Pieminister Franchise Limited in Bristol, BS10 6NF

Description

Data updated on: 01-11-2023

This particular Pieminister Franchise Limited business has been in this business for eighteen years, as it's been founded in 2006. Started with Registered No. 05664679, Pieminister Franchise is categorised as a Private Limited Company with office in C/o Pie Minister Charlton Road, Bristol BS10 6NF. Launched as Bhj, it used the name until 2021, the year it was changed to Pieminister Franchise Limited. This enterprise's registered with SIC code 56101 which stands for Licensed restaurants. The firm's latest filed accounts documents cover the period up to 2022-03-31 and the most current confirmation statement was released on 2023-01-03.

The information we have describing this enterprise's MDs indicates a leadership of two directors: Tristan H. and Jonathan S. who were appointed to their positions on 2016-12-05.

The companies that control this firm are as follows: Pieminister Limited owns over 3/4 of company shares. This business can be reached in Bristol at Charlton Road, Brentry, BS10 6NF and was registered as a PSC under the registration number 4638465.

Previous company's names
Pieminister Franchise Limited 2021-07-07
Bhj Limited 2006-01-03

Financial data based on annual reports

Profit & Loss
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
Currency
Net Worth	2 681	160	-36 021	10 793	4 369

Balance Sheet
Current Assets	30 977	56 779	24 208	119 282	127 066	100
Net Assets Liabilities					10 793	100	100	100	100	100	100
Cash Bank In Hand	25 820	44 061	12 360
Debtors	4 057	11 618	10 148
Net Assets Liabilities Including Pension Asset Liability	2 681	160	-36 021	10 793	4 369
Stocks Inventory	1 100	1 100	1 700
Tangible Fixed Assets	15 352	19 400	61 700

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	2 581	60	-36 121
Shareholder Funds	2 681	160	-36 021	10 793	4 369

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset						100	100	100	100	100	100
Creditors					134 961
Fixed Assets	15 352	19 400	61 700	37 090	25 465
Net Current Assets Liabilities	-10 679	579	-84 644	-15 679	-15 481	100
Number Shares Allotted			100				100	100
Par Value Share			1				1	1
Provisions For Liabilities Balance Sheet Subtotal					5 930
Total Assets Less Current Liabilities	4 673	19 979	-22 944	21 411	9 984	100		100	100	100	100
Creditors Due After One Year		16 823	13 077	4 688	1 621
Creditors Due Within One Year	41 656	56 200	108 852	134 961	142 547
Provisions For Liabilities Charges	1 992	2 996		5 930	3 994
Share Capital Allotted Called Up Paid		100	100
Tangible Fixed Assets Additions		8 736	62 921
Tangible Fixed Assets Cost Or Valuation	58 065	66 801	129 722
Tangible Fixed Assets Depreciation	42 713	47 401	68 022
Tangible Fixed Assets Depreciation Charged In Period		4 688	20 621

Company staff

Tristan H.

Role: Director

Appointed: 05 December 2016

Latest update: 23 March 2024

Jonathan S.

Role: Director

Appointed: 05 December 2016

Latest update: 23 March 2024

Julie W.

Role: Director

Appointed: 01 February 2013

Resigned: 05 December 2016

Latest update: 23 March 2024

Julie W.

Role: Secretary

Appointed: 03 January 2006

Resigned: 05 December 2016

Latest update: 23 March 2024

Graham W.

Role: Director

Appointed: 03 January 2006

Resigned: 05 December 2016

Latest update: 23 March 2024

Wildman & Battell Limited

Role: Corporate Nominee Director

Appointed: 03 January 2006

Resigned: 03 January 2006

Address: Kingsland Road, London, E2 8DD

Latest update: 23 March 2024

Same-Day Company Services Limited

Role: Corporate Nominee Secretary

Appointed: 03 January 2006

Resigned: 03 January 2006

Address: Kingsland Road, London, E2 8DD

Latest update: 23 March 2024

People with significant control

Pieminister Limited

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

Notified on 6 December 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	17 January 2024
Confirmation statement last made up date	03 January 2023

Annual Accounts 16 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	16 December 2013
Annual Accounts 30 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	30 December 2014
Annual Accounts 6 November 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2016-12-05
Date Approval Accounts	6 November 2017
Annual Accounts
Start Date For Period Covered By Report	2016-12-06
End Date For Period Covered By Report	2017-12-05
Annual Accounts
Start Date For Period Covered By Report	2017-12-06
End Date For Period Covered By Report	2018-12-05
Annual Accounts
Start Date For Period Covered By Report	2018-12-06
End Date For Period Covered By Report	2019-12-05
Annual Accounts
Start Date For Period Covered By Report	2019-12-06
End Date For Period Covered By Report	2020-12-05
Annual Accounts
Start Date For Period Covered By Report	2020-12-06
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Pieminister Franchise Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Tristan H.

Jonathan S.

Julie W.

Julie W.

Graham W.

Wildman & Battell Limited

Same-Day Company Services Limited

People with significant control

Pieminister Limited

Accounts Documents

Company filings

Filing category

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