BA

BH ACQUISITIONS LIMITED

Active

Company number 07495745

Wakefield · Incorporated 17 January 2011

Trinity Park House, Fox Way, Wakefield, WF2 8EE

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 April 2011

Company history

Previous company names

BOPARAN BIDCO LIMITED · 17 January 2011 – 18 January 2011

Company overview

BH ACQUISITIONS LIMITED is a private limited company registered in England and Wales since its incorporation on 17 January 2011 and remains active on the register. It changed its name from BOPARAN BIDCO LIMITED on 17 January 2011. Its registered office is at Trinity Park House, Fox Way, Wakefield, WF2 8EE. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Boparan Holdings Limited, which holds 75-100% of the shares and voting rights. The board consists of three British directors: BOPARAN, Baljinder Kaur (appointed 17 January 2011), BOPARAN, Ranjit Singh (appointed 17 January 2011) and FRISTON, Paul Allan (appointed 1 February 2025). 10 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 26 July 2025, were filed on 3 May 2026. The next accounts are due by 30 April 2027. The latest confirmation statement was made up to 17 January 2026. The next is due by 31 January 2027. Companies House holds 88 filings for this company, most recently an accounts filing on 3 May 2026.

Compliance

Annual accounts Up to date
Last filed
26 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
17 January 2026
Next due
31 January 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
26 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FP
FRISTON, Paul Allan
Director
1 February 2025
BR
BOPARAN, Ranjit Singh
Director
17 January 2011
BB
BOPARAN, Baljinder Kaur
Director
17 January 2011
WN
WILLIAMS, Nigel Barry
Director · Resigned
26 July 2024
KR
KERS, Ronald Klaas Otto, Mr.
Director · Resigned
30 June 2018
TC
TOMKINSON, Craig Ashley
Director · Resigned
30 June 2018
PR
PIKE, Richard Neil
Director · Resigned
22 August 2017
DG
DAVIES, Gareth Wyn
Director · Resigned
17 July 2017
FM
FLETCHER, Martyn Paul
Director · Resigned
17 July 2017
LS
LEADBEATER, Stephen Paul
Director · Resigned
20 June 2014
HS
HENDERSON, Stephen
Director · Resigned
8 June 2011
SJ
SILK, Jon Stanley
Director · Resigned
17 January 2011
SJ
SILK, Jon Stanley
Secretary · Resigned
17 January 2011

Persons with significant control

PS
Boparan Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
7 April 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 May 2026 View
Legacy
Accounts
3 May 2026 View
Legacy
Other
3 May 2026 View
Legacy
Other
3 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 April 2025 View
Legacy
Accounts
30 April 2025 View
Legacy
Other
30 April 2025 View
Legacy
Other
30 April 2025 View
Appoint Person Director Company With Name Date
Officers
3 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2025 View
Termination Director Company With Name Termination Date
Officers
6 January 2025 View
Appoint Person Director Company With Name Date
Officers
26 July 2024 View
Termination Director Company With Name Termination Date
Officers
26 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 April 2024 View
Legacy
Accounts
30 April 2024 View
Legacy
Other
30 April 2024 View
Legacy
Other
30 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 August 2023 View
Legacy
Accounts
1 August 2023 View
Legacy
Other
1 August 2023 View
Legacy
Other
1 August 2023 View
Termination Director Company With Name Termination Date
Officers
6 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 July 2022 View
Legacy
Accounts
14 July 2022 View
Legacy
Other
14 July 2022 View
Legacy
Other
14 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 July 2021 View
Legacy
Accounts
22 July 2021 View
Legacy
Other
22 July 2021 View
Legacy
Other
22 July 2021 View
Change Person Director Company With Change Date
Officers
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 August 2020 View
Legacy
Accounts
6 August 2020 View
Legacy
Other
6 August 2020 View
Legacy
Other
6 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2020 View
Accounts With Accounts Type Full
Accounts
7 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2019 View
Termination Director Company With Name Termination Date
Officers
15 August 2018 View
Appoint Person Director Company With Name Date
Officers
23 July 2018 View
Appoint Person Director Company With Name Date
Officers
23 July 2018 View
Termination Director Company With Name Termination Date
Officers
23 July 2018 View
Accounts With Accounts Type Full
Accounts
20 April 2018 View
Change Person Director Company With Change Date
Officers
21 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2018 View
Termination Director Company With Name Termination Date
Officers
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
22 August 2017 View
Termination Director Company With Name Termination Date
Officers
19 July 2017 View
Appoint Person Director Company With Name Date
Officers
19 July 2017 View
Appoint Person Director Company With Name Date
Officers
19 July 2017 View
Accounts With Accounts Type Full
Accounts
21 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2017 View
Change Person Director Company With Change Date
Officers
2 June 2016 View
Accounts With Accounts Type Full
Accounts
4 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2016 View
Accounts With Accounts Type Full
Accounts
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2015 View
Termination Director Company With Name Termination Date
Officers
5 August 2014 View
Appoint Person Director Company With Name Date
Officers
29 July 2014 View
Accounts With Accounts Type Full
Accounts
15 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2014 View
Accounts With Accounts Type Full
Accounts
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2013 View
Change Person Director Company With Change Date
Officers
28 January 2013 View
Change Person Director Company With Change Date
Officers
28 January 2013 View
Change Person Director Company With Change Date
Officers
28 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 August 2012 View
Accounts With Accounts Type Small
Accounts
27 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
11 August 2011 View
Termination Secretary Company With Name
Officers
14 July 2011 View
Termination Director Company With Name
Officers
14 July 2011 View
Appoint Person Director Company With Name
Officers
20 June 2011 View
Legacy
Mortgage
19 May 2011 View
Legacy
Mortgage
19 May 2011 View
Capital Allotment Shares
Capital
26 April 2011 View
Legacy
Mortgage
23 March 2011 View
Legacy
Mortgage
15 March 2011 View
Memorandum Articles
Incorporation
21 February 2011 View
Resolution
Resolution
21 February 2011 View
Certificate Change Of Name Company
Change Of Name
18 January 2011 View
Change Of Name Notice
Change Of Name
18 January 2011 View
Incorporation Company
Incorporation
17 January 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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