Birrapizza started in year 2015 as Private Limited Company with registration number 09494967. The Birrapizza company has been functioning successfully for nine years now and its status is active. The firm's office is based in Burton-on-trent at 12 The Flour Mills. Postal code: DE15 0TP.
The company has one director. Marie O., appointed on 17 March 2015. There are currently no secretaries appointed. As of 21 May 2024, there was 1 ex director - Justin H.. There were no ex secretaries.
| Office Address | 12 The Flour Mills |
| Town | Burton-on-trent |
| Post code | DE15 0TP |
| Country of origin | United Kingdom |
| Registration Number | 09494967 |
| Date of Incorporation | Tue, 17th Mar 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (224 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 31st Mar 2024 (2024-03-31) |
| Last confirmation statement dated | Fri, 17th Mar 2023 |
Position: Director
Appointed: 17 March 2015
The list of PSCs who own or control the company includes 4 names. As we researched, there is Marie-Claire O. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Marie-Claire O. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Justin H., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.
Marie-Claire O.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marie-Claire O.
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Justin H.
| Notified on | 6 April 2016 |
| Ceased on | 18 March 2022 |
| Nature of control: |
25-50% shares |
Justin H.
| Notified on | 6 April 2016 |
| Ceased on | 18 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Net Worth | 100 | 100 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Cash Bank In Hand | 100 | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | |||||||
| Other | |||||||||
| Version Production Software | 2 021 | 2 023 | 2 024 | ||||||
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | 100 | ||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-03-31 filed on: 26th, October 2023 |
accounts | Free Download (6 pages) |
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