Boparan Finance Plc
07594510
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
26/07/2025
full
Next accounts due
31/01/2027
Confirmation statement
Last: 06/04/2026
Due 20/04/2027
Industry
Officers
director · Since 06/04/2011
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 19 other boards
director · Since 06/04/2011
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 12 other boards
director · Since 01/02/2025
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 47 other boards
secretary · Since 31/12/2024
Former
secretary · Resigned 25/05/2011
director · Resigned 25/05/2011
secretary · Resigned 01/08/2014
director · Resigned 01/08/2014
secretary · Resigned 17/07/2017
director · Resigned 18/07/2017
director · Resigned 23/08/2017
secretary · Resigned 23/08/2017
director · Resigned 30/06/2018
secretary · Resigned 30/06/2018
director · Resigned 31/07/2018
director · Resigned 26/05/2023
secretary · Resigned 26/07/2024
director · Resigned 26/07/2024
secretary · Resigned 31/12/2024
director · Resigned 31/12/2024
Persons with Significant Control
Boparan Holdings Limited
Trinity Park House, Trinity Business Park, Wakefield, WF2 8EE
Reg: 03558065 · Uk Companies House · Limited Company
Notified 06/04/2016
Charges3 outstanding
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
WILMINGTON TRUST (LONDON) LIMITED
WILMINGTON TRUST (LONDON) LIMITED
Change History
Active
Public Limited Company
TRINITY PARK HOUSE TRINITY BUSINESS PARK
WAKEFIELD