BAR ITALIA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03713776

Incorporation date

16/02/1999

Size

Total Exemption Full

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 16/02/1999)

23/06/2025

Confirmation statement made on 2025-05-11 with no updates

View PDF (3 pages)

17/06/2025

Director's details changed for Mr Luigi Paulo Carlo Polledri on 2025-04-17

View PDF (2 pages)

22/04/2025

Appointment of Mr Luigi Paulo Carlo Polledri as a secretary on 2025-04-17

View PDF (2 pages)

22/04/2025

Termination of appointment of Veronica Caterina Polledri as a secretary on 2025-04-17

View PDF (1 pages)

22/04/2025

Change of details for Mr Antonio Giovanni Luigi Polledri as a person with significant control on 2025-04-17

View PDF (2 pages)

22/04/2025

Secretary's details changed for Mr Antonio Giuseppe Paolino Polledri on 2025-04-17

View PDF (1 pages)

22/04/2025

Director's details changed for Mr Antonio Giovanni Luigi Polledri on 2025-04-17

View PDF (2 pages)

24/02/2025

Previous accounting period shortened from 2024-02-28 to 2024-02-27

View PDF (1 pages)

15/10/2024

Registered office address changed from Global House, 303 Ballards Lane London N12 8NP to 124 Finchley Road London NW3 5JS on 2024-10-15

View PDF (1 pages)

21/05/2024

Confirmation statement made on 2024-05-11 with updates

View PDF (4 pages)

20/05/2024

Director's details changed for Mr Antonio Giovanni Luigi Polledri on 2024-01-01

View PDF (2 pages)

20/05/2024

Secretary's details changed for Mr Antonio Giuseppe Paolino Polledri on 2024-01-01

View PDF (1 pages)

20/05/2024

Director's details changed for Mr Luigi Paulo Carlo Polledri on 2024-01-01

View PDF (2 pages)

20/05/2024

Secretary's details changed for Ms Veronica Caterina Polledri on 2024-01-01

View PDF (1 pages)

14/12/2023

Total exemption full accounts made up to 2023-02-28

View PDF (11 pages)

11/05/2023

Confirmation statement made on 2023-05-11 with updates

View PDF (4 pages)

13/04/2023

Total exemption full accounts made up to 2022-02-28

View PDF (11 pages)

29/11/2022

Registration of charge 037137760014, created on 2022-11-18

View PDF (40 pages)

29/11/2022

Registration of charge 037137760015, created on 2022-11-18

View PDF (42 pages)

29/11/2022

Registration of charge 037137760016, created on 2022-11-18

View PDF (46 pages)

29/11/2022

Registration of charge 037137760017, created on 2022-11-18

View PDF (32 pages)

29/11/2022

Registration of charge 037137760018, created on 2022-11-18

View PDF (43 pages)

29/11/2022

Registration of charge 037137760019, created on 2022-11-18

View PDF (42 pages)

18/10/2022

Confirmation statement made on 2022-10-06 with updates

View PDF (4 pages)

21/09/2022

Change of details for Mr Antonio Giovanni Luigi Polledri as a person with significant control on 2022-01-01

View PDF (2 pages)

21/09/2022

Director's details changed for Mr Antonio Giovanni Luigi Polledri on 2022-01-01

View PDF (2 pages)

26/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (11 pages)

08/11/2021

Confirmation statement made on 2021-10-06 with updates

View PDF (4 pages)

24/02/2021

Total exemption full accounts made up to 2020-02-29

View PDF (10 pages)

06/10/2020

Confirmation statement made on 2020-10-06 with updates

View PDF (4 pages)

01/10/2020

Secretary's details changed for Veronica Polledri on 2020-01-01

View PDF (1 pages)

01/10/2020

Director's details changed for Mr Anthony Giovanni Luigi Polledri on 2020-01-01

View PDF (2 pages)

01/10/2020

Change of details for Mr Anthony Giovanni Luigi Polledri as a person with significant control on 2020-01-01

View PDF (2 pages)

10/03/2020

Confirmation statement made on 2020-02-12 with updates

View PDF (4 pages)

12/12/2019

Amended total exemption full accounts made up to 2019-02-28

View PDF (10 pages)

29/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (11 pages)

13/06/2019

Change of details for Mr Anthony Giovanni Luigi Polledri as a person with significant control on 2019-06-13

View PDF (2 pages)

17/04/2019

Confirmation statement made on 2019-02-12 with no updates

View PDF (3 pages)

27/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (10 pages)

12/02/2018

Confirmation statement made on 2018-02-12 with no updates

View PDF (3 pages)

29/11/2017

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

View PDF (10 pages)

15/06/2017

Registration of charge 037137760013, created on 2017-06-02

View PDF (20 pages)

16/05/2017

Registration of charge 037137760012, created on 2017-04-26

View PDF (17 pages)

09/05/2017

Registration of charge 037137760011, created on 2017-04-26

View PDF (9 pages)

23/02/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (5 pages)

30/11/2016

Total exemption full accounts made up to 2016-02-28

View PDF (9 pages)

04/05/2016

Registration of charge 037137760010, created on 2016-04-29

View PDF (15 pages)

02/03/2016

Satisfaction of charge 7 in full

View PDF (2 pages)

02/03/2016

Satisfaction of charge 8 in full

View PDF (1 pages)

25/02/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (5 pages)

24/02/2016

Registration of charge 037137760009, created on 2016-02-05

View PDF (6 pages)

23/11/2015

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

View PDF (8 pages)

19/03/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (5 pages)

27/11/2014

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

View PDF (7 pages)

03/04/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (5 pages)

03/04/2014

Registered office address changed from the Granary Unit E Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 2014-04-03

View PDF (1 pages)

29/11/2013

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

View PDF (3 pages)

15/07/2013

Director's details changed for Anthony Giovanni Luigi Polledri on 2013-07-15

View PDF (2 pages)

12/06/2013

Director's details changed for Mr Luigi Paulo Carlo Polledri on 2013-01-01

View PDF (2 pages)

12/06/2013

Secretary's details changed for Veronica Polledri on 2013-01-01

View PDF (2 pages)

12/06/2013

Director's details changed for Anthony Giovanni Luigi Polledri on 2013-01-01

View PDF (2 pages)

28/02/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (5 pages)

21/11/2012

Accounts for a small company made up to 2012-02-29

View PDF (5 pages)

10/04/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (5 pages)

21/01/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (9 pages)

21/01/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (8 pages)

21/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

24/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

29/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

29/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

29/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

04/03/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (5 pages)

04/03/2011

Director's details changed for Luigi Paulo Carlo Polledri on 2011-02-16

View PDF (2 pages)

04/03/2011

Secretary's details changed for Veronica Polledri on 2010-02-16

View PDF (2 pages)

24/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

23/02/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (5 pages)

14/12/2009

Accounts for a small company made up to 2009-02-28

View PDF (5 pages)

06/03/2009

Return made up to 16/02/09; full list of members

View PDF (4 pages)

17/12/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (4 pages)

18/02/2008

Return made up to 16/02/08; full list of members

View PDF (2 pages)

23/12/2007

Accounts for a small company made up to 2007-02-28

View PDF (6 pages)

11/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2007

Particulars of mortgage/charge

View PDF (4 pages)

29/03/2007

Return made up to 16/02/07; full list of members

View PDF (2 pages)

13/11/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

03/08/2006

Registered office changed on 03/08/06 from: prentis chambers earl street maidstone kent ME14 1PF

View PDF (1 pages)

16/03/2006

Particulars of mortgage/charge

View PDF (5 pages)

14/02/2006

Return made up to 16/02/06; full list of members

View PDF (7 pages)

12/12/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (4 pages)

02/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/07/2005

Particulars of mortgage/charge

View PDF (9 pages)

14/02/2005

Return made up to 16/02/05; full list of members

View PDF (7 pages)

23/11/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (4 pages)

20/02/2004

Return made up to 16/02/04; full list of members

View PDF (7 pages)

23/12/2003

Accounts for a dormant company made up to 2003-02-28

View PDF (1 pages)

05/08/2003

Particulars of mortgage/charge

View PDF (4 pages)

17/06/2003

New secretary appointed

View PDF (2 pages)

21/02/2003

Return made up to 16/02/03; full list of members

View PDF (7 pages)

16/10/2002

Accounts for a dormant company made up to 2002-02-28

View PDF (1 pages)

22/02/2002

Return made up to 16/02/02; full list of members

View PDF (6 pages)

04/12/2001

Accounts for a dormant company made up to 2001-02-28

View PDF (1 pages)

13/02/2001

Return made up to 16/02/01; full list of members

View PDF (6 pages)

28/03/2000

Return made up to 16/02/00; full list of members

View PDF (6 pages)

20/03/2000

Accounts for a dormant company made up to 2000-02-29

View PDF (1 pages)

20/03/2000

Resolutions

View PDF (1 pages)

25/02/1999

New director appointed

View PDF (2 pages)

25/02/1999

New director appointed

View PDF (2 pages)

25/02/1999

Registered office changed on 25/02/99 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

24/02/1999

New secretary appointed

View PDF (2 pages)

24/02/1999

Secretary resigned

View PDF (1 pages)

24/02/1999

Director resigned

View PDF (1 pages)

16/02/1999

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BAR ITALIA HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

28/02/2023

Next confirmation date

11/05/2026

Last change occurred

28/02/2023

Accounts

Total Exemption Full

Last made up date

28/02/2023

Next account date

27/02/2024

Next due on

24/05/2025

See more events →

Financial Ratios

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

2021
0
6.11M
-
0.00
24.51K
-

2022
0
6.41M
-
0.00
5.71K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Graeme, Lesley Joyce	Nominee Director	15/02/1999 - 15/02/1999	9756
Graeme, Dorothy May	Nominee Secretary	15/02/1999 - 15/02/1999	3072
Polledri, Antonio Giovanni Luigi	Director	16/02/1999 - Present	4
Polledri, Luigi Paulo Carlo	Secretary	17/04/2025 - Present	-
Polledri, Veronica Caterina	Secretary	16/02/1999 - 17/04/2025	4

Persons with Significant Control

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

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03185729

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15/04/1996

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SC127217

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Description

About BAR ITALIA HOLDINGS LIMITED

BAR ITALIA HOLDINGS LIMITED is an(a) Active company incorporated on 16/02/1999 with the registered office located at 124 Finchley Road, London NW3 5JS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAR ITALIA HOLDINGS LIMITED?

BAR ITALIA HOLDINGS LIMITED is currently Active. It was registered on 16/02/1999 .

Where is BAR ITALIA HOLDINGS LIMITED located?

BAR ITALIA HOLDINGS LIMITED is registered at 124 Finchley Road, London NW3 5JS.

What does BAR ITALIA HOLDINGS LIMITED do?

BAR ITALIA HOLDINGS 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 BAR ITALIA HOLDINGS LIMITED?

The latest filing was on 23/06/2025: Confirmation statement made on 2025-05-11 with no updates.