PIZZA & PUBS LIMITED

Overview

Company Name	PIZZA & PUBS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11080060
Jurisdiction	England/Wales
Date of Creation	Nov 23, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PIZZA & PUBS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PIZZA & PUBS LIMITED located?

Registered Office Address	Dowdeswell Park London Road Charlton Kings GL52 6UT Cheltenham England
Undeliverable Registered Office Address	No

What were the previous names of PIZZA & PUBS LIMITED?

Previous Company Names
Company Name	From	Until
CHARCO 130 LIMITED	Nov 23, 2017	Nov 23, 2017

What are the latest accounts for PIZZA & PUBS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for PIZZA & PUBS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 22, 2025
Next Confirmation Statement Due	Dec 06, 2025
Next Confirmation Statement Made Up To	Nov 22, 2024
Overdue	No

What are the latest filings for PIZZA & PUBS LIMITED?

Filings

Date

Description

Document

Type

Nov 25, 2024

Confirmation statement made on Nov 22, 2024 with no updates

3 pages

CS01

Aug 05, 2024

Accounts for a dormant company made up to Nov 30, 2023

2 pages

Nov 22, 2023

Confirmation statement made on Nov 22, 2023 with no updates

3 pages

CS01

Jul 31, 2023

Accounts for a dormant company made up to Nov 30, 2022

2 pages

Nov 22, 2022

Confirmation statement made on Nov 22, 2022 with no updates

3 pages

CS01

Jun 28, 2022

Accounts for a dormant company made up to Nov 30, 2021

2 pages

Nov 25, 2021

Confirmation statement made on Nov 22, 2021 with no updates

3 pages

CS01

Feb 04, 2021

Accounts for a dormant company made up to Nov 30, 2020

2 pages

Nov 25, 2020

Confirmation statement made on Nov 22, 2020 with no updates

3 pages

CS01

Nov 18, 2020

Accounts for a dormant company made up to Nov 30, 2019

2 pages

Mar 11, 2020

Termination of appointment of Wendy Elizabeth Anne Edwards as a director on Feb 03, 2020

1 pages

TM01

Mar 11, 2020

Appointment of Mr Julian Marc Dunkerton as a director on Feb 03, 2020

2 pages

AP01

Dec 05, 2019

Confirmation statement made on Nov 22, 2019 with no updates

3 pages

CS01

Sep 17, 2019

Notification of Julian Marc Dunkerton as a person with significant control on Sep 17, 2019

2 pages

PSC01

Sep 17, 2019

Cessation of Bayshill Secretaries Limited as a person with significant control on Sep 17, 2019

1 pages

PSC07

Sep 17, 2019

Termination of appointment of Richard William Fisher Norton as a director on Sep 17, 2019

1 pages

TM01

Sep 17, 2019

Cessation of Bayshill Management Limited as a person with significant control on Sep 17, 2019

1 pages

PSC07

Sep 17, 2019

Termination of appointment of Bayshill Secretaries Limited as a secretary on Sep 17, 2019

1 pages

TM02

Sep 17, 2019

Appointment of Ms Wendy Elizabeth Anne Edwards as a director on Sep 17, 2019

2 pages

AP01

Sep 17, 2019

Registered office address changed from Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to Dowdeswell Park London Road Charlton Kings Cheltenham GL52 6UT on Sep 17, 2019

1 pages

AD01

Sep 06, 2019

Accounts for a dormant company made up to Nov 30, 2018

2 pages

Nov 28, 2018

Confirmation statement made on Nov 22, 2018 with updates

5 pages

CS01

May 29, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	May 29, 2018	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 29, 2018	RES15

Nov 23, 2017

Incorporation

61 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Nov 23, 2017	Statement of capital on Nov 23, 2017 Capital: GBP 2	SH01

View All Filings

Who are the officers of PIZZA & PUBS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DUNKERTON, Julian Marc

Feb 03, 2020

Director

London Road

Charlton Kings

GL52 6UT Cheltenham

Dowdeswell Park

England

United Kingdom

British

1965-3

Director

141541710001

BAYSHILL SECRETARIES LIMITED

Nov 23, 2017

Sep 17, 2019

Secretary

Fleet Place

EC4M 7RD London

Identification Type	European Economic Area
Registration Number	01445189

161402170001

EDWARDS, Wendy Elizabeth Anne

Sep 17, 2019

Feb 03, 2020

Director

London Road

Charlton Kings

GL52 6UT Cheltenham

Dowdeswell Park

England

British

1963-1

Director

179027770001

NORTON, Richard William Fisher

Nov 23, 2017

Sep 17, 2019

Director

Fleet Place

EC4M 7RD London

United Kingdom

British

1959-10

Solicitor

5550600004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PIZZA & PUBS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Julian Marc Dunkerton

Sep 17, 2019

London Road

Charlton Kings

GL52 6UT Cheltenham

Dowdeswell Park

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Bayshill Secretaries Limited

Nov 23, 2017

Fleet Place

EC4M 7RD London

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	01445189

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Bayshill Management Limited

Nov 23, 2017

Fleet Place

EC4M 7RD London

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	01689820

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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