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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 (6 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (5 months remaining)
Last change occurred 1 year 6 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 (9 months remaining)
Address
71-75 Shelton Street
London
Greater London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1956
Director • British • Lives in UK • Born in Oct 1969
Director • Accountant • British • Lives in UK • Born in Jul 1953
Mr Timothy James Somerville Snaith
PSC • British • Lives in England • Born in Nov 1982
Mr Paul Edward Thomas Dunbar
PSC • British • Lives in England • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
London Brasseries Ltd
Maxwell Jonathan Scott, David Owen Solomon, and 1 more are mutual people.
Active
OLD Compton Brasserie Ltd
Maxwell Jonathan Scott, David Owen Solomon, and 1 more are mutual people.
Active
Palm Court Brasserie Ltd
Maxwell Jonathan Scott, David Owen Solomon, and 1 more are mutual people.
Active
Chelsea Brasserie Ltd
Maxwell Jonathan Scott, David Owen Solomon, and 1 more are mutual people.
Active
Sound Cellar Limited
Bernard Philip Hamilton Spratt is a mutual person.
Active
Scott49 Ltd
Maxwell Jonathan Scott and Bernard Philip Hamilton Spratt are mutual people.
Active
Scott89 Ltd
Maxwell Jonathan Scott and David Owen Solomon are mutual people.
Active
Hotcam Ltd
Bernard Philip Hamilton Spratt 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
New Charge Registered
23 Days Ago on 9 Oct 2025
Full Accounts Submitted
3 Months Ago on 15 Jul 2025
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Mr Bernard Philip Hamilton Spratt Appointed
1 Year 5 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
Paul Edward Thomas Dunbar (PSC) Appointed
1 Year 6 Months Ago on 15 Apr 2024
The Executors of the Late Brian Peter Stein (PSC) Resigned
1 Year 6 Months Ago on 15 Apr 2024
Timothy James Somerville Snaith (PSC) Appointed
1 Year 6 Months Ago on 15 Apr 2024
1St Secretaries Limited Resigned
1 Year 8 Months Ago on 1 Mar 2024
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Documents
Registration of charge 129066580001, created on 9 October 2025
Submitted on 10 Oct 2025
Notification of Paul Edward Thomas Dunbar as a person with significant control on 15 April 2024
Submitted on 3 Sep 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
Total exemption full accounts made up to 31 October 2024
Submitted on 15 Jul 2025
Confirmation statement made on 9 April 2025 with no updates
Submitted on 9 Apr 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 18 Jul 2024
Appointment of Mr Bernard Philip Hamilton Spratt as a director on 23 May 2024
Submitted on 30 May 2024
Confirmation statement made on 17 April 2024 with updates
Submitted on 17 Apr 2024
Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024
Submitted on 9 Apr 2024
Repayment History
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