Menna Overview
Here’s a quick overview of DEEP BLUE RESTAURANTS HOLDINGS LTD 👀 — a Reigate, Surrey based business that started in 2005.
DEEP BLUE RESTAURANTS HOLDINGS LTD
- Company statusactive
- Company No05597459
- Age20 years 9 months Incorporated 19 October 2005
- Officers2
Address
Chapter House, 33 London Road, Reigate, Surrey, RH2 9HZ, England
DEEP BLUE RESTAURANTS HOLDINGS LTD is an active company incorporated on 19 October 2005 and based in Reigate, Surrey, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants, 56103 Take-away food shops and mobile food stands, 70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 20 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 30 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 30 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 02 May 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 04 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 10 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 06 Oct 2020
Change Account Reference Date Company Previous Shortened
5 Years Ago on 27 Aug 2020
Mortgage Charge Part Both With Charge Number
6 Years Ago on 01 Apr 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 03 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 23 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 31 Oct 2019
Accounts With Accounts Type Small
6 Years Ago on 05 Oct 2019
Resolution
6 Years Ago on 19 Sep 2019
Change Of Name Notice
6 Years Ago on 19 Sep 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 06 Sep 2019
Cessation Of A Person With Significant Control
6 Years Ago on 04 Sep 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILLS, Lorraine Olga | secretary | 23 Aug 2019 | |
| FLEMING, James Andrew | director | Jun 1971 | 15 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Deep Blue Restaurants Limited | 23 Aug 2019 | |
| Boparan Restaurants Holdings Limited | 06 Feb 2017 | |
| Invest Co 1 Limited | 06 Feb 2017 | |
| Mr Ranjit Singh Boparan | Aug 1966 | 06 Apr 2016 |
| Mrs Baljinder Kaur Boparan | Jan 1968 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of DEEP BLUE RESTAURANTS HOLDINGS LTD 👀 — a Reigate, Surrey based business that started in 2005.