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Company Information for BAGATELLE DOVER STREET LIMITED
ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE,
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Company Registration Number
 07936072 Private Limited Company
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Company Overview
About Bagatelle Dover Street Ltd
BAGATELLE DOVER STREET LIMITED was founded on 2012-02-03 and has its registered office in London. The organisation's status is listed as "Active". Bagatelle Dover Street Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||||
|---|---|---|---|---|
| BAGATELLE DOVER STREET LIMITED | ||||
| Legal Registered Office | ||||
| ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON W1W 8BE Other companies in W1S | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 07936072 | |
|---|---|---|
| Company ID Number | 07936072 | |
| Date formed | 2012-02-03 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 31/12/2025 | |
| Latest return | 03/02/2016 | |
| Return next due | 03/03/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2025-10-04 11:13:47 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAGATELLE DOVER STREET LIMITED
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Company Officers of BAGATELLE DOVER STREET LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLEMENTE AYMERIC |
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REMI REMI EMMANUEL BUSSEREAU LABA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IRINA BYKOVA |
Director | ||
ROLAND THOMAS ASHTON OAKSHETT |
Director | ||
JANET TREACY PATERSON |
Director | ||
RICCARDO SILVA |
Director | ||
MARCO AULETTA |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BAGATELLE PROPERTIES LIMITED | Director | 2017-10-04 | CURRENT | 2012-02-07 | Active | |
| BAGATELLE PROPERTIES LIMITED | Director | 2017-09-27 | CURRENT | 2012-02-07 | Active |
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 |
|---|---|---|
| Director's details changed for Mr Aymeric Marc Clemente on 2025-11-11 | ||
| CONFIRMATION STATEMENT MADE ON 10/01/25, WITH NO UPDATES | ||
| Director's details changed for Mr Aymeric Clemente on 2024-11-18 | ||
| Director's details changed for Mr Aymeric Clemente on 2024-11-18 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
| Termination of appointment of Jean-Vincent Royer on 2024-05-23 | ||
| CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR REMI EMMANUEL BUSSEREAU LABA | |
| CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES | |
| AP03 | Appointment of Jean-Vincent Royer as company secretary on 2021-03-18 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079360720001 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/12/19 | |
| CH01 | Director's details changed for Mr Remi Remi Emmanuel Bussereau Laba on 2020-01-22 | |
| PSC05 | Change of details for Bagatelle London Holdings Limited as a person with significant control on 2020-01-22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/18 | |
| CH01 | Director's details changed for Mr Aymeric Clemente on 2019-06-18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/06/19 FROM 5th Floor 89 New Bond Street London W1S 1DA England | |
| PSC05 | Change of details for Bagatelle London Holdings Limited as a person with significant control on 2017-09-27 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES | |
| AA01 | Previous accounting period extended from 27/09/18 TO 31/12/18 | |
| PSC05 | Change of details for Bagatelle London Holdings Limited as a person with significant control on 2017-09-27 | |
| AA | 27/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Clemente Aymeric on 2019-01-25 | |
| AA01 | Current accounting period shortened from 28/02/18 TO 27/09/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/06/18 FROM Hanover House 14 Hanover Square London W1S 1HP United Kingdom | |
| LATEST SOC | 09/02/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES | |
| RES01 | ADOPT ARTICLES 05/01/18 | |
| AP01 | DIRECTOR APPOINTED CLEMENTE AYMERIC | |
| RES15 | CHANGE OF COMPANY NAME 11/10/17 | |
| CERTNM | COMPANY NAME CHANGED QP LDN LIMITED CERTIFICATE ISSUED ON 11/10/17 | |
| AP01 | DIRECTOR APPOINTED MR REMI REMI EMMANUEL BUSSEREAU LABA | |
| PSC02 | Notification of Bagatelle London Holdings Limited as a person with significant control on 2017-09-27 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/10/17 FROM 34 Dover Street London W1S 4NG | |
| PSC07 | CESSATION OF FDM RESTAURANTS UK LTD AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET PATERSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLAND OAKSHETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICCARDO SILVA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IRINA BYKOVA | |
| AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES15 | CHANGE OF COMPANY NAME 23/12/19 | |
| CERTNM | COMPANY NAME CHANGED QUATTRO PASSI LIMITED CERTIFICATE ISSUED ON 07/06/17 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
| AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2016-02-03 | |
| ANNOTATION | Clarification | |
| AR01 | 03/02/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED JANET PATERSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCO AULETTA | |
| AP01 | DIRECTOR APPOINTED ROLAND THOMAS ASHTON OAKSHETT | |
| AP01 | DIRECTOR APPOINTED MARCO AULETTA | |
| AP01 | DIRECTOR APPOINTED MR RICCARDO SILVA | |
| RES01 | ADOPT ARTICLES 15/01/2016 | |
| LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 1 | |
| SH02 | SUB-DIVISION 22/12/15 | |
| AA | 28/02/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/02/15 FULL LIST | |
| AA | 28/02/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/02/14 FULL LIST | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| AR01 | 03/02/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IRINA BYKOVA / 01/01/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/08/2012 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IRINA BYKOVA / 17/02/2012 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 BAGATELLE DOVER STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BAGATELLE DOVER STREET LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of BAGATELLE DOVER STREET LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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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 BAGATELLE DOVER STREET LIMITED
Intangible Assets
Patents
We have not found any records of BAGATELLE DOVER STREET LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BAGATELLE DOVER STREET LIMITED
Income
Government Income
We have not found government income sources for BAGATELLE DOVER STREET 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 BAGATELLE DOVER STREET LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BAGATELLE DOVER STREET 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 BAGATELLE DOVER STREET 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 BAGATELLE DOVER STREET 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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