Company number 09248829
Status Active
Incorporation Date 3 October 2014
Company Type Private Limited Company
Address 132 BURNT ASH ROAD, LEE, LONDON, SE12 8PU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Laurence Frederick Charles Haldron as a director on 16 November 2015. The most likely internet sites of BARNABY PIZZA LTD. are www.barnabypizza.co.uk, and www.barnaby-pizza.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Bickley Rail Station is 3.8 miles; to Barbican Rail Station is 6.7 miles; to Barking Rail Station is 6.8 miles; to Blackhorse Road Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barnaby Pizza Ltd is a Private Limited Company.
The company registration number is 09248829. Barnaby Pizza Ltd has been working since 03 October 2014.
The present status of the company is Active. The registered address of Barnaby Pizza Ltd is 132 Burnt Ash Road Lee London Se12 8pu. . STEVENSON, Emma Lavinia is a Director of the company. STEVENSON, Jamie is a Director of the company. TIBBS, John Paul is a Director of the company. Director HALDRON, Laurence Frederick Charles has been resigned. Director LAVERS, Howard has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Director
LAVERS, Howard
Resigned: 16 November 2015
Appointed Date: 30 April 2015
66 years old
Persons With Significant Control
Mr Jamie Stevenson
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Lavinia Stevenson
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BARNABY PIZZA LTD. Events
20 Oct 2016
Confirmation statement made on 3 October 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Nov 2015
Termination of appointment of Laurence Frederick Charles Haldron as a director on 16 November 2015
19 Nov 2015
Termination of appointment of Howard Lavers as a director on 16 November 2015
30 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
...
... and 1 more events
05 May 2015
Appointment of Mr Howard Lavers as a director on 30 April 2015
05 May 2015
Appointment of Mr Laurence Frederick Charles Haldron as a director on 30 April 2015
05 May 2015
Appointment of Mr John Paul Tibbs as a director on 30 April 2015
05 May 2015
Statement of capital following an allotment of shares on 4 October 2014
03 Oct 2014
Incorporation
Statement of capital on 2014-10-03