Introduction
Watch Company
B
BOPARAN PRIVATE OFFICE LIMITED
BOPARAN PRIVATE OFFICE LIMITED is an active company incorporated on 7 July 2021 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BOPARAN PRIVATE OFFICE LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13499409
LTD Company
Age
4 Years
Incorporated 7 July 2021
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 29 December 2024 (1 year ago)
Submitted on 26 September 2025 (8 months ago)
Period: 1 January 2024 - 29 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 30 December 2024 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 July 2025 (10 months ago)
Submitted on 22 July 2025 (10 months ago)
Next Due
Due by 20 July 2026
For period ending 6 July 2026
Previous Company Names
BOPARAN PRIVATE INVESTMENTS LIMITED
From: 7 July 2021To: 5 August 2022
Address
2nd Floor Colmore Court 9 Colmore Row Birmingham, B3 2BJ,
Previous Addresses
, Colmore Court 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom
From: 7 July 2021To: 27 October 2023
15 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Funding Round
Jan 22
Capital Allotment Shares
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Funding Round
Dec 22
Capital Allotment Shares
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 26
Termination Director Company With Name T...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
2
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BOPARAN, Baljinder Kaur
ActiveColmore Court, BirminghamB3 2BJ
Born January 1968
Director
Appointed 07 Jul 2021
BOPARAN, Baljinder Kaur
Colmore Court, BirminghamB3 2BJ
Born January 1968
Director
07 Jul 2021
Active
BOPARAN, Ranjit Singh
ActiveColmore Court, BirminghamB3 2BJ
Born August 1966
Director
Appointed 07 Jul 2021
BOPARAN, Ranjit Singh
Colmore Court, BirminghamB3 2BJ
Born August 1966
Director
07 Jul 2021
Active
HOWLETT, Daniel Michael
ActiveColmore Court, BirminghamB3 2BJ
Born October 1967
Director
Appointed 09 Jan 2025
HOWLETT, Daniel Michael
Colmore Court, BirminghamB3 2BJ
Born October 1967
Director
09 Jan 2025
Active
PRICE, Paul
ActiveColmore Court, BirminghamB3 2BJ
Born September 1973
Director
Appointed 09 Jan 2025
PRICE, Paul
Colmore Court, BirminghamB3 2BJ
Born September 1973
Director
09 Jan 2025
Active
HENDERSON, Stephen
ResignedColmore Court, BirminghamB3 2BJ
Born August 1957
Director
Appointed 04 Aug 2022
Resigned 09 Jan 2025
HENDERSON, Stephen
Colmore Court, BirminghamB3 2BJ
Born August 1957
Director
04 Aug 2022
Resigned 09 Jan 2025
Resigned
STRAIN, Trevor John
ResignedColmore Court, BirminghamB3 2BJ
Born October 1975
Director
Appointed 09 Jan 2025
Resigned 30 Jan 2026
STRAIN, Trevor John
Colmore Court, BirminghamB3 2BJ
Born October 1975
Director
09 Jan 2025
Resigned 30 Jan 2026
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Baljinder Kaur Boparan
ActiveColmore Court, BirminghamB3 2BJ
Born January 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jul 2021
Baljinder Kaur Boparan
Colmore Court, BirminghamB3 2BJ
Born January 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jul 2021
Active
Ranjit Singh Boparan
ActiveColmore Court, BirminghamB3 2BJ
Born August 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jul 2021
Ranjit Singh Boparan
Colmore Court, BirminghamB3 2BJ
Born August 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jul 2021
Active
Filing History
30
Description
Type
Date Filed
Document
24 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2026
24 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2026
25 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 July 2025
25 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 July 2025
30 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2025
6 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 September 2024
27 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2023
26 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 August 2022
4 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 August 2022
20 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 July 2022