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Home > England & Wales Companies > AL BIVIO (HORNBEAM PARK) LIMITED
Company Information for

AL BIVIO (HORNBEAM PARK) LIMITED

SUITE 5 1 SCEPTRE HOUSE, HORNBEAM PARK AVENUE, HARROGATE, NORTH YORKSHIRE, HG2 8PB,
Company Registration Number
05020769
Private Limited Company
Active

Company Overview

About Al Bivio (hornbeam Park) Ltd
AL BIVIO (HORNBEAM PARK) LIMITED was founded on 2004-01-20 and has its registered office in Harrogate. The organisation's status is listed as "Active". Al Bivio (hornbeam Park) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AL BIVIO (HORNBEAM PARK) LIMITED
 
Legal Registered Office
SUITE 5 1 SCEPTRE HOUSE
HORNBEAM PARK AVENUE
HARROGATE
NORTH YORKSHIRE
HG2 8PB
Other companies in HG2
 
Previous Names
BRIO (HORNBEAM PARK) LIMITED03/10/2011
Filing Information
Company Number 05020769
Company ID Number 05020769
Date formed 2004-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB838894462  
Last Datalog update: 2024-03-06 15:17:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AL BIVIO (HORNBEAM PARK) LIMITED
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Company Officers of AL BIVIO (HORNBEAM PARK) LIMITED

Current Directors
Officer Role Date Appointed
DANIELE BOVO
 Company Secretary 2004-01-20
DANIELE BOVO
 Director 2004-01-20
CARLO BRAGA
 Director 2004-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
GIANNI BERNARDI
 Director 2004-01-20 2011-08-11
SUSAN ELISABETH MARSDEN
 Company Secretary 2004-01-20 2004-01-20
PATRICIA ANNE ELLIS
 Director 2004-01-20 2004-01-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-02Change of details for Mr Daniele Bovo as a person with significant control on 2024-01-23
2024-01-23CONFIRMATION STATEMENT MADE ON 20/01/24, WITH UPDATES
2023-07-2525/07/23 STATEMENT OF CAPITAL GBP 200
2023-07-2525/07/23 STATEMENT OF CAPITAL GBP 240
2023-04-2130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2022-02-0830/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-02-10AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES
2021-01-22PSC07CESSATION OF CARLO BRAGA AS A PERSON OF SIGNIFICANT CONTROL
2020-08-11TM02Termination of appointment of Carlo Braga on 2020-08-03
2020-08-11TM01APPOINTMENT TERMINATED, DIRECTOR CARLO BRAGA
2020-05-19AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-03-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2019-01-24AP03Appointment of Mr Carlo Braga as company secretary on 2019-01-24
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-12-20AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-06-21AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-26AR0120/01/16 ANNUAL RETURN FULL LIST
2015-04-21AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-23AR0120/01/15 ANNUAL RETURN FULL LIST
2014-05-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-23AR0120/01/14 ANNUAL RETURN FULL LIST
2013-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/13 FROM C/O Brio (Hornbeam Park) Ltd Suite 5, 1, Sceptre House Hornbeam Park Avenue Harrogate North Yorkshire HG2 8PB United Kingdom
2013-03-06REGISTERED OFFICE CHANGED ON 06/03/13 FROM , C/O Brio (Hornbeam Park) Ltd, Suite 5, 1, Sceptre House, Hornbeam Park Avenue, Harrogate, North Yorkshire, HG2 8PB, United Kingdom
2013-03-05AR0120/01/13 ANNUAL RETURN FULL LIST
2013-02-13AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-04AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25AR0120/01/12 ANNUAL RETURN FULL LIST
2011-11-08MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-10-03RES15CHANGE OF NAME 01/10/2011
2011-10-03CERTNMCompany name changed brio (hornbeam park) LIMITED\certificate issued on 03/10/11
2011-08-30TM01APPOINTMENT TERMINATED, DIRECTOR GIANNI BERNARDI
2011-08-25SH06Cancellation of shares. Statement of capital on 2011-08-25 GBP 200
2011-08-25SH03Purchase of own shares
2011-08-18RES13Resolutions passed:
  • Purchase agreement 11/08/2011
2011-06-18AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-20AR0120/01/11 FULL LIST
2010-07-01AA30/09/09 TOTAL EXEMPTION SMALL
2010-02-10AR0120/01/10 FULL LIST
2010-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2010 FROM C/O BRIO (HORNBEAM PARK) LTD SUITE 5, 1, SCEPTRE HOUSE HORNBEAM PARK AVENUE HARROGATE NORTH YORKSHIRE HG2 8PB UNITED KINGDOM
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIELE BOVO / 09/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CARLO BRAGA / 09/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GIANNI BERNARDI / 09/02/2010
2010-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2010 FROM 1 SCEPTRE HOUSE HORNBEAM PARK AVENUE HARROGATE NORTH YORKSHIRE HG2 8PB UK
2010-02-09REGISTERED OFFICE CHANGED ON 09/02/10 FROM , C/O Brio (Hornbeam Park) Ltd, Suite 5, 1, Sceptre House, Hornbeam Park Avenue, Harrogate, North Yorkshire, HG2 8PB, United Kingdom
2010-02-09REGISTERED OFFICE CHANGED ON 09/02/10 FROM , 1 Sceptre House Hornbeam Park Avenue, Harrogate, North Yorkshire, HG2 8PB, Uk
2009-02-10363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2009-02-06AA30/09/08 TOTAL EXEMPTION SMALL
2008-03-20363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2008-03-19190LOCATION OF DEBENTURE REGISTER
2008-03-19287REGISTERED OFFICE CHANGED ON 19/03/2008 FROM 1 SCEPTRE HOUSE HORNBEAM PARK AVENUE HARROGATE NORTH YORKSHIRE HG2 8PB
2008-03-19353LOCATION OF REGISTER OF MEMBERS
2008-03-19Registered office changed on 19/03/2008 from, 1 sceptre house, hornbeam park avenue, harrogate, north yorkshire, HG2 8PB
2007-12-14353LOCATION OF REGISTER OF MEMBERS
2007-12-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-01-24363aRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2007-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-01-25363aRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2006-01-25287REGISTERED OFFICE CHANGED ON 25/01/06 FROM: 1 SCEPTRE HOUSE HORNBEAM PARK AVENUE HARROGATE NORTH YORKSHIRE HG2 8BP
2006-01-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-25353LOCATION OF REGISTER OF MEMBERS
2006-01-25Registered office changed on 25/01/06 from:\1 sceptre house, hornbeam park avenue, harrogate, north yorkshire HG2 8BP
2006-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-07-01287REGISTERED OFFICE CHANGED ON 01/07/05 FROM: 44 COMMERCIAL STREET HARROGATE NORTH YORKSHIRE HG1 1TZ
2005-07-01Registered office changed on 01/07/05 from:\44 commercial street, harrogate, north yorkshire HG1 1TZ
2005-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-02-08363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-08363sRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-05-12395PARTICULARS OF MORTGAGE/CHARGE
2004-03-2288(2)RAD 20/01/04--------- £ SI 299@1=299 £ IC 1/300
2004-02-06288aNEW DIRECTOR APPOINTED
2004-02-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-06225ACC. REF. DATE SHORTENED FROM 31/01/05 TO 30/09/04
2004-02-06288bDIRECTOR RESIGNED
2004-02-06287REGISTERED OFFICE CHANGED ON 06/02/04 FROM: 33 GEORGE STREET WAKEFIELD WEST YORKSHIRE WF1 1LX
2004-02-06288aNEW DIRECTOR APPOINTED
2004-02-06288bSECRETARY RESIGNED
2004-02-06Registered office changed on 06/02/04 from:\33 george street, wakefield, west yorkshire WF1 1LX
2004-01-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to AL BIVIO (HORNBEAM PARK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AL BIVIO (HORNBEAM PARK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-05-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2011-10-01 £ 103,759

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AL BIVIO (HORNBEAM PARK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 200
Cash Bank In Hand 2011-10-01 £ 120,408
Current Assets 2011-10-01 £ 149,109
Debtors 2011-10-01 £ 18,307
Fixed Assets 2011-10-01 £ 147,818
Shareholder Funds 2011-10-01 £ 193,168
Stocks Inventory 2011-10-01 £ 10,394
Tangible Fixed Assets 2011-10-01 £ 147,818

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AL BIVIO (HORNBEAM PARK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AL BIVIO (HORNBEAM PARK) LIMITED
Trademarks
We have not found any records of AL BIVIO (HORNBEAM PARK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AL BIVIO (HORNBEAM PARK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as AL BIVIO (HORNBEAM PARK) LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where AL BIVIO (HORNBEAM PARK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AL BIVIO (HORNBEAM PARK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AL BIVIO (HORNBEAM PARK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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