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BOPARAN MANUFACTURING GROUP LIMITED

Company number 10373137

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2023 AA Micro company accounts made up to 1 January 2023
23 Oct 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
26 Sep 2023 AA01 Previous accounting period shortened from 30 December 2022 to 29 December 2022
01 Sep 2023 AP01 Appointment of Mr Andrew Michael Gleadow as a director on 1 September 2023
12 Jun 2023 AA Accounts for a dormant company made up to 2 January 2022
20 Apr 2023 PSC05 Change of details for Amber Rei Holdings Limited as a person with significant control on 20 April 2023
10 Apr 2023 CERTNM Company name changed bmpo LIMITED\certificate issued on 10/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-05
03 Apr 2023 TM01 Termination of appointment of Paul Price as a director on 31 March 2023
30 Dec 2022 AA01 Current accounting period shortened from 31 December 2021 to 30 December 2021
13 Dec 2022 AP01 Appointment of Mr Ranjit Singh Boparan as a director on 13 December 2022
13 Dec 2022 AP01 Appointment of Ms Rose-Marie Emmerson as a director on 13 December 2022
13 Dec 2022 AP01 Appointment of Mr Paul Price as a director on 13 December 2022
19 Oct 2022 CS01 Confirmation statement made on 27 September 2022 with updates
19 Oct 2022 PSC07 Cessation of Ranjit Singh Boparan as a person with significant control on 19 October 2022
19 Oct 2022 PSC07 Cessation of Baljinder Kaur Boparan as a person with significant control on 19 October 2022
04 Oct 2022 CERTNM Company name changed bernard matthews holdings LIMITED\certificate issued on 04/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-03
12 Sep 2022 TM01 Termination of appointment of Andrew Sean Haveron as a director on 9 September 2022
26 Oct 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
14 Sep 2021 AA Accounts for a dormant company made up to 3 January 2021
22 Dec 2020 AA Accounts for a dormant company made up to 29 December 2019
06 Oct 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
30 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
17 Sep 2019 AA Accounts for a dormant company made up to 30 December 2018
09 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates