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Boparan Private Office Limited
Boparan Private Office Limited is an active company incorporated on 7 July 2021 with the registered office located in Birmingham, West Midlands. Boparan Private Office Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
2 years 11 months ago
Company No
13499409
Private limited company
Age
4 years
Incorporated
7 July 2021
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
6 July 2025
(3 months ago)
Next confirmation dated
6 July 2026
Due by
20 July 2026
(9 months remaining)
Last change occurred
2 years 3 months ago
Accounts
Submitted
For period
1 Jan
⟶
29 Dec 2024
(12 months)
Accounts type is
Group
Next accounts for period
30 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Boparan Private Office Limited
Contact
Update Details
Address
2nd Floor Colmore Court
9 Colmore Row
Birmingham
West Midlands
B3 2BJ
United Kingdom
Address changed on
27 Oct 2023
(1 year 12 months ago)
Previous address was
, Colmore Court 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom
Companies in B3 2BJ
Telephone
Unreported
Email
Unreported
Website
Atisreal.com
See All Contacts
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Ranjit Singh Boparan
Director • PSC • British • Lives in UK • Born in Aug 1966
Baljinder Kaur Boparan
Director • PSC • British • Lives in UK • Born in Jan 1968
Daniel Michael Howlett
Director • British • Lives in England • Born in Oct 1967
Trevor John Strain
Director • British • Lives in UK • Born in Oct 1975
Stephen Henderson
Director • British • Lives in England • Born in Aug 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
ASG2 Limited
Trevor John Strain, Daniel Michael Howlett, and 1 more are mutual people.
Active
Amber Residential Properties Holdings Limited
Trevor John Strain, Daniel Michael Howlett, and 1 more are mutual people.
Active
Invest Co 1 Limited
Stephen Henderson and Paul Price are mutual people.
Active
United National Bank Limited
Daniel Michael Howlett is a mutual person.
Active
The Arnold Foundation For Rugby School
Trevor John Strain is a mutual person.
Active
Amber Rei Holdings Limited
Paul Price is a mutual person.
Active
Amber Residential Properties Limited
Paul Price is a mutual person.
Active
Table Art Limited
Paul Price is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
29 Dec 2024
For period
29 Dec
⟶
29 Dec 2024
Traded for
12 months
Cash in Bank
£154.84M
Increased by £47.53M (+44%)
Turnover
£1.78B
Increased by £108.03M (+6%)
Employees
9.97K
Increased by 1.03K (+12%)
Total Assets
£1.36B
Increased by £305.16M (+29%)
Total Liabilities
-£799.06M
Increased by £266.31M (+50%)
Net Assets
£556.81M
Increased by £38.85M (+8%)
Debt Ratio (%)
59%
Increased by 8.23% (+16%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
26 Days Ago on 26 Sep 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
New Charge Registered
3 Months Ago on 18 Jul 2025
New Charge Registered
3 Months Ago on 18 Jul 2025
New Charge Registered
8 Months Ago on 27 Jan 2025
Stephen Henderson Resigned
9 Months Ago on 9 Jan 2025
Mr Paul Price Appointed
9 Months Ago on 9 Jan 2025
Mr Daniel Michael Howlett Appointed
9 Months Ago on 9 Jan 2025
Mr Trevor John Strain Appointed
9 Months Ago on 9 Jan 2025
Group Accounts Submitted
1 Year Ago on 1 Oct 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Group of companies' accounts made up to 29 December 2024
Submitted on 26 Sep 2025
Registration of charge 134994090003, created on 18 July 2025
Submitted on 25 Jul 2025
Registration of charge 134994090004, created on 18 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 6 July 2025 with no updates
Submitted on 22 Jul 2025
Registration of charge 134994090002, created on 27 January 2025
Submitted on 30 Jan 2025
Termination of appointment of Stephen Henderson as a director on 9 January 2025
Submitted on 9 Jan 2025
Appointment of Mr Trevor John Strain 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 Daniel Michael Howlett as a director on 9 January 2025
Submitted on 9 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 1 Oct 2024
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Repayment History
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