• UK
  • DEEP BLUE RESTAURANTS HOLDINGS LTD - Chapter House, 33 London Road, Reigate, Surrey, United Kingdom

Company Information

Company registration number
05597459
Company Status
LIVE
Country
United Kingdom
Registered Address
Chapter House
33 London Road
Reigate
Surrey
RH2 9HZ
England
Chapter House, 33 London Road, Reigate, Surrey, RH2 9HZ, England UK

Management

Managing Directors
LOW, James Andrew Derrik
Company secretaries
MILLS, Lorraine Olga

Company Details

Type of Business
ltd
Incorporated
2005-10-19
Age Of Company
2005-10-19 18 years
SIC/NACE
56101

Ownership

Beneficial Owners
-
-
-
-
Deep Blue Restaurants Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BOPARAN VENTURES LIMITED
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Last Return Made Up To:
2012-10-19
Annual Return
Due Date: 2023-11-02
Last Date: 2022-10-19

DEEP BLUE RESTAURANTS HOLDINGS LTD Company Description

DEEP BLUE RESTAURANTS HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 05597459. Its current trading status is "live". It was registered 2005-10-19. It was previously called BOPARAN VENTURES LIMITED. It has declared SIC or NACE codes as "56101". It has 1 director and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-10-19.It can be contacted at Chapter House .
More information

Get DEEP BLUE RESTAURANTS HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Deep Blue Restaurants Holdings Ltd - Chapter House, 33 London Road, Reigate, Surrey, United Kingdom

2005-10-19 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2023-08-04) - AA

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  • accounts-with-accounts-type-full (2022-08-10) - AA

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  • confirmation-statement-with-no-updates (2022-10-26) - CS01

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  • accounts-with-accounts-type-full (2021-10-06) - AA

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  • confirmation-statement-with-no-updates (2021-10-20) - CS01

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  • accounts-with-accounts-type-full (2020-10-06) - AA

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  • confirmation-statement-with-no-updates (2020-10-20) - CS01

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  • change-account-reference-date-company-previous-shortened (2020-08-27) - AA01

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  • mortgage-charge-part-both-with-charge-number (2020-04-01) - MR05

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-03) - MR01

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  • appoint-person-secretary-company-with-name-date (2019-09-06) - AP03

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  • change-of-name-notice (2019-09-19) - CONNOT

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  • resolution (2019-09-19) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2019-10-05) - AA

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  • confirmation-statement-with-updates (2019-10-31) - CS01

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  • change-person-director-company-with-change-date (2019-12-23) - CH01

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  • notification-of-a-person-with-significant-control (2019-02-15) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-02-15) - PSC07

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  • cessation-of-a-person-with-significant-control (2019-09-04) - PSC07

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  • notification-of-a-person-with-significant-control (2019-09-04) - PSC02

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  • legacy (2019-03-08) - RP04CS01

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  • termination-director-company-with-name-termination-date (2019-09-03) - TM01

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  • resolution (2019-08-19) - RESOLUTIONS

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  • capital-allotment-shares (2019-09-03) - SH01

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  • appoint-person-director-company-with-name-date (2019-09-03) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-09-03) - AD01

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  • mortgage-satisfy-charge-full (2019-08-30) - MR04

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  • change-person-director-company-with-change-date (2019-09-03) - CH01

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  • confirmation-statement-with-no-updates (2018-11-26) - CS01

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  • accounts-with-accounts-type-small (2018-10-04) - AA

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  • termination-director-company-with-name-termination-date (2018-08-17) - TM01

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  • termination-director-company-with-name-termination-date (2018-02-15) - TM01

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  • termination-director-company-with-name-termination-date (2018-01-30) - TM01

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  • appoint-person-director-company-with-name-date (2018-01-17) - AP01

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  • termination-director-company-with-name-termination-date (2017-02-01) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-04-07) - AD01

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  • appoint-person-director-company-with-name-date (2017-07-12) - AP01

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  • accounts-with-accounts-type-group (2017-10-10) - AA

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  • confirmation-statement-with-no-updates (2017-10-20) - CS01

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  • appoint-person-director-company-with-name-date (2016-12-22) - AP01

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  • termination-director-company-with-name-termination-date (2016-12-22) - TM01

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  • confirmation-statement-with-updates (2016-11-01) - CS01

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  • accounts-with-accounts-type-group (2016-07-27) - AA

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  • termination-secretary-company-with-name-termination-date (2016-06-01) - TM02

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  • resolution (2015-02-09) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2015-09-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01

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  • appoint-person-director-company-with-name-date (2014-10-08) - AP01

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  • accounts-with-accounts-type-group (2014-04-22) - AA

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  • termination-director-company-with-name (2014-03-19) - TM01

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  • termination-secretary-company-with-name (2014-03-19) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01

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  • accounts-with-accounts-type-group (2013-10-07) - AA

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  • appoint-person-secretary-company-with-name (2013-01-16) - AP03

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  • accounts-with-accounts-type-group (2013-01-24) - AA

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  • legacy (2013-02-09) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01

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  • auditors-resignation-company (2012-08-28) - AUD

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  • appoint-person-director-company-with-name (2012-04-04) - AP01

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  • termination-director-company-with-name (2012-04-04) - TM01

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  • accounts-with-accounts-type-group (2012-01-10) - AA

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  • accounts-with-accounts-type-full (2011-03-08) - AA

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  • termination-director-company-with-name (2011-04-06) - TM01

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  • change-registered-office-address-company-with-date-old-address (2011-09-28) - AD01

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  • appoint-person-director-company-with-name (2011-10-03) - AP01

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  • appoint-person-director-company-with-name (2011-03-03) - AP01

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  • appoint-person-secretary-company-with-name (2011-10-05) - AP03

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  • termination-secretary-company-with-name (2011-10-05) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01

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  • appoint-person-director-company-with-name (2011-09-28) - AP01

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  • appoint-person-director-company-with-name (2011-10-10) - AP01

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  • legacy (2010-07-03) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2010-02-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01

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  • appoint-person-director-company-with-name (2009-10-30) - AP01

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  • legacy (2009-07-25) - 225

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  • accounts-with-accounts-type-total-exemption-small (2009-01-20) - AA

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  • legacy (2009-09-14) - 287

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  • legacy (2008-12-19) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-01-28) - AA

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  • legacy (2007-10-24) - 363a

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  • legacy (2007-02-22) - 363a

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  • incorporation-company (2005-10-19) - NEWINC

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