Pie Minister Limited

04638465

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

PIEMINISTER CHARLTON ROAD, BRISTOL, BS10 6NF

Incorporated 15/01/2003

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

56101

Licensed restaurants

56102

Unlicensed restaurants and cafes

Officers

Mr Gonzalo Alonso Trujillo

secretary · Since 28/02/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 24 other boards

Mr Gonzalo Alonso Trujillo

director · Since 28/02/2003

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 24 other boards

Mr Tristan Richard Edward Hogg

director · Since 03/09/2003

CHEF

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Mr Jonathan David Simon

director · Since 03/09/2003

MANAGER

BRITISH · ENGLAND · Age 54

Also on 6 other boards

Persons with Significant Control

Pieminister Holdings Limited

75–100% shares

24 Stokes Croft, Stokes Croft, Bristol, BS1 3PR

Notified 01/04/2021

Former PSCs

Mr Jonathan David Simon

Ceased 01/04/2021

Mr Tristan Hogg

Ceased 01/04/2021

Charges4 outstanding

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 29/04/2020Registered 07/05/2020

Charge

satisfied

HSBC EQUIPMENT FINANCE (UK) LTD

Created 20/02/2018Registered 22/02/2018Satisfied 06/02/2025

charge

outstanding

W (NO.3) GP (NOMINEE A) LIMITED AND W (NO.3) GO (NOMINEE B) LIMITED

Created 22/05/2008Registered 06/06/2008

charge

outstanding

W (NO. 3) GP (NOMINEE A) LIMITED AND W (NO.3) GP (NOMINEE B) LIMITED

Created 22/05/2008Registered 03/06/2008

charge

outstanding

HSBC BANK PLC

Created 18/11/2003Registered 20/11/2003