GC

GIRAFFE CONCEPTS LIMITED

Active

Company number 03442265

Birmingham, United Kingdom · Incorporated 30 September 1997

Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom

Last updated on 24 March 2026

Licenced restaurants · SIC 56101

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 June 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 December 2024
Next due
27 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 June 2025
Next due
14 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
29 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Boparan Restaurants Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 June 2016

Funding

5 funding rounds
6 June 2016
Shares allotted · 0 shares allotted
—
13 March 2013
Shares allotted · 0 shares allotted
—
20 January 2011
Shares allotted · 0 shares allotted
—
8 November 2010
Shares allotted · 0 shares allotted
—
2 August 2009
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
6 March 2026 View
Termination Director Company With Name Termination Date
Officers
6 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2026 View
Appoint Person Director Company With Name Date
Officers
22 January 2026 View
Termination Director Company With Name Termination Date
Officers
22 January 2026 View
Accounts With Accounts Type Full
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2025 View
Accounts With Accounts Type Full
Accounts
1 October 2024 View
Memorandum Articles
Incorporation
29 September 2024 View
Resolution
Resolution
12 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2024 View
Accounts With Accounts Type Full
Accounts
4 January 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Accounts With Accounts Type Full
Accounts
11 April 2023 View
Change Account Reference Date Company Current Shortened
Accounts
28 December 2022 View
Appoint Person Director Company With Name Date
Officers
16 December 2022 View
Termination Director Company With Name Termination Date
Officers
16 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 June 2022 View
Accounts With Accounts Type Full
Accounts
31 May 2022 View
Gazette Filings Brought Up To Date
Gazette
31 May 2022 View
Gazette Notice Compulsory
Gazette
24 May 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2021 View
Accounts With Accounts Type Full
Accounts
8 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2021 View
Gazette Filings Brought Up To Date
Gazette
19 May 2021 View
Gazette Notice Compulsory
Gazette
18 May 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2020 View
Termination Director Company With Name Termination Date
Officers
23 April 2020 View
Termination Director Company With Name Termination Date
Officers
15 April 2020 View
Termination Director Company With Name Termination Date
Officers
27 January 2020 View
Appoint Person Director Company With Name Date
Officers
27 January 2020 View
Liquidation Voluntary Arrangement Completion
Insolvency
24 October 2019 View
Change Person Director Company With Change Date
Officers
16 October 2019 View
Change Person Director Company With Change Date
Officers
15 October 2019 View
Change Person Director Company With Change Date
Officers
15 October 2019 View
Change Person Director Company With Change Date
Officers
15 October 2019 View
Change Person Director Company With Change Date
Officers
14 October 2019 View
Change Person Director Company With Change Date
Officers
14 October 2019 View
Change Person Director Company With Change Date
Officers
14 October 2019 View
Accounts With Accounts Type Full
Accounts
12 October 2019 View
Appoint Person Director Company With Name Date
Officers
11 September 2019 View
Termination Director Company With Name Termination Date
Officers
10 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2019 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
8 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Termination Director Company With Name Termination Date
Officers
17 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2018 View
Appoint Person Director Company With Name Date
Officers
1 February 2018 View
Termination Director Company With Name Termination Date
Officers
1 February 2018 View
Accounts With Accounts Type Full
Accounts
29 November 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2017 View
Appoint Person Director Company With Name Date
Officers
6 July 2017 View
Termination Director Company With Name Termination Date
Officers
6 July 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
3 July 2017 View
Accounts With Accounts Type Full
Accounts
2 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
24 November 2016 View
Change Account Reference Date Company Current Shortened
Accounts
26 October 2016 View
Capital Variation Of Rights Attached To Shares
Capital
2 October 2016 View
Resolution
Resolution
2 October 2016 View
Resolution
Resolution
21 September 2016 View
Capital Name Of Class Of Shares
Capital
19 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2016 View
Appoint Person Director Company With Name Date
Officers
9 September 2016 View
Appoint Person Director Company With Name Date
Officers
9 September 2016 View
Appoint Person Director Company With Name Date
Officers
9 September 2016 View
Termination Director Company With Name Termination Date
Officers
9 September 2016 View
Termination Director Company With Name Termination Date
Officers
9 September 2016 View
Termination Director Company With Name Termination Date
Officers
9 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2016 View
Appoint Person Director Company With Name Date
Officers
19 August 2016 View
Appoint Person Director Company With Name Date
Officers
19 August 2016 View
Appoint Person Director Company With Name Date
Officers
19 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
10 June 2016 View
Termination Director Company With Name Termination Date
Officers
10 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2016 View
Capital Allotment Shares
Capital
6 June 2016 View
Appoint Person Director Company With Name Date
Officers
21 January 2016 View
Appoint Person Director Company With Name Date
Officers
20 January 2016 View
Termination Director Company With Name Termination Date
Officers
13 January 2016 View
Termination Director Company With Name Termination Date
Officers
12 January 2016 View
Change Person Director Company With Change Date
Officers
5 January 2016 View
Auditors Resignation Company
Auditors
4 January 2016 View
Change Corporate Secretary Company With Change Date
Officers
29 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 December 2015 View
Accounts With Accounts Type Full
Accounts
1 December 2015 View
Change Person Director Company With Change Date
Officers
12 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Termination Director Company With Name Termination Date
Officers
4 March 2015 View
Termination Director Company With Name Termination Date
Officers
6 February 2015 View
Accounts With Accounts Type Full
Accounts
26 November 2014 View
Appoint Person Director Company With Name Date
Officers
29 September 2014 View
Appoint Person Director Company With Name Date
Officers
29 September 2014 View
Termination Director Company With Name Termination Date
Officers
29 September 2014 View
Termination Director Company With Name Termination Date
Officers
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2014 View
Accounts With Accounts Type Full
Accounts
24 December 2013 View
Appoint Corporate Secretary Company With Name
Officers
15 October 2013 View
Termination Secretary Company With Name
Officers
15 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Capital Allotment Shares
Capital
15 May 2013 View
Appoint Person Director Company With Name
Officers
12 April 2013 View
Appoint Person Director Company With Name
Officers
12 April 2013 View
Appoint Person Secretary Company With Name
Officers
12 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 April 2013 View
Change Account Reference Date Company Current Shortened
Accounts
11 April 2013 View
Appoint Person Director Company With Name
Officers
11 April 2013 View
Termination Director Company With Name
Officers
11 April 2013 View
Termination Director Company With Name
Officers
11 April 2013 View
Termination Director Company With Name
Officers
11 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 April 2013 View
Termination Director Company With Name
Officers
11 April 2013 View
Termination Director Company With Name
Officers
11 April 2013 View
Termination Director Company With Name
Officers
11 April 2013 View
Termination Secretary Company With Name
Officers
11 April 2013 View
Legacy
Mortgage
11 April 2013 View
Legacy
Mortgage
11 April 2013 View
Legacy
Mortgage
11 April 2013 View
Legacy
Mortgage
11 April 2013 View
Legacy
Mortgage
11 April 2013 View
Legacy
Mortgage
11 April 2013 View
Legacy
Mortgage
11 April 2013 View
Legacy
Mortgage
11 April 2013 View
Legacy
Mortgage
11 April 2013 View
Legacy
Mortgage
11 April 2013 View
Legacy
Mortgage
11 April 2013 View
Legacy
Mortgage
11 April 2013 View
Legacy
Mortgage
11 April 2013 View
Legacy
Mortgage
11 April 2013 View
Legacy
Mortgage
11 April 2013 View
Legacy
Mortgage
11 April 2013 View
Legacy
Mortgage
11 April 2013 View
Legacy
Mortgage
11 April 2013 View
Legacy
Mortgage
11 April 2013 View
Legacy
Mortgage
11 April 2013 View
Legacy
Mortgage
11 April 2013 View
Legacy
Mortgage
11 April 2013 View
Legacy
Mortgage
11 April 2013 View
Legacy
Mortgage
11 April 2013 View
Legacy
Mortgage
11 April 2013 View
Legacy
Mortgage
11 April 2013 View
Legacy
Mortgage
11 April 2013 View
Legacy
Mortgage
11 April 2013 View
Legacy
Mortgage
11 April 2013 View
Auditors Resignation Company
Auditors
10 April 2013 View
Resolution
Resolution
4 April 2013 View
Miscellaneous
Miscellaneous
3 April 2013 View
Legacy
Mortgage
8 January 2013 View
Legacy
Mortgage
8 January 2013 View
Legacy
Mortgage
8 January 2013 View
Legacy
Mortgage
8 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2012 View
Legacy
Mortgage
18 July 2012 View
Legacy
Mortgage
18 July 2012 View
Accounts With Accounts Type Full
Accounts
2 July 2012 View
Accounts With Accounts Type Full
Accounts
22 December 2011 View
Legacy
Mortgage
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2011 View
Legacy
Mortgage
7 May 2011 View
Legacy
Mortgage
5 May 2011 View
Capital Allotment Shares
Capital
15 April 2011 View
Legacy
Mortgage
13 April 2011 View
Capital Allotment Shares
Capital
19 January 2011 View
Legacy
Mortgage
6 January 2011 View
Legacy
Mortgage
6 January 2011 View
Resolution
Resolution
15 December 2010 View
Legacy
Mortgage
16 November 2010 View
Legacy
Mortgage
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2010 View
Change Person Director Company With Change Date
Officers
15 September 2010 View
Change Person Director Company With Change Date
Officers
15 September 2010 View
Change Person Director Company With Change Date
Officers
15 September 2010 View
Accounts With Accounts Type Full
Accounts
16 July 2010 View
Legacy
Mortgage
22 June 2010 View
Legacy
Mortgage
9 June 2010 View
Legacy
Mortgage
5 June 2010 View
Legacy
Mortgage
3 June 2010 View
Legacy
Mortgage
3 June 2010 View
Legacy
Mortgage
3 June 2010 View
Legacy
Mortgage
3 June 2010 View
Legacy
Mortgage
7 April 2010 View
Capital Allotment Shares
Capital
19 March 2010 View
Legacy
Mortgage
17 March 2010 View
Legacy
Mortgage
17 March 2010 View
Legacy
Mortgage
17 March 2010 View
Legacy
Mortgage
21 January 2010 View
Legacy
Mortgage
21 January 2010 View
Accounts With Accounts Type Full
Accounts
4 January 2010 View
Legacy
Mortgage
23 December 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Legacy
Annual Return
18 September 2009 View
Memorandum Articles
Incorporation
21 May 2009 View
Resolution
Resolution
21 May 2009 View
Resolution
Resolution
21 May 2009 View
Resolution
Resolution
21 May 2009 View
Resolution
Resolution
21 May 2009 View
Resolution
Resolution
21 May 2009 View
Legacy
Officers
13 April 2009 View
Accounts With Accounts Type Group
Accounts
20 January 2009 View
Legacy
Annual Return
10 December 2008 View
Legacy
Officers
10 December 2008 View
Legacy
Accounts
31 March 2008 View
Legacy
Mortgage
10 January 2008 View
Legacy
Mortgage
10 January 2008 View
Legacy
Mortgage
10 January 2008 View
Legacy
Mortgage
10 January 2008 View
Accounts With Accounts Type Group
Accounts
28 December 2007 View
Legacy
Annual Return
11 October 2007 View
Legacy
Capital
20 February 2007 View
Legacy
Capital
20 February 2007 View
Accounts With Accounts Type Group
Accounts
16 November 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
16 November 2006 View
Resolution
Resolution
3 November 2006 View
Resolution
Resolution
3 November 2006 View
Resolution
Resolution
3 November 2006 View
Resolution
Resolution
3 November 2006 View
Resolution
Resolution
3 November 2006 View
Legacy
Capital
3 November 2006 View
Legacy
Capital
3 November 2006 View
Legacy
Capital
3 November 2006 View
Legacy
Capital
3 November 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Capital
5 October 2006 View
Legacy
Annual Return
3 October 2006 View
Legacy
Mortgage
29 April 2006 View
Accounts With Accounts Type Group
Accounts
6 December 2005 View
Legacy
Mortgage
3 November 2005 View
Legacy
Annual Return
15 July 2005 View
Legacy
Address
24 February 2005 View
Accounts With Accounts Type Small
Accounts
2 September 2004 View
Legacy
Annual Return
7 July 2004 View
Resolution
Resolution
31 March 2004 View
Resolution
Resolution
31 March 2004 View
Resolution
Resolution
31 March 2004 View
Resolution
Resolution
31 March 2004 View
Legacy
Capital
31 March 2004 View
Legacy
Capital
31 March 2004 View
Legacy
Officers
31 March 2004 View
Legacy
Officers
31 March 2004 View
Legacy
Mortgage
23 January 2004 View
Legacy
Mortgage
22 January 2004 View
Accounts With Accounts Type Small
Accounts
15 October 2003 View
Legacy
Annual Return
8 July 2003 View
Legacy
Officers
1 July 2003 View
Accounts With Accounts Type Small
Accounts
6 February 2003 View
Legacy
Mortgage
11 December 2002 View
Legacy
Annual Return
24 July 2002 View
Legacy
Mortgage
18 July 2002 View
Legacy
Mortgage
9 July 2002 View
Accounts With Accounts Type Small
Accounts
15 January 2002 View
Legacy
Capital
1 November 2001 View
Legacy
Officers
1 November 2001 View
Legacy
Officers
1 November 2001 View
Resolution
Resolution
13 September 2001 View
Resolution
Resolution
13 September 2001 View
Legacy
Annual Return
27 July 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Capital
21 May 2001 View
Legacy
Capital
27 April 2001 View
Accounts With Accounts Type Small
Accounts
5 February 2001 View
Legacy
Annual Return
23 October 2000 View
Legacy
Capital
4 May 2000 View
Legacy
Capital
4 May 2000 View
Resolution
Resolution
4 May 2000 View
Resolution
Resolution
4 May 2000 View
Resolution
Resolution
4 May 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Capital
12 April 2000 View
Resolution
Resolution
10 March 2000 View
Resolution
Resolution
10 March 2000 View
Resolution
Resolution
10 March 2000 View
Legacy
Mortgage
7 March 2000 View
Accounts Amended With Made Up Date
Accounts
23 February 2000 View
Accounts With Accounts Type Small
Accounts
2 November 1999 View
Legacy
Annual Return
15 October 1999 View
Legacy
Capital
5 July 1999 View
Legacy
Capital
4 May 1999 View
Legacy
Capital
17 April 1999 View
Resolution
Resolution
17 April 1999 View
Memorandum Articles
Incorporation
17 February 1999 View
Legacy
Officers
9 November 1998 View
Legacy
Officers
9 November 1998 View
Legacy
Annual Return
9 November 1998 View
Legacy
Capital
7 August 1998 View
Resolution
Resolution
26 July 1998 View
Memorandum Articles
Incorporation
26 July 1998 View
Legacy
Officers
25 July 1998 View
Legacy
Accounts
20 July 1998 View
Legacy
Capital
19 June 1998 View
Legacy
Capital
19 June 1998 View
Resolution
Resolution
19 June 1998 View
Resolution
Resolution
19 June 1998 View
Resolution
Resolution
19 June 1998 View
Resolution
Resolution
19 June 1998 View
Legacy
Officers
18 June 1998 View
Legacy
Officers
18 June 1998 View
Legacy
Officers
18 June 1998 View
Legacy
Address
28 May 1998 View
Legacy
Officers
2 October 1997 View
Legacy
Officers
2 October 1997 View
Legacy
Officers
2 October 1997 View
Legacy
Officers
2 October 1997 View
Incorporation Company
Incorporation
30 September 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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