BOPARAN RESTAURANTS HOLDINGS LIMITED: Filings

  • Overview

    Company NameBOPARAN RESTAURANTS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10192508
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BOPARAN RESTAURANTS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Invest Co 1 Limited as a person with significant control on Jun 01, 2026

    1 pagesPSC07

    Notification of Amber Rei Holdings Limited as a person with significant control on Jun 01, 2026

    2 pagesPSC02

    Confirmation statement made on May 19, 2026 with no updates

    3 pagesCS01

    Appointment of Megan Jo Finlay as a director on Mar 06, 2026

    2 pagesAP01

    Termination of appointment of David Paul Sayer as a director on Mar 06, 2026

    1 pagesTM01

    Registration of charge 101925080003, created on Feb 18, 2026

    100 pagesMR01

    Appointment of Mr Richard Pigott as a director on Jan 22, 2026

    2 pagesAP01

    Termination of appointment of Satnam Singh Leihal as a director on Jan 22, 2026

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 29, 2024

    15 pagesAA

    legacy

    71 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Registration of charge 101925080002, created on Jul 18, 2025

    94 pagesMR01

    Confirmation statement made on May 19, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Paul Price as a director on Jan 09, 2025

    2 pagesAP01

    Appointment of Mr Martin Adrian Brostoff as a director on Jan 09, 2025

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    13 pagesAA

    legacy

    71 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 101925080001, created on Aug 30, 2024

    85 pagesMR01

    Confirmation statement made on May 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 02, 2023

    13 pagesAA

    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