Brick Owen Pizza Ltd WEMBLEY


Founded in 2015, Brick Owen Pizza, classified under reg no. 09913939 is a active - proposal to strike off company. Currently registered at 17b Wellspring Crescent HA9 9UB, Wembley the company has been in the business for nine years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Saturday 31st March 2018. Since Thursday 7th February 2019 Brick Owen Pizza Ltd is no longer carrying the name Yummie Pizza.

Brick Owen Pizza Ltd Address / Contact

Office Address 17b Wellspring Crescent
Town Wembley
Post code HA9 9UB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09913939
Date of Incorporation Fri, 11th Dec 2015
Industry Take-away food shops and mobile food stands
End of financial Year 31st January
Company age 9 years old
Account next due date Thu, 31st Oct 2019 (1683 days after)
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Tue, 14th Jan 2020 (2020-01-14)
Last confirmation statement dated Mon, 31st Dec 2018

Company staff

Flavius-Petrisor M.

Position: Director

Appointed: 31 January 2019

Resigned: 31 January 2019

Michael P.

Position: Director

Appointed: 26 June 2018

Resigned: 30 January 2019

Ahmad H.

Position: Director

Appointed: 30 November 2017

Resigned: 26 June 2018

Davinder S.

Position: Director

Appointed: 01 January 2016

Resigned: 27 September 2016

Nemathullah K.

Position: Director

Appointed: 11 December 2015

Resigned: 30 November 2017

People with significant control

The list of persons with significant control that own or control the company consists of 5 names. As BizStats researched, there is Flavius-Petrisor M. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Flavius-Petrisor M. This PSC owns 75,01-100% shares. The third one is Michael P., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Flavius-Petrisor M.

Notified on 6 February 2019
Nature of control: 75,01-100% shares

Flavius-Petrisor M.

Notified on 31 January 2019
Ceased on 5 February 2019
Nature of control: 75,01-100% shares

Michael P.

Notified on 26 June 2018
Ceased on 31 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ahmad H.

Notified on 30 November 2017
Ceased on 26 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nemathullah K.

Notified on 21 December 2016
Ceased on 30 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Yummie Pizza February 7, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-31
Balance Sheet
Current Assets10 496
Net Assets Liabilities-16 009
Other
Creditors58 505
Fixed Assets32 000
Net Current Assets Liabilities-48 009
Total Assets Less Current Liabilities-16 009

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Voluntary strike-off action has been suspended
filed on: 2nd, October 2019
Free Download (1 page)

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