DEEP BLUE RESTAURANTS HOLDINGS LTD - REIGATE
Company Profile | Company Filings |
Overview
DEEP BLUE RESTAURANTS HOLDINGS LTD is a Private Limited Company from REIGATE ENGLAND and has the status: Active.
DEEP BLUE RESTAURANTS HOLDINGS LTD was incorporated 18 years ago on 19/10/2005 and has the registered number: 05597459. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
DEEP BLUE RESTAURANTS HOLDINGS LTD was incorporated 18 years ago on 19/10/2005 and has the registered number: 05597459. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
DEEP BLUE RESTAURANTS HOLDINGS LTD - REIGATE
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
56103 - Take-away food shops and mobile food stands
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
CHAPTER HOUSE
REIGATE
SURREY
RH2 9HZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BOPARAN VENTURES LIMITED (until 19/09/2019)
BOPARAN VENTURES LIMITED (until 19/09/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/10/2023 | 02/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LORRAINE OLGA MILLS | Secretary | 2019-08-23 | CURRENT | ||
JAMES ANDREW DERRIK LOW | Oct 1961 | British | Director | 2019-08-23 | CURRENT |
MR PETER ARTHUR KLAUBER | Apr 1955 | British | Director | 2010-12-20 UNTIL 2012-03-31 | RESIGNED |
MR RANJIT SINGH BOPARAN | Aug 1966 | British | Secretary | 2005-10-19 UNTIL 2011-10-05 | RESIGNED |
MR CHRISTOPHER STEPHEN PALMER | Secretary | 2013-01-15 UNTIL 2016-06-01 | RESIGNED | ||
MR STEPHEN HENDERSON | Aug 1957 | British | Director | 2014-09-23 UNTIL 2019-08-23 | RESIGNED |
MRS FRANCES SILK | May 1960 | British | Director | 2009-10-29 UNTIL 2011-03-31 | RESIGNED |
MR JOAQUIM ROCHA TEIXEIRA | Oct 1962 | Portuguese | Secretary | 2011-10-05 UNTIL 2014-03-19 | RESIGNED |
MR JOAQUIM ROCHA TEIXEIRA | Oct 1962 | Portuguese | Director | 2011-09-01 UNTIL 2016-12-16 | RESIGNED |
MR LAURENCE PATRICK MCILWEE | Jun 1962 | British | Director | 2017-05-23 UNTIL 2019-08-23 | RESIGNED |
MR MICHAEL ANTONY MASTERS | Jul 1960 | British | Director | 2011-09-01 UNTIL 2017-05-23 | RESIGNED |
MRS BALJINDER KAUR BOPARAN | Jan 1968 | British | Director | 2005-10-19 UNTIL 2019-08-23 | RESIGNED |
MR MICHAEL JOHN GLANCY | Nov 1962 | British | Director | 2012-03-31 UNTIL 2017-01-31 | RESIGNED |
MR GRAHAM EDWARDS | Jul 1970 | British | Director | 2012-03-31 UNTIL 2018-08-14 | RESIGNED |
MR WILLIAM JAMES FRANKLIN | May 1972 | British | Director | 2016-12-16 UNTIL 2018-01-19 | RESIGNED |
MR THOMAS EDWARD CROWLEY | Oct 1973 | British | Director | 2016-12-16 UNTIL 2019-08-23 | RESIGNED |
MR RANJIT SINGH BOPARAN | Aug 1966 | British | Director | 2005-10-19 UNTIL 2019-08-23 | RESIGNED |
MR SIMON NICHOLAS D'CRUZ | Dec 1975 | British | Director | 2018-01-04 UNTIL 2019-08-23 | RESIGNED |
MR CRAIG TOMKINSON | Mar 1982 | British | Director | 2011-09-01 UNTIL 2014-03-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Deep Blue Restaurants Limited | 2019-08-23 | Reigate Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Boparan Restaurants Holdings Limited | 2017-02-06 - 2019-08-23 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Invest Co 1 Limited | 2017-02-06 - 2017-02-06 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Baljinder Kaur Boparan | 2016-04-06 - 2017-02-06 | 1/1968 | London | Ownership of shares 25 to 50 percent |
Mr Ranjit Singh Boparan | 2016-04-06 - 2017-02-06 | 8/1966 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2022-08-11 | 30-09-2021 | 9,312,541 equity |