PM
PIE MINISTER LIMITED
ActiveCompany number 04638465
Bristol, England · Incorporated 15 January 2003
Pieminister Charlton Road, Brentry, Bristol, BS10 6NF, England
Last updated on 19 April 2026
Licenced restaurants · SIC 56101
Unlicenced restaurants and cafes · SIC 56102
Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 June 2010
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement
Up to date
Last filed
15 January 2026
Next due
29 January 2027
5 months left
Financial snapshot
Last accounts type
Small
Period end
31 March 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Pieminister Holdings Limited
Ownership Of Shares 75 To 100 Percent
1 April 2021
Funding
1 funding round1 June 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Confirmation Statement With No Updates
Confirmation Statement
19 January 2026
View
Accounts With Accounts Type Small
Accounts
2 January 2026
View
Mortgage Satisfy Charge Full
Mortgage
6 February 2025
View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2025
View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2025
View
Accounts With Accounts Type Small
Accounts
31 December 2024
View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2024
View
Accounts With Accounts Type Small
Accounts
15 January 2024
View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2023
View
Accounts With Accounts Type Full
Accounts
7 January 2023
View
Capital Statement Capital Company With Date Currency Figure
Capital
6 May 2022
View
Legacy
Capital
6 May 2022
View
Legacy
Insolvency
6 May 2022
View
Resolution
Resolution
6 May 2022
View
Accounts With Accounts Type Full
Accounts
28 February 2022
View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 February 2022
View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 February 2022
View
Confirmation Statement With Updates
Confirmation Statement
8 February 2022
View
Notification Of A Person With Significant Control
Persons With Significant Control
8 February 2022
View
Resolution
Resolution
22 July 2021
View
Memorandum Articles
Incorporation
22 July 2021
View
Accounts With Accounts Type Full
Accounts
16 April 2021
View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2021
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 May 2020
View
Confirmation Statement With Updates
Confirmation Statement
16 January 2020
View
Accounts With Accounts Type Full
Accounts
23 December 2019
View
Resolution
Resolution
20 September 2019
View
Termination Director Company With Name Termination Date
Officers
18 September 2019
View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2019
View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2019
View
Accounts With Accounts Type Full
Accounts
9 January 2019
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2018
View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2018
View
Accounts With Accounts Type Full
Accounts
21 December 2017
View
Confirmation Statement With Updates
Confirmation Statement
26 January 2017
View
Accounts With Accounts Type Full
Accounts
28 December 2016
View
Resolution
Resolution
3 November 2016
View
Capital Cancellation Shares
Capital
3 November 2016
View
Resolution
Resolution
3 November 2016
View
Capital Cancellation Shares
Capital
3 November 2016
View
Resolution
Resolution
3 November 2016
View
Capital Cancellation Shares
Capital
3 November 2016
View
Resolution
Resolution
3 November 2016
View
Capital Cancellation Shares
Capital
3 November 2016
View
Resolution
Resolution
3 November 2016
View
Capital Allotment Shares
Capital
3 November 2016
View
Capital Return Purchase Own Shares
Capital
3 November 2016
View
Capital Return Purchase Own Shares
Capital
3 November 2016
View
Capital Return Purchase Own Shares
Capital
3 November 2016
View
Capital Return Purchase Own Shares
Capital
3 November 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2016
View
Accounts With Accounts Type Full
Accounts
11 January 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015
View
Accounts With Accounts Type Full
Accounts
8 January 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014
View
Accounts With Accounts Type Full
Accounts
24 December 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2013
View
Accounts With Accounts Type Full
Accounts
9 January 2013
View
Termination Director Company With Name
Officers
14 August 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2012
View
Change Person Secretary Company With Change Date
Officers
19 January 2012
View
Change Person Director Company With Change Date
Officers
19 January 2012
View
Accounts With Accounts Type Group
Accounts
8 January 2012
View
Change Registered Office Address Company With Date Old Address
Address
30 August 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2011
View
Accounts With Accounts Type Group
Accounts
5 January 2011
View
Termination Director Company With Name
Officers
16 December 2010
View
Appoint Person Director Company With Name
Officers
16 December 2010
View
Auditors Resignation Company
Auditors
29 July 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010
View
Change Person Director Company With Change Date
Officers
8 February 2010
View
Change Person Director Company With Change Date
Officers
8 February 2010
View
Change Person Director Company With Change Date
Officers
8 February 2010
View
Accounts With Accounts Type Group
Accounts
30 January 2010
View
Legacy
Capital
17 July 2009
View
Legacy
Capital
17 July 2009
View
Resolution
Resolution
17 July 2009
View
Legacy
Officers
10 March 2009
View
Legacy
Annual Return
9 February 2009
View
Accounts With Accounts Type Full
Accounts
3 February 2009
View
Resolution
Resolution
19 January 2009
View
Legacy
Officers
21 October 2008
View
Legacy
Mortgage
6 June 2008
View
Legacy
Mortgage
3 June 2008
View
Legacy
Annual Return
12 February 2008
View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2008
View
Legacy
Annual Return
12 March 2007
View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2007
View
Legacy
Annual Return
24 February 2006
View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2006
View
Legacy
Annual Return
17 February 2005
View
Legacy
Capital
17 February 2005
View
Legacy
Capital
17 February 2005
View
Legacy
Capital
17 February 2005
View
Resolution
Resolution
17 February 2005
View
Resolution
Resolution
17 February 2005
View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2004
View
Legacy
Annual Return
17 February 2004
View
Legacy
Mortgage
20 November 2003
View
Legacy
Officers
24 October 2003
View
Legacy
Officers
24 October 2003
View
Legacy
Address
10 March 2003
View
Legacy
Officers
10 March 2003
View
Legacy
Accounts
10 March 2003
View
Legacy
Officers
21 January 2003
View
Legacy
Officers
21 January 2003
View
Incorporation Company
Incorporation
15 January 2003
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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