Company Information for

DEEP BLUE RESTAURANTS HOLDINGS LTD

CHAPTER HOUSE, 33 LONDON ROAD, REIGATE, SURREY, RH2 9HZ,

Company Registration Number

05597459

Private Limited Company

Active

About Deep Blue Restaurants Holdings Ltd

DEEP BLUE RESTAURANTS HOLDINGS LTD was founded on 2005-10-19 and has its registered office in Reigate. The organisation's status is listed as "Active". Deep Blue Restaurants Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
DEEP BLUE RESTAURANTS HOLDINGS LTD
Legal Registered Office
CHAPTER HOUSE
33 LONDON ROAD
REIGATE
SURREY
RH2 9HZ
Other companies in WC2A
Previous Names
BOPARAN VENTURES LIMITED
19/09/2019
Trading Names/Associated Names
Harry Ramsdens

Filing Information

Company Number05597459
Date formed2005-10-19
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2022
Account next due30/06/2024
Latest filing return19/10/2015
Filing return next due16/11/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2024-05-05 12:36:05
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Baljinder Kaur Boparan Director DIRECTOR 2005-10-19 ENGLAND
Ranjit Singh Boparan Director DIRECTOR 2005-10-19 UNITED KINGDOM
Thomas Edward Crowley Director DIRECTOR 2016-12-16 ENGLAND
Simon Nicholas D’cruz Director DIRECTOR 2018-01-04 UNITED KINGDOM
Stephen Henderson Director FINANCE DIRECTOR 2014-09-23 ENGLAND
Laurence Patrick Mcilwee Director CHAIRMAN 2017-05-23 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Graham Edwards Director 2012-03-31 2018-08-14
William James Franklin Director 2016-12-16 2018-01-19
Michael Antony Masters Director 2011-09-01 2017-05-23
Michael John Glancy Director 2012-03-31 2017-01-31
Joaquim Rocha Teixeira Director 2011-09-01 2016-12-16
Christopher Stephen Palmer Company Secretary 2013-01-15 2016-06-01
Joaquim Rocha Teixeira Company Secretary 2011-10-05 2014-03-19
Craig Tomkinson Director 2011-09-01 2014-03-19
Peter Arthur Klauber Director 2010-12-20 2012-03-31
Ranjit Singh Boparan Company Secretary 2005-10-19 2011-10-05
Frances Silk Director 2009-10-29 2011-03-31

Related Directorships for Baljinder Kaur Boparan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Baljinder Kaur Boparan BOPARAN EVENTS LIMITEDDirector 2012-12-20 CURRENT 2012-12-20 Active
Baljinder Kaur Boparan BOPARAN MIDCO LIMITEDDirector 2011-04-04 CURRENT 2011-04-04 Active
Baljinder Kaur Boparan BOPARAN HOLDCO LIMITEDDirector 2011-01-18 CURRENT 2011-01-18 Active
Baljinder Kaur Boparan THE BOPARAN CHARITABLE TRUSTDirector 2009-06-25 CURRENT 2009-03-19 Active

Related Directorships for Ranjit Singh Boparan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ranjit Singh Boparan BOPARAN EVENTS LIMITEDDirector 2012-12-20 CURRENT 2012-12-20 Active
Ranjit Singh Boparan AMBER FOODS LIMITEDDirector 2011-04-07 CURRENT 2008-08-16 Active
Ranjit Singh Boparan BOPARAN MIDCO LIMITEDDirector 2011-04-04 CURRENT 2011-04-04 Active
Ranjit Singh Boparan BOPARAN HOLDCO LIMITEDDirector 2011-01-18 CURRENT 2011-01-18 Active
Ranjit Singh Boparan HOOK 2 SISTERS LIMITEDDirector 2006-12-20 CURRENT 2006-10-17 Active

Related Directorships for Thomas Edward Crowley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Edward Crowley GOURMET BURGER KITCHEN (UK) LIMITEDDirector 2016-12-16 CURRENT 2009-01-26 Active
Thomas Edward Crowley HRFC LIMITEDDirector 2016-12-16 CURRENT 2009-12-16 Active
Thomas Edward Crowley PROSALT LIMITEDDirector 2016-12-16 CURRENT 1989-06-15 Liquidation
Thomas Edward Crowley COLDRAW SERVICES LIMITEDDirector 2016-12-16 CURRENT 1993-09-21 Active - Proposal to Strike off
Thomas Edward Crowley CHIDO SOUTH LIMITEDDirector 2016-12-16 CURRENT 2015-06-25 Active
Thomas Edward Crowley D J H LEISURE LIMITEDDirector 2016-12-16 CURRENT 1982-09-28 Active
Thomas Edward Crowley HARRY RAMSDEN'S (RESTAURANT) LIMITEDDirector 2016-12-16 CURRENT 1930-12-10 Active - Proposal to Strike off

Related Directorships for Simon Nicholas D’cruz

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Nicholas D’cruz GOURMET BURGER KITCHEN (UK) LIMITEDDirector 2018-01-04 CURRENT 2009-01-26 Active
Simon Nicholas D’cruz HRFC LIMITEDDirector 2018-01-04 CURRENT 2009-12-16 Active
Simon Nicholas D’cruz PROSALT LIMITEDDirector 2018-01-04 CURRENT 1989-06-15 Liquidation
Simon Nicholas D’cruz COLDRAW SERVICES LIMITEDDirector 2018-01-04 CURRENT 1993-09-21 Active - Proposal to Strike off
Simon Nicholas D’cruz CHIDO SOUTH LIMITEDDirector 2018-01-04 CURRENT 2015-06-25 Active
Simon Nicholas D’cruz D J H LEISURE LIMITEDDirector 2018-01-04 CURRENT 1982-09-28 Active
Simon Nicholas D’cruz HARRY RAMSDEN'S (RESTAURANT) LIMITEDDirector 2018-01-04 CURRENT 1930-12-10 Active - Proposal to Strike off

Related Directorships for Stephen Henderson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Henderson TABLE ART LIMITEDDirector 2017-07-31 CURRENT 2011-01-18 Active
Stephen Henderson AMBER REI HOLDINGS LIMITEDDirector 2014-08-04 CURRENT 2010-03-16 Active