BAGATELLE LONDON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BAGATELLE LONDON HOLDINGS LIMITED
COMPANY NUMBER
10040856
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
03/03/2016
(8 years and 9 months old)
WEBSITE
QPRESTAURANTS.COM
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 8BE
Elsley Court
20-22 Great Titchfield Street
LONDON
W1W 8BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAGATELLE INTERNATIONAL LTD | N/A | N/A |
| BAGATELLE LONDON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BAGATELLE DOVER STREET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Aymeric Clemente (923901374) Appointed |
| 19/10/2024 | New Accounts filed |
| 21/06/2024 | Jean-Vincent Royer (928100214) has left the board |
Credit Risk Overview
Want to learn more about BAGATELLE LONDON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAGATELLE LONDON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAGATELLE LONDON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/03/2016 - Present (8 years and 9 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
16/01/2018 - Present (6 years and 11 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
16/01/2018 - Present (6 years and 11 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
13/09/2018 - Present (6 years and 3 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/03/2021 - Present (3 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAGATELLE INTERNATIONAL LTD | N/A | N/A |
| BAGATELLE LONDON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BAGATELLE DOVER STREET LIMITED | Active - Accounts Filed | View Report |
| BAGATELLE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Aymeric Clemente (923901374) Appointed |
| 19/10/2024 | New Accounts filed |
| 21/06/2024 | Jean-Vincent Royer (928100214) has left the board |
| 27/03/2024 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Company Secretary Jean-Vincent Royer (928100214) Appointed |
| 03/07/2020 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 21/06/2019 | Change in Reg. Office |
| 15/04/2019 | New Confirmation Statement filed |
| 12/04/2019 | New Board Member Jerome Jacques Frank (925737769) Appointed |
| 30/01/2019 | New Accounts filed |
| 03/07/2018 | New Board Member Aymeric Clemente (924796745) Appointed |
| 27/06/2018 | Change in Reg. Office |
| 06/03/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
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