BOPARAN SERVICE GROUP LIMITED

16457582
Active United Kingdom

Combined office administrative service activities

Combined office administrative service activitiesOther business support service activities n.e.c.
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BOPARAN SERVICE GROUP LIMITED

16457582

Combined office administrative service activities

Founded 19 May 2025 Active United Kingdom website.com
Combined office administrative service activitiesOther business support service activities n.e.c.

Previous Company Names

2SSG LIMITED 19 May 2025 — 15 Sept 2025
Accounts Submitted 28 May 2025 Next due 19 Feb 2027 7 months remaining
Confirmation Submitted 20 May 2026 Next due 1 Jun 2027 11 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Full company profile for BOPARAN SERVICE GROUP LIMITED (16457582), an active company based in United Kingdom. Incorporated 19 May 2025. Combined office administrative service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 July 2026
Due by 19 February 2027 7 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Friston, Paul AllanDirectorBritishEngland5319 May 2025Active
Joanne Caroline Kershaw SimmondsDirectorBritishEngland4319 May 2025Active
Kallar, Mandeep SinghDirectorBritishEngland4431 Jan 2026Active

Shareholders

Shareholders (1)

Boparan Holdings Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 19 May 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BOPARAN HOLDCO LIMITED united kingdom
BOPARAN MIDCO LIMITED united kingdom
BOPARAN SERVICE GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2026Confirmation StatementConfirmation statement made on 18 May 2026 with no updates
3 Feb 2026OfficersTermination of Joanne Caroline Kershaw Simmonds as director on 31 Jan 2026
3 Feb 2026OfficersAppointment of Mr Mandeep Singh Kallar as director on 31 Jan 2026
15 Sept 2025Change Of NameCertificate Change Of Name Company
28 May 2025AccountsAnnual accounts made up to 31 May 2026
20 May 2026 Confirmation Statement

Confirmation statement made on 18 May 2026 with no updates

3 Feb 2026 Officers

Termination of Joanne Caroline Kershaw Simmonds as director on 31 Jan 2026

3 Feb 2026 Officers

Appointment of Mr Mandeep Singh Kallar as director on 31 Jan 2026

15 Sept 2025 Change Of Name

Certificate Change Of Name Company

28 May 2025 Accounts

Annual accounts made up to 31 May 2026

Recent Activity

Latest Activity

Confirmation statement made on 18 May 2026 with no updates

1 months ago on 20 May 2026

Termination of Joanne Caroline Kershaw Simmonds as director on 31 Jan 2026

4 months ago on 3 Feb 2026

Appointment of Mr Mandeep Singh Kallar as director on 31 Jan 2026

4 months ago on 3 Feb 2026

Certificate Change Of Name Company

9 months ago on 15 Sept 2025

Annual accounts made up to 31 May 2026

1 years ago on 28 May 2025