BOPARAN RESTAURANTS HOLDINGS LIMITED
COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM B3 2BJ- Active
- Private Limited Company
- Company No. 10192508
- Last Updated: 01 Mar 2024
Company Profile
BOPARAN RESTAURANTS HOLDINGS LIMITED was incorporated on Friday, May 20, 2016 as a Private Limited Company with registered address in BIRMINGHAM. BOPARAN RESTAURANTS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 8 years 4 months.
| Name | BOPARAN RESTAURANTS HOLDINGS LIMITED |
|---|---|
| Company number | 10192508 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2016 |
| 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: Wednesday, May 25, 2016 - Wednesday, March 4, 2020
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: Wednesday, May 25, 2016 - Wednesday, March 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Invest Co 1 Limited Colmore Row, B3 2BJ |
Dates: Friday, May 20, 2016 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 December |
| Next annual accounts due | 28 September 2024, (7 days left) |
| Latest accounts | 02 January 2023 |
| Next confirmation statement due | 17 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BOPARAN RESTAURANTS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOPARAN RESTAURANTS HOLDINGS LIMITED | 20 May 2016 |