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BELLAGIO STONE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 23700 - Cutting, shaping and finishing of stone
  • 43390 - Other building completion and finishing

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Heathcote Way, Heathcote Industrial Estate, Warwick, England, CV34 6TE

Director25 June 2007Active
Unit 6, Heathcote Way, Heathcote Industrial Estate, Warwick, England, CV34 6TE

Director25 August 2020Active
Unit 6, Heathcote Way, Heathcote Industrial Estate, Warwick, England, CV34 6TE

Director04 July 2005Active
Unit 6, Heathcote Way, Heathcote Industrial Estate, Warwick, England, CV34 6TE

Secretary08 August 2005Active
307, Green Lane, Coventry, CV3 6EH

Secretary04 July 2005Active
161 Gretna Road, Green Lane, Coventry, CV3 6DS

Director04 July 2005Active
Ramsey Road, Sydenham Industrial Estate, Leamington Spa, England, CV31 1PG

Director01 March 2010Active
Unit 6, Heathcote Way, Heathcote Industrial Estate, Warwick, England, CV34 6TE

Director01 August 2008Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
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:
  • Ownership of shares 75 to 100 percent
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:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-08-16Accounts

Accounts with accounts type total exemption full.

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2023-06-10Accounts

Change account reference date company current shortened.

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2023-05-01Confirmation statement

Confirmation statement with no updates.

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2023-02-09Capital

Capital return purchase own shares.

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2022-08-27Accounts

Accounts with accounts type total exemption full.

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2022-08-26Accounts

Change account reference date company previous shortened.

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2022-05-24Confirmation statement

Confirmation statement with updates.

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2021-12-15Persons with significant control

Notification of a person with significant control.

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2021-12-15Persons with significant control

Cessation of a person with significant control.

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2021-10-24Capital

Capital cancellation shares.

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2021-09-17Officers

Termination secretary company with name termination date.

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2021-09-17Officers

Termination director company with name termination date.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2020-08-25Officers

Appoint person director company with name date.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type total exemption full.

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2019-04-25Confirmation statement

Confirmation statement with updates.

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2019-04-25Persons with significant control

Cessation of a person with significant control.

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2019-04-23Persons with significant control

Change to a person with significant control.

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2019-03-18Accounts

Accounts with accounts type total exemption full.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type total exemption full.

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2017-11-17Confirmation statement

Confirmation statement with updates.

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