Active
Company Information for BOPARAN MIDCO LIMITED
COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BOPARAN MIDCO LIMITED | |
Legal Registered Office | |
COLMORE COURT 9 COLMORE ROW BIRMINGHAM B3 2BJ Other companies in WF2 | |
Company Number | 07590228 | |
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Company ID Number | 07590228 | |
Date formed | 2011-04-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 04/04/2016 | |
Return next due | 02/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 20:18:00 |
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Officer | Role | Date Appointed |
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BALJINDER KAUR BOPARAN |
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RANJIT SINGH BOPARAN |
Officer | Role | Date Appointed | Date Resigned |
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JON STANLEY SILK |
Company Secretary | ||
JON STANLEY SILK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOPARAN EVENTS LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
BOPARAN HOLDCO LIMITED | Director | 2011-01-18 | CURRENT | 2011-01-18 | Active | |
THE BOPARAN CHARITABLE TRUST | Director | 2009-06-25 | CURRENT | 2009-03-19 | Active | |
DEEP BLUE RESTAURANTS HOLDINGS LTD | Director | 2005-10-19 | CURRENT | 2005-10-19 | Active | |
BOPARAN EVENTS LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
AMBER FOODS LIMITED | Director | 2011-04-07 | CURRENT | 2008-08-16 | Active | |
BOPARAN HOLDCO LIMITED | Director | 2011-01-18 | CURRENT | 2011-01-18 | Active | |
HOOK 2 SISTERS LIMITED | Director | 2006-12-20 | CURRENT | 2006-10-17 | Active | |
DEEP BLUE RESTAURANTS HOLDINGS LTD | Director | 2005-10-19 | CURRENT | 2005-10-19 | Active |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 075902280006 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/07/23 | ||
CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/07/22 | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075902280005 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075902280004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075902280003 | |
AA | FULL ACCOUNTS MADE UP TO 27/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES | |
PSC07 | CESSATION OF BALJINDER KAUR BOPARAN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 28/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/07/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
SH01 | 09/01/17 STATEMENT OF CAPITAL GBP 376522066.70 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES14 | £243917058.70 AND £132597278.08 09/01/2017 | |
RES10 | Resolutions passed:
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LATEST SOC | 22/01/17 STATEMENT OF CAPITAL;GBP 7729.92 | |
SH19 | Statement of capital on 2017-01-22 GBP 7,729.92 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 09/01/17 | |
RES06 | Resolutions passed:
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LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 7729.92 | |
AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/16 FROM Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE | |
AA | FULL ACCOUNTS MADE UP TO 01/08/15 | |
AA | FULL ACCOUNTS MADE UP TO 02/08/14 | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 7729.92 | |
AR01 | 04/04/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075902280003 | |
AA | FULL ACCOUNTS MADE UP TO 27/07/13 | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 7729.92 | |
AR01 | 04/04/14 ANNUAL RETURN FULL LIST | |
AR01 | 04/04/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RANJIT SINGH BOPARAN / 03/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BALJINDER KAUR BOPARAN / 03/04/2013 | |
AA | FULL ACCOUNTS MADE UP TO 28/07/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2012 FROM DIAL LANE WEST BROMWICH BIRMINGHAM WEST MIDLANDS B70 0EB UNITED KINGDOM | |
AR01 | 04/04/12 FULL LIST | |
AA01 | CURREXT FROM 30/04/2012 TO 31/07/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JON SILK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON SILK | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 1 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 18/04/11 STATEMENT OF CAPITAL GBP 7729.92 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THE LAW DEBENTURE TRUST CORPORATION P.L.C., | ||
SECURITY AGREEMENT | Satisfied | THE LAW DEBENTURE TRUST CORPORATION P.L.C. | |
SECURITY AGREEMENT | Satisfied | THE LAW DEBENTURE TRUST CORPORATION P.L.C. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOPARAN MIDCO LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BOPARAN MIDCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |