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Boparan Private Office Limited

13499409

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 7 outstanding charges (-10)

Details

2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ
Incorporated 07/07/2021

Previously known as

Boparan Private Investments Limited · until 05/08/2022

Compliance

Last accounts

29/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/07/2026

Due 20/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ranjit Singh Boparan

director · Since 07/07/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Baljinder Kaur Boparan

director · Since 07/07/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Mr Paul Price

director · Since 09/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 9 other boards

Mr Daniel Michael Howlett

director · Since 09/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Baljinder Kaur Boparan

director · Since 07/07/2021

British · United Kingdom · Age 58

Ranjit Singh Boparan

director · Since 07/07/2021

British · United Kingdom · Age 59

Paul Price

director · Since 09/01/2025

British · England · Age 52

Daniel Michael Howlett

director · Since 09/01/2025

British · England · Age 58

Paul Allan Friston

director · Since 01/06/2026

British · England · Age 53

Former

Stephen Henderson

director · Resigned 09/01/2025

Trevor John Strain

director · Resigned 30/01/2026

Persons with Significant Control

Baljinder Kaur Boparan

25–50% shares
25–50% votes

British · United Kingdom · Age 58

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

Notified 07/07/2021

Ranjit Singh Boparan

25–50% shares
25–50% votes

British · United Kingdom · Age 59

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

Notified 07/07/2021

Charges7 outstanding

A registered charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 19/06/2026Registered 22/06/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 18/02/2026Registered 24/02/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/02/2026Registered 24/02/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 18/07/2025Registered 25/07/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 18/07/2025Registered 25/07/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/01/2025Registered 30/01/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 30/08/2024Registered 06/09/2024

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line12nd Floor Colmore Court
2026-07-20

2ND FLOOR COLMORE COURT

post townBirmingham
2026-07-20

BIRMINGHAM

CompanyRankvs 56216+ SIC 64209 peers
15

Financial strength21th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 02/01/2022

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House