Giraffe Concepts Limited

03442265

active

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

39 / 100

High Risk

25/30

Filing

0/30

Financial

14/40

Risk

Active insolvency proceedings (-20)
3 outstanding charges (-6)

Details

COLMORE COURT, BIRMINGHAM, B3 2BJ

Incorporated 30/09/1997

Compliance

Last accounts

29/12/2024

full

Next accounts due

27/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

56101

Licensed restaurants

Officers

Mr Richard Pigott

director · Since 22/01/2026

BRITISH · ENGLAND · Age 44

Also on 14 other boards

Megan Jo Finlay

director · Since 06/03/2026

BRITISH · ENGLAND · Age 41

Also on 13 other boards

Persons with Significant Control

Boparan Restaurants Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ

Reg: 10192508 · Companies House · Limited By Shares

Notified 10/06/2016

Former PSCs

Mrs Baljinder Kaur Boparan

Ceased 14/06/2022

Mr Ranjit Singh Boparan

Ceased 14/06/2022

Invest Co 1 Ltd

Ceased 14/06/2022

Charges3 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 18/02/2026Registered 25/02/2026

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 18/07/2025Registered 25/07/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 30/08/2024Registered 06/09/2024

Charge

satisfied

AMBER REI HOLDINGS LIMITED

Created 28/02/2019Registered 11/03/2019Satisfied 24/07/2024

Charge

satisfied

HSBC BANK PLC

Created 09/09/2016Registered 09/09/2016Satisfied 11/09/2024

charge

satisfied

HSBC BANK PLC

Created 16/07/2012Registered 18/07/2012Satisfied 05/04/2013

charge

satisfied

HSBC BANK PLC

Created 16/07/2012Registered 18/07/2012Satisfied 05/04/2013

charge

satisfied

HSBC BANK PLC

Created 04/05/2011Registered 07/05/2011Satisfied 05/04/2013

charge

satisfied

HSBC BANK PLC

Created 03/05/2011Registered 05/05/2011Satisfied 05/04/2013

charge

satisfied

HSBC BANK PLC

Created 06/04/2011Registered 13/04/2011Satisfied 05/04/2013

charge

satisfied

HSBC BANK PLC

Created 04/01/2011Registered 06/01/2011Satisfied 05/04/2013

charge

satisfied

HSBC BANK PLC

Created 04/01/2011Registered 06/01/2011Satisfied 05/04/2013

charge

satisfied

HSBC BANK PLC

Created 08/11/2010Registered 16/11/2010Satisfied 04/01/2013

charge

satisfied

HSBC BANK PLC

Created 28/09/2010Registered 29/09/2010Satisfied 05/04/2013

charge

satisfied

HSBC BANK PLC

Created 18/06/2010Registered 22/06/2010Satisfied 05/04/2013

charge

satisfied

HSBC BANK PLC

Created 03/06/2010Registered 09/06/2010Satisfied 05/04/2013

charge

satisfied

HSBC BANK PLC

Created 02/06/2010Registered 05/06/2010Satisfied 05/04/2013

charge

satisfied

HSBC BANK PLC

Created 25/05/2010Registered 03/06/2010Satisfied 05/04/2013

charge

satisfied

HSBC BANK PLC

Created 25/05/2010Registered 03/06/2010Satisfied 05/04/2013

charge

satisfied

HSBC BANK PLC

Created 25/05/2010Registered 03/06/2010Satisfied 05/04/2013

charge

satisfied

HSBC BANK PLC

Created 25/05/2010Registered 03/06/2010Satisfied 05/04/2013

charge

satisfied

HSBC BANK PLC

Created 03/03/2010Registered 17/03/2010Satisfied 14/09/2011

charge

satisfied

HSBC BANK PLC

Created 03/03/2010Registered 17/03/2010Satisfied 05/04/2013

charge

satisfied

HSBC BANK PLC

Created 03/03/2010Registered 17/03/2010Satisfied 05/04/2013

charge

satisfied

HSBC BANK PLC

Created 19/01/2010Registered 21/01/2010Satisfied 05/04/2013

charge

satisfied

HSBC BANK PLC

Created 19/01/2010Registered 21/01/2010Satisfied 05/04/2013

charge

satisfied

HSBC BANK PLC

Created 17/12/2009Registered 23/12/2009Satisfied 05/04/2013

charge

satisfied

HSBC BANK PLC

Created 07/01/2008Registered 10/01/2008Satisfied 05/04/2013

charge

satisfied

HSBC BANK PLC

Created 07/01/2008Registered 10/01/2008Satisfied 05/04/2013

charge

satisfied

HSBC BANK PLC

Created 07/01/2008Registered 10/01/2008Satisfied 05/04/2013

charge

satisfied

HSBC BANK PLC

Created 07/01/2008Registered 10/01/2008Satisfied 05/04/2013

charge

satisfied

HSBC BANK PLC

Created 28/04/2006Registered 29/04/2006Satisfied 05/04/2013

charge

satisfied

HSBC BANK PLC

Created 01/11/2005Registered 03/11/2005Satisfied 04/01/2013

charge

satisfied

KROPIFKO PROPERTIES LIMITED

Created 20/01/2004Registered 23/01/2004Satisfied 04/01/2013

charge

satisfied

HSBC BANK PLC

Created 20/01/2004Registered 22/01/2004Satisfied 05/04/2013

charge

satisfied

CITY CENTRE RESTAURANTS (UK) LIMITED

Created 09/12/2002Registered 11/12/2002Satisfied 04/01/2013

charge

satisfied

HSBC BANK PLC

Created 05/07/2002Registered 18/07/2002Satisfied 05/04/2013

charge

satisfied

HSBC BANK PLC

Created 05/07/2002Registered 09/07/2002Satisfied 05/04/2013

charge

satisfied

HSBC BANK PLC

Created 28/02/2000Registered 07/03/2000Satisfied 05/04/2013

Insolvency History1 case

corporate voluntary arrangement

William James Wright (practitioner) · David James Costley-Wood (practitioner)