Bellucci Limited

Company Name	Bellucci Limited
Company Status	Active
Company Number	04950363
Category	Private Limited Company
Incorporation Date	3 November 2003(20 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Judit Izquierdo Hernandez
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Cuban
Status	Current
Appointed	03 November 2003(same day as company formation)
Role	Travel Consultant
Country of Residence	London
Correspondence Address	33 Woodbourne Avenue London SW16 1UP

Director Name	Mr Robert Soteriou
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	03 November 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	253 Grays Inn Road 186 Gray's Inn Road London WC1X 8QT

Director Name	Mr Piero Theodore Soteriou
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 November 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Craignair Road London SW2 2DQ

Secretary Name	Judit Izquierdo Hernandez
Nationality	Cuban
Status	Current
Appointed	03 November 2003(same day as company formation)
Role	Travel Consultant
Country of Residence	London
Correspondence Address	33 Woodbourne Avenue London SW16 1UP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 November 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 November 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	bellucci.co.uk

Location

Registered Address	253 Gray's Inn Road London WC1X 8QT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

3 at £1	Judit Izquierdo Hernandez 50.00% Ordinary
2 at £1	Piero Soteriou 33.33% Ordinary
1 at £1	Mr Robert Soteriou 16.67% Ordinary

Financials

Year	2014
Net Worth	-£4,525
Cash	£655
Current Liabilities	£5,180

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (6 months, 1 week ago)
Next Return Due	14 November 2024 (6 months, 1 week from now)

Filing History

31 October 2023	Confirmation statement made on 31 October 2023 with updates (4 pages)
25 September 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
8 August 2023	Change of details for Mr Robert Soteriou as a person with significant control on 8 August 2023 (2 pages)
8 August 2023	Change of details for Judit Izquierdo Hernandez as a person with significant control on 8 August 2023 (2 pages)
4 November 2022	Confirmation statement made on 3 November 2022 with no updates (3 pages)
12 September 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
3 November 2021	Confirmation statement made on 3 November 2021 with no updates (3 pages)
21 September 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
25 November 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
5 October 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
20 November 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
8 October 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
9 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
31 August 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
13 December 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
30 November 2016	Confirmation statement made on 3 November 2016 with updates (8 pages)
30 November 2016	Confirmation statement made on 3 November 2016 with updates (8 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 6 (7 pages)
10 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 6 (7 pages)
10 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 6 (7 pages)
24 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
11 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 6 (7 pages)
11 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 6 (7 pages)
11 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 6 (7 pages)
16 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 6 (7 pages)
13 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 6 (7 pages)
13 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 6 (7 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (7 pages)
7 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (7 pages)
7 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (7 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
15 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (7 pages)
15 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (7 pages)
15 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (7 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (7 pages)
11 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (7 pages)
11 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (7 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 June 2010	Director's details changed for Mr Robert Soteriou on 18 June 2010 (2 pages)
18 June 2010	Director's details changed for Mr Robert Soteriou on 18 June 2010 (2 pages)
8 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
8 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
8 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 December 2008	Return made up to 03/11/08; full list of members (6 pages)
4 December 2008	Return made up to 03/11/08; full list of members (6 pages)
4 December 2008	Director's change of particulars / piero soteriou / 01/01/2006 (1 page)
4 December 2008	Director's change of particulars / piero soteriou / 01/01/2006 (1 page)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
14 November 2007	Return made up to 03/11/07; full list of members (6 pages)
14 November 2007	Return made up to 03/11/07; full list of members (6 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
13 December 2006	Return made up to 03/11/06; full list of members (6 pages)
13 December 2006	Return made up to 03/11/06; full list of members (6 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 January 2006	Return made up to 03/11/05; full list of members (6 pages)
19 January 2006	Return made up to 03/11/05; full list of members (6 pages)
9 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
9 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
30 December 2004	Return made up to 03/11/04; full list of members (6 pages)
30 December 2004	Return made up to 03/11/04; full list of members (6 pages)
7 December 2004	Ad 04/11/03--------- Â£ si 3@1=3 Â£ ic 3/6 (2 pages)
7 December 2004	Ad 04/11/03--------- Â£ si 3@1=3 Â£ ic 3/6 (2 pages)
16 August 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
16 August 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
10 December 2003	Ad 03/11/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
10 December 2003	Ad 03/11/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
5 November 2003	New director appointed (7 pages)
5 November 2003	New secretary appointed;new director appointed (3 pages)
5 November 2003	New director appointed (9 pages)
5 November 2003	New secretary appointed;new director appointed (3 pages)
5 November 2003	New director appointed (9 pages)
5 November 2003	New director appointed (7 pages)
3 November 2003	Director resigned (1 page)
3 November 2003	Director resigned (1 page)
3 November 2003	Secretary resigned (1 page)
3 November 2003	Incorporation (17 pages)
3 November 2003	Incorporation (17 pages)
3 November 2003	Secretary resigned (1 page)

Bellucci Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London