BF

BOPARAN FINANCE PLC

Active

Company number 07594510

Wakefield · Incorporated 6 April 2011

Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE

Last updated on 16 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
15 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 July 2014

Company overview

No company summary available yet.

Compliance

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

Financial snapshot

Last accounts type
Full
Period end
26 July 2025

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

Officers

No officers on record.

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 July 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 April 2026 View
Accounts With Accounts Type Full
Accounts
5 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2025 View
Appoint Person Director Company With Name Date
Officers
3 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
17 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
17 January 2025 View
Termination Director Company With Name Termination Date
Officers
17 January 2025 View
Accounts With Accounts Type Full
Accounts
17 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2024 View
Appoint Person Secretary Company With Name Date
Officers
29 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
26 July 2024 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
Confirmation Statement With No Updates
Confirmation Statement
9 April 2024 View
Accounts With Accounts Type Full
Accounts
2 February 2024 View
Accounts With Accounts Type Full
Accounts
28 July 2023 View
Termination Director Company With Name Termination Date
Officers
6 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2023 View
Accounts With Accounts Type Full
Accounts
29 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2022 View
Accounts With Accounts Type Full
Accounts
29 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Change Person Director Company With Change Date
Officers
30 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2020 View
Accounts With Accounts Type Full
Accounts
14 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2019 View
Accounts With Accounts Type Full
Accounts
5 February 2019 View
Termination Director Company With Name Termination Date
Officers
14 August 2018 View
Appoint Person Director Company With Name Date
Officers
19 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
19 July 2018 View
Appoint Person Director Company With Name Date
Officers
19 July 2018 View
Termination Director Company With Name Termination Date
Officers
19 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
19 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2018 View
Change Person Director Company With Change Date
Officers
21 February 2018 View
Accounts With Accounts Type Full
Accounts
19 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
4 September 2017 View
Termination Director Company With Name Termination Date
Officers
4 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2017 View
Appoint Person Director Company With Name Date
Officers
22 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
20 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
Termination Director Company With Name Termination Date
Officers
19 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Accounts With Accounts Type Full
Accounts
30 January 2017 View
Change Person Director Company With Change Date
Officers
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Accounts With Accounts Type Full
Accounts
4 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Accounts With Accounts Type Full
Accounts
20 January 2015 View
Capital Allotment Shares
Capital
10 September 2014 View
Resolution
Resolution
8 September 2014 View
Termination Director Company With Name Termination Date
Officers
5 August 2014 View
Appoint Person Secretary Company With Name Date
Officers
5 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2014 View
Appoint Person Director Company With Name
Officers
26 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Accounts With Accounts Type Full
Accounts
9 January 2014 View
Change Person Director Company With Change Date
Officers
25 April 2013 View
Change Person Director Company With Change Date
Officers
25 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2013 View
Accounts With Accounts Type Full
Accounts
2 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 August 2012 View
Legacy
Mortgage
31 July 2012 View
Appoint Person Director Company With Name
Officers
25 July 2012 View
Change Person Secretary Company With Change Date
Officers
3 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2012 View
Change Account Reference Date Company Current Extended
Accounts
11 August 2011 View
Appoint Person Secretary Company With Name
Officers
15 July 2011 View
Termination Director Company With Name
Officers
14 July 2011 View
Termination Secretary Company With Name
Officers
14 July 2011 View
Legacy
Mortgage
3 May 2011 View
Application Trading Certificate
Reregistration
6 April 2011 View
Incorporation Company
Incorporation
6 April 2011 View
Legacy
Incorporation
6 April 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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  • Credit score & payment risk
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