Boparan Restaurants Holdings Limited. Head office in Birmingham. Check Director.

Boparan Restaurants Holdings Limited, Birmingham

Boparan Restaurants Holdings Limited is a private limited company. Situated at Colmore Court, 9 Colmore Row, Birmingham B3 2BJ, the aforementioned 7 years old business was incorporated on 2016-05-20 and is categorised as "activities of open-ended investment companies" (Standard Industrial Classification code: 64304).
2 directors can be found in this enterprise: David S. (appointed on 16 December 2022), Satnam L. (appointed on 23 April 2020).

About
Name: Boparan Restaurants Holdings Limited
Number: 10192508
Incorporation date: 2016-05-20
End of financial year: 28 December


Address:	Colmore Court 9 Colmore Row Birmingham B3 2BJ
SIC code:	64304 - Activities of open-ended investment companies

Company staff

People with significant control

Invest Co 1 Limited

20 May 2016

Address	9 Colmore Row, Birmingham, B3 2BJ, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09062170
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ranjit B.

25 May 2016 - 4 March 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Baljinder B.

25 May 2016 - 4 March 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

The target date for Boparan Restaurants Holdings Limited confirmation statement filing is 2024-06-02. The most recent confirmation statement was submitted on 2023-05-19. The date for a subsequent statutory accounts filing is 26 December 2023. Latest accounts filing was submitted for the time up until 02 January 2022.

3 persons of significant control are listed in the Companies House, namely: Invest Co 1 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Colmore Row, B3 2BJ Birmingham. Ranjit B. that has 1/2 or less of shares, 1/2 or less of voting rights. Baljinder B. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Mon, 2nd Jan 2023 filed on: 6th, January 2024 \| accounts	Free Download (13 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Mon, 2nd Jan 2023 filed on: 6th, January 2024 \| accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to Wed, 28th Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 19th May 2023 filed on: 24th, May 2023 \| confirmation statement	Free Download (3 pages)
AP01	On Fri, 16th Dec 2022 new director was appointed. filed on: 16th, December 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 16th Dec 2022 filed on: 16th, December 2022 \| officers	Free Download (1 page)
AAMD	Amended total exemption full company accounts data drawn up to Sun, 2nd Jan 2022 filed on: 3rd, November 2022 \| accounts	Free Download (13 pages)
AA	Dormant company accounts made up to Sun, 2nd Jan 2022 filed on: 1st, October 2022 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/12/20 filed on: 1st, August 2022 \| accounts	Free Download (74 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 29th Dec 2020 filed on: 1st, August 2022 \| accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/01/21 filed on: 8th, June 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/01/21 filed on: 8th, June 2022 \| other	Free Download (3 pages)
CS01	Confirmation statement with updates Thu, 19th May 2022 filed on: 1st, June 2022 \| confirmation statement	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 31st, May 2022 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 24th, May 2022 \| gazette	Free Download (1 page)
AA01	Previous accounting period shortened to Tue, 29th Dec 2020 filed on: 20th, December 2021 \| accounts	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/12/19 filed on: 1st, September 2021 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 29th Dec 2019 filed on: 1st, September 2021 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/12/19 filed on: 1st, September 2021 \| accounts	Free Download (77 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/12/19 filed on: 1st, September 2021 \| other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/12/19 filed on: 17th, August 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/12/19 filed on: 13th, August 2021 \| other	Free Download (3 pages)
CS01	Confirmation statement with updates Wed, 19th May 2021 filed on: 2nd, July 2021 \| confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened to Mon, 30th Dec 2019 filed on: 22nd, December 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 19th May 2020 filed on: 3rd, June 2020 \| confirmation statement	Free Download (4 pages)
AP01	On Thu, 23rd Apr 2020 new director was appointed. filed on: 23rd, April 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 20th Apr 2020 filed on: 23rd, April 2020 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Wed, 4th Mar 2020 filed on: 4th, March 2020 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Wed, 4th Mar 2020 filed on: 4th, March 2020 \| persons with significant control	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 30th Dec 2018 filed on: 7th, October 2019 \| accounts	Free Download (17 pages)
TM01	Director's appointment terminated on Tue, 6th Aug 2019 filed on: 10th, September 2019 \| officers	Free Download (1 page)
SH01	Capital declared on Mon, 5th Aug 2019: 12500.00 GBP filed on: 19th, August 2019 \| capital	Free Download (7 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 19th, August 2019 \| resolution	Free Download (23 pages)
CS01	Confirmation statement with updates Sun, 19th May 2019 filed on: 20th, June 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, October 2018 \| accounts	Free Download (19 pages)
TM01	Director's appointment terminated on Tue, 14th Aug 2018 filed on: 17th, August 2018 \| officers	Free Download (1 page)
SH01	Capital declared on Tue, 29th May 2018: 11111.00 GBP filed on: 15th, June 2018 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 6th, June 2018 \| resolution	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 19th May 2018 filed on: 30th, May 2018 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 1st Jan 2017 filed on: 10th, October 2017 \| accounts	Free Download (17 pages)
SH01	Capital declared on Mon, 3rd Jul 2017: 10417.00 GBP filed on: 4th, August 2017 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 14th, July 2017 \| capital	Free Download (2 pages)
AP01	On Tue, 23rd May 2017 new director was appointed. filed on: 12th, July 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 23rd May 2017 filed on: 11th, July 2017 \| officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, July 2017 \| resolution	Free Download (20 pages)
CS01	Confirmation statement with updates Fri, 19th May 2017 filed on: 5th, June 2017 \| confirmation statement	Free Download (7 pages)
AP01	On Fri, 20th May 2016 new director was appointed. filed on: 24th, May 2016 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Wed, 31st May 2017 to Sat, 31st Dec 2016 filed on: 20th, May 2016 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, May 2016 \| incorporation	Free Download (28 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	Capital declared on Fri, 20th May 2016: 10000.00 GBP capital

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