Companies House does not verify the accuracy of the information filed

Advanced company search

BOPARAN PRIVATE OFFICE LIMITED

Company number 13499409

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 71 pages (71 pages)
06 Sep 2024	MR01	Registration of charge 134994090001, created on 30 August 2024	View PDF Registration of charge 134994090001, created on 30 August 2024 - link opens in a new window - 85 pages (85 pages)
23 Jul 2024	CS01	Confirmation statement made on 6 July 2024 with no updates	View PDF Confirmation statement made on 6 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AA	Group of companies' accounts made up to 1 January 2023	View PDF Group of companies' accounts made up to 1 January 2023 - link opens in a new window - 62 pages (62 pages)
27 Oct 2023	AD01	Registered office address changed from , Colmore Court 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom to 2nd Floor Colmore Court 9 Colmore Row Birmingham West Midlands B3 2BJ on 27 October 2023	View PDF Registered office address changed from , Colmore Court 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom to 2nd Floor Colmore Court 9 Colmore Row Birmingham West Midlands B3 2BJ on 27 October 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with updates	View PDF Confirmation statement made on 6 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-aquisition/company business 05/12/2022	View PDF Resolutions RES13 ‐ Re-aquisition/company business 05/12/2022 - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	SH01	Statement of capital following an allotment of shares on 5 December 2022 GBP 1,055,000	View PDF Statement of capital following an allotment of shares on 5 December 2022 GBP 1,055,000 - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	AA	Accounts for a dormant company made up to 2 January 2022	View PDF Accounts for a dormant company made up to 2 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Aug 2022	CERTNM	Company name changed boparan private investments LIMITED\certificate issued on 05/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-04	View PDF Company name changed boparan private investments LIMITED\certificate issued on 05/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-04 - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	AP01	Appointment of Mr Stephen Henderson as a director on 4 August 2022	View PDF Appointment of Mr Stephen Henderson as a director on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	AA01	Previous accounting period shortened from 31 December 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 December 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with updates	View PDF Confirmation statement made on 6 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2022	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Acquisition by the company of the shole issued share capitals of various of the companies/directors of the company authorisation 03/01/2022	View PDF Resolutions RES13 ‐ Acquisition by the company of the shole issued share capitals of various of the companies/directors of the company authorisation 03/01/2022 - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	SH01	Statement of capital following an allotment of shares on 3 January 2022 GBP 999,998	View PDF Statement of capital following an allotment of shares on 3 January 2022 GBP 999,998 - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-07 GBP 2	View PDF Incorporation Statement of capital on 2021-07-07 GBP 2 - link opens in a new window - 33 pages (33 pages)

Tell us what you think of this service Is there anything wrong with this page?