Boparan Brands Limited

14482632

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ

Incorporated 14/11/2022

Compliance

Last accounts

29/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

47110

Retail sale in non-specialised stores with food, beverages or tobacco predominating

47220

Retail sale of meat and meat products in specialised stores

47290

Other retail sale of food in specialised stores

77400

Leasing of intellectual property and similar products

Officers

Mr Richard Pigott

director · Since 06/03/2026

BRITISH · ENGLAND · Age 44

Also on 14 other boards

Megan Jo Finlay

director · Since 06/03/2026

BRITISH · ENGLAND · Age 41

Also on 13 other boards

Megan Jo Finlay

director · Since 06/03/2026

British · England · Age 41

Richard Pigott

director · Since 06/03/2026

British · England · Age 44

Former

Jennifer Anne Blythe

director · Resigned 28/07/2023

Ranjit Singh Boparan

director · Resigned 09/01/2025

Satnam Singh Leihal

director · Resigned 22/01/2026

David Paul Sayer

director · Resigned 06/03/2026

Persons with Significant Control

Boparan Private Office Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 13499409 · Uk Register Of Companies · Private Company Limited By Shares

Notified 14/11/2022

Change History

status → active

2026-07-20

Active

type → ltd

2026-07-20

Private Limited Company

address line1 → 2nd Floor Colmore Court

2026-07-20

2ND FLOOR COLMORE COURT

post town → Birmingham

2026-07-20

BIRMINGHAM