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BOTTEGINOS LIMITED

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

This company is commonly known as Botteginos Limited. The company was founded 11 years ago and was given the registration number 08255339. The firm's registered office is in BRISTOL. You can find them at C V Ross & Co Limited Unit 1, Office 1,, Tower Lane Business Park, Warmley, Bristol, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:BOTTEGINOS LIMITED
Company Number:08255339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:C V Ross & Co Limited Unit 1, Office 1,, Tower Lane Business Park, Warmley, Bristol, BS30 8XT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, England, BS30 8XT

Secretary17 October 2014Active
Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, England, BS30 8XT

Director01 February 2014Active
Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, England, BS30 8XT

Director16 October 2012Active
Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, England, BS30 8XT

Director01 September 2015Active
Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, England, BS30 8XT

Director01 September 2015Active
Rockwood Lodge, Frenchay Road, Downend, Bristol, United Kingdom, BS16 2RA

Secretary16 October 2012Active

People with Significant Control

Mr Luigi Botta
Notified on:16 October 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:Unit 1, Office 1, Tower Lane Business Park, Warmley, England, BS30 8XT
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Accounts

Accounts with accounts type total exemption full.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-08-18Officers

Change person director company with change date.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-10-28Address

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

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2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-11-04Confirmation statement

Confirmation statement with no updates.

Download
2021-03-31Accounts

Accounts with accounts type total exemption full.

Download
2021-03-01Officers

Change person director company with change date.

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2021-03-01Persons with significant control

Change to a person with significant control.

Download
2020-11-24Confirmation statement

Confirmation statement with no updates.

Download
2020-11-06Officers

Change person director company with change date.

Download
2020-11-06Officers

Change person director company with change date.

Download
2019-12-27Accounts

Accounts with accounts type total exemption full.

Download
2019-11-11Confirmation statement

Confirmation statement with no updates.

Download
2018-12-30Accounts

Accounts with accounts type total exemption full.

Download
2018-11-19Confirmation statement

Confirmation statement with updates.

Download
2017-12-28Accounts

Accounts with accounts type total exemption full.

Download
2017-10-31Confirmation statement

Confirmation statement with no updates.

Download
2017-06-19Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-11-05Confirmation statement

Confirmation statement with updates.

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2016-05-05Accounts

Accounts amended with accounts type total exemption small.

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2016-03-04Capital

Capital allotment shares.

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