Filing status
- Accounts due
- 28 September 2027
- Last accounts
- 28 December 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Boparan Restaurants Holdings Limited
- Incorporated
- 20 May 2016 (10 years)
- Industry
- Activities of open-ended investment companies (64304)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Boparan Support Centre Portland HouseBickenhill LaneBirminghamB37 7WR
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 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 9 January 2025
British
Born January 1971 (55)
Director · Appointed 9 January 2025
British
Born September 1973 (53)
Officer history (7 former)
6 March 2026
6 March 2026
22 January 2026
22 January 2026
9 January 2025
9 January 2025
16 December 2022
16 December 2022
23 April 2020
20 April 2020
6 August 2019
14 August 2018
23 May 2017
23 May 2017
20 May 2016
20 May 2016
20 May 2016
20 May 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 07191982
Former controllers (3)
1 June 2026
Ceased Invest Co 1 Limited — Owns 75–100% of shares
4 March 2020
Ceased Ranjit Singh Boparan — Owns 25–50% of shares
4 March 2020
Ceased Baljinder Kaur Boparan — Owns 25–50% 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 This company 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 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 | |
|---|---|---|---|---|
| 19 June 2026 | Cessation of a person with significant control | |||
| 10 June 2026 | Notification of a person with significant control | |||
| 20 May 2026 | Confirmation statement with no updates | 19 May 2026 | ||
| 6 March 2026 | Termination of appointment of a director | |||
| 6 March 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →