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Companies House/Birmingham/Company profile

BOPARAN RESTAURANTS HOLDINGS LIMITED

Active
10192508·incorporated 2016-05-20

BOPARAN RESTAURANTS HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 May 2016 at Companies House (number 10192508; OpenRegistry canonical ID GB-10192508-boparan-restaurants-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,218 active UK entities in that code and one of 95,267 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
2016-05-20
Registered Address
COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2BJ, UNITED KINGDOM
SIC
64304 — Activities of open-ended investment companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-29. Next accounts due 2026-09-28. Financial year-end: 28/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-05-19. Next confirmation statement due 2027-06-02.

Mortgages and charges

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

Persons with significant control

BOPARAN RESTAURANTS HOLDINGS LIMITED has 1 person with significant control on file:

  • Invest Co 1 Limited (United Kingdom reg. 09062170). Notified 2016-05-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Ranjit Singh Boparan born 1966 resident in England, British national. Notified 2016-05-25. Ceased 2020-03-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Baljinder Kaur Boparan born 1968 resident in England, British national. Notified 2016-05-25. Ceased 2020-03-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64304 (Activities of open-ended investment companies):

Other companies registered in Birmingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10192508.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.