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Name

Boparan Private Office Limited
Address
2nd Floor Colmore Court
9 Colmore Row
Birmingham
B3 2BJ
VAT ID no VAT ID available
Company No. 13499409 Show on Companies House
Accountsgroup
last accounts made up to 2 January 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Boparan Private Investments Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Boparan, Baljinder Kaur Status: Active Notified: 07/07/2021 Date of Birth: 01/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Boparan, Ranjit Singh Status: Active Notified: 07/07/2021 Date of Birth: 08/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Boparan, Baljinder Kaur 9 Colmore Row, Birmingham, United Kingdom Status: Active Notified: 07/07/2021 Date of Birth: 01/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Boparan, Ranjit Singh 9 Colmore Row, Birmingham, United Kingdom Status: Active Notified: 07/07/2021 Date of Birth: 08/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Henderson, Stephen 9 Colmore Row, Birmingham, United Kingdom Status: Active Notified: 04/08/2022 Date of Birth: 08/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Amber REI Holdings Limited Status: Active Notified: 03/01/2022 Companies House Number: 07191982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Amber Residential Properties Limited Status: Active Notified: 05/12/2022 Companies House Number: 07191985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Boparan Brands Limited Status: Active Notified: 14/11/2022 Companies House Number: 14482632 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Invest CO 1 Limited Status: Active Notified: 03/01/2022 Companies House Number: 09062170 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •