Pieminister Franchise Limited

Active05664679 Private limited company
Incorporated
3 January 2006 (20 years)
Previously known as
BHJ Limited (until 7 July 2021)
Industry
Licensed restaurants (56101)
Take-away food shops and mobile food stands (56103)
Accounts type
Micro entity
Region
South West
Address
C/o Pie Minister Charlton Road
Brentry
Bristol
BS10 6NF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 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 December 2016
British
Born May 1979 (47)
Director · Appointed 5 December 2016
British
Born March 1972 (54)
Officer history (5 former)
5 December 2016
Appointed Hogg, Tristan Richard Edward as Director
5 December 2016
Appointed Simon, Jonathan David as Director
5 December 2016
Resigned White, Julie Ann, Mrs. as Director
5 December 2016
Resigned White, Julie Ann as Secretary
5 December 2016
Resigned White, Graham David as Director
1 February 2013
Appointed White, Julie Ann, Mrs. as Director
3 January 2006
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
3 January 2006
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
3 January 2006
Appointed Wildman & Battell Limited as Corporate Nominee Director
3 January 2006
Resigned Wildman & Battell Limited as Corporate Nominee Director
3 January 2006
Appointed White, Julie Ann as Secretary
3 January 2006
Appointed White, Graham David as Director

Ownership 1 active

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

Corporate entity · Notified 6 December 2016
Owns 75–100% of shares
Limited Company
Reg. no. 4638465

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220202019
Fixed Assets£0£0£0
Current Assets£0£0£0
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0
Net Current Assets£0£0£0
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Director's details changed
18 June 2026Director's details changed
6 January 2026Confirmation statement with no updates3 January 2026
25 November 2025Micro company accounts31 March 2025
7 January 2025Register inspection address has been changed
Show all recent filings

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