Boparan Private Office Limited
- Company number
- 13499409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jul 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Boparan Private Investments Limited (until 5 Aug 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRISTON, Paul Allan | Director | 1 Jun 2026 | |
| HOWLETT, Daniel Michael | Director | 9 Jan 2025 | |
| PRICE, Paul | Director | 9 Jan 2025 | |
| BOPARAN, Ranjit Singh | Director | 7 Jul 2021 | |
| BOPARAN, Baljinder Kaur | Director | 7 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ranjit Singh Boparan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Jul 2021 | |
| Baljinder Kaur Boparan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Jul 2021 |
Accounts
| Year ended | Net assets |
|---|---|
| 29 Dec 2024 | - |
| 31 Dec 2023 | - |
| 1 Jan 2023 | - |
| 2 Jan 2022 Dormant | £2 |
Connections
Controls
- Amber Rei Holdings Limited (07191982)
- Boparan Brands Limited (14482632)
- Invest Co 1 Limited (09062170)
- Storteboom UK Ltd (11913526)
Directors’ other companies
- FRISTON, Paul Allan - Director at Bellfort Limited
- FRISTON, Paul Allan - Director at 2 Sisters Food Group Limited
- FRISTON, Paul Allan - Director at Northern Foods Limited
- FRISTON, Paul Allan - Director at F.W. Farnsworth Limited
- FRISTON, Paul Allan - Director at IGD Services Limited
- FRISTON, Paul Allan - Director at R.& K.wise Limited
- FRISTON, Paul Allan - Director at 11:11 Capital Management Limited
- FRISTON, Paul Allan - Director at Lloyd Maunder Limited
- HOWLETT, Daniel Michael - Director at 11:11 Capital Partners Limited
- HOWLETT, Daniel Michael - Director at Amber Residential Properties Holdings Limited
Companies at the same address
- 11:11 Capital Management Limited (17456204)
- 11:11 Capital Partners Limited (17458393)
- 2 Agriculture Breeding Limited (16500909)
- 2 Agriculture Farming Limited (14930705)
- 2 Agriculture Growing Limited (05969169)
- 2 Agriculture Holdings Limited (16500299)
- 2 Agriculture Milling Limited (10379729)
- Amber Food Machinery Limited (09885830)
- Amber Real Estate Investments (Industrial) Limited (09885767)
- Amber Rei Green Energy Limited (07785632)