Ed's Easy Diner Limited

Active02149256 Private limited company
Incorporated
22 July 1987 (39 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Total exemption full
Region
West Midlands
Address
Boparan Support Centre Portland House
Bickenhill Lane
Birmingham
B37 7WR

Filing status

Accounts due
28 September 2026
Last accounts
29 December 2024
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2026
Also at Indian Restaurants Limited, Fishworks Restaurants Limited, Boparan Brands Limited · more companies
British
Born March 1985 (41)
Director · Appointed 22 January 2026
Also at Indian Restaurants Limited, Fishworks Restaurants Limited, Boparan Brands Limited · more companies
British
Born April 1982 (44)
Officer history (25 former)
6 March 2026
Resigned Sayer, David Paul as Director
6 March 2026
Appointed Finlay, Megan Jo as Director
22 January 2026
Appointed Pigott, Richard as Director
22 January 2026
Resigned Leihal, Satnam Singh as Director
16 December 2022
Appointed Sayer, David Paul as Director
16 December 2022
Resigned Curle, Tolla Joanne as Director
23 April 2020
Appointed Curle, Tolla Joanne as Director
20 April 2020
Resigned Mcilwee, Laurence Patrick as Director
15 April 2020
Resigned D'Cruz, Simon Nicholas as Director
27 January 2020
Resigned Crowley, Tom as Director
27 January 2020
Appointed Leihal, Satnam Singh as Director
4 August 2019
Resigned Henderson, Stephen as Director
14 August 2018
Resigned Edwards, Graham Mark as Director
30 January 2018
Appointed D'Cruz, Simon Nicholas as Director
19 January 2018
Resigned Franklin, William James as Director
23 May 2017
Appointed Mcilwee, Laurence Patrick as Director
23 May 2017
Resigned Masters, Michael Anthony as Director
13 October 2016
Resigned Macdonald Watson, Robert Andrew as Secretary
12 October 2016
Appointed Henderson, Stephen as Director
12 October 2016
Appointed Edwards, Graham Mark as Director
12 October 2016
Appointed Crowley, Tom as Director
12 October 2016
Resigned Holroyd, Melanie Sarah as Director
12 October 2016
Appointed Franklin, William James as Director
12 October 2016
Resigned Guy, Andrew Graham as Director
12 October 2016
Resigned Greene, Stephen Paul as Director
12 October 2016
Appointed Masters, Michael Anthony as Director
29 February 2016
Resigned Schofield, Ivan as Director
14 September 2015
Appointed Schofield, Ivan as Director
30 July 2015
Appointed Guy, Andrew Graham as Director
20 May 2013
Appointed Macdonald Watson, Robert Andrew as Secretary
31 December 2012
Resigned Featherman, Peter Maxwell as Director
13 December 2010
Appointed Holroyd, Melanie Sarah as Director
25 November 2010
Resigned Bennett, Timothy Anthony James as Director
17 February 2010
Appointed Greene, Stephen Paul as Director
8 May 2009
Appointed Featherman, Peter Maxwell as Director
12 May 2008
Resigned Zenith Secretaries Limited as Corporate Secretary
14 September 2007
Appointed Bennett, Timothy Anthony James as Director
14 September 2007
Resigned Russell, Michael Charles as Director
10 April 2007
Resigned Frye, Sylvia as Secretary
10 April 2007
Appointed Zenith Secretaries Limited as Corporate Secretary
25 September 2006
Resigned Thalmann, Beatrice Mary as Director
23 November 2005
Appointed Frye, Sylvia as Secretary
15 November 2005
Resigned Margolis, Barry Richard as Secretary
15 November 2005
Resigned Margolis, Barry Richard as Director
6 July 2005
Appointed Russell, Michael Charles as Director
26 April 2004
Appointed Thalmann, Beatrice Mary as Director
26 April 2004
Resigned Hayat, Rafiq Ahmed as Director
21 August 1997
Appointed Margolis, Barry Richard as Secretary
21 August 1997
Resigned Sahota, Tejinder Singh as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 October 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 03442265

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Other filing
20 October 2026Other filing
14 May 2026Confirmation statement with no updates31 March 2026
6 March 2026Termination of appointment of a director
6 March 2026Appointment of a director
Show all recent filings

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