BOPARAN RESTAURANTS HOLDINGS LIMITED

COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2BJ

Company Number: 10192508
Incorporation date: 20-May-2016
Status: Active
Entity type: Private Limited Company

SIC codes:
64304 Activities of open-ended investment companies

SUMMARY

This company is 9 years old and is currently active. It is controlled by multiple entities. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 4 active officers (directors or partners) who are or were officers of 52 other companies, 8 (15.4%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 28-Sep-2025
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2023)

Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)

No information on secretary appointments

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Paul PRICE	09 Jan 2025		Director	British	9 - 21	2 (6.7%)
Active	Martin Adrian BROSTOFF	09 Jan 2025		Solicitor	British	7 - 6	6 (46.2%)
Active	David Paul SAYER	16 Dec 2022		Company Director	British	14 - 1	1 (6.7%)
Active	Satnam Singh LEIHAL	23 Apr 2020		Director	British	14 - 2	0 (0.0%)
Resigned	Laurence Patrick MCILWEE	23 May 2017	20 Apr 2020	Chairman	British	0 - 12	0 (0.0%)
Resigned	Tolla Joanne CURLE	20 May 2016	16 Dec 2022	Chartered Accountant	British	1 - 32	2 (6.1%)
Resigned	Graham Mark EDWARDS	20 May 2016	14 Aug 2018	Director	British	4 - 36	3 (7.5%)
Resigned	Stephen HENDERSON	20 May 2016	06 Aug 2019	Chartered Accountant	British	1 - 102	22 (21.4%)
Resigned	Michael Anthony MASTERS	20 May 2016	23 May 2017	Company Director	British	0 - 17	2 (11.8%)

Number of active directors: 4
Average tenure of active directors: 2.1 years
Average tenure of resigned directors: 3.2 years
Average active director Dissolution Rate: 14.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Paul PRICE	Martin Adrian BROSTOFF	David Paul SAYER	Satnam Singh LEIHAL
BETAFENCE LIMITED (00277121) - Active	✔
SERTEC AUTO STRUCTURES (UK) LIMITED (00719490) - Active	✔
SERTEC PRECISION COMPONENTS LIMITED (00925099) - Active	✔
ED'S EASY DINER LIMITED (02149256) - Active			✔	✔
GKN GROUP PENSION TRUSTEE LIMITED (02830211) - Active - Proposal to Strike off		✔
SC RESTAURANTS (UK) LIMITED (02941330) - Active			✔	✔
SERTEC LIGHT STAMPINGS LIMITED (02944354) - Active	✔
SERTEC GROUP HOLDINGS LIMITED (02957238) - Active	✔
GIRAFFE CONCEPTS LIMITED (03442265) - Active			✔	✔
INDIAN RESTAURANTS LIMITED (03453125) - Active			✔	✔
AWC INDUSTRIES LIMITED (04753559) - Active	✔
ASG2 LIMITED (06033794) - Active	✔
INDIAN RESTAURANTS (CITY) LIMITED (06235344) - Active			✔	✔
GOURMET BURGER KITCHEN (UK) LIMITED (06800894) - Active			✔	✔
AMBER REI HOLDINGS LIMITED (07191982) - Active	✔	✔
AMBER RESIDENTIAL PROPERTIES LIMITED (07191985) - Active	✔	✔
TABLE ART LIMITED (07496575) - Active	✔
SERTEC ALUMINIUM STRUCTURES LIMITED (07735979) - Active	✔
FISHWORKS RESTAURANTS LIMITED (07785020) - Active			✔	✔
GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED (08079440) - Active - Proposal to Strike off		✔
SERTEC GROUP LIMITED (08259929) - Active	✔
COOKPOLE ENERGY ACTION LIMITED (08477291) - Active - Proposal to Strike off			✔
SHAZAN FOODS LIMITED (08929070) - Active	✔
INVEST CO 1 LIMITED (09062170) - Active	✔	✔
FOOD UTOPIA LIMITED (09062607) - Liquidation		✔
BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITED (09690151) - Active	✔
AMBER REAL ESTATE INVESTMENTS (AGRICULTURE) LIMITED (09885883) - Active		✔
AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED (09885916) - Liquidation		✔
CINNAMON COLLECTION LIMITED (09950317) - Active			✔	✔
AMBER REAL ESTATE INVESTMENTS (RESTAURANTS) LIMITED (09987426) - Liquidation		✔
SERTEC CORPORATION LIMITED (09989098) - Active	✔
BERNARD MATTHEWS FOODS LIMITED (10036286) - Active	✔
BOPARAN RESTAURANTS HOLDINGS LIMITED (10192508) - Active	✔	✔	✔	✔
BERNARD MATTHEWS FROZEN LIMITED (10373131) - Active	✔
BOPARAN MANUFACTURING GROUP LIMITED (10373137) - Active	✔	✔
ED'S EASY DINER HOLDINGS LIMITED (10417098) - Active				✔
ERPE TOPCO LIMITED (10846633) - Liquidation	✔
ERPE FINCO LIMITED (10846910) - Liquidation	✔
PRAESIDIAD GROUP LIMITED (10847053) - Active	✔
PRAESIDIAD LIMITED (10847428) - Active	✔
BROSTOFF CONSULTANCY SERVICES LIMITED (11486963) - Dissolved		✔
BANHAM POULTRY (2018) LTD (11606211) - Active	✔
SERTEC HOLDCO LIMITED (12024861) - Active	✔
CARLUCCIO’S (UK) LIMITED (12040028) - Active			✔	✔
CL PREMISES LIMITED (12543672) - Active				✔
BOPARAN PRIVATE OFFICE LIMITED (13499409) - Active	✔
ELKES BISCUITS LIMITED (13797297) - Active	✔
BRG CONCESSIONS LIMITED (13940734) - Active			✔	✔
LAPWORTH LEISURE LTD (13991581) - Active			✔	✔
BOPARAN BRANDS LIMITED (14482632) - Active			✔	✔
BRG STAR LIMITED (15673160) - Active			✔	✔
AMBER RESIDENTIAL PROPERTIES HOLDINGS LIMITED (15791547) - Active	✔
2 AGRICULTURE LIMITED (SC156515) - Active		✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

Company name	Share class	Shares at confimation date
Company name	Share class	2021-02-06	2016-06-30
BOPARAN RESTAURANTS HOLDINGS LIMITED	ORDINARY 1 GBP	860 100%	0 0%
BOPARAN RESTAURANTS HOLDINGS LIMITED	ORDINARY	0 0%	3,263,990 100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- - 25-50%:Baljinder Kaur Boparan - active
  - 25-50%:Ranjit Singh Boparan - active
  >75%:Boparan Private Investments Limited (13499409 - United Kingdom) active
- 25-50%:Mr Ranjit Singh Boparan - ceased
- 25-50%:Mrs Baljinder Kaur Boparan - ceased
>75%:Invest Co 1 Limited (09062170 - United Kingdom) active
25-50%:Mr Ranjit Singh Boparan - ceased
25-50%:Mrs Baljinder Kaur Boparan - ceased

Controlling entities above

BOPARAN RESTAURANTS HOLDINGS LIMITED

Controlled companies below

>75%:GIRAFFE CONCEPTS LIMITED (03442265 - UK) active
- >75%:ED'S EASY DINER INTERNATIONAL LIMITED (07427589 - UK) active
- >75%:ED'S EASY DINER GROUP LIMITED (10417091 - UK) active
- >75%:ED'S EASY DINER HOLDINGS LIMITED (10417098 - UK) active
- >75%:ED'S EASY DINER LIMITED (02149256 - UK) active
>75%:CINNAMON COLLECTION LIMITED (09950317 - UK) active
>75%:SC RESTAURANTS (UK) LIMITED (02941330 - UK) active
>75%:DEEP BLUE RESTAURANTS HOLDINGS LTD (05597459 - UK) ceased
- >75%:HRFC LIMITED (07106656 - UK) active
  - >75%:PROSALT LIMITED (02395362 - UK) active
    >75%:HARRY RAMSDEN'S (RESTAURANT) LIMITED (00252628 - UK) active
    >75%:WASELEY ELEVEN LIMITED (01934651 - UK) active
    >75%:D J H LEISURE LIMITED (SC080170 - UK) ceased
    >75%:BYLENE LIMITED (03325254 - UK) active
- >75%:CHIDO SOUTH LIMITED (09658064 - UK) active
>75%:GOURMET BURGER KITCHEN (UK) LIMITED (06800894 - UK) active
>75%:CARLUCCIO’S (UK) LIMITED (12040028 - UK) active
>75%:FISHWORKS RESTAURANTS LIMITED (07785020 - UK) active
>75%:BRG CONCESSIONS LIMITED (13940734 - UK) active

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 64304 Activities of open-ended investment companies)

Company	Registered Address	Company Number	YE Date	Revenue GBP
THE 140 INVESTMENT MANAGERS LIMITED	17 GROSVENOR GARDENS, LONDON, SW1W 0BD	02146049	2018-03-31	1,637,409
S AND J INVESTMENTS (DELIVERY OFFICE SOUTHALL) LIMITED	VIVEK HOUSE, 65-67 CLARENDON ROAD, WATFORD, ENGLAND, WD17 1DS	07730551	2017-08-31	521,129
MCNALLY CORPORATE DEVELOPMENT SERVICES LIMITED	COCKING SAWMILLS, COCKING, WEST SUSSEX, UNITED KINGDOM, GU29 0HS	05731349	2019-03-31	82,506
SILK CAPITAL LIMITED	249 BATH ROAD, HOUNSLOW, UNITED KINGDOM, TW3 3DA	10319145	2018-08-31	67,397
RUSSWEN LIMITED	APARTMENT 702, VM2 SALTS MILL ROAD, SHIPLEY, UNITED KINGDOM, BD17 7DF	09887218	2017-12-31	42,000
ARQUET LIMITED	CHESTNUT END, LEDDINGTON, LEDBURY, HEREFORDSHIRE, HR8 2LG	07591942	2019-05-04	14,921
STORM ENTERPRISES LIMITED	47 MARYLEBONE LANE, LONDON, ENGLAND, W1U 2NT	09632778	2018-06-30	10,553
AURORA FORTUNAE LTD	79 KENTONS LANE, WINDSOR, ENGLAND, SL4 4JH	10611990	2018-02-28	7,800
CHRISTOPHER N MILLER LTD	OAKWELL BARN DACRE LANE, DACRE, HARROGATE, NORTH YORKSHIRE, HG3 4AF	09338603	2018-12-31	572
CHALKWELL VENTURES LIMITED	135 CHALKWELL AVENUE, WESTCLIFF-ON-SEA, ESSEX, ENGLAND, SS0 8HN	09534066	2019-09-30	0
EDEN CAPITAL VENTURES LIMITED	1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB	05507366	2018-07-31	0
PARAGON (PREMIER) PROPERTIES LIMITED	DUNS, OFF HOOK HOUSE LANE, DUNSFOLD, SURREY, GU8 4LR	03282734	2019-03-31	0
SISU INVESTMENTS LTD	27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX	08845756	2018-12-31	0
SOUTHBRICK LIMITED	29 LARKHILL LANE, FORMBY, LIVERPOOL, L37 1LT	09066372	2017-06-30	0
TAURUS RESOURCES LIMITED	30 FOREST RISE, LISS, ENGLAND, GU33 7AU	03777391	2018-05-31	0
ALLIANCE TRAVEL HOLDINGS LTD	2ND FLOOR NUCLEUS HOUSE, 2 LOWER MORTLAKE ROAD, RICHMOND, UNITED KINGDOM, TW9 2JA	10335273	0000-00-00	0
ARROW BUSINESS COMMS (UK) LIMITED	KILBY HOUSE, LIVERPOOL INNOVATION PARK, LIVERPOOL, ENGLAND, L7 9NJ	12374280	0000-00-00	0
ARROW BUSINESS TELECOMS LIMITED	KILBY HOUSE, LIVERPOOL INNOVATION PARK, LIVERPOOL, ENGLAND, L7 9NJ	12374220	0000-00-00	0
ARROW COMMUNICATIONS GROUP LIMITED	KILBY HOUSE, LIVERPOOL INNOVATION PARK, LIVERPOOL, ENGLAND, L7 9NJ	12374175	0000-00-00	0
ARROW COMMUNICATIONS HOLDINGS LIMITED	KILBY HOUSE, LIVERPOOL INNOVATION PARK, LIVERPOOL, ENGLAND, L7 9NJ	12374045	0000-00-00	0
BLUE SKIES INVESTMENTS LIMITED	NENE HOUSE, 4 RUSHMILLS, NORTHAMPTON, ENGLAND, NN4 7YB	08752782	0000-00-00	0
BOPARAN RESTAURANTS HOLDINGS LIMITED	COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B3 2BJ	10192508	0000-00-00	0
CORN INVESTMENT LIMITED	199 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3TY	09298185	0000-00-00	0
CROSSCO (1438) LIMITED	BRIGNELL ROAD, RIVERSIDE PARK INDUSTRIAL ESTATE, MIDDLESBROUGH, CLEVELAND, UNITED KINGDOM, TS2 1PS	11465292	0000-00-00	0
EQUITIX MA INFRASTRUCTURE LIMITED	3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HD	09432073	0000-00-00	0
GDR INVESTMENTS LIMITED	10 KEPPOCHHILL DRIVE, GLASGOW, UNITED KINGDOM, G21 1HX	SC596109	0000-00-00	0
PG (APRIL) LIMITED	3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ	06219737	0000-00-00	0
PHOENIX ASSET MANAGEMENT PARTNERS LIMITED	80-82 GLENTHAM ROAD, GLENTHAM ROAD, LONDON, ENGLAND, SW13 9JJ	03514660	0000-00-00	0
SANDERSON PARTNERS LIMITED	C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH	04071755	0000-00-00	0
TWENTY 20 CAPITAL LIMITED	33 SOHO SQUARE, LONDON, ENGLAND, W1D 3QU	11455082	0000-00-00	0
WJGB LIMITED	4 CEDAR PARK, COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7SF	08073383	0000-00-00	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
BOPARAN RESTAURANTS HOLDINGS LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	0.8%	5.7%	11.5%	Medium


Age	0.6%	2.5%	4.9%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.4%	1.3%	3.0%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium