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Company Information for

BOPARAN RESTAURANTS HOLDINGS LIMITED

COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2BJ,
Company Registration Number
10192508
Private Limited Company
Active

Company Overview

About Boparan Restaurants Holdings Ltd
BOPARAN RESTAURANTS HOLDINGS LIMITED was founded on 2016-05-20 and has its registered office in Birmingham. The organisation's status is listed as "Active". Boparan Restaurants Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOPARAN RESTAURANTS HOLDINGS LIMITED
 
Legal Registered Office
COLMORE COURT
9 COLMORE ROW
BIRMINGHAM
WEST MIDLANDS
B3 2BJ
 
Filing Information
Company Number 10192508
Company ID Number 10192508
Date formed 2016-05-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 02/01/2023
Account next due 28/09/2024
Latest return 
Return next due 17/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 00:05:04
Primary Source:Companies House
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Company Officers of BOPARAN RESTAURANTS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
TOLLA JOANNE CURLE
 Director 2016-05-20
GRAHAM MARK EDWARDS
 Director 2016-05-20
STEPHEN HENDERSON
 Director 2016-05-20
LAURENCE PATRICK MCILWEE
 Director 2017-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANTHONY MASTERS
 Director 2016-05-20 2017-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOLLA JOANNE CURLE BERNARD MATTHEWS FOODS LIMITED Director 2016-08-18 CURRENT 2016-03-02 Active
TOLLA JOANNE CURLE 2 AGRICULTURE LIMITED Director 2015-10-02 CURRENT 1995-03-10 Active
TOLLA JOANNE CURLE AMBER REI HOLDINGS LIMITED Director 2015-10-02 CURRENT 2010-03-16 Active
TOLLA JOANNE CURLE HARRYS AT HOME LIMITED Director 2015-09-22 CURRENT 2014-09-09 Dissolved 2016-02-02
TOLLA JOANNE CURLE 2 ZEUS INVESTMENTS LIMITED Director 2015-09-22 CURRENT 2014-08-29 Dissolved 2016-02-02
TOLLA JOANNE CURLE INVEST CO 1 LIMITED Director 2015-09-22 CURRENT 2014-05-29 Active
TOLLA JOANNE CURLE BRAND STREET LIMITED Director 2015-09-22 CURRENT 2014-08-29 Active
TOLLA JOANNE CURLE PIE COMPANY LIMITED(THE) Director 2015-09-22 CURRENT 1985-01-25 Active - Proposal to Strike off
GRAHAM MARK EDWARDS BUFFALOAD LOGISTICS LIMITED Director 2016-12-22 CURRENT 2005-03-03 Active
GRAHAM MARK EDWARDS CORKERS CRISPS LTD Director 2016-12-22 CURRENT 2007-05-10 Active
GRAHAM MARK EDWARDS BUFFALOAD LOGISTICS (CREWE) LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
GRAHAM MARK EDWARDS ED'S EASY DINER LIMITED Director 2016-10-12 CURRENT 1987-07-22 Active
GRAHAM MARK EDWARDS ED'S EASY DINER INTERNATIONAL LIMITED Director 2016-10-12 CURRENT 2010-11-02 Active - Proposal to Strike off
GRAHAM MARK EDWARDS SC RESTAURANTS (UK) LIMITED Director 2016-10-12 CURRENT 1994-06-22 Active
GRAHAM MARK EDWARDS EED MIDDLE EAST LIMITED Director 2016-10-12 CURRENT 2014-12-09 Active - Proposal to Strike off
GRAHAM MARK EDWARDS BOPARAN VENTURES LIMITED Director 2016-10-07 CURRENT 2016-10-07 Active - Proposal to Strike off
GRAHAM MARK EDWARDS GIRAFFE CONCEPTS LIMITED Director 2016-06-10 CURRENT 1997-09-30 Active
GRAHAM MARK EDWARDS BYLENE LIMITED Director 2016-04-29 CURRENT 1997-02-27 Active - Proposal to Strike off
GRAHAM MARK EDWARDS INDIAN RESTAURANTS (CITY) LIMITED Director 2016-01-19 CURRENT 2007-05-02 Active
GRAHAM MARK EDWARDS INDIAN RESTAURANTS LIMITED Director 2016-01-19 CURRENT 1997-10-21 Active
GRAHAM MARK EDWARDS CINNAMON COLLECTION LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active
GRAHAM MARK EDWARDS INVEST CO 1 LIMITED Director 2016-01-12 CURRENT 2014-05-29 Active
GRAHAM MARK EDWARDS GME CONSULTING LIMITED Director 2014-03-05 CURRENT 2014-03-05 Active
GRAHAM MARK EDWARDS ASG2 LIMITED Director 2007-05-02 CURRENT 2006-12-20 Active
GRAHAM MARK EDWARDS BELLFORT LIMITED Director 2007-04-30 CURRENT 1991-01-21 Active
GRAHAM MARK EDWARDS GOLDEN FOODS LIMITED Director 2007-01-03 CURRENT 1992-01-20 Active - Proposal to Strike off
GRAHAM MARK EDWARDS MCMASTER LIMITED Director 2007-01-03 CURRENT 1989-05-30 Active - Proposal to Strike off
GRAHAM MARK EDWARDS GOLDEN FOODS (UK) LIMITED Director 2007-01-03 CURRENT 1990-11-08 Active - Proposal to Strike off
GRAHAM MARK EDWARDS BURE VALLEY FOODS LIMITED Director 2007-01-03 CURRENT 1992-01-20 Active
GRAHAM MARK EDWARDS WHOLESALE CLUB LIMITED Director 2004-12-21 CURRENT 1991-02-04 Active - Proposal to Strike off
GRAHAM MARK EDWARDS LAKESIDE FOOD GROUP LIMITED Director 2004-12-21 CURRENT 1989-06-15 Active
STEPHEN HENDERSON BERNARD MATTHEWS FOODS LIMITED Director 2018-05-22 CURRENT 2016-03-02 Active
STEPHEN HENDERSON CRAWSHAW GROUP PLC Director 2017-05-26 CURRENT 2003-05-07 Liquidation
STEPHEN HENDERSON ED'S EASY DINER LIMITED Director 2016-10-12 CURRENT 1987-07-22 Active
STEPHEN HENDERSON ED'S EASY DINER INTERNATIONAL LIMITED Director 2016-10-12 CURRENT 2010-11-02 Active - Proposal to Strike off
STEPHEN HENDERSON SC RESTAURANTS (UK) LIMITED Director 2016-10-12 CURRENT 1994-06-22 Active
STEPHEN HENDERSON EED MIDDLE EAST LIMITED Director 2016-10-12 CURRENT 2014-12-09 Active - Proposal to Strike off
STEPHEN HENDERSON BOPARAN VENTURES LIMITED Director 2016-10-07 CURRENT 2016-10-07 Active - Proposal to Strike off
STEPHEN HENDERSON ED'S EASY DINER GROUP LIMITED Director 2016-10-07 CURRENT 2016-10-07 Active - Proposal to Strike off
STEPHEN HENDERSON GIRAFFE CONCEPTS LIMITED Director 2016-06-10 CURRENT 1997-09-30 Active
STEPHEN HENDERSON INDIAN RESTAURANTS (CITY) LIMITED Director 2016-01-19 CURRENT 2007-05-02 Active
STEPHEN HENDERSON INDIAN RESTAURANTS LIMITED Director 2016-01-19 CURRENT 1997-10-21 Active
STEPHEN HENDERSON FISHWORKS RESTAURANTS LIMITED Director 2016-01-19 CURRENT 2011-09-23 Active
STEPHEN HENDERSON CORKERS CRISPS LTD Director 2016-01-14 CURRENT 2007-05-10 Active
STEPHEN HENDERSON CINNAMON COLLECTION LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active
STEPHEN HENDERSON AMBER REAL ESTATE INVESTMENTS (INDUSTRIAL) LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
STEPHEN HENDERSON AMBER REAL ESTATE INVESTMENTS (AGRICULTURE) LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
STEPHEN HENDERSON AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
STEPHEN HENDERSON AMBER FOOD MACHINERY LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
STEPHEN HENDERSON LO-DOUGH LIMITED Director 2015-11-02 CURRENT 2014-09-17 Active
STEPHEN HENDERSON INVEST CO 1 LIMITED Director 2014-09-17 CURRENT 2014-05-29 Active
STEPHEN HENDERSON PIE COMPANY LIMITED(THE) Director 2014-08-02 CURRENT 1985-01-25 Active - Proposal to Strike off
LAURENCE PATRICK MCILWEE INDIAN RESTAURANTS (CITY) LIMITED Director 2017-05-23 CURRENT 2007-05-02 Active
LAURENCE PATRICK MCILWEE ED'S EASY DINER INTERNATIONAL LIMITED Director 2017-05-23 CURRENT 2010-11-02 Active - Proposal to Strike off
LAURENCE PATRICK MCILWEE SC RESTAURANTS (UK) LIMITED Director 2017-05-23 CURRENT 1994-06-22 Active
LAURENCE PATRICK MCILWEE GIRAFFE CONCEPTS LIMITED Director 2017-05-23 CURRENT 1997-09-30 Active
LAURENCE PATRICK MCILWEE INDIAN RESTAURANTS LIMITED Director 2017-05-23 CURRENT 1997-10-21 Active
LAURENCE PATRICK MCILWEE EED MIDDLE EAST LIMITED Director 2017-05-23 CURRENT 2014-12-09 Active - Proposal to Strike off
LAURENCE PATRICK MCILWEE CINNAMON COLLECTION LIMITED Director 2017-05-23 CURRENT 2016-01-13 Active
LAURENCE PATRICK MCILWEE BOPARAN VENTURES LIMITED Director 2017-05-23 CURRENT 2016-10-07 Active - Proposal to Strike off
LAURENCE PATRICK MCILWEE FISHWORKS RESTAURANTS LIMITED Director 2017-05-23 CURRENT 2011-09-23 Active
LAURENCE PATRICK MCILWEE ED'S EASY DINER GROUP LIMITED Director 2017-05-23 CURRENT 2016-10-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-0602/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-26Previous accounting period shortened from 29/12/22 TO 28/12/22
2023-05-24CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2022-12-16APPOINTMENT TERMINATED, DIRECTOR TOLLA JOANNE CURLE
2022-12-16DIRECTOR APPOINTED MR DAVID PAUL SAYER
2022-10-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/01/22
2022-08-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 29/12/20
2022-06-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 03/01/21
2022-06-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 03/01/21
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES
2022-05-31DISS40Compulsory strike-off action has been discontinued
2022-05-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-20Previous accounting period shortened from 30/12/20 TO 29/12/20
2021-12-20AA01Previous accounting period shortened from 30/12/20 TO 29/12/20
2021-09-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 29/12/19
2021-09-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 29/12/19
2021-09-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 29/12/19
2021-08-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 29/12/19
2021-08-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 29/12/19
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES
2020-12-22AA01Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES
2020-04-23AP01DIRECTOR APPOINTED MR SATNAM SINGH LEIHAL
2020-04-23TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE PATRICK MCILWEE
2020-03-04PSC07CESSATION OF BALJINDER KAUR BOPARAN AS A PERSON OF SIGNIFICANT CONTROL
2019-10-07AA30/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDERSON
2019-08-19SH0105/08/19 STATEMENT OF CAPITAL GBP 12500
2019-08-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-17TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARK EDWARDS
2018-06-15LATEST SOC15/06/18 STATEMENT OF CAPITAL;GBP 11111
2018-06-15SH0129/05/18 STATEMENT OF CAPITAL GBP 11111
2018-06-06RES13Resolutions passed:
  • Company to allot shares in the company up to an aggregate nominal amount of £694.00 29/05/2018
  • Resolution of removal of pre-emption rights
2018-06-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES
2017-10-10AAFULL ACCOUNTS MADE UP TO 01/01/17
2017-08-04LATEST SOC04/08/17 STATEMENT OF CAPITAL;GBP 10417
2017-08-04SH0103/07/17 STATEMENT OF CAPITAL GBP 10417.00
2017-07-14SH08Change of share class name or designation
2017-07-12AP01DIRECTOR APPOINTED MR LAURENCE PATRICK MCILWEE
2017-07-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY MASTERS
2017-07-11RES12VARYING SHARE RIGHTS AND NAMES
2017-07-11RES01ADOPT ARTICLES 03/07/2017
2017-07-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2016-05-24AP01DIRECTOR APPOINTED MRS TOLLA JOANNE CURLE
2016-05-20AA01Current accounting period shortened from 31/05/17 TO 31/12/16
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-05-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies




Licences & Regulatory approval
We could not find any licences issued to BOPARAN RESTAURANTS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOPARAN RESTAURANTS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOPARAN RESTAURANTS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64304 - Activities of open-ended investment companies

Intangible Assets
Patents
We have not found any records of BOPARAN RESTAURANTS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOPARAN RESTAURANTS HOLDINGS LIMITED
Trademarks
We have not found any records of BOPARAN RESTAURANTS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOPARAN RESTAURANTS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64304 - Activities of open-ended investment companies) as BOPARAN RESTAURANTS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOPARAN RESTAURANTS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOPARAN RESTAURANTS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOPARAN RESTAURANTS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B3 2BJ