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Home > England & Wales Companies > THE BELGRAVIA BOTTEGA LIMITED
Company Information for

THE BELGRAVIA BOTTEGA LIMITED

5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD,
Company Registration Number
06105187
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Belgravia Bottega Ltd
THE BELGRAVIA BOTTEGA LIMITED was founded on 2007-02-14 and has its registered office in Borehamwood. The organisation's status is listed as "Active - Proposal to Strike off". The Belgravia Bottega Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE BELGRAVIA BOTTEGA LIMITED
 
Legal Registered Office
5 ELSTREE GATE
ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD
Other companies in WD6
 
Filing Information
Company Number 06105187
Company ID Number 06105187
Date formed 2007-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 27/03/2018
Account next due 31/12/2019
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts DORMANT
Last Datalog update: 2019-02-05 08:53:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BELGRAVIA BOTTEGA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FSR MANAGEMENT LIMITED   STEPHEN JACOBS LIMITED
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Company Officers of THE BELGRAVIA BOTTEGA LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DANIEL WOLFSON
 Director 2015-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
PIERGIORGIO LO GRECO
 Director 2013-08-02 2017-06-07
MATTHEW DANIEL HERMER
 Director 2013-08-02 2015-09-02
FABIO BOIDO
 Company Secretary 2008-08-01 2013-08-02
ROBERTA MORASCA
 Director 2007-02-14 2013-08-02
ELLBROOK MANAGEMENT LIMITED
 Company Secretary 2007-02-14 2007-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DANIEL WOLFSON THE LONDON SCHOOL OF JEWISH STUDIES Director 2018-02-28 CURRENT 2009-08-21 Active
ANDREW DANIEL WOLFSON FINE & RARE WINES LIMITED Director 2018-01-16 CURRENT 1994-09-08 Active
ANDREW DANIEL WOLFSON BEIT HALOCHEM UK Director 2017-04-01 CURRENT 2012-02-28 Active
ANDREW DANIEL WOLFSON BEIT HALOCHEM UK Director 2017-04-01 CURRENT 2012-02-28 Active
ANDREW DANIEL WOLFSON THE SOUTH KEN BOTTEGA LIMITED Director 2016-12-19 CURRENT 2009-06-17 Active - Proposal to Strike off
ANDREW DANIEL WOLFSON E S S PERSONNEL LTD. Director 2016-12-19 CURRENT 2005-04-04 Active - Proposal to Strike off
ANDREW DANIEL WOLFSON LA BOTTEGA BERNERS STREET LIMITED Director 2016-12-19 CURRENT 2013-04-02 Active - Proposal to Strike off
ANDREW DANIEL WOLFSON RYDER STREET LIMITED Director 2016-12-19 CURRENT 2010-11-03 Active - Proposal to Strike off
ANDREW DANIEL WOLFSON ALPHA CHARLIE LTD Director 2016-09-14 CURRENT 2015-08-26 Liquidation
ANDREW DANIEL WOLFSON LA BOTTEGA PONT STREET LTD Director 2015-12-18 CURRENT 2012-10-24 Active - Proposal to Strike off
ANDREW DANIEL WOLFSON CHEEKFRILLS LIMITED Director 2015-09-24 CURRENT 2014-01-17 Liquidation
ANDREW DANIEL WOLFSON SOZA HEALTH LIMITED Director 2015-08-24 CURRENT 2014-01-15 Active
ANDREW DANIEL WOLFSON ME AND EM LIMITED Director 2015-08-10 CURRENT 2006-01-24 Active
ANDREW DANIEL WOLFSON SMIDSY LTD. Director 2014-09-16 CURRENT 2011-11-01 Active
ANDREW DANIEL WOLFSON SP MARKET LIMITED Director 2014-06-13 CURRENT 2009-03-13 Liquidation
ANDREW DANIEL WOLFSON DILLY AND WOLF LIMITED Director 2014-01-27 CURRENT 2013-06-11 Active
ANDREW DANIEL WOLFSON BOAT INTERNATIONAL GROUP LIMITED Director 2014-01-10 CURRENT 2006-12-12 Active
ANDREW DANIEL WOLFSON TROUBADOUR GOODS LIMITED Director 2013-09-21 CURRENT 2011-12-05 Active
ANDREW DANIEL WOLFSON LBID HOLDINGS LIMITED Director 2013-08-02 CURRENT 2012-11-23 Active - Proposal to Strike off
ANDREW DANIEL WOLFSON CHUCS TRADING 2019 LIMITED Director 2013-08-02 CURRENT 2013-05-15 Active
ANDREW DANIEL WOLFSON BELLA FREUD LTD Director 2013-07-25 CURRENT 2012-08-09 Active
ANDREW DANIEL WOLFSON KAT MACONIE LIMITED Director 2013-06-21 CURRENT 2008-04-29 In Administration
ANDREW DANIEL WOLFSON PLENISH CLEANSE LTD Director 2013-06-21 CURRENT 2012-06-20 Liquidation
ANDREW DANIEL WOLFSON BOOM SPIN LTD Director 2013-05-16 CURRENT 2010-04-13 In Administration

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
2019-02-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-29DS01Application to strike the company off the register
2018-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/03/18
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-12-18AA27/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-09TM01APPOINTMENT TERMINATED, DIRECTOR PIERGIORGIO LO GRECO
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 27/03/16
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-17AR0114/02/16 ANNUAL RETURN FULL LIST
2016-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 29/03/15
2016-01-07AP01DIRECTOR APPOINTED MR ANDREW DANIEL WOLFSON
2015-11-30TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW HERMER
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-19AR0114/02/15 ANNUAL RETURN FULL LIST
2014-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-02-28CH01Director's details changed for Mr Piergiorgio Lo Greco on 2013-09-20
2014-02-28AR0114/02/14 ANNUAL RETURN FULL LIST
2013-09-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY FABIO BOIDO
2013-08-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTA MORASCA
2013-08-28AP01DIRECTOR APPOINTED MR PIERGIORGIO LO GRECO
2013-08-28AP01DIRECTOR APPOINTED MR MATTHEW HERMER
2013-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/13 FROM 72 Wembley Park Drive Wembley Middlesex HA9 8HB
2013-04-18AR0114/02/13 ANNUAL RETURN FULL LIST
2012-12-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27AR0114/02/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04AR0114/02/11 ANNUAL RETURN FULL LIST
2011-03-01AA01CURRSHO FROM 30/04/2011 TO 31/03/2011
2011-02-14AA30/04/10 TOTAL EXEMPTION SMALL
2010-11-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-02-25AR0114/02/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA MORASCA / 25/02/2010
2010-01-23AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-01287REGISTERED OFFICE CHANGED ON 01/05/2009 FROM ENTERPRISE HOUSE BEESON'S YARD, BURY LANE RICKMANSWORTH HERTS WD3 1DS
2009-03-26287REGISTERED OFFICE CHANGED ON 26/03/2009 FROM STERLING HOUSE 175 HIGH STREET RICKMANSWORTH HERTS. WD3 1AY
2009-03-03AA30/04/08 TOTAL EXEMPTION FULL
2009-02-17363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-08-27225PREVEXT FROM 29/02/2008 TO 30/04/2008
2008-08-21287REGISTERED OFFICE CHANGED ON 21/08/2008 FROM THE PIGEON HOUSE, RED HILL HIGHLEADON NEWENT GLOS GL18 1HJ
2008-08-21288bAPPOINTMENT TERMINATED SECRETARY ELLBROOK MANAGEMENT LIMITED
2008-08-21288aSECRETARY APPOINTED FABIO BOIDO
2008-03-01363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-06-12395PARTICULARS OF MORTGAGE/CHARGE
2007-02-14NEWINCINCORPORATION 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 THE BELGRAVIA BOTTEGA 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 THE BELGRAVIA BOTTEGA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-11-06 Outstanding RYDER STREET PROPERTIES LIMITED
DEED 2007-06-12 Outstanding GROSVENOR ESTATES BELGRAVIA
Creditors
Creditors Due Within One Year 2013-03-31 £ 178,992
Creditors Due Within One Year 2012-03-31 £ 138,546

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2018-03-27

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 THE BELGRAVIA BOTTEGA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 51,398
Cash Bank In Hand 2012-03-31 £ 47,203
Current Assets 2013-03-31 £ 376,612
Current Assets 2012-03-31 £ 282,258
Debtors 2013-03-31 £ 313,004
Debtors 2012-03-31 £ 224,935
Shareholder Funds 2013-03-31 £ 262,291
Shareholder Funds 2012-03-31 £ 219,798
Stocks Inventory 2013-03-31 £ 12,210
Stocks Inventory 2012-03-31 £ 10,120
Tangible Fixed Assets 2013-03-31 £ 64,671
Tangible Fixed Assets 2012-03-31 £ 76,086

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE BELGRAVIA BOTTEGA LIMITED registering or being granted any patents
Domain Names

THE BELGRAVIA BOTTEGA LIMITED owns 2 domain names.

labottega.co.uk   labottega65.co.uk  

Trademarks
We have not found any records of THE BELGRAVIA BOTTEGA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BELGRAVIA BOTTEGA 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 THE BELGRAVIA BOTTEGA 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 THE BELGRAVIA BOTTEGA 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 THE BELGRAVIA BOTTEGA 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 THE BELGRAVIA BOTTEGA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD6 1JD