PIEMINISTER FRANCHISE LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
PIEMINISTER FRANCHISE LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
PIEMINISTER FRANCHISE LIMITED was incorporated 18 years ago on 03/01/2006 and has the registered number: 05664679. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
PIEMINISTER FRANCHISE LIMITED was incorporated 18 years ago on 03/01/2006 and has the registered number: 05664679. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
PIEMINISTER FRANCHISE LIMITED - BRISTOL
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
56103 - Take-away food shops and mobile food stands
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O PIE MINISTER CHARLTON ROAD
BRISTOL
BS10 6NF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BHJ LIMITED (until 07/07/2021)
BHJ LIMITED (until 07/07/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2024 | 17/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN DAVID SIMON | Mar 1972 | British | Director | 2016-12-05 | CURRENT |
MR TRISTAN RICHARD EDWARD HOGG | May 1979 | British | Director | 2016-12-05 | CURRENT |
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2006-01-03 UNTIL 2006-01-03 | RESIGNED | ||
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2006-01-03 UNTIL 2006-01-03 | RESIGNED | ||
MRS. JULIE ANN WHITE | Feb 1961 | British | Director | 2013-02-01 UNTIL 2016-12-05 | RESIGNED |
GRAHAM DAVID WHITE | Jul 1957 | British | Director | 2006-01-03 UNTIL 2016-12-05 | RESIGNED |
JULIE ANN WHITE | British | Secretary | 2006-01-03 UNTIL 2016-12-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pieminister Limited | 2016-12-06 | Bristol | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - PIEMINISTER FRANCHISE LIMITED | 2023-12-21 | 31-03-2023 | £100 equity |
Micro-entity Accounts - PIEMINISTER FRANCHISE LIMITED | 2022-12-06 | 31-03-2022 | £100 equity |
Micro-entity Accounts - PIEMINISTER FRANCHISE LIMITED | 2021-08-27 | 05-12-2020 | £100 equity |
Dormant Company Accounts - BHJ LIMITED | 2020-10-28 | 05-12-2019 | £100 equity |
Dormant Company Accounts - BHJ LIMITED | 2019-07-27 | 05-12-2018 | £100 equity |
Micro-entity Accounts - BHJ LIMITED | 2018-09-07 | 05-12-2017 | £100 equity |
Micro-entity Accounts - BHJ LIMITED | 2017-11-28 | 05-12-2016 | £4,369 equity |
Abbreviated Company Accounts - BHJ LIMITED | 2015-01-01 | 31-03-2014 | £12,360 Cash £-36,021 equity |