Bellagio Stone Limited. net worth, address, company information. Free

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Bellagio Stone Limited (registration number 05497978) is a private limited company incorporated on 2005-07-04 originating in England. This enterprise is registered at Unit 6 Heathcote Way, Heathcote Industrial Estate, Warwick CV34 6TE. Bellagio Stone Limited operates SIC: 43390 which stands for "other building completion and finishing", SIC: 23700 - "cutting, shaping and finishing of stone".

Company details

Name	Bellagio Stone Limited
Number	05497978
Date of Incorporation:	4th July 2005
End of financial year:	31 March
Address:	Unit 6 Heathcote Way, Heathcote Industrial Estate, Warwick, CV34 6TE
SIC code:	43390 - Other building completion and finishing 23700 - Cutting, shaping and finishing of stone

When it comes to the 3 directors that can be found in the aforementioned company, we can name: George W. (appointed on 25 August 2020), Michael B. (appointment date: 25 June 2007), Robert W. (appointed on 04 July 2005). The official register lists 3 persons of significant control, namely: Bellagio Marble Ideas Limited can be found at Heathcote Way, Heathcote Industrial Estate, CV34 6TE Warwick. This corporate PSC owns over 3/4 of shares,. Robert W. owns over 3/4 of shares, Catherine W. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2021-11-30	2022-03-31	2023-03-31
Current Assets	1,653,139	1,576,356	1,700,369	1,960,418	2,016,485
Fixed Assets	2,560,619	2,549,318	2,728,960	2,694,456	2,598,105
Total Assets Less Current Liabilities	2,419,689	2,861,095	2,825,745	2,722,642	2,733,522

People with significant control

Bellagio Marble Ideas Limited

6 December 2021

Address	Unit 6 Heathcote Way, Heathcote Industrial Estate, Warwick, CV34 6TE, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	13645733
Nature of control:	75,01-100% shares

Robert W.

6 April 2016 - 6 December 2021

Nature of control:	75,01-100% shares

Catherine W.

6 April 2016 - 5 April 2019

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 23rd, November 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 23rd, November 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 16th, August 2023 \| accounts	Free Download (10 pages)
(AA01) Current accounting period shortened to Thursday 31st March 2022, originally was Wednesday 30th November 2022. filed on: 10th, June 2023 \| accounts	Free Download (1 page)
(SH03) Own shares purchase filed on: 9th, February 2023 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021 filed on: 27th, August 2022 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened from Friday 31st December 2021 to Tuesday 30th November 2021 filed on: 26th, August 2022 \| accounts	Free Download (1 page)
(SH06) Shares cancellation. Statement of capital on Wednesday 1st September 2021945.00 GBP filed on: 24th, October 2021 \| capital	Free Download (4 pages)
(TM02) Secretary appointment termination on Tuesday 31st August 2021 filed on: 17th, September 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 31st August 2021 filed on: 17th, September 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 22nd, March 2021 \| accounts	Free Download (10 pages)
(AP01) New director appointment on Tuesday 25th August 2020. filed on: 25th, August 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 23rd, March 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 18th, March 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 2nd, October 2018 \| accounts	Free Download (8 pages)
(CH01) On Wednesday 12th July 2017 director's details were changed filed on: 12th, July 2017 \| officers	Free Download (2 pages)
(CH01) On Wednesday 12th July 2017 director's details were changed filed on: 12th, July 2017 \| officers	Free Download (2 pages)
(CH01) On Wednesday 12th July 2017 director's details were changed filed on: 12th, July 2017 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Ramsey Road Sydenham Industrial Estate Leamington Spa Warwickshire CV31 1PG to Unit 6 Heathcote Way Heathcote Industrial Estate Warwick CV34 6TE on Monday 10th July 2017 filed on: 10th, July 2017 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 12th, May 2017 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 10th, May 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Saturday 4th July 2015 with full list of members filed on: 11th, August 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 6th, July 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Friday 4th July 2014 with full list of members filed on: 10th, July 2014 \| annual return	Free Download (4 pages)
(SH01) 1111.00 GBP is the capital in company's statement on Thursday 10th July 2014 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 16th, May 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Thursday 4th July 2013 with full list of members filed on: 8th, July 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 27th, June 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Wednesday 4th July 2012 with full list of members filed on: 6th, August 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 6th, July 2012 \| accounts	Free Download (9 pages)
(TM01) Director appointment termination date: Wednesday 16th November 2011 filed on: 16th, November 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Monday 4th July 2011 with full list of members filed on: 16th, July 2011 \| annual return	Free Download (4 pages)
(CH01) On Monday 4th July 2011 director's details were changed filed on: 16th, July 2011 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 23rd, March 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Sunday 4th July 2010 with full list of members filed on: 26th, July 2010 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on Monday 26th July 2010 from Ramsey Road Sydenham Industrial Estate Lemington Spa Warwickshire CV31 1PG filed on: 26th, July 2010 \| address	Free Download (1 page)
(CH01) On Sunday 4th July 2010 director's details were changed filed on: 24th, July 2010 \| officers	Free Download (2 pages)
(CH01) On Sunday 4th July 2010 director's details were changed filed on: 24th, July 2010 \| officers	Free Download (2 pages)
(CH01) On Sunday 4th July 2010 director's details were changed filed on: 24th, July 2010 \| officers	Free Download (2 pages)
(CH03) On Sunday 4th July 2010 secretary's details were changed filed on: 24th, July 2010 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 25th March 2010. filed on: 25th, March 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 18th, March 2010 \| accounts	Free Download (7 pages)
(AD01) Change of registered office on Thursday 11th March 2010 from 6 Corunna Court Corunna Road Warwick Warks CV34 5HQ filed on: 11th, March 2010 \| address	Free Download (2 pages)
(363a) Annual return made up to Tuesday 21st July 2009 filed on: 21st, July 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 11th, March 2009 \| accounts	Free Download (7 pages)
(288a) On Thursday 28th August 2008 Director appointed filed on: 28th, August 2008 \| officers	Free Download (2 pages)
(363a) Annual return made up to Monday 11th August 2008 filed on: 11th, August 2008 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 5th, June 2008 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 7th, April 2008 \| accounts	Free Download (6 pages)
(288a) On Monday 17th September 2007 New director appointed filed on: 17th, September 2007 \| officers	Free Download (2 pages)
(288a) On Monday 17th September 2007 New director appointed filed on: 17th, September 2007 \| officers	Free Download (2 pages)
(363s) Annual return made up to Tuesday 4th September 2007 filed on: 4th, September 2007 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Tuesday 4th September 2007 filed on: 4th, September 2007 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 111 shares from Monday 14th May 2007 to Monday 14th May 2007. Value of each share 1 £, total number of shares: 1111. filed on: 19th, June 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 111 shares from Monday 14th May 2007 to Monday 14th May 2007. Value of each share 1 £, total number of shares: 1111. filed on: 19th, June 2007 \| capital	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 16th, May 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 16th, May 2007 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 24th, April 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 24th, April 2007 \| accounts	Free Download (1 page)
(288a) On Friday 21st July 2006 New secretary appointed filed on: 21st, July 2006 \| officers	Free Download (2 pages)
(288a) On Friday 21st July 2006 New secretary appointed filed on: 21st, July 2006 \| officers	Free Download (2 pages)
(363s) Annual return made up to Friday 21st July 2006 filed on: 21st, July 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to Friday 21st July 2006 (Secretary resigned) annual return
(363s) Annual return made up to Friday 21st July 2006 filed on: 21st, July 2006 \| annual return	Free Download (7 pages)
(287) Registered office changed on 01/12/05 from: 307 green lane south, finham coventry west midlands CV3 6EH filed on: 1st, December 2005 \| address	Free Download (1 page)
(287) Registered office changed on 01/12/05 from: 307 green lane south, finham coventry west midlands CV3 6EH filed on: 1st, December 2005 \| address	Free Download (1 page)
(288b) On Friday 26th August 2005 Director resigned filed on: 26th, August 2005 \| officers	Free Download (1 page)
(288b) On Friday 26th August 2005 Director resigned filed on: 26th, August 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 4th, July 2005 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 4th, July 2005 \| incorporation	Free Download (12 pages)

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