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BIRRAPIZZA LIMITED

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

This company is commonly known as Birrapizza Limited. The company was founded 9 years ago and was given the registration number 09494967. The firm's registered office is in LONDON. You can find them at 1 Vicarage Lane, Stratford, London, England. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BIRRAPIZZA LIMITED
Company Number:09494967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2015
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Vicarage Lane, Stratford, London, England, England, E15 4HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Callisto, 6 Hanover Street, Bath, United Kingdom, BA1 6PP

Director17 March 2015Active
Callisto, 6 Hanover Street, Bath, United Kingdom, BA1 6PP

Director17 March 2015Active

People with Significant Control

Marie-Claire O'Sullivan
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:United Kingdom
Address:Callisto, 6 Hanover Sreet, Bath, United Kingdom, BA1 6PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Justin Douglas Hardy
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:6, Hanover Street, Bath, England, BA1 6PP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Justin Douglas Hardy
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:United Kingdom
Address:C/O Lb Group, Number One, Vicarage Lane, London, United Kingdom, E15 4HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Marie-Claire O'Sullivan
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:6, Hanover Street, Bath, England, BA1 6PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type dormant.

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2023-10-26Accounts

Accounts with accounts type dormant.

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2023-06-14Gazette

Gazette filings brought up to date.

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2023-06-13Confirmation statement

Confirmation statement with updates.

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2023-06-06Gazette

Gazette notice compulsory.

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2023-04-04Persons with significant control

Cessation of a person with significant control.

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2022-08-31Accounts

Accounts with accounts type dormant.

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2022-05-27Persons with significant control

Change to a person with significant control.

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2022-05-26Officers

Termination director company with name termination date.

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2022-05-26Persons with significant control

Cessation of a person with significant control.

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2022-05-26Persons with significant control

Cessation of a person with significant control.

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2022-05-10Address

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

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2022-05-04Confirmation statement

Confirmation statement with updates.

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2021-12-06Accounts

Accounts with accounts type dormant.

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2021-05-25Confirmation statement

Confirmation statement with updates.

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2020-05-05Confirmation statement

Confirmation statement with updates.

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2020-04-01Accounts

Accounts with accounts type dormant.

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2019-12-17Accounts

Accounts with accounts type dormant.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2018-11-29Accounts

Accounts with accounts type dormant.

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2018-03-20Persons with significant control

Notification of a person with significant control.

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2018-03-20Persons with significant control

Notification of a person with significant control.

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2018-03-20Confirmation statement

Confirmation statement with updates.

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2017-12-13Accounts

Accounts with accounts type dormant.

Download
2017-05-03Confirmation statement

Confirmation statement with updates.

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