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DEEP BLUE RESTAURANTS HOLDINGS LTD

Active
05597459·incorporated 2005-10-19

DEEP BLUE RESTAURANTS HOLDINGS LTD is an active UK private limited company, incorporated on 19 October 2005 at Companies House (number 05597459; OpenRegistry canonical ID GB-05597459-deep-blue-restaurants-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 3,459 active companies registered in Reigate, Surrey (postcode RH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-10-19
Registered Address
CHAPTER HOUSE, 33 LONDON ROAD, REIGATE, SURREY, RH2 9HZ, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-19. Next confirmation statement due 2026-11-02.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

DEEP BLUE RESTAURANTS HOLDINGS LTD has 1 person with significant control on file:

  • Harry Ramsden's Group Limited (United Kingdom reg. 04452665). Notified 2019-08-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Ranjit Singh Boparan born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2017-02-06.
    • Owns 25–50% of shares
  • Mrs Baljinder Kaur Boparan born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2017-02-06.
    • Owns 25–50% of shares
  • Boparan Restaurants Holdings Limited (England And Wales reg. 10192508). Notified 2017-02-06. Ceased 2019-08-23.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Invest Co 1 Limited (England And Wales reg. 9062170). Notified 2017-02-06. Ceased 2017-02-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

DEEP BLUE RESTAURANTS HOLDINGS LTD has previously traded as:

  • BOPARAN VENTURES LIMITED (until 2019-09-19)

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

Other companies registered in Reigate: