Company information:
Deep Blue Restaurants Holdings Ltd (No: 05597459)
Address: CHAPTER HOUSE, 33 LONDON ROAD, REIGATE, SURREY, RH2 9HZ, ENGLAND
Status: Active
Incorporated: 19-Oct-2005
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 11-Feb-2024
Industry Class: 56101 - Licensed restaurants
Current Director: JAMES ANDREW DERRIK LOW ( DOB: Oct-1961 From: Aug-2019 )
Current Director: JAMES ANDREW DERRIK LOW ( DOB: Oct-1961 From: Aug-2019 )
Current Secretary: LORRAINE OLGA MILLS ( From: Aug-2019 )
Resigned Director: BALJINDER KAUR BOPARAN ( DOB: Jan-1968 From: Oct-2005 To: Aug-2019 )
Resigned Director: RANJIT SINGH BOPARAN ( DOB: Aug-1966 From: Oct-2005 To: Aug-2019 )
Resigned Director: THOMAS EDWARD CROWLEY ( DOB: Oct-1973 From: Dec-2016 To: Aug-2019 )
Resigned Director: SIMON NICHOLAS D'CRUZ ( DOB: Dec-1975 From: Jan-2018 To: Aug-2019 )
Resigned Director: GRAHAM EDWARDS ( From: Mar-2012 To: Aug-2018 )
Resigned Director: WILLIAM JAMES FRANKLIN ( DOB: May-1972 From: Dec-2016 To: Jan-2018 )
Resigned Director: MICHAEL JOHN GLANCY ( DOB: Nov-1962 From: Mar-2012 To: Jan-2017 )
Resigned Director: STEPHEN HENDERSON ( DOB: Aug-1957 From: Sep-2014 To: Aug-2019 )
Resigned Director: PETER ARTHUR KLAUBER ( DOB: Apr-1955 From: Dec-2010 To: Mar-2012 )
Resigned Director: MICHAEL ANTONY MASTERS ( From: Sep-2011 To: May-2017 )
Resigned Director: LAURENCE PATRICK MCILWEE ( DOB: Jun-1962 From: May-2017 To: Aug-2019 )
Resigned Director: FRANCES SILK ( DOB: May-1960 From: Oct-2009 To: Mar-2011 )
Resigned Director: JOAQUIM ROCHA TEIXEIRA ( DOB: Oct-1962 From: Sep-2011 To: Dec-2016 )
Resigned Director: CRAIG TOMKINSON ( DOB: Mar-1982 From: Sep-2011 To: Mar-2014 )
Resigned Secretary: RANJIT SINGH BOPARAN ( DOB: Aug-1966 From: Oct-2005 To: Oct-2011 )
Resigned Secretary: CHRISTOPHER STEPHEN PALMER ( From: Jan-2013 To: Jun-2016 )
Resigned Secretary: JOAQUIM ROCHA TEIXEIRA ( DOB: Oct-1962 From: Oct-2011 To: Mar-2014 )
Persons of Significant Control:
Invest Co 1 Limited, Colmore Court Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-02-06, Ceased: 2017-02-06)
Boparan Restaurants Holdings Limited, Colmore Court Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-02-06, Ceased: 2019-08-23)
Deep Blue Restaurants Limited, Chapter House 33 London Road, Reigate, Surrey, RH2 9HZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-23)
Mr Ranjit Singh Boparan, 1st Floor (North), Chancery House 53-64 Chancery Lane, London, WC2A 1QS, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-02-06)
Mrs Baljinder Kaur Boparan, 1st Floor (North), Chancery House 53-64 Chancery Lane, London, WC2A 1QS, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-02-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 14,437,418 | 9,350,528 | 0.0,14437418.0,9350528.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 1,137 | 0.0,1137.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 14,399,328 | 9,312,541 | 0.0,14399328.0,9312541.0,0.0,0.0 | |||
| Total assets less current liabilities | 14,399,328 | 9,312,541 | 0.0,14399328.0,9312541.0,0.0,0.0 | |||
| Net assets (liabilities) | 14,399,328 | 9,312,541 | 9,312,541 | 9,312,541 | 0.0,14399328.0,9312541.0,9312541.0,9312541.0 | |
| Equity / share capital and reserves | 14,394,455 | 14,399,328 | 9,312,541 | 14394455.0,14399328.0,9312541.0,0.0,0.0 |