Menna Overview
Here’s a quick overview of GIRAFFE CONCEPTS LIMITED 👀 — a Birmingham, West Midlands based business that started in 1997.
GIRAFFE CONCEPTS LIMITED
- Company statusactive
- Company No03442265
- Age28 years 10 months Incorporated 30 September 1997
- Officers2
Address
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom
GIRAFFE CONCEPTS LIMITED is an active company incorporated on 30 September 1997 and based in Birmingham, West Midlands, United Kingdom. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants
Accounts
Available to 27 December 2024. Next accounts due by 27 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 04 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 01 Oct 2024
Memorandum Articles
1 Year Ago on 29 Sep 2024
Resolution
1 Year Ago on 12 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 11 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Sep 2024
Mortgage Satisfy Charge Full
2 Years Ago on 24 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Jan 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Apr 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 28 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 16 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 16 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 14 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 14 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 14 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 31 May 2022
Gazette Filings Brought Up To Date
4 Years Ago on 31 May 2022
Gazette Notice Compulsory
4 Years Ago on 24 May 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 08 Aug 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEIHAL, Satnam Singh | director | Dec 1976 | 27 Jan 2020 |
| SAYER, David Paul | director | Feb 1972 | 16 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Baljinder Kaur Boparan | Jan 1968 | 10 Jun 2016 |
| Mr Ranjit Singh Boparan | Aug 1966 | 10 Jun 2016 |
| Invest Co 1 Ltd | 10 Jun 2016 | |
| Boparan Restaurants Holdings Limited | 10 Jun 2016 |
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Menna Overview
Here’s a quick overview of GIRAFFE CONCEPTS LIMITED 👀 — a Birmingham, West Midlands based business that started in 1997.