BOPARAN MANUFACTURING GROUP LIMITED

Company number 10373137

Date	Type	Description	View / Download
15 Oct 2024	CS01	Confirmation statement made on 27 September 2024 with no updates	(3 pages)
01 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	(17 pages)
13 Sep 2024	MA	Memorandum and Articles of Association	(16 pages)
13 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 Sep 2024	MR01	Registration of charge 103731370001, created on 30 August 2024	(85 pages)
19 Dec 2023	AA	Micro company accounts made up to 1 January 2023	(3 pages) Download iXBRL
23 Oct 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	(3 pages)
26 Sep 2023	AA01	Previous accounting period shortened from 30 December 2022 to 29 December 2022	(1 page)
01 Sep 2023	AP01	Appointment of Mr Andrew Michael Gleadow as a director on 1 September 2023	(2 pages)
12 Jun 2023	AA	Accounts for a dormant company made up to 2 January 2022	(3 pages)
20 Apr 2023	PSC05	Change of details for Amber Rei Holdings Limited as a person with significant control on 20 April 2023	(2 pages)
10 Apr 2023	CERTNM	Company name changed bmpo LIMITED\certificate issued on 10/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-05	(3 pages)
03 Apr 2023	TM01	Termination of appointment of Paul Price as a director on 31 March 2023	(1 page)
30 Dec 2022	AA01	Current accounting period shortened from 31 December 2021 to 30 December 2021	(1 page)
13 Dec 2022	AP01	Appointment of Mr Ranjit Singh Boparan as a director on 13 December 2022	(2 pages)
13 Dec 2022	AP01	Appointment of Ms Rose-Marie Emmerson as a director on 13 December 2022	(2 pages)
13 Dec 2022	AP01	Appointment of Mr Paul Price as a director on 13 December 2022	(2 pages)
19 Oct 2022	CS01	Confirmation statement made on 27 September 2022 with updates	(3 pages)
19 Oct 2022	PSC07	Cessation of Ranjit Singh Boparan as a person with significant control on 19 October 2022	(1 page)
19 Oct 2022	PSC07	Cessation of Baljinder Kaur Boparan as a person with significant control on 19 October 2022	(1 page)
04 Oct 2022	CERTNM	Company name changed bernard matthews holdings LIMITED\certificate issued on 04/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-03	(3 pages)
12 Sep 2022	TM01	Termination of appointment of Andrew Sean Haveron as a director on 9 September 2022	(1 page)
26 Oct 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	(3 pages)
14 Sep 2021	AA	Accounts for a dormant company made up to 3 January 2021	(3 pages)
22 Dec 2020	AA	Accounts for a dormant company made up to 29 December 2019	(3 pages)