Bellini Restaurant Ltd. Head office in Surrey. Check Director.

Bellini Restaurant Ltd, Surrey

Bellini Restaurant Ltd is a private limited company. Once, it was called Da Valeria & Stella Ltd (changed on 2018-09-26). Located at 8-10 Hermitage Road, St Johns Village, Surrey GU21 8TB, the above-mentioned 7 years old enterprise was incorporated on 2016-12-29 and is classified as "licensed restaurants" (SIC: 56101).
1 director can be found in the company: Shpetim R. (appointed on 29 December 2016).

About
Name: Bellini Restaurant Ltd
Number: 10542088
Incorporation date: 2016-12-29
End of financial year: 31 December


Address:	8-10 Hermitage Road St Johns Village Surrey GU21 8TB
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Shpetim R.

29 December 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Elda R.

19 October 2023 - 15 January 2024

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Valmira R.

19 October 2023 - 15 January 2024

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2017-12-31	2018-12-31
Current Assets	25,968	34,902
Number Shares Allotted	2	10

The due date for Bellini Restaurant Ltd confirmation statement filing is 2024-11-03. The most recent confirmation statement was sent on 2023-10-20. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Shpetim R. that owns over 3/4 of shares, 3/4 to full of voting rights. Elda R. that owns 1/2 or less of shares, 1/2 or less of voting rights. Valmira R. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2024/01/16 filed on: 16th, January 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2024/01/16 filed on: 16th, January 2024 \| confirmation statement	Free Download (4 pages)
TM01	2024/01/15 - the day director's appointment was terminated filed on: 16th, January 2024 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control 2024/01/15 filed on: 16th, January 2024 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2024/01/15 filed on: 16th, January 2024 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2024/01/15 filed on: 16th, January 2024 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2023/10/20 filed on: 20th, October 2023 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control 2023/10/19 filed on: 19th, October 2023 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2023/10/19 filed on: 19th, October 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/10/11 filed on: 12th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2022/10/11 filed on: 11th, October 2022 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 2021/12/31 filed on: 15th, September 2022 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 25th, April 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/02/01 filed on: 10th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 20th, May 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/02/01 filed on: 4th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 14th, October 2020 \| accounts	Free Download (8 pages)
PSC09	Withdrawal of a person with significant control statement 2020/06/15 filed on: 15th, June 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/02/01 filed on: 5th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 28th, August 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2019/02/01 filed on: 1st, February 2019 \| confirmation statement	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2019/01/18 filed on: 1st, February 2019 \| capital	Free Download (3 pages)
SH01	10.00 GBP is the capital in company's statement on 2018/09/26 filed on: 20th, November 2018 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2018/11/20 filed on: 20th, November 2018 \| confirmation statement	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on 2018/09/26 filed on: 2nd, October 2018 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2018/10/02 filed on: 2nd, October 2018 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/09/26 filed on: 26th, September 2018 \| resolution	Free Download (3 pages)
CH01	On 2016/12/29 director's details were changed filed on: 18th, September 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/12/29. filed on: 11th, April 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/04/11 filed on: 11th, April 2018 \| confirmation statement	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/12/29 filed on: 11th, April 2018 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 11th, April 2018 \| accounts	Free Download (7 pages)
PSC01	Notification of a person with significant control 2016/12/29 filed on: 10th, January 2018 \| persons with significant control	Free Download
CS01	Confirmation statement with updates 2017/12/28 filed on: 10th, January 2018 \| confirmation statement	Free Download
NEWINC	Company registration filed on: 29th, December 2016 \| incorporation	Free Download (28 pages)

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