Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 28 December 2025
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
Indian Restaurants Limited
- Incorporated
- 21 October 1997 (29 years)
- Industry
- Licensed restaurants (56101)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Boparan Support Centre Portland HouseBickenhill LaneBirminghamB37 7WR
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 March 2026
British
Born March 1985 (41)
Director · Appointed 22 January 2026
British
Born April 1982 (44)
Director · Appointed 3 December 2001
Indian
Born May 1971 (55)
Officer history (25 former)
6 March 2026
6 March 2026
22 January 2026
22 January 2026
18 February 2024
23 April 2020
20 April 2020
6 August 2019
14 August 2018
30 June 2018
23 May 2017
23 May 2017
19 January 2016
19 January 2016
19 January 2016
19 January 2016
19 January 2016
1 January 2016
7 October 2015
6 October 2015
Resigned Mora, Paul Robert as Director
6 October 2015
6 October 2015
Resigned Whitehead, Mark as Director
6 October 2015
18 August 2014
1 October 2009
1 March 2009
14 July 2008
26 May 2006
26 January 2006
22 December 2005
3 February 2005
17 February 2003
3 December 2001
1 August 2001
19 April 2001
Resigned Gabriel, David as Director
31 March 2001
31 March 2001
Appointed Whitehead, Mark as Director
31 March 2001
5 March 2001
Appointed Mora, Paul Robert as Director
1 September 2000
Resigned Ray, Albert Edward as Secretary
1 September 2000
1 May 2000
Appointed Gabriel, David as Director
11 April 2000
25 February 1999
Appointed Ray, Albert Edward as Secretary
18 February 1999
8 May 1998
8 May 1998
21 October 1997
21 October 1997
21 October 1997
21 October 1997
21 October 1997
21 October 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited By Shares
Reg. no. 9950317
Holdings 1
Companies where Indian Restaurants Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
6 April 2016
Ceased Ranjit Singh Boparan — Owns 25–50% of shares
6 April 2016
Ceased Baljinder Kaur Boparan — Owns 25–50% of shares
6 April 2016
Ceased Invest Co 1 Limited — Owns 75–100% of shares
Group structure 48 shown
Ownership group derived from the Companies House PSC register
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 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 This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with no updates | 18 October 2026 | ||
| 8 September 2026 | Confirmation statement with no updates | 17 October 2025 | ||
| 6 March 2026 | Termination of appointment of a director | |||
| 6 March 2026 | Appointment of a director | |||
| 22 January 2026 | Termination of appointment of a director |
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