Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 26 July 2025
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Boparan Holdco Limited
- Incorporated
- 18 January 2011 (15 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Ranjit Singh BoparanBajlinder Kaur Boparan
- Accounts type
- Group
- Region
- West Midlands
- Address
- Boparan Support Centre Portland HouseBickenhill LaneBirminghamB37 7WR
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 January 2011
British
Born January 1968 (58)
Director · Appointed 18 January 2011
British
Born August 1966 (60)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1966 (60)
Bajlinder Kaur Boparan
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1968 (58)
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Boparan Holdco Limited This company
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 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Group of companies' accounts | 26 July 2025 | ||
| 6 February 2026 | Confirmation statement with no updates | 18 January 2026 | ||
| 7 May 2025 | Group of companies' accounts | 27 July 2024 | ||
| 3 March 2025 | Confirmation statement with no updates | 18 January 2025 | ||
| 4 May 2024 | Group of companies' accounts | 29 July 2023 |
Some other companies at this address
Other companies in this industry
Dereham
Letchworth Garden City
Cheltenham
Birmingham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →