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Boparan Brands Limited

Boparan Brands Limited is an active company incorporated on 14 November 2022 with the registered office located in Birmingham, West Midlands. Boparan Brands Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14482632
Private limited company
Age
3 years
Incorporated 14 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2025 (2 months ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
2nd Floor Colmore Court
9 Colmore Row
Birmingham
West Midlands
B3 2BJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1972
Director • British • Lives in England • Born in Dec 1976
Boparan Private Office Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
£17K
Decreased by £179K (-91%)
Turnover
Unreported
Decreased by £2.64M (-100%)
Employees
2
Decreased by 7 (-78%)
Total Assets
£27K
Decreased by £673K (-96%)
Total Liabilities
-£1.01M
Decreased by £390K (-28%)
Net Assets
-£983K
Decreased by £283K (+40%)
Debt Ratio (%)
3741%
Increased by 3540.74% (+1770%)
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Dec 2025
Subsidiary Accounts Submitted
3 Months Ago on 13 Oct 2025
Mr Satnam Singh Leihal Appointed
1 Year Ago on 9 Jan 2025
Ranjit Singh Boparan Resigned
1 Year Ago on 9 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Nov 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 2 Nov 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 31 Oct 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 15 Oct 2024
Confirmation Submitted
2 Years 1 Month Ago on 30 Nov 2023
Mr David Paul Sayer Appointed
2 Years 5 Months Ago on 28 Jul 2023
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Documents
Confirmation statement made on 13 November 2025 with no updates
Submitted on 2 Dec 2025
Audit exemption subsidiary accounts made up to 29 December 2024
Submitted on 13 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 29/12/24
Submitted on 13 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 29/12/24
Submitted on 13 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 29/12/24
Submitted on 13 Oct 2025
Termination of appointment of Ranjit Singh Boparan as a director on 9 January 2025
Submitted on 9 Jan 2025
Appointment of Mr Satnam Singh Leihal as a director on 9 January 2025
Submitted on 9 Jan 2025
Confirmation statement made on 13 November 2024 with no updates
Submitted on 26 Nov 2024
Compulsory strike-off action has been discontinued
Submitted on 2 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 31 Oct 2024
Repayment History
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