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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.
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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 Jan
⟶
29 Dec 2024
(12 months)
Accounts type is
Full
Next accounts for period
29 December 2025
Due by
29 September 2026
(11 months remaining)
Learn more about Boparan Manufacturing Group Limited
Contact
Update Details
Address
2nd Floor Colmore Court
9 Colmore Row
Birmingham
West Midlands
B3 2BJ
United Kingdom
Same address since
incorporation
Companies in B3 2BJ
Telephone
0800413640
Email
Unreported
Website
Bernardmatthews.com
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Ranjit Singh Boparan
Director • British • Lives in UK • Born in Aug 1966
Martin Adrian Brostoff
Director • Solicitor • British • Lives in England • Born in Jan 1971
Rose-Marie Emmerson
Director • British • Lives in England • Born in Dec 1975
Jonathan David Russell
Director • British • Lives in England • Born in Sep 1968
Robert John Rafferty
Director • British • Lives in UK • Born in Mar 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bernard Matthews Foods (Sunderland) Limited
Rose-Marie Emmerson, Andrew Michael Gleadow, and 1 more are mutual people.
Active
Bernard Matthews Frozen Limited
Rose-Marie Emmerson, Andrew Michael Gleadow, and 1 more are mutual people.
Active
Elkes Biscuits Limited
Rose-Marie Emmerson, Andrew Michael Gleadow, and 1 more are mutual people.
Active
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.
Active
Amber Residential Properties Limited
Martin Adrian Brostoff and Paul Price are mutual people.
Active
Shazan Foods Limited
Rose-Marie Emmerson and Andrew Michael Gleadow are mutual people.
Active
Invest Co 1 Limited
Martin Adrian Brostoff and Paul Price are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
29 Dec 2024
For period
29 Dec
⟶
29 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%)
See 10 Year Full Financials
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
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Repayment History
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