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Home > England & Wales Companies > DEEP BLUE RESTAURANTS HOLDINGS LTD
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

Company Overview

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 LIMITED19/09/2019
 
Trading Names/Associated Names
Harry Ramsdens
Filing Information
Company Number 05597459
Company ID Number 05597459
Date formed 2005-10-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB927569479  
Last Datalog update: 2024-05-05 12:36:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEEP BLUE RESTAURANTS HOLDINGS LTD
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Company Officers of DEEP BLUE RESTAURANTS HOLDINGS LTD

Current Directors
Officer Role Date Appointed
BALJINDER KAUR BOPARAN
 Director 2005-10-19
RANJIT SINGH BOPARAN
 Director 2005-10-19
THOMAS EDWARD CROWLEY
 Director 2016-12-16
SIMON NICHOLAS D’CRUZ
 Director 2018-01-04
STEPHEN HENDERSON
 Director 2014-09-23
LAURENCE PATRICK MCILWEE
 Director 2017-05-23
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BALJINDER KAUR BOPARAN BOPARAN EVENTS LIMITED Director 2012-12-20 CURRENT 2012-12-20 Active
BALJINDER KAUR BOPARAN BOPARAN MIDCO LIMITED Director 2011-04-04 CURRENT 2011-04-04 Active
BALJINDER KAUR BOPARAN BOPARAN HOLDCO LIMITED Director 2011-01-18 CURRENT 2011-01-18 Active
BALJINDER KAUR BOPARAN THE BOPARAN CHARITABLE TRUST Director 2009-06-25 CURRENT 2009-03-19 Active
RANJIT SINGH BOPARAN BOPARAN EVENTS LIMITED Director 2012-12-20 CURRENT 2012-12-20 Active
RANJIT SINGH BOPARAN AMBER FOODS LIMITED Director 2011-04-07 CURRENT 2008-08-16 Active
RANJIT SINGH BOPARAN BOPARAN MIDCO LIMITED Director 2011-04-04 CURRENT 2011-04-04 Active
RANJIT SINGH BOPARAN BOPARAN HOLDCO LIMITED Director 2011-01-18 CURRENT 2011-01-18 Active
RANJIT SINGH BOPARAN HOOK 2 SISTERS LIMITED Director 2006-12-20 CURRENT 2006-10-17 Active
THOMAS EDWARD CROWLEY GOURMET BURGER KITCHEN (UK) LIMITED Director 2016-12-16 CURRENT 2009-01-26 Active
THOMAS EDWARD CROWLEY HRFC LIMITED Director 2016-12-16 CURRENT 2009-12-16 Active
THOMAS EDWARD CROWLEY PROSALT LIMITED Director 2016-12-16 CURRENT 1989-06-15 Liquidation
THOMAS EDWARD CROWLEY COLDRAW SERVICES LIMITED Director 2016-12-16 CURRENT 1993-09-21 Active - Proposal to Strike off
THOMAS EDWARD CROWLEY CHIDO SOUTH LIMITED Director 2016-12-16 CURRENT 2015-06-25 Active
THOMAS EDWARD CROWLEY D J H LEISURE LIMITED Director 2016-12-16 CURRENT 1982-09-28 Active
THOMAS EDWARD CROWLEY HARRY RAMSDEN'S (RESTAURANT) LIMITED Director 2016-12-16 CURRENT 1930-12-10 Active - Proposal to Strike off
SIMON NICHOLAS D’CRUZ GOURMET BURGER KITCHEN (UK) LIMITED Director 2018-01-04 CURRENT 2009-01-26 Active
SIMON NICHOLAS D’CRUZ HRFC LIMITED Director 2018-01-04 CURRENT 2009-12-16 Active
SIMON NICHOLAS D’CRUZ PROSALT LIMITED Director 2018-01-04 CURRENT 1989-06-15 Liquidation
SIMON NICHOLAS D’CRUZ COLDRAW SERVICES LIMITED Director 2018-01-04 CURRENT 1993-09-21 Active - Proposal to Strike off
SIMON NICHOLAS D’CRUZ CHIDO SOUTH LIMITED Director 2018-01-04 CURRENT 2015-06-25 Active
SIMON NICHOLAS D’CRUZ D J H LEISURE LIMITED Director 2018-01-04 CURRENT 1982-09-28 Active
SIMON NICHOLAS D’CRUZ HARRY RAMSDEN'S (RESTAURANT) LIMITED Director 2018-01-04 CURRENT 1930-12-10 Active - Proposal to Strike off
STEPHEN HENDERSON TABLE ART LIMITED Director 2017-07-31 CURRENT 2011-01-18 Active
STEPHEN HENDERSON AMBER REI HOLDINGS LIMITED Director 2014-08-04 CURRENT 2010-03-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-10-24CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES
2023-08-04MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-08-10AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-10-06AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2020-10-06AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-08-27AA01Previous accounting period shortened from 31/12/19 TO 30/09/19
2020-04-01MR05
2020-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 055974590003
2019-12-23CH01Director's details changed for Mr James Andrew Derrik Low on 2019-12-23
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES
2019-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/12/18
2019-09-19RES15CHANGE OF COMPANY NAME 21/10/22
2019-09-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-09-06AP03Appointment of Ms Lorraine Olga Mills as company secretary on 2019-08-23
2019-09-04PSC07CESSATION OF BOPARAN RESTAURANTS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-09-04PSC02Notification of Deep Blue Restaurants Limited as a person with significant control on 2019-08-23
2019-09-03TM01APPOINTMENT TERMINATED, DIRECTOR BALJINDER KAUR BOPARAN
2019-09-03CH01Director's details changed for Mr James Andrew Derrik Low on 2019-08-23
2019-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/19 FROM 1st Floor (North), Chancery House 53-64 Chancery Lane London WC2A 1QS England
2019-09-03AP01DIRECTOR APPOINTED MR JAMES ANDREW DERRIK LOW
2019-09-03SH0105/08/19 STATEMENT OF CAPITAL GBP 5085321
2019-08-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-08-19RES10Resolutions passed:
  • Resolution of allotment of securities
2019-03-08RP04CS01Second filing of Confirmation Statement dated 19/10/2017
2019-02-15PSC02Notification of Boparan Restaurants Holdings Limited as a person with significant control on 2017-02-06
2019-02-15PSC07CESSATION OF INVEST CO 1 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-02-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MASTERS
2018-01-30TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRANKLIN
2018-01-17AP01DIRECTOR APPOINTED MR SIMON NICHOLAS D’CRUZ
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES
2017-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/17
2017-07-12AP01DIRECTOR APPOINTED MR LAURENCE PATRICK MCILWEE
2017-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2017 FROM 5-9 QUALITY HOUSE QUALITY COURT LONDON WC2A 1HP
2017-02-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLANCY
2016-12-22AP01DIRECTOR APPOINTED MR WILLIAM JAMES FRANKLIN
2016-12-22AP01DIRECTOR APPOINTED MR THOMAS EDWARD CROWLEY
2016-12-22TM01APPOINTMENT TERMINATED, DIRECTOR JOAQUIM TEIXEIRA
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 1000000
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/15
2016-06-01TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PALMER
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 1000000
2015-10-19AR0119/10/15 FULL LIST
2015-09-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/14
2015-02-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-02-09RES01ADOPT ARTICLES 27/01/2015
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 1000000
2014-10-21AR0119/10/14 FULL LIST
2014-10-08AP01DIRECTOR APPOINTED MR STEPHEN HENDERSON
2014-04-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/13
2014-03-19TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG TOMKINSON
2014-03-19TM02APPOINTMENT TERMINATED, SECRETARY JOAQUIM TEIXEIRA
2013-10-23AR0119/10/13 FULL LIST
2013-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/12
2013-02-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-01-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/12
2013-01-16AP03SECRETARY APPOINTED MR CHRISTOPHER STEPHEN PALMER
2012-10-29AR0119/10/12 FULL LIST
2012-08-28AUDAUDITOR'S RESIGNATION
2012-04-04AP01DIRECTOR APPOINTED MR MICHAEL JOHN GLANCY
2012-04-04AP01DIRECTOR APPOINTED MR GRAHAM EDWARDS
2012-04-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER KLAUBER
2012-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/10
2011-11-28AR0119/10/11 FULL LIST
2011-10-10AP01DIRECTOR APPOINTED MR CRAIG TOMKINSON
2011-10-05AP03SECRETARY APPOINTED MR JOAQUIM ROCHA TEIXEIRA
2011-10-05TM02APPOINTMENT TERMINATED, SECRETARY RANJIT BOPARAN
2011-10-03AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY MASTERS
2011-09-28AP01DIRECTOR APPOINTED MR JOAQUIM ROCHA TEIXEIRA
2011-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2011 FROM COLMORE COURT 9 COLMORE ROW BIRMINGHAM BIRMINGHAM WEST MIDLANDS B3 2BJ UK
2011-04-06TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES SILK
2011-03-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2011-03-03AP01DIRECTOR APPOINTED MR PETER ARTHUR KLAUBER
2010-11-24AR0119/10/10 FULL LIST
2010-07-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-11-19AR0119/10/09 FULL LIST
2009-10-30AP01DIRECTOR APPOINTED MRS FRANCES SILK
2009-09-14287REGISTERED OFFICE CHANGED ON 14/09/2009 FROM SHIVALIKA, ROMAN LANE LITTLE ASTON SUTTON COLDFIELD B74 3AF
2009-07-25225PREVEXT FROM 31/10/2008 TO 31/12/2008
2009-01-20AA31/10/07 TOTAL EXEMPTION SMALL
2008-12-19363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-10-24363aRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-02-22363aRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2005-10-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices


Licences & Regulatory approval
We could not find any licences issued to DEEP BLUE RESTAURANTS HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEEP BLUE RESTAURANTS HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-02-09 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2010-07-03 Outstanding CO-OPERATIVE INSURANCE SOCIETY LIMITED
Filed Financial Reports
Annual Accounts
2013-12-29
Annual Accounts
2012-12-30
Annual Accounts
2012-01-01
Annual Accounts
2010-12-26
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEEP BLUE RESTAURANTS HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of DEEP BLUE RESTAURANTS HOLDINGS LTD registering or being granted any patents
Domain Names

DEEP BLUE RESTAURANTS HOLDINGS LTD owns 2 domain names.

fishandchips.co.uk   harryramsdens.co.uk  

Trademarks
We have not found any records of DEEP BLUE RESTAURANTS HOLDINGS LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
COMPOSITE GUARANTEE AND DEBENTURE HARRY RAMSDEN'S (RESTAURANT) LIMITED 2010-01-23 Outstanding
COMPOSITE GUARANTEE AND DEBENTURE PROSALT LIMITED 2010-01-23 Outstanding

We have found 2 mortgage charges which are owed to DEEP BLUE RESTAURANTS HOLDINGS LTD

Income
Government Income

Government spend with DEEP BLUE RESTAURANTS HOLDINGS LTD

Government Department Income DateTransaction(s) Value Services/Products
Scarborough Borough Council 2015-07-06 GBP £5,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DEEP BLUE RESTAURANTS HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEEP BLUE RESTAURANTS HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEEP BLUE RESTAURANTS HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
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