Broz Pizza Sa / Ltd is a private limited company registered at Third Floor, 207 Regent Street, London W1B 3HH. Incorporated on 2020-04-27, this 4-year-old company is run by 1 director.
Director Frédéric B., appointed on 25 August 2020.
The company is classified as "licensed restaurants" (Standard Industrial Classification: 56101), "other food services" (Standard Industrial Classification: 56290), "take-away food shops and mobile food stands" (Standard Industrial Classification: 56103).
The last confirmation statement was filed on 2023-04-26 and the deadline for the following filing is 2024-05-10. Moreover, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Third Floor |
| Office Address2 | 207 Regent Street |
| Town | London |
| Post code | W1B 3HH |
| Country of origin | United Kingdom |
| Registration Number | 12572656 |
| Date of Incorporation | Mon, 27th Apr 2020 |
| Industry | Licensed restaurants |
| Industry | Other food services |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (87 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 10th May 2024 (2024-05-10) |
| Last confirmation statement dated | Wed, 26th Apr 2023 |
Position: Director
Appointed: 25 August 2020
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Frédéric B. The abovementioned PSC has 50,01-75% voting rights and has 25-50% shares. The second entity in the PSC register is Nicole R. This PSC and has 75,01-100% voting rights.
Frédéric B.
| Notified on | 25 August 2020 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
Nicole R.
| Notified on | 27 April 2020 |
| Ceased on | 24 August 2020 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 10 000 | 10 000 | 10 000 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 | 10 000 | 10 000 |
| Number Shares Allotted | 10 000 | 10 000 | 10 000 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 4th, January 2024 |
accounts | Free Download (2 pages) |
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