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Boparan Manufacturing Group Limited

Boparan Manufacturing Group Limited is an active company incorporated on 13 September 2016 with the registered office located in Birmingham, West Midlands. Boparan Manufacturing Group Limited was registered 9 years ago.
Status
Active
Active since 2 years 4 months ago
Company No
10373137
Private limited company
Age
9 years
Incorporated 13 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 September 2024 (1 year 1 month ago)
Next confirmation dated 27 September 2025
Was due on 11 October 2025 (21 days ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 29 December 2025
Due by 29 September 2026 (11 months remaining)
Address
2nd Floor Colmore Court
9 Colmore Row
Birmingham
West Midlands
B3 2BJ
United Kingdom
Same address since incorporation
Telephone
0800413640
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1966
Director • Solicitor • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Dec 1975
Director • British • Lives in England • Born in Sep 1968
Director • British • Lives in UK • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Elkes Biscuits Limited
Rose-Marie Emmerson, Andrew Michael Gleadow, and 1 more are mutual people.
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ASG2 Limited
Ranjit Singh Boparan and Paul Price are mutual people.
Active
Amber Rei Holdings Limited
Martin Adrian Brostoff and Paul Price are mutual people.
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Amber Residential Properties Limited
Martin Adrian Brostoff and Paul Price are mutual people.
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Shazan Foods Limited
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Invest Co 1 Limited
Martin Adrian Brostoff and Paul Price are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
£169K
Decreased by £2.23M (-93%)
Turnover
Unreported
Same as previous period
Employees
31
Increased by 14 (+82%)
Total Assets
£97.53M
Increased by £28.04M (+40%)
Total Liabilities
-£98.17M
Increased by £28.28M (+40%)
Net Assets
-£646K
Decreased by £236K (+58%)
Debt Ratio (%)
101%
Increased by 0.07% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
New Charge Registered
3 Months Ago on 18 Jul 2025
Robert John Rafferty Resigned
9 Months Ago on 9 Jan 2025
Mr Paul Price Appointed
9 Months Ago on 9 Jan 2025
Ranjit Singh Boparan Resigned
9 Months Ago on 9 Jan 2025
Mr Martin Adrian Brostoff Appointed
9 Months Ago on 9 Jan 2025
Mr Jonathan David Russell Appointed
9 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 30 Aug 2024
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Documents
Full accounts made up to 29 December 2024
Submitted on 25 Sep 2025
Registration of charge 103731370002, created on 18 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Ranjit Singh Boparan as a director on 9 January 2025
Submitted on 9 Jan 2025
Appointment of Mr Paul Price as a director on 9 January 2025
Submitted on 9 Jan 2025
Appointment of Mr Martin Adrian Brostoff as a director on 9 January 2025
Submitted on 9 Jan 2025
Appointment of Mr Jonathan David Russell as a director on 9 January 2025
Submitted on 9 Jan 2025
Termination of appointment of Robert John Rafferty as a director on 9 January 2025
Submitted on 9 Jan 2025
Confirmation statement made on 27 September 2024 with no updates
Submitted on 15 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 1 Oct 2024
Resolutions
Submitted on 13 Sep 2024
Repayment History
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