Pieminister Franchise Limited. net worth, address, company information. Free

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Pieminister Franchise Limited (number 05664679) is a private limited company created on 2006-01-03 originating in England. The company has its registered office at C/O Pie Minister Charlton Road, Brentry, Bristol BS10 6NF. Changed on 2021-07-07, the previous name this enterprise utilized was Bhj Limited. Pieminister Franchise Limited operates Standard Industrial Classification: 56101 which means "licensed restaurants", Standard Industrial Classification: 56103 - "take-away food shops and mobile food stands".

Company details

Name	Pieminister Franchise Limited
Number	05664679
Date of Incorporation:	2006/01/03
End of financial year:	31 March
Address:	C/o Pie Minister Charlton Road, Brentry, Bristol, BS10 6NF
SIC code:	56101 - Licensed restaurants 56103 - Take-away food shops and mobile food stands

Moving to the 2 directors that can be found in this particular business, we can name: Tristan H. (in the company from 05 December 2016), Jonathan S. (appointment date: 05 December 2016). The Companies House indexes 1 person of significant control - Pieminister Limited, a business which is located at Charlton Road, Brentry, BS10 6NF Bristol. This corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2016-03-31	2016-12-05	2017-12-05	2018-12-05	2019-12-05	2020-12-05	2022-03-31	2023-03-31
Current Assets	30,977	56,779	24,208	119,282	127,066	100	-	-	-	-	-
Fixed Assets	15,352	19,400	61,700	37,090	25,465	-	-	-	-	-	-
Number Shares Allotted	-	-	100	-	-	-	100	100	-	-	-
Total Assets Less Current Liabilities	4,673	19,979	-22,944	21,411	9,984	100	-	100	100	100	100
Shareholder Funds	2,681	160	-36,021	10,793	4,369	-	-	-	-	-	-
Tangible Fixed Assets	15,352	19,400	61,700	-	-	-	-	-	-	-	-

People with significant control

Pieminister Limited

6 December 2016

Address	Charlton Road Charlton Road, Brentry, Bristol, BS10 6NF, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	4638465
Nature of control:	75,01-100% shares

Filings

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(AA) Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 19th, December 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 19th, December 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 5th, December 2022 \| accounts	Free Download (3 pages)
(AA01) Accounting period ending changed to Sunday 5th December 2021 (was Thursday 31st March 2022). filed on: 11th, August 2022 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Saturday 5th December 2020 filed on: 26th, August 2021 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 7th July 2021 filed on: 7th, July 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Dormant company accounts reported for the period up to Thursday 5th December 2019 filed on: 27th, October 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 5th December 2018 filed on: 26th, July 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 5th December 2017 filed on: 6th, September 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Monday 5th December 2016 filed on: 27th, November 2017 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from Friday 31st March 2017 to Monday 5th December 2016 filed on: 2nd, November 2017 \| accounts	Free Download (1 page)
(CH01) On Monday 19th December 2016 director's details were changed filed on: 20th, December 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 5th December 2016. filed on: 12th, December 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 5th December 2016 filed on: 12th, December 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 5th December 2016 filed on: 12th, December 2016 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Monday 5th December 2016 filed on: 12th, December 2016 \| officers	Free Download (1 page)
(AD01) New registered office address C/O Pie Minister Charlton Road Brentry Bristol BS10 6NF. Change occurred on Monday 12th December 2016. Company's previous address: 6 Broome Hill Clayton Newcastle Under Lyme Staffordshire ST5 4DJ. filed on: 12th, December 2016 \| address	Free Download (1 page)
(AP01) New director appointment on Monday 5th December 2016. filed on: 12th, December 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 5th December 2016 filed on: 12th, December 2016 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 9th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 3rd January 2016 filed on: 22nd, February 2016 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 22nd February 2016 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 14th, July 2015 \| accounts	Free Download (6 pages)
(AD04) On Thursday 1st January 1970 location of register(s) was changed to 6 Broome Hill Clayton Newcastle Under Lyme Staffordshire ST5 4DJ filed on: 10th, February 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 3rd January 2015 filed on: 10th, February 2015 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 10th February 2015 capital
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 31st, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 3rd January 2014 filed on: 13th, February 2014 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 21st, December 2013 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Friday 1st February 2013. filed on: 19th, March 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 3rd January 2013 filed on: 27th, January 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 27th, November 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 3rd January 2012 filed on: 31st, January 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 15th, December 2011 \| accounts	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 14th February 2011 filed on: 15th, March 2011 \| capital	Free Download (4 pages)
(AA01) Accounting period extended to Thursday 31st March 2011. Originally it was Monday 31st January 2011 filed on: 12th, March 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 3rd January 2011 filed on: 12th, January 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 1st, November 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 3rd January 2010 filed on: 31st, March 2010 \| annual return	Free Download (5 pages)
(CH01) On Sunday 3rd January 2010 director's details were changed filed on: 31st, March 2010 \| officers	Free Download (2 pages)
(AD03) Register(s) moved to registered inspection location filed on: 31st, March 2010 \| address	Free Download (1 page)
(AD02) Notification of Single Alternative Inspection Location filed on: 31st, March 2010 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 5th, January 2010 \| accounts	Free Download (6 pages)
(363a) Period up to Monday 9th February 2009 - Annual return with full member list filed on: 9th, February 2009 \| annual return	Free Download (3 pages)
(363a) Period up to Friday 6th February 2009 - Annual return with full member list filed on: 6th, February 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 3rd, February 2009 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolution regarding election filed on: 9th, May 2008 \| resolution	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 31st, January 2008 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 31st, January 2008 \| accounts	Free Download (6 pages)
(363s) Period up to Sunday 25th March 2007 - Annual return with full member list filed on: 25th, March 2007 \| annual return	Free Download (6 pages)
(363s) Period up to Sunday 25th March 2007 - Annual return with full member list filed on: 25th, March 2007 \| annual return	Free Download (6 pages)
(288b) On Tuesday 24th January 2006 Secretary resigned filed on: 24th, January 2006 \| officers	Free Download (1 page)
(288b) On Tuesday 24th January 2006 Director resigned filed on: 24th, January 2006 \| officers	Free Download (1 page)
(288b) On Tuesday 24th January 2006 Director resigned filed on: 24th, January 2006 \| officers	Free Download (1 page)
(288b) On Tuesday 24th January 2006 Secretary resigned filed on: 24th, January 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 17/01/06 from: 9, perseverance works kingsland road london E2 8DD filed on: 17th, January 2006 \| address	Free Download (1 page)
(287) Registered office changed on 17/01/06 from: 9, perseverance works kingsland road london E2 8DD filed on: 17th, January 2006 \| address	Free Download (1 page)
(288a) On Tuesday 17th January 2006 New director appointed filed on: 17th, January 2006 \| officers	Free Download (2 pages)
(288a) On Tuesday 17th January 2006 New secretary appointed filed on: 17th, January 2006 \| officers	Free Download (2 pages)
(288a) On Tuesday 17th January 2006 New secretary appointed filed on: 17th, January 2006 \| officers	Free Download (2 pages)
(288a) On Tuesday 17th January 2006 New director appointed filed on: 17th, January 2006 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 3rd, January 2006 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 3rd, January 2006 \| incorporation	Free Download (12 pages)

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