Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 28 December 2025
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
Third State Pizza Holdings Limited
- Incorporated
- 28 November 2017 (8 years)
- Previously known as
- Beaufort International Limited (until 25 November 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Moonpal Singh Grewal
- Accounts type
- Group
- Region
- South East
- Address
- 12 North BarBanburyOX16 0TB
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 November 2022
British
Born July 1969 (57)
Corporate Secretary · Appointed 28 November 2017
Also at 56 Eaton Place (Flat 1) Ltd (proposed for strike-off), 9 West Eaton Place (Flat 1) Ltd (proposed for strike-off), Banbury Heath Limited · more companies
Officer history (1 former)
21 November 2022
21 November 2022
28 November 2017
28 November 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 21 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1969 (57)
Former controllers (2)
21 November 2022
Ceased Bansols Directors Ltd — Owns 25–50% of shares
21 November 2022
Ceased Answerbuy Limited — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Third State Pizza Holdings Limited This company
MSG Cornwall Holdco Limited Owns 25–50% of shares
Third State Pizza Company Limited Owns 75–100% of shares
Bruton Ventures Limited Owns 75–100% of shares
Hascombe Heath Limited Owns 75–100% of shares
MSG Cornwall Ltd Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 28 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Current Assets | £2 | |
| Net Current Assets | £2 | |
| Net Assets | £2 | |
| Shareholder Funds | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 March 2026 | Memorandum and Articles of Association | |||
| 14 March 2026 | Resolutions | |||
| 28 November 2025 | Confirmation statement with no updates | 28 November 2025 | ||
| 2 October 2025 | Group of companies' accounts | 29 December 2024 | ||
| 9 December 2024 | Confirmation statement with no updates | 29 November 2024 |
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