Boparan Brands Limited
- Company number
- 14482632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Nov 2022
- Nature of business
- Retail sale in non-specialised stores with food, beverages or tobacco predominating
Retail sale of meat and meat products in specialised stores
Other retail sale of food in specialised stores
Leasing of intellectual property and similar products, except copyright works - Corporate group
- 11:11 Capital Partners Limited (69 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FINLAY, Megan Jo | Director | 6 Mar 2026 | |
| PIGOTT, Richard | Director | 6 Mar 2026 | |
| SAYER, David Paul | Director | 28 Jul 2023 | 6 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Boparan Private Office Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Nov 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 29 Dec 2024 |
| 31 Dec 2023 |
Connections
Owned by
Boparan Brands Limited → Boparan Private Office Limited
Directors’ other companies
- FINLAY, Megan Jo - Director at Indian Restaurants Limited
- FINLAY, Megan Jo - Director at ED'S Easy Diner Limited
- FINLAY, Megan Jo - Director at Indian Restaurants (City) Limited
- FINLAY, Megan Jo - Director at Fishworks Restaurants Limited
- FINLAY, Megan Jo - Director at BRG Concessions Limited
- FINLAY, Megan Jo - Director at Cinnamon Collection Limited
- FINLAY, Megan Jo - Director at Gourmet Burger Kitchen (UK) Limited
- FINLAY, Megan Jo - Director at Lapworth Leisure Ltd
- FINLAY, Megan Jo - Director at Boparan Restaurants Holdings Limited
- FINLAY, Megan Jo - Director at BRG Star Limited
Companies at the same address
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- Amber Real Estate Investments (Industrial) Limited (09885767)
- Amber Rei Green Energy Limited (07785632)
- Amber Rei Holdings Limited (07191982)
- Amber Residential Properties Limited (07191985)
- Arei (Commercial Property) Limited (15679857)
- Arei (House Building) Limited (11079520)
- Banham Poultry (2018) Ltd (11606211)