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Boparan Finance PLC

Active 15 years old · 2,650th oldest of 4,506 · incorporated in the 2010s

Company number07594510
StatusActive
Incorporated06/04/2011
Accounts last made up to26/07/2025
Next accounts due31/01/2027
Accounts typeFULL
Legal Entity Identifier213800GQSQIOBR3DHN70
Charges outstanding3

Registered office

TRINITY PARK HOUSE TRINITY BUSINESS PARK, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE

Other PLCs registered in Wakefield

Online

This is a finance vehicle. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Group structure

Its immediate parent is BOPARAN HOLDINGS LIMITED.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 83 documents on its Companies House record. The most recent accounts were filed on 05/02/2026. Its last confirmation statement or annual return was filed on 12/04/2026.

Filings: officer changes38
Filings: accounts15
Filings: confirmation statements10
Filings: charges9
Filings: annual returns5
Filings: incorporation2

The most recent filings

Confirmation statement 12/04/2026
Accounts, full 05/02/2026
Confirmation statement 07/04/2025
Director appointed 03/02/2025
Secretary appointed 17/01/2025
Secretary resigned 17/01/2025
Director resigned 17/01/2025
Accounts, full 17/01/2025
Charge registered or satisfied 12/11/2024
Secretary appointed 29/07/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 16 who have resigned.

Paul Allan Friston Secretaryappointed 31/12/2024
Baljinder Kaur Boparan Directorappointed 06/04/2011
Ranjit Singh Boparan Directorappointed 06/04/2011
Paul Allan Friston Directorappointed 01/02/2025

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Boparan Holdings Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 6 registered charges, of which 3 are not yet recorded as satisfied.

A registered charge
Wilmington Trust (London) Limited as Security Trustee for Itself and the Other Secured Parties (as Defined in the Instrument)
Outstanding, created 07/11/2024
A registered charge
Wilmington Trust (London) Limited
Outstanding, created 11/03/2022
A registered charge
Wilmington Trust (London) Limited
Outstanding, created 26/11/2020
A registered charge
The Law Debenture Trust Corporation P.L.C.,
Fully satisfied, created 07/07/2014
Deed of confirmation
The Law Debenture Trust Corporation P.L.C.
Fully satisfied, created 26/07/2012
Security agreement
The Law Debenture Trust Coporation P.L.C.
Fully satisfied, created 19/04/2011

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 2,650th oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)