Amber Residential Properties Holdings Limited

Active15791547 Private limited company
Incorporated
20 June 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Ranjit Singh Boparan
Baljinder Kaur Boparan
Accounts type
Group
Region
West Midlands
Address
Boparan Support Centre Portland House
Bickenhill Lane
Birmingham
B37 7WR

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2025
British
Born October 1967 (59)
Director · Appointed 9 January 2025
British
Born September 1973 (53)
Boparan, Baljinder Kaur
Director · Appointed 20 June 2024
British
Born January 1968 (58)
Director · Appointed 20 June 2024
British
Born August 1966 (60)
Officer history (1 former)
30 January 2026
Resigned Strain, Trevor John as Director
9 January 2025
Appointed Howlett, Daniel Michael as Director
9 January 2025
Appointed Price, Paul as Director
9 January 2025
Appointed Strain, Trevor John as Director
20 June 2024
Appointed Boparan, Baljinder Kaur as Director
20 June 2024
Appointed Boparan, Ranjit Singh as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 20 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1966 (60)
Baljinder Kaur Boparan
Individual · Notified 20 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1968 (58)

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Amber Residential Properties Holdings Limited This company
Amber Residential Properties Limited Owns 75–100% of shares
Arei (House Building) Limited Owns 75–100% of shares
Elan Homes Holdings Ltd. Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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