Giraffe Concepts Limited

Active03442265 Private limited company
Incorporated
30 September 1997 (29 years)
Industry
Licensed restaurants (56101)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
Boparan Support Centre Portland House
Bickenhill Lane
Birmingham
B37 7WR

Filing status

Accounts due
27 September 2027
Last accounts
28 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
39
Outstanding
3
Part satisfied
0
Satisfied
36

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 (38 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
20 April 2020
Resigned Mcilwee, Laurence Patrick as Director
15 April 2020
Resigned D'Cruz, Simon Nicholas as Director
27 January 2020
Appointed Leihal, Satnam Singh as Director
27 January 2020
Resigned Crowley, Tom as Director
6 August 2019
Appointed Curle, Tolla Joanne 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
10 June 2016
Appointed Henderson, Stephen as Director
10 June 2016
Resigned Fowle, Adam Peter as Director
10 June 2016
Appointed Masters, Michael Anthony as Director
10 June 2016
Appointed Edwards, Graham Mark as Director
10 June 2016
Resigned Tesco Secretaries Limited as Corporate Secretary
6 June 2016
Resigned Henderson, Stephen as Director
6 June 2016
Resigned Masters, Michael Anthony as Director
6 June 2016
Appointed Masters, Michael Anthony as Director
6 June 2016
Appointed Edwards, Graham Mark as Director
6 June 2016
Appointed Henderson, Stephen as Director
6 June 2016
Resigned Edwards, Graham Mark as Director
13 January 2016
Appointed Fowle, Adam Peter as Director
13 January 2016
Appointed Crowley, Tom as Director
13 January 2016
Resigned Grimble, Scilla as Director
18 December 2015
Resigned Jacobs, Andrew as Director
28 February 2015
Resigned Holmes, Michael Thomas Bieder as Director
23 January 2015
Resigned Lloyd, Jonathan Mark as Director
26 September 2014
Resigned Viner, Paul Lewis as Director
24 September 2014
Appointed Jacobs, Andrew as Director
24 September 2014
Resigned Joffe, Russel Nathan as Director
24 September 2014
Appointed Franklin, William James as Director
15 October 2013
Resigned O'Connor, Claudine Elaine as Secretary
15 October 2013
Appointed Tesco Secretaries Limited as Corporate Secretary
13 March 2013
Resigned Joffe, Juliette as Secretary
13 March 2013
Resigned Joffe, Juliette as Director
13 March 2013
Appointed Holmes, Michael Thomas Bieder as Director
13 March 2013
Resigned Maltz, Justin Haschel as Director
13 March 2013
Appointed O'Connor, Claudine Elaine as Secretary
13 March 2013
Resigned Redmond, Ben John as Director
13 March 2013
Resigned Johnson, Luke as Director
13 March 2013
Resigned Rose, Stuart Anthony as Director
13 March 2013
Appointed Grimble, Scilla as Director
13 March 2013
Appointed Lloyd, Jonathan Mark as Director
13 February 2013
Resigned Jacobs, Andrew as Director
30 March 2009
Appointed Viner, Paul Lewis as Director
14 August 2008
Resigned Holder, Susan as Director
20 October 2006
Resigned Eldridge, Ian as Director
20 October 2006
Resigned Gelber, David as Director
20 October 2006
Appointed Rose, Stuart Anthony as Director
20 October 2006
Appointed Redmond, Ben John as Director
20 October 2006
Resigned Bejerano, Abraham as Director
20 October 2006
Resigned Weldon, Philip Louis as Director
20 October 2006
Resigned Brett, Paul as Director
20 October 2006
Appointed Maltz, Justin Haschel as Director
1 September 2006
Appointed Holder, Susan as Director
24 March 2004
Appointed Johnson, Luke as Director
24 March 2004
Appointed Eldridge, Ian as Director
6 September 2001
Appointed Brett, Paul as Director
6 September 2001
Appointed Bejerano, Abraham as Director
30 April 2001
Appointed Gelber, David as Director
13 July 1998
Appointed Jacobs, Andrew as Director
4 June 1998
Resigned Weldon, Philip as Secretary
4 June 1998
Appointed Weldon, Philip Louis as Director
4 June 1998
Appointed Joffe, Juliette as Secretary
4 June 1998
Appointed Joffe, Russel Nathan as Director
30 September 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
30 September 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
30 September 1997
Appointed Weldon, Philip as Secretary
30 September 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director
30 September 1997
Appointed Joffe, Juliette as Director
30 September 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 10 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10192508

Holdings 1

Companies where Giraffe Concepts Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
14 June 2022
Ceased Baljinder Kaur Boparan — Owns 25–50% of shares
14 June 2022
Ceased Ranjit Singh Boparan — Owns 25–50% of shares
14 June 2022
Ceased Invest Co 1 Ltd — Owns 75–100% of shares

Group structure 48 shown

Ownership group derived from the Companies House PSC register

Boparan Private Office Limited
Amber Rei Holdings Limited Owns 75–100% of shares
2 Agriculture Holdings Limited Owns 75–100% of shares
2 Agriculture Breeding Limited Owns 75–100% of shares
2 Agriculture Growing Limited Owns 75–100% of shares
2 Agriculture Limited Owns 75–100% of shares
2 Agriculture Farming Limited Owns 75–100% of shares
2 Agriculture Milling Limited Owns 75–100% of shares
Amber Food Machinery Limited Owns 75–100% of shares
Amber Real Estate Investments (Agriculture) Limited Owns 75–100% of shares
Amber Real Estate Investments (Industrial) Limited Owns 75–100% of shares
Amber Rei Green Energy Limited Owns 75–100% of shares
Arei (Commercial Property) Limited Owns 75–100% of shares
Boparan Manufacturing Group Limited Owns 75–100% of shares
Banham Poultry (2018) Ltd Owns 75–100% of shares
Bernard Matthews Foods (Derby) Limited Owns 75–100% of shares
Bernard Matthews Foods (Sunderland) Limited Owns 75–100% of shares
Bernard Matthews Foods Limited Owns 75–100% of shares
Bernard Matthews Frozen Limited Owns 75–100% of shares
Elkes Biscuits Limited Owns 75–100% of shares
Holland's Pies Limited Owns 75–100% of shares
Shazan Foods Limited Owns 75–100% of shares
Boparan Restaurants Holdings Limited Owns 75–100% of shares
BRG Concessions Limited Owns 75–100% of shares
BRG Star Limited Owns 75–100% of shares
Carluccio’s (UK) Limited Owns 75–100% of shares
Fishworks Restaurants Limited Owns 75–100% of shares
Giraffe Concepts Limited This company Owns 75–100% of shares
Gourmet Burger Kitchen (UK) Limited Owns 75–100% of shares
Lapworth Leisure Ltd Owns 75–100% of shares
SC Restaurants (UK) Limited Owns 75–100% of shares
Cinnamon Collection Limited Owns 75–100% of shares
Indian Restaurants Limited Owns 75–100% of shares
Harry Ramsden's Group Limited Holds 25–50% of voting rights
149 (Barnard Castle) Limited Owns 75–100% of shares
149 (Bridlington) Limited Owns 75–100% of shares
149 (Catterick) Limited Owns 75–100% of shares
D J H Leisure Limited Owns 75–100% of shares
Deep Blue Restaurants Holdings Ltd Owns 75–100% of shares
Harry Ramsden's Limited Owns 75–100% of shares
Seine Rigger Limited Owns 75–100% of shares
Boparan Brands Limited Owns 75–100% of shares
Invest Co 1 Limited Owns 75–100% of shares
Lo-Dough Limited Owns 50–75% of shares
Roberts Bakery 1887 Limited Owns 75–100% of shares
Braces Bakery Limited Owns 75–100% of shares
Gunstones Bakery Limited Owns 75–100% of shares
Storteboom UK Ltd Has significant influence or control

Filings 327

DateDescriptionMade Up ToPagesPDF
30 September 2026Change of details for a person with significant control
23 September 2026Full accounts28 December 2025
22 September 2026Registered office address changed
8 July 2026Confirmation statement with no updates30 June 2026
6 March 2026Termination of appointment of a director
Show all 327 filings

Some other companies at this address

2 Agriculture Breeding Limited
2 Agriculture Farming Limited
2 Agriculture Holdings Limited
2 Agriculture Milling Limited
Amber Residential Properties Holdings Limited
Bellfort Limited

Other companies in this industry

London
London
Reading
Esher
Bristol
Teddington

By trade and location

New Cafes & Restaurants →New companies in Birmingham →New Cafes & Restaurants in Birmingham →

Explore the largest companies

Largest hospitality companies in the UK →Largest companies in Birmingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?