Boparan Midco Limited

07590228

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

COLMORE COURT, BIRMINGHAM, B3 2BJ

Incorporated 04/04/2011

Compliance

Last accounts

26/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

70100

Activities of head offices

Officers

Mrs Baljinder Kaur Boparan

director · Since 04/04/2011

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 7 other boards

Mr Ranjit Singh Boparan

director · Since 04/04/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 11 other boards

Persons with Significant Control

Boparan Holdco Limited

75–100% shares

Floor 2, Colmore Court, Colmore Row, Birmingham, B3 2BJ

Reg: 07495915 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Ranjit Singh Boparan

Ceased 13/01/2020

Mrs Baljinder Kaur Boparan

Ceased 13/01/2020

Charges3 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 07/11/2024Registered 12/11/2024

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 11/03/2022Registered 13/03/2022

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 26/11/2020Registered 05/12/2020

Charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.,

Created 07/07/2014Registered 08/07/2014Satisfied 02/12/2020

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 18/04/2011Registered 28/04/2011Satisfied 10/07/2014

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 02/03/2011Registered 27/04/2011Satisfied 10/07/2014