BOPARAN PRIVATE OFFICE LIMITED

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Company summary

Company number: 13499409
Status: ACTIVE
Incorporated / age: 7 July 20215 years
Registered office: Boparan Support Centre Portland House, Bickenhill Lane, Birmingham, B37 7WR, England
Accounts due: 30 September 2027
Confirmation statement due: 20 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 13:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Boparan Support Centre Portland House, Bickenhill Lane, Birmingham, B37 7WR, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
BOPARAN PRIVATE INVESTMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOPARAN, Baljinder Kaur ACTIVE	Director	07 Jul 2021		United Kingdom	January 1968	Boparan Support Centre, Portland House, Bickenhill Lane, Birmingham, B37 7WR, England
BOPARAN, Ranjit Singh ACTIVE	Director	07 Jul 2021		United Kingdom	August 1966	Boparan Support Centre, Portland House, Bickenhill Lane, Birmingham, B37 7WR, England
FRISTON, Paul Allan ACTIVE	Director	01 Jun 2026		England	June 1973	Boparan Support Centre, Portland House, Bickenhill Lane, Birmingham, B37 7WR, England
HOWLETT, Daniel Michael ACTIVE	Director	09 Jan 2025		England	October 1967	Boparan Support Centre, Portland House, Bickenhill Lane, Birmingham, B37 7WR, England
PRICE, Paul ACTIVE	Director	09 Jan 2025		England	September 1973	Boparan Support Centre, Portland House, Bickenhill Lane, Birmingham, B37 7WR, England
HENDERSON, Stephen RESIGNED	Director	04 Aug 2022	09 Jan 2025	England	August 1957	2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom
STRAIN, Trevor John RESIGNED	Director	09 Jan 2025	30 Jan 2026	United Kingdom	October 1975	2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom

BOPARAN, Baljinder Kaur ACTIVE
Role: Director
Appointed on: 07 Jul 2021
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Boparan Support Centre, Portland House, Bickenhill Lane, Birmingham, B37 7WR, England

BOPARAN, Ranjit Singh ACTIVE
Role: Director
Appointed on: 07 Jul 2021
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Boparan Support Centre, Portland House, Bickenhill Lane, Birmingham, B37 7WR, England

FRISTON, Paul Allan ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: England
Date of birth: June 1973
Address: Boparan Support Centre, Portland House, Bickenhill Lane, Birmingham, B37 7WR, England

HOWLETT, Daniel Michael ACTIVE
Role: Director
Appointed on: 09 Jan 2025
Country of Residence: England
Date of birth: October 1967
Address: Boparan Support Centre, Portland House, Bickenhill Lane, Birmingham, B37 7WR, England

PRICE, Paul ACTIVE
Role: Director
Appointed on: 09 Jan 2025
Country of Residence: England
Date of birth: September 1973
Address: Boparan Support Centre, Portland House, Bickenhill Lane, Birmingham, B37 7WR, England

HENDERSON, Stephen RESIGNED
Role: Director
Appointed on: 04 Aug 2022
Resigned on: 09 Jan 2025
Country of Residence: England
Date of birth: August 1957
Address: 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom

STRAIN, Trevor John RESIGNED
Role: Director
Appointed on: 09 Jan 2025
Resigned on: 30 Jan 2026
Country of Residence: United Kingdom
Date of birth: October 1975
Address: 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Feb 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Feb 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jan 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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