OpenCompanies

Giraffe Concepts Limited

Company number
03442265
Status
Active
Type
Private Limited Company
Incorporated
30 Sep 1997
Nature of business
Licenced restaurants
Corporate group
Boparan Private Office Limited (52 companies)

Registered office

Boparan Support Centre Portland House
Bickenhill Lane
Birmingham
B37 7WR

Officers

NameRoleAppointedResigned
FINLAY, Megan Jo Director 6 Mar 2026
PIGOTT, Richard Director 22 Jan 2026
SAYER, David Paul Director 16 Dec 2022 6 Mar 2026

Control

NameNature of controlNotifiedCeased
Boparan Restaurants Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Jun 2016
Mr Ranjit Singh Boparan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 10 Jun 2016 14 Jun 2022
Mrs Baljinder Kaur Boparan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 10 Jun 2016 14 Jun 2022
Invest Co 1 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Jun 2016 14 Jun 2022

Accounts

Year ended
28 Dec 2025
29 Dec 2024
31 Dec 2023
1 Jan 2023
2 Jan 2022
3 Jan 2021
29 Dec 2019
30 Dec 2018
31 Dec 2017
1 Jan 2017
28 Feb 2016
1 Mar 2015
23 Feb 2014
24 Mar 2013
25 Mar 2012
27 Mar 2011
28 Mar 2010
29 Mar 2009
23 Mar 2008
25 Mar 2007
26 Mar 2006
27 Mar 2005
29 Mar 2004
29 Mar 2003
29 Mar 2002
29 Mar 2001
29 Mar 2000
29 Mar 1999

Connections

Owned by

Giraffe Concepts Limited → Boparan Restaurants Holdings Limited → Amber Rei Holdings Limited → Boparan Private Office Limited

Controls

Directors’ other companies

Companies at the same address

Data