Bagatelle London Holdings Limited
Company Profile
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SmallBagatelle London Holdings Limited
10040856•Private Limited With Share Capital
Elsley Court, 20-22 Great Titchfield Street, London, W1W8BE
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Incorporated
03/03/2016
Company Age
10 years
Directors
4
Employees
50
SIC Code
96090
Risk
moderate risk
Company Overview
Registration, classification & business activity
Bagatelle London Holdings Limited (10040856) is a private limited with share capital incorporated on 03/03/2016 (10 years old) and registered in london, W1W8BE. The company operates under SIC code 96090 - other service activities n.e.c..
Private Limited With Share Capital
SIC: 96090
Small
Incorporated 03/03/2016
W1W8BE
50 employees
Financial Overview
Total Assets
£5.32M
Liabilities
£5.88M
Net Assets
£-557.3K
Turnover
£7.23M
Cash
£738.4K
Key Metrics
50
Employees
4
Directors
7
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
50
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-03-2021
Legacy
Category:Capital
Date:05-03-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-03-2021
Legacy
Category:Insolvency
Date:05-03-2021
Resolution
Category:Resolution
Date:05-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2019
Legacy
Category:Miscellaneous
Date:06-03-2019
Resolution
Category:Resolution
Date:01-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-05-2018
Legacy
Category:Return
Date:02-03-2018
Capital Allotment Shares
Category:Capital
Date:08-01-2018
Resolution
Category:Resolution
Date:08-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2017
Resolution
Category:Resolution
Date:04-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:01-09-2017
Capital Allotment Shares
Category:Capital
Date:06-04-2017
Capital Alter Shares Subdivision
Category:Capital
Date:04-04-2017
Resolution
Category:Resolution
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Incorporation Company
Category:Incorporation
Date:03-03-2016
Risk Assessment
moderate risk
International Score
Accounts
Typegroup
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024
Trading Addresses
Elsley Court, 20-22 Great Titchfield Street, London, W1W8BERegistered
Related Companies
5
Contact
Elsley Court, 20-22 Great Titchfield Street, London, W1W8BE