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BATTERSEA PIZZA LTD

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

This company is commonly known as Battersea Pizza Ltd. The company was founded 7 years ago and was given the registration number 10748467. The firm's registered office is in ILFORD. You can find them at Bank Chambers 1/3 Woodford Avenue, Gants Hill, Ilford, Essex. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:BATTERSEA PIZZA LTD
Company Number:10748467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Bank Chambers 1/3 Woodford Avenue, Gants Hill, Ilford, Essex, England, IG2 6UF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Olympus House, Quedgeley, Gloucester, United Kingdom, GL2 4NF

Director02 May 2017Active
Bank Chambers, 1/3 Woodford Avenue, Gants Hill, Ilford, United Kingdom, IG2 6UF

Director02 May 2017Active

People with Significant Control

Mr. Andrew Bell
Notified on:01 November 2021
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:4, Browning Close, London, England, W9 1BW
Nature of control:
  • Ownership of shares 75 to 100 percent
Clapham Leisure Ltd
Notified on:02 May 2017
Status:Active
Country of residence:United Kingdom
Address:Bank Chambers, 1/3 Woodford Avenue, Ilford, United Kingdom, IG2 6UF
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-02Confirmation statement

Confirmation statement with updates.

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2023-01-10Officers

Change person director company with change date.

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2023-01-10Accounts

Accounts with accounts type dormant.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-12-19Address

Change registered office address company with date old address new address.

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2022-05-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-17Address

Change registered office address company with date old address new address.

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2021-12-06Persons with significant control

Notification of a person with significant control.

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2021-12-06Persons with significant control

Cessation of a person with significant control.

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2021-12-06Confirmation statement

Confirmation statement with updates.

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2021-10-15Accounts

Accounts with accounts type dormant.

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2021-08-10Officers

Termination director company with name termination date.

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2021-06-29Accounts

Accounts with accounts type dormant.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type dormant.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type dormant.

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2018-10-26Accounts

Change account reference date company previous extended.

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2018-08-24Officers

Change person director company with change date.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2017-05-02Incorporation

Incorporation company.

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