PIEMINISTER FRANCHISE LIMITED
Active - Accounts Filed
General Information
NAME
PIEMINISTER FRANCHISE LIMITED
COMPANY NUMBER
05664679
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
03/01/2006
(18 years and 11 months old)
WEBSITE
www.bhjmpc.org
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
03/01/2006
07/07/2021
BHJ LIMITED
BRISTOL
BS10 6NF
Charlton Road
Brentry
Bristol
Avon
BS10 6NF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PIE MINISTER LIMITED | Active - Accounts Filed | View Report |
| PIEMINISTER FRANCHISE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PIEMINISTER FRANCHISE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PIEMINISTER FRANCHISE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PIEMINISTER FRANCHISE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/12/2016 - Present (8years) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
05/12/2016 - Present (8years) Born in May 1979 (age: 45) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
03/01/2006 - 05/12/2016 (10 years and 11 months) Born in Feb 1961 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
03/01/2006 - Present (18 years and 11 months) 03/01/2006 - Present (18 years and 11 months) 03/01/2006 - Present (18 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 4334 Past: 120509 |
View Report |
|
03/01/2006 - Present (18 years and 11 months) Born in Jul 1957 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PIE MINISTER LIMITED | Active - Accounts Filed | View Report |
| JOHN HAMPDEN FOOD LIMITED | Company is dissolved | View Report |
| PIEMINISTER FRANCHISE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 20/01/2021 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 21/01/2020 | New Confirmation Statement filed |
| 31/07/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 09/09/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 14/12/2016 | Change in Reg. Office |
| 14/12/2016 | New Board Member Tristan Richard Edward Hogg (909493461) Appointed |
| 14/12/2016 | New Board Member Jonathan David Simon (912988646) Appointed |
| 14/12/2016 | Julie Ann White (917676601) has left the board |
| 14/12/2016 | Julie Ann White (911009758) has left the board |
| 14/12/2016 | Graham David White (911009761) has left the board |
| 02/11/2016 | New Accounts filed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 14/02/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 18/02/2014 | New Annual Return filed |
| 30/12/2013 | New Accounts filed |
| 21/03/2013 | New Board Member Julie Ann White (917676601) Appointed |
| 21/03/2013 | New Annual Return filed |
| 01/12/2012 | New Accounts filed |
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