Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
Pie Minister Limited
- Incorporated
- 15 January 2003 (23 years)
- Industry
- Licensed restaurants (56101) Unlicensed restaurants and cafes (56102)
- Owned by
- Pieminister Holdings Limited
- Accounts type
- Small
- Region
- South West
- Address
- Pieminister Charlton RoadBrentryBristolBS10 6NF
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 September 2003
Also at Pieminister Franchise Limited · more companies
British
Born May 1979 (47)
Director · Appointed 3 September 2003
British
Born March 1972 (54)
Secretary · Appointed 28 February 2003
British
Director · Appointed 28 February 2003
British
Born January 1970 (56)
Officer history (5 former)
5 September 2019
Resigned Turner, Simon Clive as Director
31 July 2012
13 October 2010
Appointed Turner, Simon Clive as Director
13 October 2010
Resigned Hogg, William Rodney Jenner as Director
1 February 2009
Appointed Hogg, William Rodney Jenner as Director
11 August 2008
3 September 2003
3 September 2003
28 February 2003
28 February 2003
21 January 2003
21 January 2003
15 January 2003
15 January 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pieminister Holdings Limited
Corporate entity · Notified 1 April 2021
Owns 75–100% of shares
Limited Company
Holdings 1
Companies where Pie Minister Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
1 April 2021
1 April 2021
Ceased Tristan Hogg — Owns 25–50% of shares
Filings 109
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Director's details changed | |||
| 18 June 2026 | Director's details changed | |||
| 19 January 2026 | Confirmation statement with no updates | 15 January 2026 | ||
| 2 January 2026 | Accounts for a small company | 31 March 2025 | ||
| 6 February 2025 | Satisfaction of a charge in full |
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