranjit Singh
- GREGORY, David St John Thomas
- KERS, Ronald Klaas Otto
- PENNYCOOK, Richard John
- RUSSO, Alejandro
- TOMKINSON, Craig Ashley
- Company secretaries
- GREENBURY, Lee
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-05-05
- Age Of Company 1998-05-05 25 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Boparan Midco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 2 SISTERS HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800TGK6XXFA2TBO31
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-07-27
- Last Return Made Up To:
- 2012-05-05
- Annual Return
- Due Date: 2021-05-19
- Last Date: 2020-05-05
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BOPARAN HOLDINGS LIMITED Company Description
- BOPARAN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03558065. Its current trading status is "live". It was registered 1998-05-05. It was previously called 2 SISTERS HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 7 directors and 1 secretary. The latest accounts are filed up to 30/07/2011. The latest annual return was filed up to 2012-05-05.It can be contacted at Trinity Park House Trinity Business Park .
Get BOPARAN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boparan Holdings Limited - Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire, United Kingdom
- 1998-05-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-05-21) - CS01
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termination-director-company-with-name-termination-date (2020-02-10) - TM01
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accounts-with-accounts-type-group (2020-04-22) - AA
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appoint-person-director-company-with-name-date (2020-02-10) - AP01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-03-21) - AP03
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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accounts-with-accounts-type-group (2019-05-02) - AA
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termination-director-company-with-name-termination-date (2019-05-03) - TM01
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termination-director-company-with-name-termination-date (2019-10-28) - TM01
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appoint-person-director-company-with-name-date (2019-05-17) - AP01
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change-person-director-company-with-change-date (2019-09-19) - CH01
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confirmation-statement-with-no-updates (2019-05-14) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-14) - TM01
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appoint-person-director-company-with-name-date (2018-07-11) - AP01
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termination-director-company-with-name-termination-date (2018-07-11) - TM01
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confirmation-statement-with-no-updates (2018-05-09) - CS01
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accounts-with-accounts-type-group (2018-04-16) - AA
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change-person-director-company-with-change-date (2018-02-21) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-04-18) - AA
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appoint-person-director-company-with-name-date (2017-07-07) - AP01
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confirmation-statement-with-updates (2017-05-12) - CS01
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termination-director-company-with-name-termination-date (2017-08-01) - TM01
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appoint-person-director-company-with-name-date (2017-08-01) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
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change-person-director-company-with-change-date (2016-06-02) - CH01
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mortgage-satisfy-charge-full (2016-06-07) - MR04
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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accounts-with-accounts-type-group (2015-04-13) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-05) - TM01
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termination-director-company-with-name-termination-date (2014-07-23) - TM01
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mortgage-satisfy-charge-full (2014-07-10) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-08) - MR01
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appoint-person-director-company-with-name (2014-06-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
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accounts-with-accounts-type-group (2014-04-23) - AA
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termination-director-company-with-name-termination-date (2014-09-29) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
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appoint-person-director-company-with-name (2013-09-03) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-04-27) - AA
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change-registered-office-address-company-with-date-old-address (2012-09-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
keyboard_arrow_right 2011
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legacy (2011-05-03) - MG01
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capital-allotment-shares (2011-04-26) - SH01
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legacy (2011-05-11) - MG02
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capital-alter-shares-subdivision (2011-04-26) - SH02
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resolution (2011-03-31) - RESOLUTIONS
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legacy (2011-03-23) - MG01
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legacy (2011-03-18) - MG01
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legacy (2011-03-17) - MG04
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resolution (2011-04-26) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-11-18) - AP01
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legacy (2011-05-19) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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appoint-person-director-company-with-name (2011-06-06) - AP01
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accounts-with-accounts-type-group (2011-07-01) - AA
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termination-secretary-company-with-name (2011-07-18) - TM02
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termination-director-company-with-name (2011-07-18) - TM01
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appoint-person-director-company-with-name (2011-08-08) - AP01
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appoint-person-director-company-with-name (2011-08-09) - AP01
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termination-director-company-with-name (2011-08-11) - TM01
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legacy (2011-03-15) - MG01
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memorandum-articles (2011-02-28) - MEM/ARTS
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resolution (2011-02-28) - RESOLUTIONS
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memorandum-articles (2011-01-27) - MEM/ARTS
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resolution (2011-01-27) - RESOLUTIONS
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-23) - AP01
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accounts-with-accounts-type-group (2010-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01
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appoint-person-director-company-with-name (2010-07-12) - AP01
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termination-director-company-with-name (2010-07-12) - TM01
keyboard_arrow_right 2009
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legacy (2009-06-23) - 288b
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legacy (2009-06-23) - 363a
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legacy (2009-09-29) - 288a
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change-person-director-company-with-change-date (2009-10-22) - CH01
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legacy (2009-09-29) - 288b
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accounts-with-accounts-type-group (2009-11-03) - AA
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-person-secretary-company-with-change-date (2009-10-22) - CH03
keyboard_arrow_right 2008
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legacy (2008-12-16) - 288a
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accounts-with-accounts-type-group (2008-09-18) - AA
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legacy (2008-07-09) - 363a
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legacy (2008-07-07) - 288b
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legacy (2008-07-04) - 288a
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legacy (2008-02-19) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-01-03) - AA
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legacy (2007-06-03) - 363s
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legacy (2007-12-14) - 288b
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legacy (2007-12-14) - 288a
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accounts-with-accounts-type-group (2007-11-26) - AA
keyboard_arrow_right 2006
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legacy (2006-06-05) - 363s
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legacy (2006-03-14) - 288a
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legacy (2006-02-27) - 288b
keyboard_arrow_right 2005
-
legacy (2005-11-08) - 395
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legacy (2005-10-06) - 363s
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legacy (2005-12-07) - 288a
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accounts-with-accounts-type-group (2005-11-14) - AA
keyboard_arrow_right 2004
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legacy (2004-12-17) - 288a
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legacy (2004-08-25) - 363s
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accounts-with-accounts-type-group (2004-06-10) - AA
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legacy (2004-05-14) - 288c
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legacy (2004-02-13) - 288a
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legacy (2004-02-13) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-06-04) - AA
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legacy (2003-05-03) - 363s
keyboard_arrow_right 2002
-
legacy (2002-05-31) - 363s
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accounts-with-accounts-type-group (2002-06-26) - AA
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legacy (2002-12-23) - 288b
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legacy (2002-12-23) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-06-04) - AA
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legacy (2001-05-21) - 363s
keyboard_arrow_right 2000
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legacy (2000-05-25) - 288b
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accounts-with-accounts-type-full-group (2000-06-02) - AA
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legacy (2000-06-07) - 123
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resolution (2000-06-07) - RESOLUTIONS
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legacy (2000-09-22) - 363s
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legacy (2000-11-14) - 395
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legacy (2000-11-23) - 395
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legacy (2000-06-07) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-06-10) - 288a
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legacy (1999-06-10) - 288b
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legacy (1999-06-28) - 363s
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certificate-change-of-name-company (1999-07-30) - CERTNM
keyboard_arrow_right 1998
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legacy (1998-07-20) - 287
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legacy (1998-07-20) - 288b
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legacy (1998-07-20) - 288a
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legacy (1998-07-20) - 225
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incorporation-company (1998-05-05) - NEWINC