Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 26 July 2025
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
BH Acquisitions Limited
- Incorporated
- 17 January 2011 (15 years)
- Previously known as
- Boparan Bidco Limited (until 18 January 2011)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Trinity Park HouseFox WayWakefieldWF2 8EE
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2025
British
Born June 1973 (53)
Director · Appointed 17 January 2011
British
Born January 1968 (58)
Director · Appointed 17 January 2011
British
Born August 1966 (60)
Officer history (10 former)
1 February 2025
31 December 2024
26 July 2024
26 July 2024
26 May 2023
31 July 2018
30 June 2018
30 June 2018
30 June 2018
23 August 2017
22 August 2017
18 July 2017
17 July 2017
17 July 2017
1 August 2014
20 June 2014
8 June 2011
25 May 2011
Resigned Silk, Jon Stanley as Secretary
25 May 2011
17 January 2011
17 January 2011
17 January 2011
Appointed Silk, Jon Stanley as Secretary
17 January 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03558065
Holdings 1
Companies where BH Acquisitions Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Boparan Midco Limited Owns 75–100% of shares
Boparan Holdings Limited Owns 75–100% of shares
2 Sisters Fish Limited Owns 75–100% of shares
2 Sisters Food Group Limited Owns 75–100% of shares
2 Sisters Meal Solutions Limited Owns 75–100% of shares
2 Sisters Poultry Limited Owns 75–100% of shares
BH Acquisitions Limited This company Owns 75–100% of shares
Boparan Finance PLC Owns 75–100% of shares
Boparan Foods Limited Owns 75–100% of shares
Boparan Service Group Limited Owns 75–100% of shares
Filings 88
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 May 2026 | Other filing | |||
| 3 May 2026 | Other filing | |||
| 3 May 2026 | Accounts filing | |||
| 3 May 2026 | Audit exemption subsidiary accounts | 26 July 2025 | ||
| 20 January 2026 | Confirmation statement with no updates | 17 January 2026 |
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