Great British Pizza Company Ltd
- Company number
- 08136427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jul 2012
- Nature of business
- Licenced restaurants
- Corporate group
- Bailum Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRIEND, Leon Karl | Director | 21 Oct 2025 | 30 Jul 2026 |
| FRIEND, Maria Teresa | Director | 30 Jul 2026 | |
| FRIEND, Bailey Zane Rivas | Director | 30 Jul 2026 | |
| FRIEND, Callum Cain Rivas | Director | 30 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Rachel Seed | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Jul 2016 | 27 Dec 2018 |
| Ms Lisa Karen Richards | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
20 Jul 2016 | 21 Oct 2025 |
| Bailum Limited | Ownership Of Shares 50 To 75 Percent | 21 Oct 2025 | |
| Mr Ian Mark Harvey-Samuel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Jul 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £2,988 | £202 | 19 |
| 31 Dec 2023 | £130,239 | £44,449 | 16 |
| 31 Dec 2022 | £100,671 | £32,863 | 16 |
| 31 Dec 2021 | £100,526 | £142,901 | 23 |
| 31 Dec 2020 | £56,155 | £122,396 | 23 |
| 31 Jul 2019 | £38,581 | - | 23 |
| 31 Jul 2018 | £31,583 | - | 23 |
| 31 Jul 2017 | £27,858 | - | - |
| 31 Jul 2016 | -£10,179 | £29,994 | - |
| 31 Jul 2015 | -£15,905 | £4,799 | - |
| 31 Jul 2014 | £85,121 | £5,135 | - |
| 31 Jul 2013 | £38,028 | £18,632 | - |
Connections
Owned by
Great British Pizza Company Ltd → Bailum Ltd
Controls
- GB Catering (Kent) Ltd (10777706)
Directors’ other companies
- FRIEND, Bailey Zane Rivas - Director at GB Catering (Kent) Ltd
- FRIEND, Callum Cain Rivas - Director at GB Catering (Kent) Ltd
- FRIEND, Maria Teresa - Llp-Designated-Member at Bailum Properties LLP
- FRIEND, Maria Teresa - Director at GB Catering (Kent) Ltd
Registered address
487 companies are registered at this address - likely a registration agent.