OpenCompanies

Deep Blue Restaurants Holdings Ltd

Company number
05597459
Status
Active
Type
Private Limited Company
Incorporated
19 Oct 2005
Nature of business
Licenced restaurants
Take-away food shops and mobile food stands
Activities of head offices
Corporate group
Boparan Private Office Limited (55 companies)

Registered office

Chapter House
33 London Road
Reigate
RH2 9HZ

Previous names

  • Boparan Ventures Limited (until 19 Sep 2019)

Officers

NameRoleAppointedResigned
FLEMING, James Andrew Director 15 May 2025

Control

NameNature of controlNotifiedCeased
Harry Ramsden's Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Aug 2019
Boparan Restaurants Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Feb 2017 23 Aug 2019
Invest Co 1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Feb 2017 6 Feb 2017
Mr Ranjit Singh Boparan Ownership Of Shares 25 To 50 Percent 6 Apr 2016 6 Feb 2017
Mrs Baljinder Kaur Boparan Ownership Of Shares 25 To 50 Percent 6 Apr 2016 6 Feb 2017

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 Dormant £9,312,541 - 1
30 Sep 2024 Dormant £9,312,541 - 1
30 Sep 2023 Dormant £9,312,541 - 1
30 Sep 2022 - - -
30 Sep 2021 £9,312,541 - 1
30 Sep 2020 - - -
30 Sep 2019 - - -
30 Dec 2018 - - -
31 Dec 2017 - - -
1 Jan 2017 - - -
27 Dec 2015 - - -
28 Dec 2014 - - -
29 Dec 2013 - - -
30 Dec 2012 - - -
1 Jan 2012 - - -
26 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 £989,074 £196,362 -
31 Oct 2007 £1,060,359 £1,011,454 -
31 Oct 2006 - - -

Connections

Owned by

Deep Blue Restaurants Holdings Ltd → Harry Ramsden's Group Limited → Amber Rei Holdings Limited → Boparan Private Office Limited

Controls

Directors’ other companies

Companies at the same address

Data