Boparan Restaurants Holdings Limited
Company Profile
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UnknownBoparan Restaurants Holdings Limited
10192508•Private Limited With Share Capital
Colmore Court 9 Colmore Row, Birmingham, West Midlands, B32BJ
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Incorporated
20/05/2016
Company Age
9 years
Directors
4
Employees
—
SIC Code
64304
Risk
moderate risk
Company Overview
Registration, classification & business activity
Boparan Restaurants Holdings Limited (10192508) is a private limited with share capital incorporated on 20/05/2016 (9 years old) and registered in west midlands, B32BJ. The company operates under SIC code 64304 - activities of open-ended investment companies.
Boparan restaurants holdings limited is a company based out of colmore court 9 colmore row, birmingham, united kingdom.
Private Limited With Share Capital
SIC: 64304
Unknown
Incorporated 20/05/2016
B32BJ
Financial Overview
Total Assets
£16.90M
Liabilities
£20.67M
Net Assets
£-3.77M
Cash
£3.0K
Key Metrics
4
Directors
3
Shareholders
Board of Directors
4
Name
Position
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
69
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2025
Legacy
Category:Accounts
Date:13-10-2025
Legacy
Category:Other
Date:13-10-2025
Legacy
Category:Other
Date:13-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-10-2024
Legacy
Category:Accounts
Date:31-10-2024
Legacy
Category:Other
Date:31-10-2024
Legacy
Category:Other
Date:31-10-2024
Memorandum Articles
Category:Incorporation
Date:13-09-2024
Resolution
Category:Resolution
Date:13-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-08-2022
Legacy
Category:Accounts
Date:01-08-2022
Legacy
Category:Other
Date:08-06-2022
Legacy
Category:Other
Date:08-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-05-2022
Gazette Notice Compulsory
Category:Gazette
Date:24-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-09-2021
Legacy
Category:Accounts
Date:01-09-2021
Legacy
Category:Other
Date:01-09-2021
Legacy
Category:Other
Date:01-09-2021
Legacy
Category:Other
Date:17-08-2021
Legacy
Category:Other
Date:13-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2019
Capital Allotment Shares
Category:Capital
Date:19-08-2019
Resolution
Category:Resolution
Date:19-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2018
Capital Allotment Shares
Category:Capital
Date:15-06-2018
Resolution
Category:Resolution
Date:06-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2017
Capital Allotment Shares
Category:Capital
Date:04-08-2017
Capital Name Of Class Of Shares
Category:Capital
Date:14-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2017
Resolution
Category:Resolution
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-05-2016
Incorporation Company
Category:Incorporation
Date:20-05-2016
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date28/09/2026
Filing Date30/09/2025
Latest Accounts29/12/2024
Trading Addresses
2-4 Catherine Street, London, WC2B5JY
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B32BJRegistered
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Contact
edseasydiner.com
Colmore Court 9 Colmore Row, Birmingham, West Midlands, B32BJ