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DEEP BLUE RESTAURANTS HOLDINGS LTD (05597459)

DEEP BLUE RESTAURANTS HOLDINGS LTD (05597459) is an active UK company. incorporated on 19 October 2005. with registered office in Reigate. The company operates in the Accommodation and Food Service Activities sector, engaged in licensed restaurants and 2 other business activities. DEEP BLUE RESTAURANTS HOLDINGS LTD has been registered for 20 years. Current directors include FLEMING, James Andrew.

Company Number
05597459
Status
active
Type
ltd
Incorporated
19 October 2005
Age
20 years
Address
Chapter House, Reigate, RH2 9HZ
Industry Sector
Accommodation and Food Service Activities
Business Activity
Licensed restaurants
Directors
FLEMING, James Andrew
SIC Codes
56101, 56103, 70100

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DEEP BLUE RESTAURANTS HOLDINGS LTD

DEEP BLUE RESTAURANTS HOLDINGS LTD is an active company incorporated on 19 October 2005 with the registered office located in Reigate. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants and 2 other business activities. DEEP BLUE RESTAURANTS HOLDINGS LTD was registered 20 years ago.(SIC: 56101, 56103, 70100)

Status

active

Active since 20 years ago

Company No

05597459

LTD Company

Age

20 Years

Incorporated 19 October 2005

Size

N/A

Accounts

ARD: 30/9

Up to Date

1 year left

Last Filed

Made up to 30 September 2025 (9 months ago)
Submitted on 20 May 2025 (1 year ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Dormant

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 19 October 2025 (8 months ago)
Submitted on 22 October 2025 (8 months ago)

Next Due

Due by 2 November 2026
For period ending 19 October 2026

Previous Company Names

BOPARAN VENTURES LIMITED
From: 19 October 2005To: 19 September 2019
Contact
Address

Chapter House 33 London Road Reigate, RH2 9HZ,

Previous Addresses

1st Floor (North), Chancery House 53-64 Chancery Lane London WC2A 1QS England
From: 7 April 2017To: 3 September 2019
5-9 Quality House Quality Court London WC2A 1HP
From: 28 September 2011To: 7 April 2017
Colmore Court 9 Colmore Row Birmingham Birmingham West Midlands B3 2BJ Uk
From: 19 October 2005To: 28 September 2011
Timeline

39 key events • 2005 - 2025

Funding Officers Ownership
Company Founded
Oct 05
Director Joined
Oct 09
Director Joined
Mar 11
Director Left
Apr 11
Director Joined
Sept 11
Director Joined
Oct 11
Director Joined
Oct 11
Director Joined
Apr 12
Director Joined
Apr 12
Director Left
Apr 12
Director Left
Mar 14
Director Joined
Oct 14
Director Joined
Dec 16
Director Joined
Dec 16
Director Left
Dec 16
Director Left
Jan 17
Director Joined
Jul 17
Director Joined
Jan 18
Director Left
Jan 18
Director Left
Feb 18
Director Left
Aug 18
Owner Exit
Feb 19
Owner Exit
Feb 19
Owner Exit
Feb 19
Loan Cleared
Aug 19
Director Left
Sept 19
Director Left
Sept 19
Director Left
Sept 19
Director Left
Sept 19
Director Left
Sept 19
Director Left
Sept 19
Director Joined
Sept 19
Funding Round
Sept 19
Owner Exit
Sept 19
Loan Secured
Feb 20
Loan Cleared
Oct 24
Loan Cleared
Oct 24
Director Joined
May 25
Director Left
May 25
1
Funding
29
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

20

1 Active
19 Resigned

FLEMING, James Andrew

Active
33 London Road, ReigateRH2 9HZ
Born June 1971
Director
Appointed 15 May 2025

BOPARAN, Ranjit Singh

Resigned
Shivalika, Sutton ColdfieldB74 3AF
Secretary
Appointed 19 Oct 2005
Resigned 05 Oct 2011

MILLS, Lorraine Olga

Resigned
33 London Road, ReigateRH2 9HZ
Secretary
Appointed 23 Aug 2019
Resigned 25 Sept 2025

PALMER, Christopher Stephen

Resigned
Quality Court, LondonWC2A 1HP
Secretary
Appointed 15 Jan 2013
Resigned 01 Jun 2016

TEIXEIRA, Joaquim Rocha

Resigned
Quality House, LondonWC2A 1HP
Secretary
Appointed 05 Oct 2011
Resigned 19 Mar 2014

BOPARAN, Baljinder Kaur

Resigned
Shivalika Roman Lane, Sutton ColdfieldB74 3AF
Born January 1968
Director
Appointed 19 Oct 2005
Resigned 23 Aug 2019

BOPARAN, Ranjit Singh

Resigned
Shivalika, Sutton ColdfieldB74 3AF
Born August 1966
Director
Appointed 19 Oct 2005
Resigned 23 Aug 2019

CROWLEY, Thomas Edward

Resigned
33 London Road, ReigateRH2 9HZ
Born October 1973
Director
Appointed 16 Dec 2016
Resigned 23 Aug 2019

D'CRUZ, Simon Nicholas

Resigned
33 London Road, ReigateRH2 9HZ
Born December 1975
Director
Appointed 04 Jan 2018
Resigned 23 Aug 2019

EDWARDS, Graham

Resigned
53-64 Chancery Lane, LondonWC2A 1QS
Born July 1970
Director
Appointed 31 Mar 2012
Resigned 14 Aug 2018

FRANKLIN, William James

Resigned
53-64 Chancery Lane, LondonWC2A 1QS
Born May 1972
Director
Appointed 16 Dec 2016
Resigned 19 Jan 2018

GLANCY, Michael John

Resigned
Quality House, LondonWC2A 1HP
Born November 1962
Director
Appointed 31 Mar 2012
Resigned 31 Jan 2017

HENDERSON, Stephen

Resigned
9 Colmore Row, BirminghamB3 2BJ
Born August 1957
Director
Appointed 23 Sept 2014
Resigned 23 Aug 2019

KLAUBER, Peter Arthur

Resigned
Quality House, LondonWC2A 1HP
Born April 1955
Director
Appointed 20 Dec 2010
Resigned 31 Mar 2012

LOW, James Andrew Derrik

Resigned
33 London Road, ReigateRH2 9HZ
Born October 1961
Director
Appointed 23 Aug 2019
Resigned 15 May 2025

MASTERS, Michael Antony

Resigned
53-64 Chancery Lane, LondonWC2A 1QS
Born July 1960
Director
Appointed 01 Sept 2011
Resigned 23 May 2017

MCILWEE, Laurence Patrick

Resigned
33 London Road, ReigateRH2 9HZ
Born June 1962
Director
Appointed 23 May 2017
Resigned 23 Aug 2019

SILK, Frances

Resigned
9 Colmore Row, BirminghamB3 2BJ
Born May 1960
Director
Appointed 29 Oct 2009
Resigned 31 Mar 2011

TEIXEIRA, Joaquim Rocha

Resigned
Quality House, LondonWC2A 1HP
Born October 1962
Director
Appointed 01 Sept 2011
Resigned 16 Dec 2016

TOMKINSON, Craig

Resigned
Quality House, LondonWC2A 1HP
Born March 1982
Director
Appointed 01 Sept 2011
Resigned 19 Mar 2014

Persons with significant control

5

1 Active
4 Ceased

Harry Ramsden's Group Limited

Active
33 London Road, ReigateRH2 9HZ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Aug 2019

Boparan Restaurants Holdings Limited

Ceased
Colmore Row, BirminghamB3 2BJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Feb 2017
Ceased 23 Aug 2019

Invest Co 1 Limited

Ceased
9 Colmore Row, BirminghamB3 2BJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Feb 2017
Ceased 06 Feb 2017

Mr Ranjit Singh Boparan

Ceased
53-64 Chancery Lane, LondonWC2A 1QS
Born August 1966

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 06 Feb 2017

Mrs Baljinder Kaur Boparan

Ceased
53-64 Chancery Lane, LondonWC2A 1QS
Born January 1968

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 06 Feb 2017
Fundings
Financials
Latest Activities

Filing History

107

Accounts With Accounts Type Dormant
7 April 2026
AAAnnual Accounts
Change To A Person With Significant Control
5 November 2025
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
22 October 2025
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
25 September 2025
TM02Termination of Secretary
Accounts With Accounts Type Dormant
20 May 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 May 2025
TM01Termination of Director
Mortgage Satisfy Charge Full
30 October 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 October 2024
MR04Satisfaction of Charge
Confirmation Statement With No Updates
24 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
10 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 August 2020
AA01Change of Accounting Reference Date
Mortgage Charge Part Both With Charge Number
1 April 2020
MR05Certification of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 February 2020
MR01Registration of a Charge
Change Person Director Company With Change Date
23 December 2019
CH01Change of Director Details
Confirmation Statement With Updates
31 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
5 October 2019
AAAnnual Accounts
Resolution
19 September 2019
RESOLUTIONSResolutions
Change Of Name Notice
19 September 2019
CONNOTConfirmation Statement Notification
Appoint Person Secretary Company With Name Date
6 September 2019
AP03Appointment of Secretary
Cessation Of A Person With Significant Control
4 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
4 September 2019
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
3 September 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
3 September 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
3 September 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
3 September 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
3 September 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
3 September 2019
TM01Termination of Director
Change Person Director Company With Change Date
3 September 2019
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
3 September 2019
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
3 September 2019
AP01Appointment of Director
Capital Allotment Shares
3 September 2019
SH01Allotment of Shares
Mortgage Satisfy Charge Full
30 August 2019
MR04Satisfaction of Charge
Resolution
19 August 2019
RESOLUTIONSResolutions
Legacy
8 March 2019
RP04CS01RP04CS01
Notification Of A Person With Significant Control
15 February 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
15 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
15 February 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
15 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
15 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
26 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
4 October 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 August 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
15 February 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
30 January 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
17 January 2018
AP01Appointment of Director
Confirmation Statement With No Updates
20 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
10 October 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 July 2017
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
7 April 2017
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
1 February 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
22 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 December 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 December 2016
TM01Termination of Director
Confirmation Statement With Updates
1 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
27 July 2016
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
1 June 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
19 October 2015
AR01AR01
Accounts With Accounts Type Group
10 September 2015
AAAnnual Accounts
Resolution
9 February 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
21 October 2014
AR01AR01
Appoint Person Director Company With Name Date
8 October 2014
AP01Appointment of Director
Accounts With Accounts Type Group
22 April 2014
AAAnnual Accounts
Termination Director Company With Name
19 March 2014
TM01Termination of Director
Termination Secretary Company With Name
19 March 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
23 October 2013
AR01AR01
Accounts With Accounts Type Group
7 October 2013
AAAnnual Accounts
Legacy
9 February 2013
MG01MG01
Accounts With Accounts Type Group
24 January 2013
AAAnnual Accounts
Appoint Person Secretary Company With Name
16 January 2013
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
29 October 2012
AR01AR01
Auditors Resignation Company
28 August 2012
AUDAUD
Appoint Person Director Company With Name
4 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
4 April 2012
AP01Appointment of Director
Termination Director Company With Name
4 April 2012
TM01Termination of Director
Accounts With Accounts Type Group
10 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 November 2011
AR01AR01
Appoint Person Director Company With Name
10 October 2011
AP01Appointment of Director
Appoint Person Secretary Company With Name
5 October 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
5 October 2011
TM02Termination of Secretary
Appoint Person Director Company With Name
3 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name
28 September 2011
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
28 September 2011
AD01Change of Registered Office Address
Termination Director Company With Name
6 April 2011
TM01Termination of Director
Accounts With Accounts Type Full
8 March 2011
AAAnnual Accounts
Appoint Person Director Company With Name
3 March 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
24 November 2010
AR01AR01
Legacy
3 July 2010
MG01MG01
Accounts With Accounts Type Total Exemption Small
2 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 November 2009
AR01AR01
Appoint Person Director Company With Name
30 October 2009
AP01Appointment of Director
Legacy
14 September 2009
287Change of Registered Office
Legacy
25 July 2009
225Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
20 January 2009
AAAnnual Accounts
Legacy
19 December 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
28 January 2008
AAAnnual Accounts
Legacy
24 October 2007
363aAnnual Return
Legacy
22 February 2007
363aAnnual Return
Incorporation Company
19 October 2005
NEWINCIncorporation