OpenCompanies

Boparan Manufacturing Group Limited

Company number
10373137
Status
Active
Type
Private Limited Company
Incorporated
13 Sep 2016
Nature of business
Activities of production holding companies
Activities of other holding companies n.e.c.
Corporate group
Boparan Private Office Limited (52 companies)

Registered office

2nd Floor Colmore Court
9 Colmore Row
Birmingham
B3 2BJ

Previous names

  • Amber Newco 1 Limited (until 21 Sep 2016)
  • Bernard Matthews Holdings Limited (until 4 Oct 2022)
  • Bmpo Limited (until 10 Apr 2023)

Control

NameNature of controlNotifiedCeased
Mr Ranjit Singh Boparan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 13 Sep 2016 19 Oct 2022
Mrs Baljinder Kaur Boparan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 13 Sep 2016 19 Oct 2022
Amber Rei Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Sep 2016

Accounts

Year ended Net assets Employees
29 Dec 2024 - -
31 Dec 2023 - -
1 Jan 2023 £1 0
2 Jan 2022 - -
3 Jan 2021 - -
29 Dec 2019 - -
30 Dec 2018 - -
31 Dec 2017 - -
1 Jan 2017 - -

Connections

Owned by

Boparan Manufacturing Group Limited → Amber Rei Holdings Limited → Boparan Private Office Limited

Controls

Companies at the same address

Data