BAGLIONI (UK) LIMITED

Key Data

Status

Active

Company No.

04659208

Incorporation date

06/02/2003

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/02/2003)

13/04/2026

Confirmation statement made on 2026-02-06 with updates

View PDF (4 pages)

16/06/2025

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

View PDF (11 pages)

12/12/2024

Registered office address changed from 60 Hyde Park Gate London SW7 5BB to 38 Craven Street London WC2N 5NG on 2024-12-12

View PDF (1 pages)

19/03/2024

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

View PDF (11 pages)

09/02/2024

Confirmation statement made on 2024-02-06 with updates

View PDF (4 pages)

29/01/2024

Appointment of Mr Anuar Chapur Becil as a director on 2024-01-19

View PDF (2 pages)

02/01/2024

Termination of appointment of Giuliano Rocchi as a director on 2023-12-22

View PDF (1 pages)

18/10/2023

Termination of appointment of Guido Polito as a director on 2023-10-11

View PDF (1 pages)

18/10/2023

Appointment of Mr Massimo Baldo as a director on 2023-10-11

View PDF (2 pages)

27/03/2023

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

View PDF (10 pages)

24/02/2023

Second filing for the termination of Roberto Polito as a director

View PDF (5 pages)

10/02/2023

Confirmation statement made on 2023-02-06 with updates

View PDF (4 pages)

08/02/2023

Second filing for the appointment of Mr Omar Chapur Becil as a director

View PDF (3 pages)

08/02/2023

Second filing for the appointment of Mr Jabib Chapur Becil as a director

View PDF (3 pages)

08/02/2023

Second filing for the appointment of Mr Jose Gibran Chapur Dajer as a director

View PDF (3 pages)

17/01/2023

Cessation of La Trust Company Spa as a person with significant control on 2022-12-20

View PDF (1 pages)

17/01/2023

Notification of Guido Polito as a person with significant control on 2022-11-10

View PDF (2 pages)

11/01/2023

Termination of appointment of Luca Magni as a secretary on 2022-11-10

View PDF (1 pages)

23/12/2022

Appointment of Mr Jabib Chapur Becil as a director on 2022-12-02

View PDF (3 pages)

23/12/2022

Appointment of Mr Omar Chapur Becil as a director on 2022-12-02

View PDF (3 pages)

23/12/2022

Appointment of Mr Jose Gibran Chapur Dajer as a director on 2022-12-02

View PDF (3 pages)

21/12/2022

Termination of appointment of Roberto Polito as a director on 2022-12-02

View PDF (2 pages)

21/12/2022

Appointment of Mr Giuliano Rocchi as a director on 2022-11-10

View PDF (2 pages)

06/04/2022

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

View PDF (9 pages)

25/02/2022

Confirmation statement made on 2022-02-06 with updates

View PDF (4 pages)

05/05/2021

Notification of La Trust Company Spa as a person with significant control on 2021-04-01

View PDF (2 pages)

01/04/2021

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

View PDF (10 pages)

10/02/2021

Confirmation statement made on 2021-02-06 with updates

View PDF (4 pages)

01/04/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

07/02/2020

Confirmation statement made on 2020-02-06 with updates

View PDF (4 pages)

12/04/2019

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

View PDF (9 pages)

15/02/2019

Confirmation statement made on 2019-02-06 with updates

View PDF (4 pages)

20/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (15 pages)

24/04/2018

Confirmation statement made on 2018-02-06 with updates

View PDF (4 pages)

22/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (15 pages)

08/03/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (6 pages)

14/10/2016

Auditor's resignation

View PDF (1 pages)

07/10/2016

Auditor's resignation

View PDF (1 pages)

10/05/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

01/03/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (4 pages)

11/08/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

09/02/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (4 pages)

08/08/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

05/03/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (4 pages)

05/03/2014

Director's details changed for Guido Polito on 2014-01-01

View PDF (2 pages)

05/03/2014

Secretary's details changed for Luca Magni on 2014-01-01

View PDF (1 pages)

05/03/2014

Director's details changed for Roberto Polito on 2014-01-01

View PDF (2 pages)

26/06/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

27/02/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (5 pages)

13/08/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

23/02/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (5 pages)

02/09/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

21/02/2011

Miscellaneous

View PDF (1 pages)

17/02/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (5 pages)

15/07/2010

Accounts for a medium company made up to 2009-12-31

View PDF (17 pages)

22/03/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (5 pages)

22/03/2010

Director's details changed for Roberto Polito on 2010-02-06

View PDF (2 pages)

22/03/2010

Director's details changed for Guido Polito on 2010-02-06

View PDF (2 pages)

28/05/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

31/03/2009

Return made up to 06/02/09; full list of members

View PDF (3 pages)

25/07/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

04/03/2008

Return made up to 06/02/08; full list of members

View PDF (3 pages)

15/08/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

21/03/2007

Return made up to 06/02/07; full list of members

View PDF (8 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

06/04/2006

Return made up to 06/02/06; full list of members

View PDF (7 pages)

26/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

25/10/2005

Return made up to 06/02/05; full list of members; amend

View PDF (5 pages)

25/10/2005

Ad 29/07/05--------- £ si 3973672@1

View PDF (2 pages)

25/10/2005

Miscellaneous

View PDF (2 pages)

25/10/2005

Resolutions

View PDF (0 pages)

25/10/2005

Resolutions

View PDF (1 pages)

30/08/2005

Return made up to 06/02/05; full list of members; amend

View PDF (5 pages)

30/08/2005

Director's particulars changed

View PDF (1 pages)

23/08/2005

Ad 31/12/04--------- £ si 3973672@1

View PDF (2 pages)

23/08/2005

Nc inc already adjusted 31/12/04

View PDF (2 pages)

23/08/2005

Resolutions

View PDF (0 pages)

23/08/2005

Resolutions

View PDF (1 pages)

11/07/2005

Location of register of members

View PDF (1 pages)

11/07/2005

Return made up to 06/02/05; full list of members

View PDF (5 pages)

22/06/2005

Registered office changed on 22/06/05 from: russell square house 10-12 russell square london WC1B 5LF

View PDF (1 pages)

14/06/2005

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

16/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

05/05/2004

Ad 06/04/04--------- £ si 660009@1=660009 £ ic 1/660010

View PDF (2 pages)

05/05/2004

Nc inc already adjusted 06/04/04

View PDF (1 pages)

05/05/2004

Resolutions

View PDF (0 pages)

05/05/2004

Resolutions

View PDF (1 pages)

16/02/2004

Return made up to 06/02/04; full list of members

View PDF (5 pages)

30/01/2004

Registered office changed on 30/01/04 from: 179 great portland street london W1W 5LS

View PDF (1 pages)

22/10/2003

Accounting reference date shortened from 29/02/04 to 31/12/03

View PDF (1 pages)

16/08/2003

Secretary resigned

View PDF (1 pages)

01/07/2003

New secretary appointed

View PDF (2 pages)

28/06/2003

New director appointed

View PDF (2 pages)

20/06/2003

Secretary resigned

View PDF (1 pages)

20/06/2003

Director resigned

View PDF (1 pages)

20/06/2003

New secretary appointed

View PDF (2 pages)

20/06/2003

New director appointed

View PDF (2 pages)

18/06/2003

Memorandum and Articles of Association

View PDF (17 pages)

23/05/2003

Certificate of change of name

View PDF (2 pages)

06/02/2003

Incorporation

View PDF (23 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+27.62 % *

* during past year

Cash in Bank

£1,811,106.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/02/2026

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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
75
5.47M
-
0.00
663.49K
-

2022
79
3.39M
-
0.00
1.42M
-

2023
79
5.25M
-
0.00
1.81M
-

2023
79
5.25M
-
0.00
1.81M
-

Employees

2023

Employees

79 0 % *

Net Assets(GBP)

5.25M £54.73 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.81M £27.62 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FILEX SERVICES LIMITED	Nominee Secretary	06/02/2003 - 21/05/2003	100
Polito, Roberto	Director	21/05/2003 - 10/11/2022	-
Rocchi, Giuliano	Director	10/11/2022 - 22/12/2023	-
Chapur Becil, Jabib	Director	10/11/2022 - Present	-
Chapur Becil, Omar	Director	10/11/2022 - Present	-

Persons with Significant Control

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

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Description

About BAGLIONI (UK) LIMITED

BAGLIONI (UK) LIMITED is an(a) Active company incorporated on 06/02/2003 with the registered office located at 38 Craven Street, London WC2N 5NG. There are currently 5 active directors according to the latest confirmation statement. Number of employees 79 according to last financial statements.

Frequently Asked Questions

What is the current status of BAGLIONI (UK) LIMITED?

BAGLIONI (UK) LIMITED is currently Active. It was registered on 06/02/2003 .

Where is BAGLIONI (UK) LIMITED located?

BAGLIONI (UK) LIMITED is registered at 38 Craven Street, London WC2N 5NG.

What does BAGLIONI (UK) LIMITED do?

BAGLIONI (UK) LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

How many employees does BAGLIONI (UK) LIMITED have?

BAGLIONI (UK) LIMITED had 79 employees in 2023.

What is the latest filing for BAGLIONI (UK) LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-02-06 with updates.