This company is commonly known as Bellagio Stone Limited. The company was founded 18 years ago and was given the registration number 05497978. The firm's registered office is in WARWICK. You can find them at Unit 6 Heathcote Way, Heathcote Industrial Estate, Warwick, . This company's SIC code is 23700 - Cutting, shaping and finishing of stone.
| Name | : | BELLAGIO STONE LIMITED |
|---|---|---|
| Company Number | : | 05497978 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 July 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 6 Heathcote Way, Heathcote Industrial Estate, Warwick, England, CV34 6TE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 6, Heathcote Way, Heathcote Industrial Estate, Warwick, England, CV34 6TE | Director | 25 June 2007 | Active |
| Unit 6, Heathcote Way, Heathcote Industrial Estate, Warwick, England, CV34 6TE | Director | 25 August 2020 | Active |
| Unit 6, Heathcote Way, Heathcote Industrial Estate, Warwick, England, CV34 6TE | Director | 04 July 2005 | Active |
| Unit 6, Heathcote Way, Heathcote Industrial Estate, Warwick, England, CV34 6TE | Secretary | 08 August 2005 | Active |
| 307, Green Lane, Coventry, CV3 6EH | Secretary | 04 July 2005 | Active |
| 161 Gretna Road, Green Lane, Coventry, CV3 6DS | Director | 04 July 2005 | Active |
| Ramsey Road, Sydenham Industrial Estate, Leamington Spa, England, CV31 1PG | Director | 01 March 2010 | Active |
| Unit 6, Heathcote Way, Heathcote Industrial Estate, Warwick, England, CV34 6TE | Director | 01 August 2008 | Active |
| Bellagio Marble Ideas Limited | ||
| Notified on | : | 06 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 6, Heathcote Way, Warwick, England, CV34 6TE |
| Nature of control | : |
|
| Mr Robert Wilkinson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 6, Heathcote Way, Warwick, England, CV34 6TE |
| Nature of control | : |
|
| Mrs Catherine Wilkinson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 6, Heathcote Way, Warwick, England, CV34 6TE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-10 | Accounts | Change account reference date company current shortened. | Download |
| 2023-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-09 | Capital | Capital return purchase own shares. | Download |
| 2022-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-24 | Capital | Capital cancellation shares. | Download |
| 2021-09-17 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-17 | Officers | Termination director company with name termination date. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-25 | Officers | Appoint person director company with name date. | Download |
| 2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
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