Boparan Ventures Limited

General information

Name:

Boparan Ventures Ltd

Office Address:

Colmore Court 9 Colmore Row B3 2BJ Birmingham

Number: 10417098

Incorporation date: 2016-10-07

Dissolution date: 2023-01-31

End of financial year: 29 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Boparan Ventures came into being in 2016 as a company enlisted under no 10417098, located at B3 2BJ Birmingham at Colmore Court. Its last known status was dissolved. Boparan Ventures had been offering its services for at least seven years. It has a history in name change. Up till now the firm had two different names. Before 2019 the firm was prospering as Ed's Easy Diner Holdings and up to that point the company name was Friars 717.

The following company was administered by a single director: Satnam L. who was overseeing it for three years.

The companies with significant control over this firm were: Giraffe Concepts Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in West Midlands at Birmingham, B3 2BJ, England and was registered as a PSC under the reg no 03442265.

  • Previous company's names
  • Boparan Ventures Limited 2019-09-19
  • Ed's Easy Diner Holdings Limited 2017-01-03
  • Friars 717 Limited 2016-10-07

Financial data based on annual reports

Company staff

Satnam L.

Role: Director

Appointed: 23 April 2020

Latest update: 4 December 2023

People with significant control

Giraffe Concepts Limited
Address: Colemore Court 9 Colemore Row Birmingham, West Midlands, England, B3 2BJ, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03442265
Notified on 7 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 September 2023
Account last made up date 29 December 2021
Confirmation statement next due date 20 October 2023
Confirmation statement last made up date 06 October 2022
Annual Accounts 2 July 2018
Start Date For Period Covered By Report 2016-10-07
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 2 July 2018
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-12-31
End Date For Period Covered By Report 2019-12-29

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 31st, January 2023
gazette
Free Download Download filing (1 page)

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