BOPARAN RESTAURANTS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BOPARAN RESTAURANTS HOLDINGS LIMITED
COMPANY NUMBER
10192508
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64304 -
Activities of open-ended investment companies
INCORPORATION DATE
20/05/2016
(8 years and 6 months old)
WEBSITE
EDSEASYDINER.COM
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B3 2BJ
Colmore Court
9 Colmore Row
Birmingham
West Midlands
B3 2BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVEST CO 1 LIMITED | Active - Accounts Filed | View Report |
| BOPARAN RESTAURANTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CARLUCCIO''S (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOPARAN RESTAURANTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOPARAN RESTAURANTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOPARAN RESTAURANTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/04/2020 - Present (4 years and 7 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
16/12/2022 - Present (1 years and 11 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
20/05/2016 - Present (8 years and 6 months) Born in Jul 1970 |
Resigned | Director |
Current: 4 Past: 37 |
View Report |
|
20/05/2016 - Present (8 years and 6 months) Born in Aug 1957 |
Resigned | Director |
Current: 3 Past: 121 |
View Report |
|
20/05/2016 - Present (8 years and 6 months) Born in Jul 1960 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 20/12/2022 | Tolla Joanne Curle (917314548) has left the board |
| 20/12/2022 | New Board Member David Paul Sayer (929087271) Appointed |
| 09/10/2022 | New Accounts filed |
| 06/08/2022 | New Accounts filed |
| 01/08/2022 | New Confirmation Statement filed |
| 05/06/2022 | New Confirmation Statement filed |
| 26/05/2022 | New Confirmation Statement filed |
| 05/09/2021 | New Accounts filed |
| 05/09/2021 | New Confirmation Statement filed |
| 07/06/2020 | New Confirmation Statement filed |
| 04/05/2020 | Satnam Singh Leihal (926911598) has left the board |
| 04/05/2020 | New Board Member Satnam Singh Leihal (926648322) Appointed |
| 27/04/2020 | Laurence Patrick McIlwee (923504270) has left the board |
| 27/04/2020 | New Board Member Satnam Singh Leihal (926911598) Appointed |
| 12/10/2019 | New Accounts filed |
| 12/09/2019 | Stephen Henderson (910385351) has left the board |
| 25/06/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 21/08/2018 | Graham Mark Edwards (906629693) has left the board |
| 02/06/2018 | New Confirmation Statement filed |
| 16/10/2017 | New Accounts filed |
| 17/07/2017 | Laurence Patrick McIlwee (923536505) has left the board |
| 17/07/2017 | New Board Member Laurence Patrick McIlwee (923504270) Appointed |
| 14/07/2017 | New Board Member Laurence Patrick McIlwee (923536505) Appointed |
| 13/07/2017 | Michael Anthony Masters (920417387) has left the board |
| 09/06/2017 | New Annual Return filed |
| 26/05/2016 | New Board Member Tolla Joanne Curle (917314548) Appointed |
| 26/05/2016 | New Board Member Stephen Henderson (910385351) Appointed |
| 26/05/2016 | Graham Mark Edwards (920836785) has left the board |
| 26/05/2016 | Stephen Henderson (920836786) has left the board |
| 26/05/2016 | New Board Member Graham Mark Edwards (906629693) Appointed |
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