BAGATELLE DOVER STREET LIMITED

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BAGATELLE DOVER STREET LIMITED

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Key Data

Status

Active

Company No.

07936072

Incorporation date

03/02/2012

Size

Small

Contacts

Registered address

Registered address

Elsley Court, 20-22 Great Titchfield Street, London W1W 8BECopy
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Latest events (Record since 03/02/2012)
dot icon04/02/2026
Confirmation statement made on 2026-01-10 with no updates
dot icon04/01/2026
Accounts for a small company made up to 2024-12-31
dot icon11/11/2025
Director's details changed for Mr Aymeric Marc Clemente on 2025-11-11
dot icon20/01/2025
Confirmation statement made on 2025-01-10 with no updates
dot icon19/11/2024
Director's details changed for Mr Aymeric Clemente on 2024-11-18
dot icon18/11/2024
Director's details changed for Mr Aymeric Clemente on 2024-11-18
dot icon14/10/2024
Accounts for a small company made up to 2023-12-31
dot icon19/06/2024
Termination of appointment of Jean-Vincent Royer as a secretary on 2024-05-23
dot icon24/01/2024
Confirmation statement made on 2024-01-10 with no updates
dot icon22/06/2023
Accounts for a small company made up to 2022-12-31
dot icon27/07/2022
Accounts for a small company made up to 2021-12-31
dot icon12/05/2022
Termination of appointment of Remi Emmanuel Bussereau Laba as a director on 2022-04-29
dot icon11/02/2022
Confirmation statement made on 2022-01-10 with no updates
dot icon23/09/2021
Accounts for a small company made up to 2020-12-31
dot icon18/03/2021
Confirmation statement made on 2021-01-10 with no updates
dot icon18/03/2021
Appointment of Jean-Vincent Royer as a secretary on 2021-03-18
dot icon09/07/2020
Registration of charge 079360720001, created on 2020-07-01
dot icon26/06/2020
Accounts for a small company made up to 2019-12-29
dot icon28/01/2020
Director's details changed for Mr Remi Remi Emmanuel Bussereau Laba on 2020-01-22
dot icon28/01/2020
Change of details for Bagatelle London Holdings Limited as a person with significant control on 2020-01-22
dot icon10/01/2020
Confirmation statement made on 2020-01-10 with no updates
dot icon15/08/2019
Accounts for a small company made up to 2018-12-30
dot icon18/07/2019
Director's details changed for Mr Aymeric Clemente on 2019-06-18
dot icon18/06/2019
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 2019-06-18
dot icon05/03/2019
Change of details for Bagatelle London Holdings Limited as a person with significant control on 2017-09-27
dot icon13/02/2019
Confirmation statement made on 2019-02-03 with no updates
dot icon11/02/2019
Previous accounting period extended from 2018-09-27 to 2018-12-31
dot icon06/02/2019
Change of details for Bagatelle London Holdings Limited as a person with significant control on 2017-09-27
dot icon28/01/2019
Total exemption full accounts made up to 2017-09-27
dot icon25/01/2019
Director's details changed for Clemente Aymeric on 2019-01-25
dot icon13/11/2018
Current accounting period shortened from 2018-02-28 to 2017-09-27
dot icon25/06/2018
Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP United Kingdom to 5th Floor 89 New Bond Street London W1S 1DA on 2018-06-25
dot icon09/02/2018
Confirmation statement made on 2018-02-03 with updates
dot icon05/01/2018
Resolutions
dot icon16/10/2017
Appointment of Clemente Aymeric as a director on 2017-10-04
dot icon11/10/2017
Resolutions
dot icon11/10/2017
Appointment of Mr Remi Remi Emmanuel Bussereau Laba as a director on 2017-09-27
dot icon10/10/2017
Notification of Bagatelle London Holdings Limited as a person with significant control on 2017-09-27
dot icon10/10/2017
Registered office address changed from 34 Dover Street London W1S 4NG to Hanover House 14 Hanover Square London W1S 1HP on 2017-10-10
dot icon10/10/2017
Cessation of Fdm Restaurants Uk Ltd as a person with significant control on 2017-09-27
dot icon10/10/2017
Termination of appointment of Riccardo Silva as a director on 2017-09-27
dot icon10/10/2017
Termination of appointment of Janet Treacy Paterson as a director on 2017-09-27
dot icon10/10/2017
Termination of appointment of Roland Thomas Ashton Oakshett as a director on 2017-09-27
dot icon10/10/2017
Termination of appointment of Irina Bykova as a director on 2017-09-27
dot icon27/09/2017
Total exemption full accounts made up to 2017-02-28
dot icon07/06/2017
Resolutions
dot icon07/06/2017
Change of name notice
dot icon07/02/2017
Confirmation statement made on 2017-02-03 with updates
dot icon06/12/2016
Total exemption small company accounts made up to 2016-02-29
dot icon12/05/2016
Second filing of AR01 previously delivered to Companies House made up to 2016-02-03
dot icon22/04/2016
Annual return made up to 2016-02-03 with full list of shareholders
dot icon18/02/2016
Appointment of Janet Paterson as a director on 2016-02-03
dot icon18/02/2016
Termination of appointment of Marco Auletta as a director on 2016-02-03
dot icon02/02/2016
Appointment of Roland Thomas Ashton Oakshett as a director on 2016-01-15
dot icon02/02/2016
Appointment of Marco Auletta as a director on 2016-01-15
dot icon02/02/2016
Appointment of Mr Riccardo Silva as a director on 2016-01-15
dot icon02/02/2016
Resolutions
dot icon15/01/2016
Sub-division of shares on 2015-12-22
dot icon23/09/2015
Total exemption small company accounts made up to 2015-02-28
dot icon02/03/2015
Annual return made up to 2015-02-03 with full list of shareholders
dot icon05/11/2014
Total exemption small company accounts made up to 2014-02-28
dot icon17/03/2014
Annual return made up to 2014-02-03 with full list of shareholders
dot icon29/10/2013
Total exemption small company accounts made up to 2013-02-28
dot icon11/03/2013
Annual return made up to 2013-02-03 with full list of shareholders
dot icon08/03/2013
Director's details changed for Irina Bykova on 2013-01-01
dot icon20/08/2012
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom on 2012-08-20
dot icon17/02/2012
Director's details changed for Irina Bykova on 2012-02-17
dot icon03/02/2012
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Royer, Jean-Vincent
Secretary
18/03/2021 - 23/05/2024
-
Clemente, Aymeric
Director
04/10/2017 - Present
3
Silva, Riccardo
Director
15/01/2016 - 27/09/2017
22
Oakshett, Roland Thomas, Mr.
Director
15/01/2016 - 27/09/2017
7

Persons with Significant Control

0

No PSC data available.

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Description

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About BAGATELLE DOVER STREET LIMITED

BAGATELLE DOVER STREET LIMITED is an(a) Active company incorporated on 03/02/2012 with the registered office located at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAGATELLE DOVER STREET LIMITED?

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BAGATELLE DOVER STREET LIMITED is currently Active. It was registered on 03/02/2012 .

Where is BAGATELLE DOVER STREET LIMITED located?

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BAGATELLE DOVER STREET LIMITED is registered at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE.

What does BAGATELLE DOVER STREET LIMITED do?

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BAGATELLE DOVER STREET LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for BAGATELLE DOVER STREET LIMITED?

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The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-10 with no updates.