Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 26 July 2025
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
Boparan Midco Limited
- Incorporated
- 4 April 2011 (15 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Boparan Support Centre Portland HouseBickenhill LaneBirminghamB37 7WR
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 April 2011
British
Born January 1968 (58)
Director · Appointed 4 April 2011
British
Born August 1966 (60)
Officer history (2 former)
25 May 2011
Resigned Silk, Jon Stanley as Secretary
25 May 2011
4 April 2011
4 April 2011
4 April 2011
Appointed Silk, Jon Stanley as Secretary
4 April 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited By Shares
Reg. no. 07495915
Former controllers (2)
13 January 2020
13 January 2020
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Boparan Midco Limited This company 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 58
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Change of details for a person with significant control | |||
| 22 September 2026 | Registered office address changed | |||
| 4 May 2026 | Accounts for a dormant company | 26 July 2025 | ||
| 13 April 2026 | Confirmation statement with no updates | 4 April 2026 | ||
| 7 May 2025 | Accounts for a dormant company | 27 July 2024 |
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