BARNABY PIZZA LTD.
BARNABY PIZZA LTD. is an active private limited company, incorporated on 3 October 2014. The nature of the business is Licensed restaurants. The company's registered office is on Burnt Ash Road, London. The company's accounts were last made up to 31 October 2022, are next due on 26 July 2024, and fall under the accounts category: Unaudited Abridged. BARNABY PIZZA LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09248829 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/10/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 132 BURNT ASH ROAD |
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Address Line 2 | LEE |
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Post Town | LONDON |
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Postcode | SE12 8PU |
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Accounts
Accounting Reference Date | 26th October |
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Accounts Next Due Date | 26/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 17/10/2024 |
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Last Made Up Date | 03/10/2023 |
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Return
Next Due Date | 31/10/2016 |
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Last Made Up Date | 03/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
56101 - Licensed restaurants
Company Name History
From incorporation onwards:
BARNABY PIZZA LTD.
Directors
(The company's officers)
MR LEOPOLDO BORRIELLO
(~48 year old British national)
132 BURNT ASH ROAD LEE, LONDON, SE12 8PU
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/04/2022
MR JAMIE STEVENSON
(~53 year old British national)
THE ELEMENTS MARINE DRIVE, WIDEMOUTH BAY, BUDE, CORNWALL, EX23 0LZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/10/2014
MR JOHN PAUL TIBBS
(~59 year old British national)
3 BUTCHERS CLOSE, ALCONBURY WESTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 4JE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/04/2015
Shareholders
(Persons of Significant Control)
Mr Jamie Stevenson
(~53 year old British national)
The Elements, Marine Drive, Widemouth Bay, Bude, EX23 0LZ, England
- Owns between 25% and 50% of the shares.
Notified on 01/07/2016
Mr John Paul Tibbs
(~59 year old British national)
132 Burnt Ash Road, Lee, London, SE12 8PU
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/11/2019
Connections
(Shared officers)
ASPINALLS (WILLINGHAM) MANAGEMENT LIMITED
HEMINGFORD (COLDHAMS LANE) LIMITED
HEMINGFORD (PERNE RD) LIMITED
PERNE CLOSE MANAGEMENT LIMITED
THE CAUSEWAY (BASSINGBOURN) MANAGEMENT LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BARNABY PIZZA LTD.: Maps
Maps show the location of the postcode of the registered office, SE12 8PU.
Map of BARNABY PIZZA LTD. at local scale
Map of BARNABY PIZZA LTD. at district scale
More Companies in SE12 8PU
Other companies with registered offices in SE12 8PU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)