Giraffe Concepts Limited

General information

Name:

Giraffe Concepts Ltd

Office Address:

Colmore Court 9 Colmore Row B3 2BJ Birmingham

Number: 03442265

Incorporation date: 1997-09-30

End of financial year: 27 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Giraffe Concepts Limited company has been on the market for at least 27 years, having launched in 1997. Started with Companies House Reg No. 03442265, Giraffe Concepts is a Private Limited Company with office in Colmore Court, Birmingham B3 2BJ. The firm's SIC code is 56101, that means Licensed restaurants. Giraffe Concepts Ltd released its account information for the financial period up to 2nd January 2022. The business most recent confirmation statement was filed on 30th June 2023.

The company owns two restaurants or cafes. Its FHRSID is PI/000053791. It reports to Broxbourne and its last food inspection was carried out on 2020/12/04 in Restaurant, Broxbourne, EN8 0TA. The most recent quality assessment result obtained by the company is 5, which translates as very good. The components comprising this value are the following inspection results: 0 for hygiene, 5 for its structural management and 0 for confidence in management.

The corporation's trademark is "WONDERTREE". They applied for its registration on 2016/06/15 and it was licensed after two months. The trademark's registration will no longer be valid after 2026/06/15.

There is a team of two directors managing this firm now, namely David S. and Satnam L. who have been utilizing the directors obligations since December 2022.

Trade marks

Trademark UK00003169749
Trademark image:-
Trademark name:WONDERTREE
Status:Registered
Filing date:2016-06-15
Date of entry in register:2016-09-02
Renewal date:2026-06-15
Owner name:Giraffe Concepts Limited
Owner address:Colmore Court, 9 Colmore Row, Birmingham, United Kingdom, B3 2BJ

Company staff

David S.

Role: Director

Appointed: 16 December 2022

Latest update: 11 February 2024

Satnam L.

Role: Director

Appointed: 27 January 2020

Latest update: 11 February 2024

People with significant control

The companies with significant control over this firm are as follows: Boparan Restaurants Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at 9 Colmore Row, B3 2BJ and was registered as a PSC under the reg no 10192508.

Boparan Restaurants Holdings Limited
Address: Colmore Court 9 Colmore Row, Birmingham, B3 2BJ, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10192508
Notified on 10 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Baljinder B.
Notified on 10 June 2016
Ceased on 14 June 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ranjit B.
Notified on 10 June 2016
Ceased on 14 June 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Invest Co 1 Ltd
Address: Colmore Court 9 Colmore Row, Birmingham, B3 2BJ, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 9062170
Notified on 10 June 2016
Ceased on 14 June 2022
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 26 December 2023
Account last made up date 02 January 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023

Giraffe World Kitchen food hygiene ratings

Restaurant/Cafe/Canteen address

Address

Restaurant, Tesco Stores Ltd, Halfhide Lane, Cheshunt

Suburb

Cheshunt

City

Broxbourne

County

Hertfordshire

District

East of England

State

England

Post code

EN8 0TA

Food rating: 5

Hygiene

0

Structural

5

Confidence in Management

0

Restaurant/Cafe/Canteen address

Address

45 Fore Street, Ilfracombe, Devon, Devon

Suburb

Ilfracombe CP

City

North Devon District

County

Devon

District

South West England

State

England

Post code

EX34 9DJ

Food rating: 5

Hygiene

0

Structural

0

Confidence in Management

5

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2023/01/01 (AA)
filed on: 4th, January 2024
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
26
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