FISHWORKS RESTAURANTS LIMITED
COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM B3 2BJ- Active
- Private Limited Company
- Company No. 07785020
- Last Updated: 01 Mar 2024
Company Profile
FISHWORKS RESTAURANTS LIMITED was incorporated on Friday, September 23, 2011 as a Private Limited Company with registered address in BIRMINGHAM. FISHWORKS RESTAURANTS LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 13 years 5 months.
| Name | FISHWORKS RESTAURANTS LIMITED |
|---|---|
| Company number | 07785020 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2011 |
| 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 |
|---|---|
| Boparan Restaurants Holdings Limited 9 Colmore Row, B3 2BJ |
Dates: Monday, October 19, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cinnamon Collection Limited Colmore Row, B3 2BJ |
Dates: Saturday, April 16, 2016 - Monday, October 19, 2020
ownership of shares 75 to 100 percent
|
| Mrs Baljinder Kaur Boparan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Mr Ranjit Singh Boparan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Invest Co 1 Limited Colmore Row, B3 2BJ |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| Indian Restaurants Limited Colmore Row, B3 2BJ |
Dates: Wednesday, April 6, 2016 - Monday, October 19, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| 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 | 21 October 2016 |
| Last confirmation statement dated | 23 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FISHWORKS RESTAURANTS LIMITED | 23 Sep 2011 |
| CKN2 LTD | 22 Oct 2020 |