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GREAT BRITISH PIZZA COMPANY LTD

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

This company is commonly known as Great British Pizza Company Ltd. The company was founded 11 years ago and was given the registration number 08136427. The firm's registered office is in LONDON. You can find them at 163 Herne Hill, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:GREAT BRITISH PIZZA COMPANY LTD
Company Number:08136427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:163 Herne Hill, London, SE24 9LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF

Director10 July 2012Active
Certax, 6 Cecil Square, Margate, England, CT91BD

Director27 September 2012Active
163 Herne Hill, London, SE24 9LR

Director10 July 2012Active

People with Significant Control

Ms Rachel Seed
Notified on:20 July 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:United Kingdom
Address:163 Herne Hill, London, United Kingdom, SE24 9LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Lisa Karen Richards
Notified on:20 July 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:United Kingdom
Address:Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Ian Mark Harvey-Samuel
Notified on:20 July 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United Kingdom
Address:Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-07-20Confirmation statement

Confirmation statement with updates.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-08-04Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-08-25Confirmation statement

Confirmation statement with updates.

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2021-08-11Persons with significant control

Change to a person with significant control.

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2021-08-11Persons with significant control

Change to a person with significant control.

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2021-08-10Address

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

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2021-01-12Accounts

Change account reference date company previous extended.

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2020-09-03Confirmation statement

Confirmation statement with updates.

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2020-03-09Accounts

Accounts with accounts type micro entity.

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2019-10-12Gazette

Gazette filings brought up to date.

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2019-10-09Confirmation statement

Confirmation statement with updates.

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2019-10-03Persons with significant control

Change to a person with significant control.

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2019-10-03Persons with significant control

Cessation of a person with significant control.

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2019-10-01Gazette

Gazette notice compulsory.

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2019-02-18Officers

Termination director company with name termination date.

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2019-02-15Accounts

Accounts with accounts type micro entity.

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2018-08-15Confirmation statement

Confirmation statement with updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-08-16Confirmation statement

Confirmation statement with updates.

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2017-08-11Officers

Change person director company with change date.

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2017-08-11Officers

Change person director company with change date.

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2017-04-25Accounts

Accounts with accounts type total exemption small.

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