BAGATELLE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

07940129

Incorporation date

07/02/2012

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2012)

04/02/2026

Confirmation statement made on 2026-01-10 with no updates

View PDF (3 pages)

04/01/2026

Accounts for a small company made up to 2024-12-31

View PDF (7 pages)

11/11/2025

Director's details changed for Mr Aymeric Marc Clemente on 2025-11-11

View PDF (2 pages)

20/01/2025

Confirmation statement made on 2025-01-10 with no updates

View PDF (3 pages)

19/11/2024

Director's details changed for Mr Aymeric Clemente on 2024-11-18

View PDF (2 pages)

18/11/2024

Director's details changed for Mr Aymeric Clemente on 2024-11-18

View PDF (2 pages)

14/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (7 pages)

25/09/2024

Termination of appointment of Jean-Vincent Royer as a secretary on 2024-09-25

View PDF (1 pages)

24/01/2024

Confirmation statement made on 2024-01-10 with no updates

View PDF (3 pages)

22/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

16/02/2023

Confirmation statement made on 2023-01-10 with no updates

View PDF (3 pages)

27/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (7 pages)

12/05/2022

Termination of appointment of Remi Emmanuel Bussereau Laba as a director on 2022-04-29

View PDF (1 pages)

11/02/2022

Confirmation statement made on 2022-01-10 with no updates

View PDF (3 pages)

23/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (7 pages)

06/05/2021

Registration of charge 079401290003, created on 2021-05-06

View PDF (8 pages)

09/04/2021

Registration of charge 079401290002, created on 2021-03-18

View PDF (6 pages)

18/03/2021

Confirmation statement made on 2021-01-10 with no updates

View PDF (3 pages)

18/03/2021

Appointment of Jean-Vincent Royer as a secretary on 2021-03-18

View PDF (2 pages)

26/06/2020

Accounts for a small company made up to 2019-12-29

View PDF (7 pages)

29/01/2020

Director's details changed for Mr Remi Emmanuel Bussereau Laba on 2020-01-22

View PDF (2 pages)

10/01/2020

Confirmation statement made on 2020-01-10 with no updates

View PDF (3 pages)

15/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

18/07/2019

Director's details changed for Mr Aymeric Clemente on 2019-06-18

View PDF (2 pages)

18/06/2019

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

View PDF (1 pages)

18/06/2019

Change of details for Bagatelle London Holdings Limited as a person with significant control on 2019-06-18

View PDF (2 pages)

06/03/2019

Change of details for Bagatelle London Holdings Limited as a person with significant control on 2017-09-27

View PDF (2 pages)

26/02/2019

Confirmation statement made on 2019-02-07 with no updates

View PDF (3 pages)

11/02/2019

Previous accounting period extended from 2018-09-27 to 2018-12-31

View PDF (1 pages)

06/02/2019

Change of details for Bagatelle London Holdings Limited as a person with significant control on 2017-09-27

View PDF (2 pages)

28/01/2019

Total exemption full accounts made up to 2017-09-27

View PDF (7 pages)

25/01/2019

Director's details changed for Clemente Aymeric on 2019-01-25

View PDF (2 pages)

12/11/2018

Current accounting period shortened from 2018-02-28 to 2017-09-27

View PDF (1 pages)

25/06/2018

Registered office address changed from Hanover House Hanover Square London W1S 1HP United Kingdom to 5th Floor 89 New Bond Street London W1S 1DA on 2018-06-25

View PDF (1 pages)

09/02/2018

Confirmation statement made on 2018-02-07 with updates

View PDF (5 pages)

04/01/2018

Resolutions

View PDF (40 pages)

16/10/2017

Appointment of Clemente Aymeric as a director on 2017-10-04

View PDF (2 pages)

11/10/2017

Resolutions

View PDF (3 pages)

11/10/2017

Appointment of Mr Remi Remi Emmanuel Bussereau Laba as a director on 2017-09-27

View PDF (2 pages)

10/10/2017

Notification of Bagatelle London Holdings Limited as a person with significant control on 2017-09-27

View PDF (1 pages)

10/10/2017

Cessation of Fdm Restaurants Uk Ltd as a person with significant control on 2017-09-27

View PDF (1 pages)

10/10/2017

Registered office address changed from 34 Dover Street London W1S 4NG to Hanover House Hanover Square London W1S 1HP on 2017-10-10

View PDF (1 pages)

10/10/2017

Termination of appointment of Riccardo Silva as a director on 2017-09-27

View PDF (1 pages)

10/10/2017

Termination of appointment of Janet Treacy Paterson as a director on 2017-09-27

View PDF (1 pages)

10/10/2017

Termination of appointment of Irina Bykova as a director on 2017-09-27

View PDF (1 pages)

10/10/2017

Termination of appointment of Roland Thomas Ashton Oakshett as a director on 2017-09-27

View PDF (1 pages)

27/09/2017

Total exemption full accounts made up to 2017-02-28

View PDF (11 pages)

07/06/2017

Resolutions

View PDF (2 pages)

07/06/2017

Change of name notice

View PDF (3 pages)

07/02/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (5 pages)

07/12/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (5 pages)

07/12/2016

Amended total exemption small company accounts made up to 2015-02-28

View PDF (5 pages)

29/05/2016

Termination of appointment of Marco Auletta as a director on 2016-02-03

View PDF (1 pages)

22/04/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (19 pages)

18/02/2016

Appointment of Janet Paterson as a director on 2016-02-03

View PDF (3 pages)

02/02/2016

Appointment of Roland Thomas Ashton Oakshett as a director on 2016-01-15

View PDF (3 pages)

02/02/2016

Appointment of Marco Auletta as a director on 2016-01-15

View PDF (3 pages)

02/02/2016

Appointment of Mr Riccardo Silva as a director on 2016-01-15

View PDF (3 pages)

02/02/2016

Resolutions

View PDF (24 pages)

15/01/2016

Sub-division of shares on 2015-12-22

View PDF (5 pages)

23/09/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (5 pages)

02/03/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (3 pages)

12/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (5 pages)

11/03/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (3 pages)

29/10/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (5 pages)

11/03/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (3 pages)

08/03/2013

Director's details changed for Irina Bykova on 2013-01-01

View PDF (2 pages)

20/08/2012

Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom on 2012-08-20

View PDF (1 pages)

09/08/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

17/02/2012

Director's details changed for Irina Bykova on 2012-02-17

View PDF (2 pages)

07/02/2012

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BAGATELLE PROPERTIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

10/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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

Person	Title	Period	Connections
Clemente, Aymeric	Director	04/10/2017 - Present	3
Paterson, Janet Treacy	Director	03/02/2016 - 27/09/2017	72
Silva, Riccardo	Director	15/01/2016 - 27/09/2017	22
Auletta, Marco	Director	15/01/2016 - 03/02/2016	16
Oakshett, Roland Thomas, Mr.	Director	15/01/2016 - 27/09/2017	7

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BAGATELLE PROPERTIES LIMITED

BAGATELLE PROPERTIES LIMITED is an(a) Active company incorporated on 07/02/2012 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 PROPERTIES LIMITED?

BAGATELLE PROPERTIES LIMITED is currently Active. It was registered on 07/02/2012 .

Where is BAGATELLE PROPERTIES LIMITED located?

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

What does BAGATELLE PROPERTIES LIMITED do?

BAGATELLE PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BAGATELLE PROPERTIES LIMITED?

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