The Piano Group Limited
- Company number
- 04824229
- Status
- Active
- Type
- Ltd
- Incorporated
- 7 Jul 2003
- Nature of business
- Public houses and bars
Registered office
Previous names
- Bazz Norton Limited (until 12 Aug 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INCORPORATE SECRETARIAT LIMITED | Corporate-Nominee-Secretary | 7 Jul 2003 | 7 Jul 2003 |
| TATHAM, Edward Jeremy | Secretary | 7 Jul 2003 | 5 Nov 2004 |
| SCHOUTEN, Adrian Peter | Director | 7 Jul 2003 | 31 Mar 2019 |
| MCKIE, Robert | Director | 5 Mar 2018 | |
| MCKIE, Robert | Secretary | 5 Nov 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adrian Peter Schouten | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Jul 2016 | 10 Sep 2018 |
| Mr Robert Mckie | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | -£50,139 | - | 1 |
| 31 Jul 2024 | -£54,689 | - | 1 |
| 31 Jul 2023 | -£58,909 | - | 1 |
| 31 Jul 2022 | -£69,832 | - | 1 |
| 31 Jul 2021 | -£72,132 | - | 1 |
| 31 Jul 2020 | -£58,554 | - | 1 |
| 31 Jul 2019 | £77,203 | - | - |
| 31 Jul 2018 | £90,384 | - | - |
| 31 Jul 2017 | -£47,937 | - | - |
| 31 Jul 2016 | -£39,664 | £3,741 | - |
| 31 Jul 2015 | -£74,130 | £10,998 | - |
| 31 Jul 2014 | -£124,025 | £12,578 | - |
| 31 Jul 2013 | - | - | - |
| 31 Jul 2012 | -£182,591 | - | - |
| 31 Jul 2011 | -£195,080 | £272 | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
Connections
Directors’ other companies
- MCKIE, Robert - Director at Piano Smithfield Ltd