Boparan Restaurants Holdings Limited
10192508
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
29/12/2024
audit exemption subsidiary
Next accounts due
28/09/2026
Confirmation statement
Last: 19/05/2026
Due 02/06/2027
Industry
Officers
director · Since 09/01/2025
SOLICITOR
BRITISH · ENGLAND · Age 55
Also on 8 other boards
Former
director · Resigned 23/05/2017
director · Resigned 14/08/2018
director · Resigned 06/08/2019
director · Resigned 20/04/2020
director · Resigned 16/12/2022
director · Resigned 22/01/2026
director · Resigned 06/03/2026
Persons with Significant Control
Amber Rei Holdings Limited
2nd Floor Colmore Court, Colmore Row, Birmingham, B3 2BJ
Reg: 07191982 · Companies House · Limited Liability Company
Notified 01/06/2026
Former PSCs
Invest Co 1 Limited
Ceased 01/06/2026
Mr Ranjit Singh Boparan
Ceased 04/03/2020
Mrs Baljinder Kaur Boparan
Ceased 04/03/2020
Charges3 outstanding
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
Change History
Active
Private Limited Company
COLMORE COURT
BIRMINGHAM