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BELLINI TRAVEL LIMITED

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

This company is commonly known as Bellini Travel Limited. The company was founded 24 years ago and was given the registration number 03974019. The firm's registered office is in LONDON. You can find them at Coda Studios 4.4, 189 Munster Road, London, . This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:BELLINI TRAVEL LIMITED
Company Number:03974019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2000
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:Coda Studios 4.4, 189 Munster Road, London, SW6 6AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Richford Street, London, W6 7HH

Secretary10 May 2007Active
16, Richford Street, London, W6 7HH

Director01 May 2003Active
47 Cumberland Park, Acton, London, W3 6SX

Secretary17 April 2000Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary17 April 2000Active
The Old Rectory, Grafton Regis, Towcester, NN12 7SS

Secretary26 July 2002Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director17 April 2000Active
The Old Rectory, Grafton Regis, Towcester, NN12 7SS

Director17 April 2000Active
19, Grafton Square, London, SW4 0DA

Director17 April 2000Active
26 Nicosia Road, London, SW18 3RN

Director19 April 2000Active

People with Significant Control

Lady Emily Clare Fitzroy
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:England
Address:102 Frithville Gardens, 102 Frithville Gardens, London, England, W12 7JW
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Confirmation statement

Confirmation statement with updates.

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2023-08-30Capital

Capital variation of rights attached to shares.

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2023-08-30Capital

Capital variation of rights attached to shares.

Download
2023-08-30Capital

Capital name of class of shares.

Download
2023-08-30Resolution

Resolution.

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2023-08-30Resolution

Resolution.

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2023-08-30Incorporation

Memorandum articles.

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2023-08-30Capital

Capital variation of rights attached to shares.

Download
2023-07-21Accounts

Accounts with accounts type total exemption full.

Download
2023-06-01Confirmation statement

Confirmation statement with no updates.

Download
2022-11-30Accounts

Accounts with accounts type total exemption full.

Download
2022-06-29Confirmation statement

Confirmation statement with no updates.

Download
2021-10-18Address

Change registered office address company with date old address new address.

Download
2021-07-28Accounts

Accounts with accounts type total exemption full.

Download
2021-05-21Confirmation statement

Confirmation statement with no updates.

Download
2021-03-17Address

Change registered office address company with date old address new address.

Download
2020-06-15Accounts

Accounts with accounts type total exemption full.

Download
2020-05-06Confirmation statement

Confirmation statement with no updates.

Download
2019-05-09Confirmation statement

Confirmation statement with no updates.

Download
2019-03-19Accounts

Accounts with accounts type total exemption full.

Download
2018-05-02Confirmation statement

Confirmation statement with no updates.

Download
2018-05-01Accounts

Accounts with accounts type total exemption full.

Download
2017-06-13Accounts

Accounts with accounts type total exemption small.

Download
2017-04-27Confirmation statement

Confirmation statement with updates.

Download
2016-05-08Accounts

Accounts with accounts type total exemption small.

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