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Bellagio Stone LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Warwick
  • Company Details
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  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Bellagio Stone LTD
  • Address
    ******************
  • SIC Codes
    23700, 43390
  • SIC Description
    Cutting, shaping and finishing of stone, Other building completion and finishing
  • Company Number
    05497978
  • Listing UID
    167930
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Location
  • Bellagio Stone LTD, Heathcote Way, Warwick, CV34 6TE

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Geolocation Details
  • Latitude
    52.272516
  • Longitude
    -1.55391
  • Easting
    430535.0
  • Northing
    263910.0
  • Opportunities
    11
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    Permit Information
    • Registration Number
      CBDL350545
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, August 20, 2020
    Shortcode
    [email_notify]
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    Company Officers
    BOYDEN, Michael Robert Edward
    Appointed On: June 25, 2007
    Occupation: N/A
    Role: director
    Address: Unit 6, Heathcote Way, Heathcote Industrial Estate, Warwick, CV34 6TE, England
    WILKINSON, George Robert
    Appointed On: August 25, 2020
    Occupation: N/A
    Role: director
    Address: Unit 6, Heathcote Way, Heathcote Industrial Estate, Warwick, CV34 6TE, England
    WILKINSON, Robert
    Appointed On: July 4, 2005
    Occupation: N/A
    Role: director
    Address: Unit 6, Heathcote Way, Heathcote Industrial Estate, Warwick, CV34 6TE, England
    WILKINSON, Sarah Elizabeth
    Appointed On: April 22, 2025
    Occupation: N/A
    Role: director
    Address: Unit 6, Heathcote Way, Heathcote Industrial Estate, Warwick, CV34 6TE, England
    WILKINSON, Catherine
    Appointed On: August 8, 2005
    Occupation: N/A
    Role: secretary
    Address: Unit 6, Heathcote Way, Heathcote Industrial Estate, Warwick, CV34 6TE, England
    Resigned On: August 31, 2021
    WILKINSON, Robert
    Appointed On: July 4, 2005
    Occupation: N/A
    Role: secretary
    Address: 307, Green Lane, Coventry, West Midlands, CV3 6EH
    Resigned On: August 8, 2005
    FRYER, Sebastian
    Appointed On: July 4, 2005
    Occupation: N/A
    Role: director
    Address: 161 Gretna Road, Green Lane, Coventry, West Midlands, CV3 6DS
    Resigned On: August 8, 2005
    HOTTEN, Samuel David
    Appointed On: March 1, 2010
    Occupation: N/A
    Role: director
    Address: Ramsey Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire, CV31 1PG, England
    Resigned On: November 9, 2011
    WILKINSON, Catherine
    Appointed On: August 1, 2008
    Occupation: N/A
    Role: director
    Address: Unit 6, Heathcote Way, Heathcote Industrial Estate, Warwick, CV34 6TE, England
    Resigned On: August 31, 2021
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    medium
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    BELLAGIO STONE LIMITED
    Company Number
    05497978
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 25, 2025
    Next Due
    May 9, 2026
    Next Made Up To
    April 25, 2026
    Overdue
    No
    Date Of Creation
    July 4, 2005
    ETag
    df4222cc5a8ef842595ae6ac44ca7a5df3e1ade4
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 4, 2015
    Registered Office Address
    Address Line 1
    Unit 6 Heathcote Way
    Address Line 2
    Heathcote Industrial Estate
    country
    England
    Locality
    Warwick
    Post Code
    CV34 6TE
    Type
    ltd

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