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 - BRISTOL

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINCOLNSHIRE MEDIA LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
23 BATH BUILDINGS MANAGEMENT COMPANY LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
PIE MINISTER LIMITED BRISTOL ENGLAND Active SMALL 56101 - Licensed restaurants
JOHN HAMPDEN FOOD LIMITED BRISTOL Dissolved... DORMANT 99999 - Dormant Company
SALAD DAYS EVENTS LIMITED CAMBRIDGE ENGLAND Active MICRO ENTITY 56210 - Event catering activities
BODYFOOD NUTRITION LIMITED BRISTOL ENGLAND Dissolved... TOTAL EXEMPTION FULL 10850 - Manufacture of prepared meals and dishes
GOOD SIXTY LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
PIE MINISTER HOLDINGS LIMITED BRISTOL UNITED KINGDOM Active GROUP 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
PIE MINISTER KITCHENS LIMITED BRISTOL UNITED KINGDOM Active SMALL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
PIE MINISTER CHARLTON ROAD LLP BRISTOL Active TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE REAL OLIVE COMPANY LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 10390 - Other processing and preserving of fruit and vegetables
GEL OVATIONS EUROPE LIMITED BRISTOL ENGLAND Active UNAUDITED ABRIDGED 86900 - Other human health activities
PIE MINISTER CHARLTON ROAD LLP BRISTOL Active TOTAL EXEMPTION FULL None Supplied