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Professional Pizza Company Limited

03393195

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Dominos, 962-964 Scott Arms Shopping Centre Walsall Road, Great Barr, Birmingham, B42 1TQ
Incorporated 26/06/1997

Previously known as

Easytalk Phones Limited · until 10/08/1998

Compliance

Last accounts

31/10/2025

group

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

56103
Take-away food shops and mobile food stands

Officers

Mr Kalbinder Singh Bains

director · Since 03/08/1998

LOCAL GOVERNMENT OFFICER

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Jatinder Kaur Bains

secretary · Since 31/10/2000

BRITISH · Age 59

Mr Ravinder Singh Bains

director · Since 02/04/2002

FRANCHISE & MANAGER

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Kalbinder Singh Bains

director · Since 03/08/1998

British · United Kingdom · Age 60

Jatinder Kaur Bains

secretary · Since 31/10/2000

British

Ravinder Singh Bains

director · Since 02/04/2002

British · England · Age 56

Former

Kevin Brewer

nominee director · Resigned 26/06/1997

Suzanne Brewer

nominee secretary · Resigned 26/06/1997

Rajinder Singh Bains

director · Resigned 19/10/1998

Rajinder Singh Bains

secretary · Resigned 19/10/1998

Kalbinder Bains

secretary · Resigned 17/05/2000

Surjit Singh Khag

director · Resigned 18/05/2000

Navindeep Singh Bains

director · Resigned 06/04/2024

Persons with Significant Control

Former PSCs

Mr Ravinder Singh Bains

Ceased 01/05/2020

Mr Kalbinder Singh Bains

Ceased 01/05/2020

Charges1 outstanding

Charge
satisfied

HSBC EQUIPMENT FINANCE (UK) LTD

Created 27/10/2020Registered 27/10/2020Satisfied 11/01/2021
Charge
outstanding

HSBC BANK PLC

Created 24/06/2013Registered 25/06/2013

Change History

officer appointedBAINS, Jatinder Kaur
2026-08-07
officer appointedBAINS, Kalbinder Singh
2026-08-07
officer appointedBAINS, Ravinder Singh
2026-08-07
statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1C/O Dominos, 962-964 Scott Arms Shopping Centre Walsall Road
2026-08-07

C/O DOMINOS, 962-964 SCOTT ARMS SHOPPING CENTRE WALSALL ROAD

post townBirmingham
2026-08-07

BIRMINGHAM