BRG Star Limited

Active15673160 Private limited company

Incorporated: 23 April 2024 (2 years)
Industry: Licensed restaurants (56101)
Owned by: Boparan Restaurants Holdings Limited
Accounts type: Audit exemption subsidiary
Region: West Midlands
Address: Boparan Support Centre Portland House
Bickenhill Lane
Birmingham
B37 7WR

Filing status

Accounts due: 30 September 2027
Last accounts: 28 December 2025
Conf. stmt due: 6 May 2027
Last conf. stmt: 22 April 2026

Charges

Total: 3
Outstanding: 3
Part satisfied: 0
Satisfied: 0

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)

6 March 2026

Resigned Sayer, David Paul as Director

23 April 2024

Appointed Sayer, David Paul as Director

Ownership 1 active

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

Boparan Restaurants Holdings Limited

Corporate entity · Notified 23 April 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 10192508

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 This company 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

Financials

Figures from 2024 accounts. Newer accounts, made up to 28 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £1

Balance sheet detail

	2024
Net Assets	£1
Shareholder Funds	£1

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
14 May 2026	Confirmation statement with no updates	22 April 2026
6 March 2026	Termination of appointment of a director
6 March 2026	Appointment of a director
25 February 2026	Registration of a charge
22 January 2026	Termination of appointment of a director