Boparan Finance Plc

07594510

active

Public 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

TRINITY PARK HOUSE TRINITY BUSINESS PARK, WAKEFIELD, WF2 8EE

Incorporated 06/04/2011

Compliance

Last accounts

26/07/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

74990

Non-trading company

Officers

Mrs Baljinder Kaur Boparan

director · Since 06/04/2011

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 12 other boards

Mr Ranjit Singh Boparan

director · Since 06/04/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 19 other boards

Mr Paul Allan Friston

secretary · Since 31/12/2024

Also on 47 other boards

Mr Paul Allan Friston

director · Since 01/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 47 other boards

Persons with Significant Control

Boparan Holdings Limited

75–100% shares

75–100% votes

Trinity Park House, Trinity Business Park, Wakefield, WF2 8EE

Reg: 03558065 · Uk Companies House · Limited Company

Notified 06/04/2016

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 26/07/2012Registered 31/07/2012Satisfied 10/07/2014

charge

satisfied

THE LAW DEBENTURE TRUST COPORATION P.L.C.

Created 19/04/2011Registered 03/05/2011Satisfied 10/07/2014