Pivaz Brentwood Limited. Head office in Brentwood. Check Director.

Pivaz Brentwood Limited, Brentwood

Pivaz Brentwood Limited is a private limited company. Located at 92 High Street, Brentwood CM14 4AP, this 8 years old enterprise was incorporated on 2015-12-14 and is categorised as "licensed restaurants" (SIC code: 56101).
1 director can be found in the company: Murat O. (appointed on 12 December 2022).

About
Name: Pivaz Brentwood Limited
Number: 09915853
Incorporation date: 2015-12-14
End of financial year: 31 March


Address:	92 High Street Brentwood CM14 4AP
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Baris I.

12 December 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Romet Group Limited

31 March 2022 - 12 December 2022

Address	606 Cassia Point 2 Glasshouse Gardens, London, E20 1HU, United Kingdom
Legal authority	Companies Act
Legal form	Limited
Country registered	England And Wales
Place registered	England
Registration number	11722549
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nashewan K.

30 July 2021 - 31 March 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pivaz Group Limited

11 October 2018 - 30 July 2021

Address	606 Cassia Point 2 Glasshouse Gardens, London, E20 1HU, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England And Wales
Place registered	England
Registration number	11617838
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tony M.

6 April 2016 - 11 October 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2016-12-31	2018-05-31	2019-05-31	2020-05-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	43,050	97,869	158,490	126,047	98,612	395,946	474,693
Number Shares Allotted	1,000	-	-	-	-	-	-
Shareholder Funds	-121,876	-	-	-	-	-	-
Total Assets Less Current Liabilities	-4,662	-34,848	49,305	47,042	-53,562	-101,980	-62,730

The date for Pivaz Brentwood Limited confirmation statement filing is 2023-12-28. The most recent confirmation statement was sent on 2022-12-14. The due date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up until 31 March 2022.

5 persons of significant control are listed in the Companies House, namely: Baris I. that owns over 3/4 of shares, 3/4 to full of voting rights. Romet Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 2 Glasshouse Gardens, E20 1HU London. Nashewan K. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Thu, 14th Dec 2023 filed on: 14th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with updates Thu, 14th Dec 2023 filed on: 14th, December 2023 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 099158530001, created on Fri, 24th Feb 2023 filed on: 13th, March 2023 \| mortgage	Free Download (6 pages)
TM01	Mon, 12th Dec 2022 - the day director's appointment was terminated filed on: 16th, December 2022 \| officers	Free Download (1 page)
AD01	Address change date: Fri, 16th Dec 2022. New Address: 92 High Street Brentwood CM14 4AP. Previous address: 606 Cassia Point 2 Glasshouse Gardens London E20 1HU England filed on: 16th, December 2022 \| address	Free Download (1 page)
AD01	Address change date: Fri, 16th Dec 2022. New Address: 92 High Street Brentwood CM14 4AP. Previous address: 92 High Street Brentwood CM14 4AP England filed on: 16th, December 2022 \| address	Free Download (1 page)
AP01	On Mon, 12th Dec 2022 new director was appointed. filed on: 16th, December 2022 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Mon, 12th Dec 2022 filed on: 14th, December 2022 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Mon, 12th Dec 2022 filed on: 14th, December 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 14th Dec 2022 filed on: 14th, December 2022 \| confirmation statement	Free Download (5 pages)
TM01	Thu, 31st Mar 2022 - the day director's appointment was terminated filed on: 17th, May 2022 \| officers	Free Download (1 page)
AP01	On Thu, 31st Mar 2022 new director was appointed. filed on: 17th, May 2022 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control Thu, 31st Mar 2022 filed on: 31st, March 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thu, 31st Mar 2022 filed on: 31st, March 2022 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Fri, 30th Jul 2021 filed on: 20th, December 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 30th Jul 2021 filed on: 20th, December 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 14th Dec 2021 filed on: 20th, December 2021 \| confirmation statement	Free Download (5 pages)
TM01	Fri, 30th Jul 2021 - the day director's appointment was terminated filed on: 13th, December 2021 \| officers	Free Download (1 page)
AP01	On Fri, 30th Jul 2021 new director was appointed. filed on: 13th, December 2021 \| officers	Free Download (2 pages)
AD01	Address change date: Wed, 23rd Jun 2021. New Address: 606 Cassia Point 2 Glasshouse Gardens London E20 1HU. Previous address: 239-241 Kennington Lane London SE11 5QU United Kingdom filed on: 23rd, June 2021 \| address	Free Download (1 page)
CH01	On Wed, 23rd Jun 2021 director's details were changed filed on: 23rd, June 2021 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control Wed, 23rd Jun 2021 filed on: 23rd, June 2021 \| persons with significant control	Free Download (2 pages)
AA01	Previous accounting period shortened to Wed, 31st Mar 2021 filed on: 18th, June 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 14th Dec 2020 filed on: 30th, December 2020 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, March 2020 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 14th Dec 2019 filed on: 10th, March 2020 \| confirmation statement	Free Download (4 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 10th, March 2020 \| gazette	Free Download (1 page)
TM01	Fri, 10th May 2019 - the day director's appointment was terminated filed on: 14th, May 2019 \| officers	Free Download (1 page)
AP01	On Tue, 29th Jan 2019 new director was appointed. filed on: 20th, February 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 14th Dec 2018 filed on: 4th, February 2019 \| confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control Tue, 20th Nov 2018 filed on: 4th, February 2019 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 23rd, January 2019 \| accounts	Free Download (9 pages)
PSC07	Cessation of a person with significant control Thu, 11th Oct 2018 filed on: 12th, October 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Thu, 11th Oct 2018 filed on: 12th, October 2018 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Mon, 8th Oct 2018 filed on: 12th, October 2018 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: Fri, 12th Oct 2018. New Address: 239-241 Kennington Lane London SE11 5QU. Previous address: 293 Green Lanes Palmers Green London N13 4XS United Kingdom filed on: 12th, October 2018 \| address	Free Download (1 page)
CH01	On Mon, 8th Oct 2018 director's details were changed filed on: 12th, October 2018 \| officers	Free Download (2 pages)
AA01	Accounting reference date changed from Sun, 31st Dec 2017 to Thu, 31st May 2018 filed on: 9th, July 2018 \| accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, March 2018 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 14th Dec 2017 filed on: 14th, March 2018 \| confirmation statement	Free Download (4 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 6th, March 2018 \| gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2016 filed on: 12th, September 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Wed, 14th Dec 2016 filed on: 31st, January 2017 \| confirmation statement	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 14th, December 2015 \| incorporation	Free Download (28 pages)
SH01	Capital declared on Mon, 14th Dec 2015: 1000.00 GBP capital

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