BELLAGIO STONE LIMITED - Cutting, shaping and finishing of stone - A business based in ENGLAND registered with Companies House

Company Overview

About Bellagio Stone Ltd

BELLAGIO STONE LIMITED was founded on 2005-07-04 and has its registered office in Warwick. The organisation's status is listed as "Active". Bellagio Stone Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
BELLAGIO STONE LIMITED

UNIT 6 HEATHCOTE WAY HEATHCOTE INDUSTRIAL ESTATE WARWICK CV34 6TE Other companies in CV31

Filing Information

Company Number		05497978
Company ID Number		05497978
Date formed		2005-07-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		04/07/2015
Return next due		01/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB875926959

Last Datalog update:	2024-12-05 20:21:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BELLAGIO STONE LIMITED

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Companies with same name BELLAGIO STONE LIMITED

The following companies were found which have the same name as BELLAGIO STONE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BELLAGIO STONE INC.	1449 S Cherokee St Denver CO 80223	Good Standing	Company formed on the 2004-08-20
BELLAGIO STONE DESIGN INC	Georgia	Unknown
BELLAGIO STONE INCORPORATED	California	Unknown
BELLAGIO STONE LLC	California	Unknown

Company Officers of BELLAGIO STONE LIMITED

Current Directors

Officer	Role	Date Appointed
CATHERINE WILKINSON	Company Secretary	2005-08-08
MICHAEL ROBERT EDWARD BOYDEN	Director	2007-06-25
CATHERINE WILKINSON	Director	2008-08-01
ROBERT WILKINSON	Director	2005-07-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SAMUEL DAVID HOTTEN	Director	2010-03-01	2011-11-09
ROBERT WILKINSON	Company Secretary	2005-07-04	2005-08-08
SEBASTIAN FRYER	Director	2005-07-04	2005-08-08

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.

Date	Document Type	Document Description
2024-11-19		REGISTRATION OF A CHARGE / CHARGE CODE 054979780007
2024-11-15		REGISTRATION OF A CHARGE / CHARGE CODE 054979780006
2024-05-04		CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES
2023-11-23		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-16		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-10		Current accounting period shortened from 30/11/22 TO 31/03/22
2023-05-01		CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES
2023-02-09		Purchase of own shares
2022-08-27		30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-27	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26		Previous accounting period shortened from 31/12/21 TO 30/11/21
2022-08-26	AA01	Previous accounting period shortened from 31/12/21 TO 30/11/21
2022-05-24	CS01	CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES
2021-12-15		CESSATION OF ROBERT WILKINSON AS A PERSON OF SIGNIFICANT CONTROL
2021-12-15		Notification of Bellagio Marble Ideas Limited as a person with significant control on 2021-12-06
2021-12-15	PSC02	Notification of Bellagio Marble Ideas Limited as a person with significant control on 2021-12-06
2021-12-15	PSC07	CESSATION OF ROBERT WILKINSON AS A PERSON OF SIGNIFICANT CONTROL
2021-10-24	SH06	Cancellation of shares. Statement of capital on 2021-09-01 GBP 945
2021-09-17	TM02	Termination of appointment of Catherine Wilkinson on 2021-08-31
2021-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR CATHERINE WILKINSON
2021-06-14	CS01	CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2021-03-22	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-25	AP01	DIRECTOR APPOINTED MR GEORGE ROBERT WILKINSON
2020-05-06	CS01	CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2020-03-23	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25	CS01	CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES
2019-04-25	CS01	CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES
2019-04-25	PSC07	CESSATION OF CATHERINE WILKINSON AS A PERSON OF SIGNIFICANT CONTROL
2019-04-25	PSC07	CESSATION OF CATHERINE WILKINSON AS A PERSON OF SIGNIFICANT CONTROL
2019-04-23	PSC04	Change of details for Mr Robert Wilkinson as a person with significant control on 2019-04-05
2019-04-23	PSC04	Change of details for Mr Robert Wilkinson as a person with significant control on 2019-04-05
2019-03-18	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19	CS01	CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-11-19	CS01	CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-10-02	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-17	CS01	CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES
2017-07-13	CS01	CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2017-07-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILKINSON / 12/07/2017
2017-07-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE WILKINSON / 12/07/2017
2017-07-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT EDWARD BOYDEN / 12/07/2017
2017-07-10	AD01	REGISTERED OFFICE CHANGED ON 10/07/17 FROM Ramsey Road Sydenham Industrial Estate Leamington Spa Warwickshire CV31 1PG
2017-05-12	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 054979780005
2016-07-18	LATEST SOC	18/07/16 STATEMENT OF CAPITAL;GBP 1111
2016-07-18	CS01	CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-05-10	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11	LATEST SOC	11/08/15 STATEMENT OF CAPITAL;GBP 1111
2015-08-11	AR01	04/07/15 ANNUAL RETURN FULL LIST
2015-07-06	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10	LATEST SOC	10/07/14 STATEMENT OF CAPITAL;GBP 1111
2014-07-10	AR01	04/07/14 ANNUAL RETURN FULL LIST
2014-05-16	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08	AR01	04/07/13 ANNUAL RETURN FULL LIST
2013-06-27	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06	AR01	04/07/12 ANNUAL RETURN FULL LIST
2012-07-06	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMUEL HOTTEN
2011-07-16	AR01	04/07/11 FULL LIST
2011-07-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE WILKINSON / 04/07/2011
2011-03-23	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-12-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-07-26	AR01	04/07/10 FULL LIST
2010-07-26	AD01	REGISTERED OFFICE CHANGED ON 26/07/2010 FROM RAMSEY ROAD SYDENHAM INDUSTRIAL ESTATE LEMINGTON SPA WARWICKSHIRE CV31 1PG
2010-07-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILKINSON / 04/07/2010
2010-07-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE WILKINSON / 04/07/2010
2010-07-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT EDWARD BOYDEN / 04/07/2010
2010-07-24	CH03	SECRETARY'S CHANGE OF PARTICULARS / CATHERINE WILKINSON / 04/07/2010
2010-03-25	AP01	DIRECTOR APPOINTED MR SAMUEL DAVID HOTTEN
2010-03-18	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-03-11	AD01	REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 6 CORUNNA COURT CORUNNA ROAD WARWICK WARKS CV34 5HQ
2009-09-11	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-07-21	363a	RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-05-23	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-04-04	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-03-11	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-08-28	288a	DIRECTOR APPOINTED CATHERINE WILKINSON
2008-08-11	363a	RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-06-05	288c	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILKINSON / 04/06/2008
2008-04-07	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-09-17	288a	NEW DIRECTOR APPOINTED
2007-09-04	363s	RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-06-19	88(2)R	AD 14/05/07-14/05/07 £ SI 111@1=111 £ IC 1000/1111
2007-05-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-24	225	ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06
2006-07-21	363s	RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2006-07-21	288a	NEW SECRETARY APPOINTED
2006-07-21	363(288)	SECRETARY RESIGNED
2005-12-01	287	REGISTERED OFFICE CHANGED ON 01/12/05 FROM: 307 GREEN LANE SOUTH, FINHAM COVENTRY WEST MIDLANDS CV3 6EH
2005-10-12	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-26	288b	DIRECTOR RESIGNED
2005-07-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

23 - Manufacture of other non-metallic mineral products

237 - Cutting, shaping and finishing of stone

23700 - Cutting, shaping and finishing of stone

43 - Specialised construction activities

433 - Building completion and finishing

43390 - Other building completion and finishing

Licences & Regulatory approval

We could not find any licences issued to BELLAGIO STONE 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 BELLAGIO STONE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-03-31	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
ALL ASSETS DEBENTURE	2010-12-01	Outstanding	RBS INVOICE FINANCE LIMITED
RENT DEPOSIT DEED	2009-05-23	Outstanding	BUHLER LIMITED
DEBENTURE	2009-04-04	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2005-09-29	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2021-11-30

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 BELLAGIO STONE LIMITED

Intangible Assets

Patents

We have not found any records of BELLAGIO STONE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BELLAGIO STONE LIMITED

Trademarks

We have not found any records of BELLAGIO STONE LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with BELLAGIO STONE LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Coventry City Council	2013-06-26	GBP £25,000	Grants

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where BELLAGIO STONE 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.

Import/Export of Goods

Goods imported/exported by BELLAGIO STONE LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2016-06-00	68022300	Granite and articles thereof, simply cut or sawn, with a flat or even surface (excl. with a completely or partly planed, sand-dressed, coarsely or finely ground or polished surface, tiles, cubes and similar articles of subheading 6802 10 00, setts, curbstones and flagstones)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BELLAGIO STONE 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 BELLAGIO STONE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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