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Piazza Brasserie Ltd

Piazza Brasserie Ltd is an active company incorporated on 25 September 2020 with the registered office located in London, Greater London. Piazza Brasserie Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12906658
Private limited company
Age
5 years
Incorporated 25 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 April 2025 (9 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (6 months remaining)
Contact
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Address changed on 11 Dec 2025 (1 month ago)
Previous address was 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1969
Director • British • Lives in England • Born in Oct 1969
Breal Capital (111) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
London Brasseries Ltd
David Owen Solomon is a mutual person.
Active
OLD Compton Brasserie Ltd
David Owen Solomon is a mutual person.
Active
Palm Court Brasserie Ltd
David Owen Solomon is a mutual person.
Active
Chelsea Brasserie Ltd
David Owen Solomon is a mutual person.
Active
Scott89 Ltd
David Owen Solomon is a mutual person.
Active
Breal Capital (111) Limited
David Owen Solomon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£346
Decreased by £97 (-22%)
Turnover
Unreported
Same as previous period
Employees
48
Same as previous period
Total Assets
£683.02K
Decreased by £181.33K (-21%)
Total Liabilities
-£472.81K
Increased by £15.94K (+3%)
Net Assets
£210.21K
Decreased by £197.26K (-48%)
Debt Ratio (%)
69%
Increased by 16.37% (+31%)
Latest Activity
Registered Address Changed
1 Month Ago on 11 Dec 2025
Maxwell Jonathan Scott Resigned
3 Months Ago on 9 Oct 2025
Bernard Philip Hamilton Spratt Resigned
3 Months Ago on 9 Oct 2025
Mr Michael Anthony Welden Appointed
3 Months Ago on 9 Oct 2025
Timothy James Somerville Snaith (PSC) Resigned
3 Months Ago on 9 Oct 2025
Paul Edward Thomas Dunbar (PSC) Resigned
3 Months Ago on 9 Oct 2025
Breal Capital (111) Limited (PSC) Appointed
3 Months Ago on 9 Oct 2025
New Charge Registered
3 Months Ago on 9 Oct 2025
Paul Edward Thomas Dunbar (PSC) Appointed
1 Year 9 Months Ago on 15 Apr 2024
The Executors of the Late Brian Peter Stein (PSC) Resigned
1 Year 9 Months Ago on 15 Apr 2024
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Documents
Termination of appointment of Maxwell Jonathan Scott as a director on 9 October 2025
Submitted on 11 Dec 2025
Termination of appointment of Bernard Philip Hamilton Spratt as a director on 9 October 2025
Submitted on 11 Dec 2025
Appointment of Mr Michael Anthony Welden as a director on 9 October 2025
Submitted on 11 Dec 2025
Cessation of Timothy James Somerville Snaith as a person with significant control on 9 October 2025
Submitted on 11 Dec 2025
Cessation of Paul Edward Thomas Dunbar as a person with significant control on 9 October 2025
Submitted on 11 Dec 2025
Notification of Breal Capital (111) Limited as a person with significant control on 9 October 2025
Submitted on 11 Dec 2025
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 11 December 2025
Submitted on 11 Dec 2025
Registration of charge 129066580001, created on 9 October 2025
Submitted on 10 Oct 2025
Notification of Timothy James Somerville Snaith as a person with significant control on 15 April 2024
Submitted on 3 Sep 2025
Cessation of The Executors of the Late Brian Peter Stein as a person with significant control on 15 April 2024
Submitted on 3 Sep 2025
Repayment History
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