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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2005
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incorporation-company (2005-10-19) - NEWINC