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BELLAGIO STONE LIMITED

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BELLAGIO STONE LIMITED

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Key Data

Status

Active

Company No.

05497978

Incorporation date

04/07/2005

Size

Medium

Classification

Cutting shaping and finishing of stone (23.70 - SIC 2007);Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

Registered address

Unit 6 Heathcote Way, Heathcote Industrial Estate, Warwick CV34 6TECopy
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Latest events (Record since 04/07/2005)
dot icon22/12/2025
Accounts for a medium company made up to 2025-03-31
View PDF (19 pages)
dot icon02/05/2025
Confirmation statement made on 2025-04-25 with no updates
View PDF (3 pages)
dot icon22/04/2025
Appointment of Mrs Sarah Elizabeth Wilkinson as a director on 2025-04-22
View PDF (2 pages)
dot icon23/12/2024
Accounts for a medium company made up to 2024-03-31
View PDF (20 pages)
dot icon19/11/2024
Registration of charge 054979780007, created on 2024-11-13
View PDF (20 pages)
dot icon15/11/2024
Registration of charge 054979780006, created on 2024-11-13
View PDF (37 pages)
dot icon04/05/2024
Confirmation statement made on 2024-04-25 with no updates
View PDF (3 pages)
dot icon23/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon16/08/2023
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon10/06/2023
Current accounting period shortened from 2022-11-30 to 2022-03-31
View PDF (1 pages)
dot icon01/05/2023
Confirmation statement made on 2023-04-25 with no updates
View PDF (3 pages)
dot icon09/02/2023
Purchase of own shares.
View PDF (3 pages)
dot icon27/08/2022
Total exemption full accounts made up to 2021-11-30
View PDF (11 pages)
dot icon26/08/2022
Previous accounting period shortened from 2021-12-31 to 2021-11-30
View PDF (1 pages)
dot icon24/05/2022
Confirmation statement made on 2022-04-25 with updates
View PDF (4 pages)
dot icon15/12/2021
Notification of Bellagio Marble Ideas Limited as a person with significant control on 2021-12-06
View PDF (2 pages)
dot icon15/12/2021
Cessation of Robert Wilkinson as a person with significant control on 2021-12-06
View PDF (1 pages)
dot icon24/10/2021
Cancellation of shares. Statement of capital on 2021-09-01
View PDF (4 pages)
dot icon17/09/2021
Termination of appointment of Catherine Wilkinson as a secretary on 2021-08-31
View PDF (1 pages)
dot icon17/09/2021
Termination of appointment of Catherine Wilkinson as a director on 2021-08-31
View PDF (1 pages)
dot icon14/06/2021
Confirmation statement made on 2021-04-25 with no updates
View PDF (3 pages)
dot icon22/03/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon25/08/2020
Appointment of Mr George Robert Wilkinson as a director on 2020-08-25
View PDF (2 pages)
dot icon06/05/2020
Confirmation statement made on 2020-04-25 with no updates
View PDF (3 pages)
dot icon23/03/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon25/04/2019
Confirmation statement made on 2019-04-25 with updates
View PDF (4 pages)
dot icon25/04/2019
Cessation of Catherine Wilkinson as a person with significant control on 2019-04-05
View PDF (1 pages)
dot icon23/04/2019
Change of details for Mr Robert Wilkinson as a person with significant control on 2019-04-05
View PDF (2 pages)
dot icon18/03/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon19/11/2018
Confirmation statement made on 2018-11-17 with no updates
View PDF (3 pages)
dot icon02/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon17/11/2017
Confirmation statement made on 2017-11-17 with updates
View PDF (3 pages)
dot icon13/07/2017
Confirmation statement made on 2017-07-04 with no updates
View PDF (3 pages)
dot icon12/07/2017
Director's details changed for Robert Wilkinson on 2017-07-12
View PDF (2 pages)
dot icon12/07/2017
Director's details changed for Catherine Wilkinson on 2017-07-12
View PDF (2 pages)
dot icon12/07/2017
Director's details changed for Michael Robert Edward Boyden on 2017-07-12
View PDF (2 pages)
dot icon10/07/2017
Registered office address changed from Ramsey Road Sydenham Industrial Estate Leamington Spa Warwickshire CV31 1PG to Unit 6 Heathcote Way Heathcote Industrial Estate Warwick CV34 6TE on 2017-07-10
View PDF (1 pages)
dot icon12/05/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon31/03/2017
Registration of charge 054979780005, created on 2017-03-31
View PDF (7 pages)
dot icon18/07/2016
Confirmation statement made on 2016-07-04 with updates
View PDF (6 pages)
dot icon10/05/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon11/08/2015
Annual return made up to 2015-07-04 with full list of shareholders
View PDF (4 pages)
dot icon06/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon10/07/2014
Annual return made up to 2014-07-04 with full list of shareholders
View PDF (4 pages)
dot icon16/05/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon08/07/2013
Annual return made up to 2013-07-04 with full list of shareholders
View PDF (4 pages)
dot icon27/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon06/08/2012
Annual return made up to 2012-07-04 with full list of shareholders
View PDF (4 pages)
dot icon06/07/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (9 pages)
dot icon16/11/2011
Termination of appointment of Samuel Hotten as a director
View PDF (2 pages)
dot icon16/07/2011
Annual return made up to 2011-07-04 with full list of shareholders
View PDF (4 pages)
dot icon16/07/2011
Director's details changed for Catherine Wilkinson on 2011-07-04
View PDF (2 pages)
dot icon23/03/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (8 pages)
dot icon01/12/2010
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon26/07/2010
Annual return made up to 2010-07-04 with full list of shareholders
View PDF (5 pages)
dot icon26/07/2010
Registered office address changed from Ramsey Road Sydenham Industrial Estate Lemington Spa Warwickshire CV31 1PG on 2010-07-26
View PDF (1 pages)
dot icon24/07/2010
Secretary's details changed for Catherine Wilkinson on 2010-07-04
View PDF (1 pages)
dot icon24/07/2010
Director's details changed for Robert Wilkinson on 2010-07-04
View PDF (2 pages)
dot icon24/07/2010
Director's details changed for Catherine Wilkinson on 2010-07-04
View PDF (2 pages)
dot icon24/07/2010
Director's details changed for Michael Robert Edward Boyden on 2010-07-04
View PDF (2 pages)
dot icon25/03/2010
Appointment of Mr Samuel David Hotten as a director
View PDF (2 pages)
dot icon18/03/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon11/03/2010
Registered office address changed from 6 Corunna Court Corunna Road Warwick Warks CV34 5HQ on 2010-03-11
View PDF (2 pages)
dot icon11/09/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon21/07/2009
Return made up to 04/07/09; full list of members
View PDF (4 pages)
dot icon23/05/2009
Particulars of a mortgage or charge / charge no: 3
View PDF (3 pages)
dot icon04/04/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon11/03/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon28/08/2008
Director appointed catherine wilkinson
View PDF (2 pages)
dot icon11/08/2008
Return made up to 04/07/08; full list of members
View PDF (4 pages)
dot icon05/06/2008
Director's change of particulars / robert wilkinson / 04/06/2008
View PDF (1 pages)
dot icon07/04/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon17/09/2007
New director appointed
View PDF (2 pages)
dot icon04/09/2007
Return made up to 04/07/07; full list of members
View PDF (6 pages)
dot icon19/06/2007
Ad 14/05/07-14/05/07 £ si 111@1=111 £ ic 1000/1111
View PDF (2 pages)
dot icon16/05/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon24/04/2007
Accounting reference date extended from 31/07/06 to 31/12/06
View PDF (1 pages)
dot icon21/07/2006
Return made up to 04/07/06; full list of members
View PDF (7 pages)
dot icon21/07/2006
New secretary appointed
View PDF (2 pages)
dot icon01/12/2005
Registered office changed on 01/12/05 from: 307 green lane south, finham coventry west midlands CV3 6EH
View PDF (1 pages)
dot icon12/10/2005
Particulars of mortgage/charge
View PDF (9 pages)
dot icon26/08/2005
Director resigned
View PDF (1 pages)
dot icon04/07/2005
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon10 *

* during past year

Number of employees

62
2023
change arrow icon+205.32 % *

* during past year

Cash in Bank

£66,765.00

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
25/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
49
869.37K
-
0.00
25.58K
-
2022
52
894.79K
-
0.00
21.87K
-
2023
62
1.22M
-
0.00
66.77K
-
2023
62
1.22M
-
0.00
66.77K
-

Employees

2023

Employees

62 Ascended19 % *

Net Assets(GBP)

1.22M £Ascended36.10 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

66.77K £Ascended205.32 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilkinson, Robert
Secretary
04/07/2005 - 08/08/2005
-
Fryer, Sebastian
Director
04/07/2005 - 08/08/2005
1
Wilkinson, George Robert
Director
25/08/2020 - Present
1
Boyden, Michael Robert Edward
Director
25/06/2007 - Present
2
Wilkinson, Robert
Director
04/07/2005 - Present
9

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BELLAGIO STONE LIMITED

BELLAGIO STONE LIMITED is an(a) Active company incorporated on 04/07/2005 with the registered office located at Unit 6 Heathcote Way, Heathcote Industrial Estate, Warwick CV34 6TE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 62 according to last financial statements.

Frequently Asked Questions

What is the current status of BELLAGIO STONE LIMITED?

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BELLAGIO STONE LIMITED is currently Active. It was registered on 04/07/2005 .

Where is BELLAGIO STONE LIMITED located?

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BELLAGIO STONE LIMITED is registered at Unit 6 Heathcote Way, Heathcote Industrial Estate, Warwick CV34 6TE.

What does BELLAGIO STONE LIMITED do?

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BELLAGIO STONE LIMITED operates in the Cutting shaping and finishing of stone (23.70 - SIC 2007) sector.

How many employees does BELLAGIO STONE LIMITED have?

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BELLAGIO STONE LIMITED had 62 employees in 2023.

What is the latest filing for BELLAGIO STONE LIMITED?

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The latest filing was on 22/12/2025: Accounts for a medium company made up to 2025-03-31.