The Piano Group Limited

Active04824229 Private limited company
Incorporated
7 July 2003 (23 years)
Previously known as
Bazz Norton Limited (until 12 August 2021)
Industry
Public houses and bars (56302)
Directors
Owned by
Robert Mckie
Accounts type
Micro entity
Region
Greater London
Address
431 Linen Hall 162-168 Regent Street
London
W1B 5TE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2018
British
Born June 1958 (68)
Mckie, Robert
Secretary · Appointed 5 November 2004
British
Officer history (3 former)
31 March 2019
Resigned Schouten, Adrian Peter as Director
5 March 2018
Appointed Mckie, Robert as Director
5 November 2004
Appointed Mckie, Robert as Secretary
5 November 2004
Resigned Tatham, Edward Jeremy as Secretary
7 July 2003
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
7 July 2003
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
7 July 2003
Appointed Tatham, Edward Jeremy as Secretary
7 July 2003
Appointed Schouten, Adrian Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 28 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1958 (68)
Former controllers (1)
10 September 2018
Ceased Adrian Peter Schouten — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
(£50,139)
Employees
1
Debt Ratio
223%
Current Ratio
0.2x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£77,203) (£58,554) (£72,132) (£69,832) (£58,909) (£54,689) (£50,139)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£25,000£25,000£0£0£0£0£3,838
Current Assets£15,768£35,268£49,010£46,383£41,733£67,672£78,730
Creditors (< 1 year)£71,311£87,161£75,441£78,100£70,657£126,226£159,771
Creditors (> 1 year)£19,596£27,796£32,478£38,115£43,208£0
Net Current Assets(£55,543)(£51,893)(£26,431)(£31,717)(£28,924)(£58,554)(£81,041)
Net Assets(£50,139)(£54,689)(£58,909)(£69,832)(£72,132)(£58,554)(£77,203)
Shareholder Funds(£50,139)(£54,689)(£58,909)(£69,832)(£72,132)(£58,554)(£77,203)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates7 July 2026
30 April 2026Micro company accounts31 July 2025
10 August 2025Confirmation statement with no updates7 July 2025
29 July 2025Micro company accounts31 July 2024
28 July 2024Micro company accounts31 July 2023
Show all recent filings

Other companies in this industry

By trade and location

New Pubs & Bars →New companies in London →New Pubs & Bars in London →

Explore the largest companies

Largest hospitality companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?