Boparan Manufacturing Group Limited

General information

Name:

Boparan Manufacturing Group Ltd

Office Address:

2nd Floor Colmore Court 9 Colmore Row B3 2BJ Birmingham

Number: 10373137

Incorporation date: 2016-09-13

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boparan Manufacturing Group began its operations in 2016 as a Private Limited Company under the ID 10373137. The company has operated for eight years and the present status is active. The company's headquarters is based in Birmingham at 2nd Floor Colmore Court. You can also find the firm by the postal code of B3 2BJ. The firm switched its business name three times. Up till 2023 the company has been working on providing the services it's been known for under the name of Bmpo but at this moment the company operates under the business name Boparan Manufacturing Group Limited. The firm's classified under the NACE and SIC code 64209 and has the NACE code: Activities of other holding companies n.e.c.. Boparan Manufacturing Group Ltd released its latest accounts for the financial year up to 2022-01-02. The business most recent annual confirmation statement was submitted on 2023-09-27.

Considering this particular enterprise's growing number of employees, it became necessary to appoint extra executives, including: Andrew G., Rose-Marie E., Ranjit B. who have been collaborating since 2023-09-01 to promote the success of the business.

  • Previous company's names
  • Boparan Manufacturing Group Limited 2023-04-10
  • Bmpo Limited 2022-10-04
  • Bernard Matthews Holdings Limited 2016-09-21
  • Amber Newco 1 Limited 2016-09-13

Financial data based on annual reports

Company staff

Andrew G.

Role: Director

Appointed: 01 September 2023

Latest update: 12 April 2024

Rose-Marie E.

Role: Director

Appointed: 13 December 2022

Latest update: 12 April 2024

Ranjit B.

Role: Director

Appointed: 13 December 2022

Latest update: 12 April 2024

Robert R.

Role: Director

Appointed: 13 September 2016

Latest update: 12 April 2024

People with significant control

The companies with significant control over this firm are: Amber Rei Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at 9 Colmore Row, B3 2BJ, West Midlands and was registered as a PSC under the reg no 07191982.

Amber Rei Holdings Limited
Address: 2nd Floor Colmore Court 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07191982
Notified on 13 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Baljinder B.
Notified on 13 September 2016
Ceased on 19 October 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ranjit B.
Notified on 13 September 2016
Ceased on 19 October 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 26 December 2023
Account last made up date 02 January 2022
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-03
End Date For Period Covered By Report 2023-01-01

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sun, 1st Jan 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 64202 : Activities of production holding companies
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