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Companies House/Birmingham/Company profile

FISHWORKS RESTAURANTS LIMITED

Active
07785020·incorporated 2011-09-23

FISHWORKS RESTAURANTS LIMITED is an active UK private limited company, incorporated on 23 September 2011 at Companies House (number 07785020; OpenRegistry canonical ID GB-07785020-fishworks-restaurants-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 95,521 active companies registered in Birmingham, West Midlands (postcode B3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-09-23
Registered Address
COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2BJ, UNITED KINGDOM
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-29. Next accounts due 2026-09-27. Financial year-end: 27/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-23. Next confirmation statement due 2026-10-07.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

FISHWORKS RESTAURANTS LIMITED has 1 person with significant control on file:

  • Boparan Restaurants Holdings Limited (England reg. 10192508). Notified 2020-10-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Ranjit Singh Boparan born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
  • Mrs Baljinder Kaur Boparan born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
  • Indian Restaurants Limited (United Kingdom reg. 03453125). Notified 2016-04-06. Ceased 2020-10-19.
    • Owns 75% or more of shares
  • Invest Co 1 Limited (United Kingdom reg. 9062170). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
  • Cinnamon Collection Limited (United Kingdom reg. 9950317). Notified 2016-04-16. Ceased 2020-10-19.
    • Owns 75% or more of shares

Previous names

FISHWORKS RESTAURANTS LIMITED has previously traded as:

  • CKN2 LTD (until 2020-10-22)

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

Other companies registered in Birmingham: