GIRAFFE CONCEPTS LIMITED
COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM B3 2BJ- Active
- Private Limited Company
- Company No. 03442265
- Last Updated: 01 Mar 2024
Company Profile
GIRAFFE CONCEPTS LIMITED was incorporated on Tuesday, September 30, 1997 as a Private Limited Company with registered address in BIRMINGHAM. GIRAFFE CONCEPTS LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 27 years 4 months and 23 days.
| Name | GIRAFFE CONCEPTS LIMITED |
|---|---|
| Company number | 03442265 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COLMORE COURT 9 COLMORE ROW BIRMINGHAM B3 2BJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ranjit Singh Boparan Nationality: British |
Dates: Friday, June 10, 2016 - Tuesday, June 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Baljinder Kaur Boparan Nationality: British |
Dates: Friday, June 10, 2016 - Tuesday, June 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Boparan Restaurants Holdings Limited 9 Colmore Row, B3 2BJ |
Dates: Friday, June 10, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Invest Co 1 Ltd 9 Colmore Row, B3 2BJ |
Dates: Friday, June 10, 2016 - Tuesday, June 14, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 27 December |
| Next annual accounts due | 27 September 2024, (-149 days left) |
| Latest accounts | 01 January 2023 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 36 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 34 |
Previous Names
| Name | Change Date |
|---|---|
| GIRAFFE CONCEPTS LIMITED | 30 Sep 1997 |