BR

BOPARAN RESTAURANTS HOLDINGS LIMITED

Active

Company number 10192508

Birmingham, United Kingdom · Incorporated 20 May 2016

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

Last updated on 17 September 2026

Activities of open-ended investment companies · SIC 64304

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 August 2019

Company overview

BOPARAN RESTAURANTS HOLDINGS LIMITED (company number 10192508) is an active private limited company incorporated on 20 May 2016. It is registered at Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, and its principal activity is that of a holding company (SIC 64304).

The company files as an audit-exemption subsidiary. Its most recent accounts, made up to 29 December 2024, were filed on 13 October 2025. It has no charges registered prior to 2024; since then, three charges have been created (30 August 2024, 18 July 2025 and 18 February 2026).

There is no insolvency history. The last confirmation statement was made up to 19 May 2025.

Current directors are Martin Adrian Brostoff (appointed 9 January 2025), Paul Price (appointed 9 January 2025), Richard Pigott (appointed 22 January 2026) and Megan Jo Finlay (appointed 6 March 2026). The company is now controlled by Amber Rei Holdings Limited, which holds 75-100% of the shares and voting rights following a change in persons with significant control on 1 June 2026. Previous significant controllers, including Mr Ranjit Singh Boparan, Mrs Baljinder Kaur Boparan and Invest Co 1 Limited, have ceased.

Compliance

Annual accounts Up to date
Last filed
29 December 2024
Next due
28 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 May 2026
Next due
2 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Amber Rei Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 June 2026

Funding

3 funding rounds
5 August 2019
Shares allotted · 0 shares allotted
—
29 May 2018
Shares allotted · 0 shares allotted
—
3 July 2017
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
19 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2026 View
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 Audit Exemption Subsiduary
Accounts
13 October 2025 View
Legacy
Accounts
13 October 2025 View
Legacy
Other
13 October 2025 View
Legacy
Other
13 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2025 View
Appoint Person Director Company With Name Date
Officers
9 January 2025 View
Appoint Person Director Company With Name Date
Officers
9 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 October 2024 View
Legacy
Accounts
31 October 2024 View
Legacy
Other
31 October 2024 View
Legacy
Other
31 October 2024 View
Memorandum Articles
Incorporation
13 September 2024 View
Resolution
Resolution
13 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2023 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
Accounts Amended With Accounts Type Total Exemption Full
Accounts
3 November 2022 View
Accounts With Accounts Type Dormant
Accounts
1 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 August 2022 View
Legacy
Accounts
1 August 2022 View
Legacy
Other
8 June 2022 View
Legacy
Other
8 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 June 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 Audit Exemption Subsiduary
Accounts
1 September 2021 View
Legacy
Accounts
1 September 2021 View
Legacy
Other
1 September 2021 View
Legacy
Other
1 September 2021 View
Legacy
Other
17 August 2021 View
Legacy
Other
13 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2020 View
Appoint Person Director Company With Name Date
Officers
23 April 2020 View
Termination Director Company With Name Termination Date
Officers
23 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2019 View
Termination Director Company With Name Termination Date
Officers
10 September 2019 View
Capital Allotment Shares
Capital
19 August 2019 View
Resolution
Resolution
19 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Termination Director Company With Name Termination Date
Officers
17 August 2018 View
Capital Allotment Shares
Capital
15 June 2018 View
Resolution
Resolution
6 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2018 View
Accounts With Accounts Type Full
Accounts
10 October 2017 View
Capital Allotment Shares
Capital
4 August 2017 View
Capital Name Of Class Of Shares
Capital
14 July 2017 View
Appoint Person Director Company With Name Date
Officers
12 July 2017 View
Termination Director Company With Name Termination Date
Officers
11 July 2017 View
Resolution
Resolution
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Appoint Person Director Company With Name Date
Officers
24 May 2016 View
Change Account Reference Date Company Current Shortened
Accounts
20 May 2016 View
Incorporation Company
Incorporation
20 May 2016 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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