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 - REIGATE

This company is listed in the following categories:
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)

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 LAURENCE PATRICK MCILWEE Jun 1962 British Director 2017-05-23 UNTIL 2019-08-23 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 MICHAEL ANTONY MASTERS Jul 1960 British Director 2011-09-01 UNTIL 2017-05-23 RESIGNED
MR RANJIT SINGH BOPARAN Aug 1966 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 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
MRS BALJINDER KAUR BOPARAN Jan 1968 British Director 2005-10-19 UNTIL 2019-08-23 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
2 SISTERS FOOD GROUP LIMITED WAKEFIELD Active FULL 10120 - Processing and preserving of poultry meat
BOPARAN FOODS LIMITED WAKEFIELD Active DORMANT 10130 - Production of meat and poultry meat products
2 SISTER FOOD PROCESSORS LIMITED WAKEFIELD Dissolved... DORMANT 99999 - Dormant Company
2 SISTER FOOD SERVICES LIMITED WAKEFIELD Active DORMANT 46320 - Wholesale of meat and meat products
PENWOOD AGRICULTURE LIMITED WAKEFIELD Dissolved... DORMANT 99999 - Dormant Company
PENWOOD FOODS LIMITED WAKEFIELD Dissolved... DORMANT 99999 - Dormant Company
BOPARAN HOLDINGS LIMITED WAKEFIELD Active GROUP 70100 - Activities of head offices
2 SISTERS PREMIER DIVISION LIMITED WAKEFIELD Dissolved... DORMANT 10130 - Production of meat and poultry meat products
BROOMCO (2524) LIMITED IPSWICH Dissolved... DORMANT 99999 - Dormant Company
2 SISTERS (WOLVERHAMPTON) LIMITED WAKEFIELD Dissolved... DORMANT 99999 - Dormant Company
HOOK 2 SISTERS LIMITED OXFORDSHIRE Active FULL 01470 - Raising of poultry
BOPARAN HOLDCO LIMITED BIRMINGHAM ENGLAND Active GROUP 70100 - Activities of head offices
BOPARAN EVENTS LIMITED BIRMINGHAM Active SMALL 82302 - Activities of conference organisers
LETHAM POULTRY LIMITED BIRMINGHAM Dissolved... DORMANT 10130 - Production of meat and poultry meat products
HAUGHLEY PARK FOODS LIMITED BIRMINGHAM Dissolved... NO ACCOUNTS FILED 56290 - Other food services
FOOD UTOPIA LIMITED ORPINGTON ... TOTAL EXEMPTION FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
ROCKINGHAM FOODS LIMITED CORBY Dissolved... DORMANT 99999 - Dormant Company
DIVISION AVANA LIMITED NEWPORT WALES Dissolved... DORMANT 99999 - Dormant Company
AMBER FOODS LIMITED ST HELIER Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-05-03 30-09-2023
ACCOUNTS - Final Accounts preparation 2022-08-11 30-09-2021 9,312,541 equity

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