Bellagio Stone Limited

DataGardener
bellagio stone limited
live
Medium

Bellagio Stone Limited

05497978•Private Limited With Share Capital

Unit 6 Heathcote Way, Heathcote Industrial Estate, Warwick, CV346TE
WebsiteEmail01926430626

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

04/07/2005

Company Age

20 years

Directors

4

Employees

65

SIC Code

23700

Risk

low risk

Company Overview

Registration, classification & business activity

Bellagio Stone Limited (05497978) is a private limited with share capital incorporated on 04/07/2005 (20 years old) and registered in warwick, CV346TE. The company operates under SIC code 23700 - cutting, shaping and finishing of stone.

An award winning stone surface specialist. founded in 2005, we have become one of the uk\u2019s leading specialists in granite, quartz and sintered surfaces

Private Limited With Share Capital
SIC: 23700
Medium
Incorporated 04/07/2005
CV346TE
65 employees

Financial Overview

Total Assets

£5.34M

Liabilities

£3.79M

Net Assets

£1.55M

Turnover

£11.59M

Cash

£195.4K

Key Metrics

65

Employees

4

Directors

1

Shareholders

1

PSCs

Board of Directors

4
G
george robert wilkinson
director
M
michael robert edward boyden
director
R
robert wilkinson
director
S
sarah elizabeth wilkinson
director

Charges

7

Registered

6

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

83
Accounts With Accounts Type Medium
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:23-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2023
Capital Return Purchase Own Shares
Category:Capital
Date:09-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2021
Capital Cancellation Shares
Category:Capital
Date:24-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2012
Termination Director Company With Name
Category:Officers
Date:16-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2011
Legacy
Category:Mortgage
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-03-2010
Legacy
Category:Mortgage
Date:11-09-2009
Legacy
Category:Annual Return
Date:21-07-2009
Legacy
Category:Mortgage
Date:23-05-2009
Legacy
Category:Mortgage
Date:04-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2009
Legacy
Category:Officers
Date:28-08-2008
Legacy
Category:Annual Return
Date:11-08-2008
Legacy
Category:Officers
Date:05-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2008
Legacy
Category:Officers
Date:17-09-2007
Legacy
Category:Annual Return
Date:04-09-2007
Legacy
Category:Capital
Date:19-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2007
Legacy
Category:Accounts
Date:24-04-2007
Legacy
Category:Annual Return
Date:21-07-2006
Legacy
Category:Officers
Date:21-07-2006
Legacy
Category:Address
Date:01-12-2005
Legacy
Category:Mortgage
Date:12-10-2005
Legacy
Category:Officers
Date:26-08-2005
Incorporation Company
Category:Incorporation
Date:04-07-2005

Import / Export

Imports
12 Months4
60 Months11
Exports
12 Months1
60 Months1

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemedium company
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 6 Heathcote Way, Heathcote Industrial Estate, Warwick, Cv34 6Te, CV346TERegistered

Related Companies

2
flusso collection limited
live
bellagio marble ideas limited
live

Contact

01926430626
accounts@bellagiostone.co.ukadmin@bellagiostone.co.ukinfo@bellagiostone.co.uksales@bellagiostone.co.uk
bellagiostone.co.uk
Unit 6 Heathcote Way, Heathcote Industrial Estate, Warwick, CV346TE