BOPARAN RESTAURANTS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10192508

Incorporation date

20/05/2016

Size

Audit Exemption Subsidiary

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/2016)

06/03/2026

Termination of appointment of David Paul Sayer as a director on 2026-03-06

View PDF (1 pages)

06/03/2026

Appointment of Megan Jo Finlay as a director on 2026-03-06

View PDF (2 pages)

25/02/2026

Registration of charge 101925080003, created on 2026-02-18

View PDF (100 pages)

22/01/2026

Termination of appointment of Satnam Singh Leihal as a director on 2026-01-22

View PDF (1 pages)

22/01/2026

Appointment of Mr Richard Pigott as a director on 2026-01-22

View PDF (2 pages)

13/10/2025

Notice of agreement to exemption from audit of accounts for period ending 29/12/24

View PDF (1 pages)

13/10/2025

Audit exemption statement of guarantee by parent company for period ending 29/12/24

View PDF (3 pages)

13/10/2025

Consolidated accounts of parent company for subsidiary company period ending 29/12/24

View PDF (71 pages)

13/10/2025

Audit exemption subsidiary accounts made up to 2024-12-29

View PDF (15 pages)

25/07/2025

Registration of charge 101925080002, created on 2025-07-18

View PDF (94 pages)

03/07/2025

Confirmation statement made on 2025-05-19 with no updates

View PDF (3 pages)

09/01/2025

Appointment of Mr Martin Adrian Brostoff as a director on 2025-01-09

View PDF (2 pages)

09/01/2025

Appointment of Mr Paul Price as a director on 2025-01-09

View PDF (2 pages)

31/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

31/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

31/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (71 pages)

31/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

13/09/2024

Resolutions

View PDF (1 pages)

13/09/2024

Memorandum and Articles of Association

View PDF (20 pages)

06/09/2024

Registration of charge 101925080001, created on 2024-08-30

View PDF (85 pages)

03/06/2024

Confirmation statement made on 2024-05-19 with no updates

View PDF (3 pages)

06/01/2024

Total exemption full accounts made up to 2023-01-02

View PDF (13 pages)

26/09/2023

Previous accounting period shortened from 2022-12-29 to 2022-12-28

View PDF (1 pages)

24/05/2023

Confirmation statement made on 2023-05-19 with no updates

View PDF (3 pages)

16/12/2022

Termination of appointment of Tolla Joanne Curle as a director on 2022-12-16

View PDF (1 pages)

16/12/2022

Appointment of Mr David Paul Sayer as a director on 2022-12-16

View PDF (2 pages)

03/11/2022

Amended total exemption full accounts made up to 2022-01-02

View PDF (13 pages)

01/10/2022

Accounts for a dormant company made up to 2022-01-02

View PDF (13 pages)

01/08/2022

Audit exemption subsidiary accounts made up to 2020-12-29

View PDF (13 pages)

01/08/2022

Consolidated accounts of parent company for subsidiary company period ending 29/12/20

View PDF (74 pages)

08/06/2022

Audit exemption statement of guarantee by parent company for period ending 03/01/21

View PDF (3 pages)

08/06/2022

Notice of agreement to exemption from audit of accounts for period ending 03/01/21

View PDF (1 pages)

01/06/2022

Confirmation statement made on 2022-05-19 with updates

View PDF (4 pages)

31/05/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/12/2021

Previous accounting period shortened from 2020-12-30 to 2020-12-29

View PDF (1 pages)

01/09/2021

Audit exemption subsidiary accounts made up to 2019-12-29

View PDF (16 pages)

01/09/2021

Consolidated accounts of parent company for subsidiary company period ending 29/12/19

View PDF (77 pages)

01/09/2021

Notice of agreement to exemption from audit of accounts for period ending 29/12/19

View PDF (1 pages)

01/09/2021

Audit exemption statement of guarantee by parent company for period ending 29/12/19

View PDF (3 pages)

17/08/2021

Notice of agreement to exemption from audit of accounts for period ending 29/12/19

View PDF (1 pages)

13/08/2021

Audit exemption statement of guarantee by parent company for period ending 29/12/19

View PDF (3 pages)

02/07/2021

Confirmation statement made on 2021-05-19 with updates

View PDF (4 pages)

22/12/2020

Previous accounting period shortened from 2019-12-31 to 2019-12-30

View PDF (1 pages)

03/06/2020

Confirmation statement made on 2020-05-19 with updates

View PDF (4 pages)

23/04/2020

Appointment of Mr Satnam Singh Leihal as a director on 2020-04-23

View PDF (2 pages)

23/04/2020

Termination of appointment of Laurence Patrick Mcilwee as a director on 2020-04-20

View PDF (1 pages)

04/03/2020

Cessation of Ranjit Singh Boparan as a person with significant control on 2020-03-04

View PDF (1 pages)

04/03/2020

Cessation of Baljinder Kaur Boparan as a person with significant control on 2020-03-04

View PDF (1 pages)

07/10/2019

Total exemption full accounts made up to 2018-12-30

View PDF (17 pages)

10/09/2019

Termination of appointment of Stephen Henderson as a director on 2019-08-06

View PDF (1 pages)

19/08/2019

Statement of capital following an allotment of shares on 2019-08-05

View PDF (7 pages)

19/08/2019

Resolutions

View PDF (23 pages)

20/06/2019

Confirmation statement made on 2019-05-19 with updates

View PDF (4 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

17/08/2018

Termination of appointment of Graham Mark Edwards as a director on 2018-08-14

View PDF (1 pages)

15/06/2018

Statement of capital following an allotment of shares on 2018-05-29

View PDF (6 pages)

06/06/2018

Resolutions

View PDF (1 pages)

30/05/2018

Confirmation statement made on 2018-05-19 with updates

View PDF (5 pages)

10/10/2017

Full accounts made up to 2017-01-01

View PDF (17 pages)

04/08/2017

Statement of capital following an allotment of shares on 2017-07-03

View PDF (4 pages)

14/07/2017

Change of share class name or designation

View PDF (2 pages)

12/07/2017

Appointment of Mr Laurence Patrick Mcilwee as a director on 2017-05-23

View PDF (2 pages)

11/07/2017

Termination of appointment of Michael Anthony Masters as a director on 2017-05-23

View PDF (1 pages)

11/07/2017

Resolutions

View PDF (20 pages)

05/06/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (7 pages)

24/05/2016

Appointment of Mrs Tolla Joanne Curle as a director on 2016-05-20

View PDF (2 pages)

20/05/2016

Current accounting period shortened from 2017-05-31 to 2016-12-31

View PDF (1 pages)

20/05/2016

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/12/2024

Next confirmation date

19/05/2026

Last change occurred

29/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

29/12/2024

Next account date

28/12/2025

Next due on

28/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Curle, Tolla Joanne	Director	20/05/2016 - 16/12/2022	40
Edwards, Graham Mark	Director	20/05/2016 - 14/08/2018	33
Brostoff, Martin Adrian	Director	09/01/2025 - Present	20
Sayer, David Paul	Director	16/12/2022 - 06/03/2026	32
Price, Paul	Director	09/01/2025 - Present	33

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BOPARAN RESTAURANTS HOLDINGS LIMITED

BOPARAN RESTAURANTS HOLDINGS LIMITED is an(a) Active company incorporated on 20/05/2016 with the registered office located at Colmore Court, 9 Colmore Row, Birmingham, West Midlands B3 2BJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOPARAN RESTAURANTS HOLDINGS LIMITED?

BOPARAN RESTAURANTS HOLDINGS LIMITED is currently Active. It was registered on 20/05/2016 .

Where is BOPARAN RESTAURANTS HOLDINGS LIMITED located?

BOPARAN RESTAURANTS HOLDINGS LIMITED is registered at Colmore Court, 9 Colmore Row, Birmingham, West Midlands B3 2BJ.

What does BOPARAN RESTAURANTS HOLDINGS LIMITED do?

BOPARAN RESTAURANTS HOLDINGS LIMITED operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for BOPARAN RESTAURANTS HOLDINGS LIMITED?

The latest filing was on 06/03/2026: Termination of appointment of David Paul Sayer as a director on 2026-03-06.