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BELLUCCI LIMITED

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

This company is commonly known as Bellucci Limited. The company was founded 20 years ago and was given the registration number 04950363. The firm's registered office is in . You can find them at 253 Gray's Inn Road, London, , . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:BELLUCCI LIMITED
Company Number:04950363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:253 Gray's Inn Road, London, WC1X 8QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Woodbourne Avenue, London, SW16 1UP

Secretary03 November 2003Active
33 Woodbourne Avenue, London, SW16 1UP

Director03 November 2003Active
1, Craignair Road, London, SW2 2DQ

Director03 November 2003Active
253, Grays Inn Road, 186 Gray's Inn Road, London, United Kingdom, WC1X 8QT

Director03 November 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 November 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director03 November 2003Active

People with Significant Control

Mr Piero Theodore Soteriou
Notified on:03 November 2016
Status:Active
Date of birth:June 1953
Nationality:British
Address:1 Craignair Road, London, SW2 2DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Soteriou
Notified on:03 November 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:United Kingdom
Address:19, Churston Mansions, London, United Kingdom, WC1X 8ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Judit Izquierdo Hernandez
Notified on:03 November 2016
Status:Active
Date of birth:June 1973
Nationality:Cuban
Country of residence:United Kingdom
Address:33, Woodbourne Avenue, London, United Kingdom, SW16 1UP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Confirmation statement

Confirmation statement with updates.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-08-08Persons with significant control

Change to a person with significant control.

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2023-08-08Persons with significant control

Change to a person with significant control.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type total exemption full.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type total exemption full.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type total exemption full.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type total exemption full.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2015-08-24Accounts

Accounts with accounts type total exemption small.

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2014-11-11Annual return

Annual return company with made up date full list shareholders.

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2014-07-16Accounts

Accounts with accounts type total exemption small.

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2013-11-13Annual return

Annual return company with made up date full list shareholders.

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2013-09-20Accounts

Accounts with accounts type total exemption small.

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2012-11-07Annual return

Annual return company with made up date full list shareholders.

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