BELLINI TRAVEL LIMITED

Key Data

Status

Active

Company No.

03974019

Incorporation date

17/04/2000

Size

Total Exemption Full

Classification

Other reservation service activities n.e.c. (79.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2000)

27/08/2025

Registered office address changed from 102 Frithville Gardens 102 Frithville Gardens London W12 7JW England to 102 Frithville Gardens London W12 7JW on 2025-08-27

View PDF (1 pages)

23/07/2025

Confirmation statement made on 2025-07-12 with no updates

View PDF (3 pages)

17/06/2025

Total exemption full accounts made up to 2024-10-31

View PDF (10 pages)

22/07/2024

Confirmation statement made on 2024-07-12 with no updates

View PDF (3 pages)

16/07/2024

Director's details changed for Lady Emily Clare Fitzroy on 2024-07-16

View PDF (2 pages)

16/07/2024

Secretary's details changed for Lady Emily Clare Fitzroy on 2024-07-16

View PDF (1 pages)

05/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (10 pages)

10/10/2023

Confirmation statement made on 2023-07-12 with updates

View PDF (5 pages)

30/08/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/08/2023

Memorandum and Articles of Association

View PDF (12 pages)

30/08/2023

Resolutions

View PDF (1 pages)

30/08/2023

Resolutions

View PDF (1 pages)

30/08/2023

Change of share class name or designation

View PDF (2 pages)

30/08/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/08/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (10 pages)

01/06/2023

Confirmation statement made on 2023-05-21 with no updates

View PDF (3 pages)

30/11/2022

Total exemption full accounts made up to 2021-10-31

View PDF (11 pages)

29/06/2022

Confirmation statement made on 2022-05-21 with no updates

View PDF (3 pages)

18/10/2021

Registered office address changed from 16 Richford Street London W6 7HH England to 102 Frithville Gardens 102 Frithville Gardens London W12 7JW on 2021-10-18

View PDF (1 pages)

28/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (14 pages)

21/05/2021

Confirmation statement made on 2021-05-21 with no updates

View PDF (3 pages)

17/03/2021

Registered office address changed from Coda Studios 4.4 189 Munster Road London SW6 6AW to 16 Richford Street London W6 7HH on 2021-03-17

View PDF (1 pages)

15/06/2020

Total exemption full accounts made up to 2019-10-31

View PDF (12 pages)

06/05/2020

Confirmation statement made on 2020-04-17 with no updates

View PDF (3 pages)

09/05/2019

Confirmation statement made on 2019-04-17 with no updates

View PDF (3 pages)

19/03/2019

Total exemption full accounts made up to 2018-10-31

View PDF (9 pages)

02/05/2018

Confirmation statement made on 2018-04-17 with no updates

View PDF (3 pages)

01/05/2018

Total exemption full accounts made up to 2017-10-31

View PDF (10 pages)

13/06/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (5 pages)

27/04/2017

Confirmation statement made on 2017-04-17 with updates

View PDF (5 pages)

08/05/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

20/04/2016

Annual return made up to 2016-04-17 with full list of shareholders

View PDF (4 pages)

26/11/2015

Purchase of own shares.

View PDF (3 pages)

07/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

01/05/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (5 pages)

06/11/2014

Registered office address changed from 7 Barb Mews Hammersmith London W6 7PA to Coda Studios 4.4 189 Munster Road London SW6 6AW on 2014-11-06

View PDF (1 pages)

08/05/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

07/05/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (5 pages)

18/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

18/05/2013

Annual return made up to 2013-04-17 with full list of shareholders

View PDF (4 pages)

18/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

02/06/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (4 pages)

23/09/2011

Termination of appointment of John Monson as a director

View PDF (1 pages)

11/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

18/04/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (5 pages)

30/06/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

14/05/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (5 pages)

14/05/2010

Registered office address changed from 7 Barb Mews Hammersmith London W6 7PA on 2010-05-14

View PDF (1 pages)

13/05/2010

Director's details changed for Lady Emily Clare Fitzroy on 2010-04-17

View PDF (2 pages)

28/07/2009

Director and secretary's change of particulars / emily fitzroy / 23/07/2009

View PDF (1 pages)

11/07/2009

Return made up to 17/04/09; full list of members

View PDF (4 pages)

11/07/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

16/07/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

20/05/2008

Return made up to 17/04/08; full list of members

View PDF (4 pages)

14/11/2007

Return made up to 17/04/07; full list of members

View PDF (3 pages)

07/09/2007

New secretary appointed

View PDF (2 pages)

29/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

29/08/2007

Director resigned

View PDF (1 pages)

18/07/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

01/08/2006

Return made up to 17/04/06; full list of members

View PDF (3 pages)

02/05/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

28/07/2005

Accounting reference date extended from 30/04/05 to 31/10/05

View PDF (1 pages)

28/07/2005

Registered office changed on 28/07/05 from: 15 savile row london W1X 1AE

View PDF (1 pages)

21/06/2005

Return made up to 17/04/05; full list of members

View PDF (9 pages)

28/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

11/06/2004

Return made up to 17/04/04; full list of members

View PDF (8 pages)

01/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

29/08/2003

New director appointed

View PDF (2 pages)

30/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/05/2003

Return made up to 17/04/03; full list of members

View PDF (7 pages)

31/01/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

05/09/2002

Secretary resigned

View PDF (1 pages)

05/09/2002

New secretary appointed

View PDF (2 pages)

02/07/2002

Return made up to 17/04/02; full list of members

View PDF (7 pages)

12/12/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (3 pages)

20/04/2001

Return made up to 17/04/01; full list of members

View PDF (7 pages)

02/05/2000

New director appointed

View PDF (2 pages)

25/04/2000

Ad 19/04/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

20/04/2000

Secretary resigned

View PDF (1 pages)

20/04/2000

Director resigned

View PDF (2 pages)

20/04/2000

New secretary appointed

View PDF (2 pages)

20/04/2000

New director appointed

View PDF (2 pages)

20/04/2000

New director appointed

View PDF (2 pages)

20/04/2000

Registered office changed on 20/04/00 from: the britannia suite st james's buildings, 79 oxford street manchester lancashire M1 6FR

View PDF (1 pages)

20/04/2000

Resolutions

View PDF (0 pages)

20/04/2000

Resolutions

View PDF (0 pages)

20/04/2000

Resolutions

View PDF (1 pages)

17/04/2000

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

12/07/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
3
701.90K
-
0.00
811.95K
-

2022
4
1.08M
-
0.00
1.04M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Fitzroy, Emily Clare, Lady	Secretary	10/05/2007 - Present	-
Fitzroy, Emily Clare, Lady	Director	01/05/2003 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About BELLINI TRAVEL LIMITED

BELLINI TRAVEL LIMITED is an(a) Active company incorporated on 17/04/2000 with the registered office located at 102 Frithville Gardens, London W12 7JW. There are currently 2 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 BELLINI TRAVEL LIMITED?

BELLINI TRAVEL LIMITED is currently Active. It was registered on 17/04/2000 .

Where is BELLINI TRAVEL LIMITED located?

BELLINI TRAVEL LIMITED is registered at 102 Frithville Gardens, London W12 7JW.

What does BELLINI TRAVEL LIMITED do?

BELLINI TRAVEL LIMITED operates in the Other reservation service activities n.e.c. (79.90/9 - SIC 2007) sector.

What is the latest filing for BELLINI TRAVEL LIMITED?

The latest filing was on 27/08/2025: Registered office address changed from 102 Frithville Gardens 102 Frithville Gardens London W12 7JW England to 102 Frithville Gardens London W12 7JW on 2025-08-27.