BOPARAN RESTAURANTS HOLDINGS LIMITED
Overview
| Company Name | BOPARAN RESTAURANTS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10192508 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOPARAN RESTAURANTS HOLDINGS LIMITED?
- Activities of open-ended investment companies (64304) / Financial and insurance activities
Where is BOPARAN RESTAURANTS HOLDINGS LIMITED located?
| Registered Office Address | Colmore Court 9 Colmore Row B3 2BJ Birmingham West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOPARAN RESTAURANTS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 28, 2025 |
| Next Accounts Due On | Sep 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2024 |
What is the status of the latest confirmation statement for BOPARAN RESTAURANTS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for BOPARAN RESTAURANTS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Richard Pigott as a director on Jan 22, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Satnam Singh Leihal as a director on Jan 22, 2026 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 29, 2024 | 15 pages | AA | ||||||||||
legacy | 71 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registration of charge 101925080002, created on Jul 18, 2025 | 94 pages | MR01 | ||||||||||
Confirmation statement made on May 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul Price as a director on Jan 09, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Martin Adrian Brostoff as a director on Jan 09, 2025 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
legacy | 71 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 101925080001, created on Aug 30, 2024 | 85 pages | MR01 | ||||||||||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 02, 2023 | 13 pages | AA | ||||||||||
Previous accounting period shortened from Dec 29, 2022 to Dec 28, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Paul Sayer as a director on Dec 16, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tolla Joanne Curle as a director on Dec 16, 2022 | 1 pages | TM01 | ||||||||||
Amended total exemption full accounts made up to Jan 02, 2022 | 13 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Jan 02, 2022 | 13 pages | AA | ||||||||||
Who are the officers of BOPARAN RESTAURANTS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROSTOFF, Martin Adrian | Director | 9 Colmore Row B3 2BJ Birmingham Colmore Court West Midlands United Kingdom | England | British | 167802430001 | |||||
| PIGOTT, Richard | Director | 9 Colmore Row B3 2BJ Birmingham Colmore Court West Midlands United Kingdom | England | British | 334044170001 | |||||
| PRICE, Paul | Director | 9 Colmore Row B3 2BJ Birmingham Colmore Court West Midlands United Kingdom | England | British | 268025710001 | |||||
| SAYER, David Paul | Director | 9 Colmore Row B3 2BJ Birmingham Colmore Court West Midlands United Kingdom | England | British | 290872710001 | |||||
| CURLE, Tolla Joanne | Director | 9 Colmore Row B3 2BJ Birmingham Colmore Court West Midlands United Kingdom | United Kingdom | British | 173145480002 | |||||
| EDWARDS, Graham Mark | Director | 9 Colmore Row B3 2BJ Birmingham Colmore Court West Midlands United Kingdom | England | British | 66296930002 | |||||
| HENDERSON, Stephen | Director | 9 Colmore Row B3 2BJ Birmingham Colmore Court West Midlands United Kingdom | England | British | 103853510001 | |||||
| LEIHAL, Satnam Singh | Director | 9 Colmore Row B3 2BJ Birmingham Colmore Court West Midlands United Kingdom | England | British | 266483220001 | |||||
| MASTERS, Michael Anthony | Director | 9 Colmore Row B3 2BJ Birmingham Colmore Court West Midlands United Kingdom | United Kingdom | British | 204173870001 | |||||
| MCILWEE, Laurence Patrick | Director | 9 Colmore Row B3 2BJ Birmingham Colmore Court West Midlands United Kingdom | England | British | 235042700001 |
Who are the persons with significant control of BOPARAN RESTAURANTS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Ranjit Singh Boparan | May 25, 2016 | 9 Colmore Row B3 2BJ Birmingham Colmore Court West Midlands United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Baljinder Kaur Boparan | May 25, 2016 | 9 Colmore Row B3 2BJ Birmingham Colmore Court West Midlands United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Invest Co 1 Limited | May 20, 2016 | Colmore Row B3 2BJ Birmingham 9 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0