Boparan Foods Limited in Fox Way WAKEFIELD

Boparan Foods Limited WAKEFIELD

Boparan Foods started in year 1996 as Private Limited Company with registration number 03188828. The Boparan Foods company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Wakefield at Trinity Park House Trinity Business Park. Postal code: WF2 8EE.

The firm has 2 directors, namely Joanne S., Craig T.. Of them, Craig T. has been with the company the longest, being appointed on 30 June 2018 and Joanne S. has been with the company for the least time - from 22 May 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Boparan Foods Limited Address / Contact

Office Address	Trinity Park House Trinity Business Park
Office Address2	Fox Way
Town	Wakefield
Post code	WF2 8EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03188828
Date of Incorporation	Mon, 22nd Apr 1996
Industry	Production of meat and poultry meat products
End of financial Year	31st July
Company age	28 years old
Account next due date	Tue, 30th Apr 2024 (47 days after)
Account last made up date	Sat, 30th Jul 2022
Next confirmation statement due date	Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated	Sat, 22nd Apr 2023

Company staff

Joanne S.

Position: Director

Appointed: 22 May 2023

Craig T.

Position: Director

Appointed: 30 June 2018

Ronald K.

Position: Director

Appointed: 30 June 2018

Resigned: 26 May 2023

Richard P.

Position: Director

Appointed: 22 August 2017

Resigned: 30 June 2018

Gareth D.

Position: Director

Appointed: 17 July 2017

Resigned: 23 August 2017

Martyn F.

Position: Director

Appointed: 17 July 2017

Resigned: 31 July 2018

Stephen L.

Position: Director

Appointed: 20 June 2014

Resigned: 18 July 2017

Stephen H.

Position: Director

Appointed: 05 April 2012

Resigned: 01 August 2014

Jon S.

Position: Secretary

Appointed: 28 September 2009

Resigned: 25 May 2011

Christopher M.

Position: Secretary

Appointed: 01 December 2008

Resigned: 28 September 2009

Jon S.

Position: Director

Appointed: 01 July 2008

Resigned: 25 May 2011

Stephen D.

Position: Secretary

Appointed: 01 December 2007

Resigned: 01 December 2008

Martin G.

Position: Secretary

Appointed: 31 January 2006

Resigned: 01 December 2007

Martin G.

Position: Director

Appointed: 08 November 2005

Resigned: 30 June 2008

Jon S.

Position: Director

Appointed: 16 December 2003

Resigned: 31 January 2006

Jon S.

Position: Secretary

Appointed: 16 December 2003

Resigned: 31 January 2006

Ranjit B.

Position: Secretary

Appointed: 01 November 2002

Resigned: 16 December 2003

Barry N.

Position: Director

Appointed: 25 April 1999

Resigned: 01 November 2002

Barry N.

Position: Secretary

Appointed: 25 April 1999

Resigned: 01 November 2002

Baljinder K.

Position: Director

Appointed: 04 September 1998

Resigned: 24 January 2023

Ranjit B.

Position: Director

Appointed: 22 April 1996

Resigned: 24 January 2023

Suzanne B.

Position: Nominee Secretary

Appointed: 22 April 1996

Resigned: 22 April 1996

Baljit B.

Position: Director

Appointed: 22 April 1996

Resigned: 04 September 1998

Ranjit B.

Position: Secretary

Appointed: 22 April 1996

Resigned: 31 July 1999

Kevin B.

Position: Nominee Director

Appointed: 22 April 1996

Resigned: 22 April 1996

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Boparan Holdings Limited from Wakefield, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Boparan Holdings Limited

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

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Uk Companies House
Registration number	03558065
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th July 2022 filed on: 28th, July 2023	accounts	Free Download

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th July 2022 filed on: 28th, July 2023	accounts	Free Download
AA	Accounts for a dormant company made up to 31st July 2021 filed on: 18th, July 2022	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 1st August 2020 filed on: 26th, June 2021	accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts for the year ending on 27th July 2019 filed on: 6th, August 2020	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/07/19 filed on: 6th, August 2020	accounts	Free Download (83 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th July 2018 filed on: 23rd, May 2019	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/07/18 filed on: 23rd, May 2019	accounts	Free Download (83 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/07/18 filed on: 9th, May 2019	accounts	Free Download (83 pages)
AA	Full accounts for the period ending 29th July 2017 filed on: 17th, April 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th July 2016 filed on: 12th, April 2017	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 22nd April 2016 with full list of members filed on: 2nd, May 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1st August 2015 filed on: 30th, March 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 22nd April 2015 with full list of members filed on: 11th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 11th May 2015: 2.00 GBP	capital
AA	Full accounts for the period ending 2nd August 2014 filed on: 23rd, April 2015	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 27th July 2013 filed on: 30th, April 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 22nd April 2014 with full list of members filed on: 29th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 29th April 2014: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 28th July 2012 filed on: 16th, May 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 22nd April 2013 with full list of members filed on: 25th, April 2013	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 22nd April 2012 with full list of members filed on: 9th, May 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 2011 filed on: 27th, April 2012	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st July 2010 filed on: 9th, May 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 22nd April 2011 with full list of members filed on: 4th, May 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 22nd April 2010 with full list of members filed on: 9th, July 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1st August 2009 filed on: 14th, August 2009	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2nd August 2008 filed on: 1st, June 2009	accounts	Free Download (8 pages)
363a	Annual return up to 29th April 2009 with shareholders record filed on: 29th, April 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 2007 filed on: 22nd, May 2008	accounts	Free Download (8 pages)
363a	Annual return up to 24th April 2008 with shareholders record filed on: 24th, April 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 2006 filed on: 8th, June 2007	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st July 2006 filed on: 8th, June 2007	accounts	Free Download (8 pages)
363s	Annual return up to 16th May 2007 with shareholders record filed on: 16th, May 2007	annual return	Free Download (7 pages)
363s	Annual return up to 16th May 2007 with shareholders record filed on: 16th, May 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st July 2005 filed on: 25th, July 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st July 2005 filed on: 25th, July 2006	accounts	Free Download (11 pages)
363s	Annual return up to 3rd May 2006 with shareholders record filed on: 3rd, May 2006	annual return	Free Download (7 pages)
363s	Annual return up to 3rd May 2006 with shareholders record filed on: 3rd, May 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st July 2004 filed on: 14th, November 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st July 2004 filed on: 14th, November 2005	accounts	Free Download (14 pages)
363s	Annual return up to 3rd November 2005 with shareholders record filed on: 3rd, November 2005	annual return	Free Download (7 pages)
363(288)	3rd November 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 3rd November 2005 with shareholders record filed on: 3rd, November 2005	annual return	Free Download (7 pages)
363s	Annual return up to 7th September 2005 with shareholders record filed on: 7th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to 7th September 2005 with shareholders record filed on: 7th, September 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st July 2003 filed on: 3rd, June 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st July 2003 filed on: 3rd, June 2004	accounts	Free Download (16 pages)
363s	Annual return up to 26th April 2004 with shareholders record filed on: 26th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 26th April 2004 with shareholders record filed on: 26th, April 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st July 2002 filed on: 12th, June 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st July 2002 filed on: 12th, June 2003	accounts	Free Download (15 pages)
363s	Annual return up to 3rd May 2003 with shareholders record filed on: 3rd, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to 3rd May 2003 with shareholders record filed on: 3rd, May 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st July 2001 filed on: 6th, June 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st July 2001 filed on: 6th, June 2002	accounts	Free Download (13 pages)
363s	Annual return up to 31st May 2002 with shareholders record filed on: 31st, May 2002	annual return	Free Download (7 pages)
363s	Annual return up to 31st May 2002 with shareholders record filed on: 31st, May 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st July 2000 filed on: 5th, June 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st July 2000 filed on: 5th, June 2001	accounts	Free Download (12 pages)
363s	Annual return up to 21st May 2001 with shareholders record filed on: 21st, May 2001	annual return	Free Download (7 pages)
363s	Annual return up to 21st May 2001 with shareholders record filed on: 21st, May 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2nd June 2000 with shareholders record filed on: 2nd, June 2000	annual return	Free Download (7 pages)
363(288)	2nd June 2000 Annual return (Registered office changed on 02/06/00)	annual return
AA	Full accounts for the period ending 31st July 1999 filed on: 2nd, June 2000	accounts	Free Download (12 pages)
363s	Annual return up to 2nd June 2000 with shareholders record filed on: 2nd, June 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st July 1999 filed on: 2nd, June 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st July 1998 filed on: 3rd, September 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st July 1998 filed on: 3rd, September 1999	accounts	Free Download (12 pages)
363b	Annual return up to 11th August 1999 with list of all shareholders filed on: 11th, August 1999	annual return	Free Download (6 pages)
363b	Annual return up to 11th August 1999 with list of all shareholders filed on: 11th, August 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/98 to 31/07/98 filed on: 22nd, February 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/98 to 31/07/98 filed on: 22nd, February 1999	accounts	Free Download (1 page)
363s	Annual return up to 20th May 1998 with shareholders record filed on: 20th, May 1998	annual return	Free Download (4 pages)
363s	Annual return up to 20th May 1998 with shareholders record filed on: 20th, May 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th April 1997 filed on: 2nd, November 1997	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th April 1997 filed on: 2nd, November 1997	accounts	Free Download (4 pages)
363s	Annual return up to 7th October 1997 with shareholders record filed on: 7th, October 1997	annual return	Free Download (6 pages)
363s	Annual return up to 7th October 1997 with shareholders record filed on: 7th, October 1997	annual return	Free Download (6 pages)

Boparan Foods Limited WAKEFIELD

Boparan Foods Limited Address / Contact

Company Information / Profile

Company staff

Joanne S.

Craig T.

Ronald K.

Richard P.

Gareth D.

Martyn F.

Stephen L.

Stephen H.

Jon S.

Christopher M.

Jon S.

Stephen D.

Martin G.

Martin G.

Jon S.

Jon S.

Ranjit B.

Barry N.

Barry N.

Baljinder K.

Ranjit B.

Suzanne B.

Baljit B.

Ranjit B.

Kevin B.

People with significant control

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