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BAD BOY PIZZA SOCIETY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bad Boy Pizza Society Ltd. The company was founded 4 years ago and was given the registration number 12449465. The firm's registered office is in TEDDINGTON. You can find them at 40 Teddington Park, , Teddington, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:BAD BOY PIZZA SOCIETY LTD
Company Number:12449465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:40 Teddington Park, Teddington, England, TW11 8DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Teddington Park, Teddington, England, TW11 8DA

Director07 February 2020Active
40, Teddington Park, Teddington, England, TW11 8DA

Director07 February 2020Active
18, London Road, Great Shelford, Cambridge, England, CB22 5DD

Director31 July 2020Active
40, Teddington Park, Teddington, England, TW11 8DA

Director31 July 2020Active

People with Significant Control

Mr Joshua Richard Oliver
Notified on:20 May 2020
Status:Active
Date of birth:May 1997
Nationality:British
Country of residence:England
Address:18, London Road, Cambridge, England, CB22 5DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
Mr Charles Peter Reeves
Notified on:20 May 2020
Status:Active
Date of birth:November 1997
Nationality:British
Country of residence:England
Address:40, Teddington Park, Teddington, England, TW11 8DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
Mr Henry Alexander Babington Hill
Notified on:07 February 2020
Status:Active
Date of birth:June 1996
Nationality:British
Country of residence:England
Address:40, Teddington Park, Teddington, England, TW11 8DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Samuel Peter Clowes
Notified on:07 February 2020
Status:Active
Date of birth:November 1996
Nationality:British
Country of residence:England
Address:40, Teddington Park, Teddington, England, TW11 8DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with updates.

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2024-02-20Persons with significant control

Change to a person with significant control.

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2024-02-20Persons with significant control

Change to a person with significant control.

Download
2024-02-20Officers

Change person director company with change date.

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2024-02-20Officers

Change person director company with change date.

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2024-02-20Persons with significant control

Change to a person with significant control.

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2024-02-20Officers

Change person director company with change date.

Download
2024-02-20Persons with significant control

Change to a person with significant control.

Download
2024-02-20Officers

Change person director company with change date.

Download
2023-11-16Accounts

Accounts with accounts type total exemption full.

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2023-08-16Officers

Change person director company with change date.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type micro entity.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type micro entity.

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2021-10-21Officers

Change person director company with change date.

Download
2021-02-09Confirmation statement

Confirmation statement with updates.

Download
2021-02-09Persons with significant control

Notification of a person with significant control.

Download
2021-02-09Persons with significant control

Change to a person with significant control.

Download
2021-02-09Persons with significant control

Notification of a person with significant control.

Download
2021-02-09Officers

Change person director company with change date.

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2020-07-31Officers

Appoint person director company with name date.

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2020-07-31Officers

Appoint person director company with name date.

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2020-02-07Incorporation

Incorporation company.

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