OpenRegistry
Companies House/Birmingham/Company profile

BOPARAN MANUFACTURING GROUP LIMITED

Active
10373137·incorporated 2016-09-13

BOPARAN MANUFACTURING GROUP LIMITED is an active UK private limited company, incorporated on 13 September 2016 at Companies House (number 10373137; OpenRegistry canonical ID GB-10373137-boparan-manufacturing-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64202 (Activities of production holding companies), one of 2,291 active UK entities in that code and one of 95,521 active companies registered in Birmingham, West Midlands (postcode B3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-13
Registered Address
2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2BJ, UNITED KINGDOM
SIC
64202 — Activities of production holding companies
Country of origin
United Kingdom

Directors

Search directors of BOPARAN MANUFACTURING GROUP LIMITED

Shareholders

Look up shareholders of BOPARAN MANUFACTURING GROUP LIMITED

Financials

Check financials of BOPARAN MANUFACTURING GROUP LIMITED

Filings

Check filing history of BOPARAN MANUFACTURING GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-29. Next accounts due 2026-09-29. Financial year-end: 29/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-27. Next confirmation statement due 2026-10-11.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BOPARAN MANUFACTURING GROUP LIMITED has 1 person with significant control on file:

  • Amber Rei Holdings Limited (United Kingdom reg. 07191982). Notified 2016-09-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Baljinder Kaur Boparan born 1968 resident in England, British national. Notified 2016-09-13. Ceased 2022-10-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ranjit Singh Boparan born 1966 resident in England, British national. Notified 2016-09-13. Ceased 2022-10-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

BOPARAN MANUFACTURING GROUP LIMITED has previously traded as:

  • BMPO LIMITED (until 2023-04-10)
  • BERNARD MATTHEWS HOLDINGS LIMITED (until 2022-10-04)
  • AMBER NEWCO 1 LIMITED (until 2016-09-21)

Similar UK companies

Other companies registered under SIC 64202 (Activities of production holding companies):

Other companies registered in Birmingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10373137.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.