Bellini Travel Limited in 102 Frithville Gardens LONDON

Bellini Travel Limited LONDON

Founded in 2000, Bellini Travel, classified under reg no. 03974019 is an active company. Currently registered at 102 Frithville Gardens W12 7JW, London the company has been in the business for twenty four years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022.

There is a single director in the firm at the moment - Emily F., appointed on 1 May 2003. In addition, a secretary was appointed - Emily F., appointed on 10 May 2007. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bellini Travel Limited Address / Contact

Office Address	102 Frithville Gardens
Office Address2	102 Frithville Gardens
Town	London
Post code	W12 7JW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03974019
Date of Incorporation	Mon, 17th Apr 2000
Industry	Other reservation service activities n.e.c.
End of financial Year	31st October
Company age	24 years old
Account next due date	Wed, 31st Jul 2024 (64 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated	Wed, 12th Jul 2023

Company staff

Emily F.

Position: Secretary

Appointed: 10 May 2007

Emily F.

Position: Director

Appointed: 01 May 2003

Charles F.

Position: Secretary

Appointed: 26 July 2002

Resigned: 10 May 2007

Jane R.

Position: Director

Appointed: 19 April 2000

Resigned: 10 May 2007

Vincent B.

Position: Secretary

Appointed: 17 April 2000

Resigned: 26 July 2002

John M.

Position: Director

Appointed: 17 April 2000

Resigned: 03 June 2011

Deansgate Company Formations Limited

Position: Nominee Director

Appointed: 17 April 2000

Resigned: 17 April 2000

Charles F.

Position: Director

Appointed: 17 April 2000

Resigned: 10 May 2007

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 17 April 2000

Resigned: 17 April 2000

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Emily F. This PSC and has 50,01-75% shares.

Emily F.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Cash Bank On Hand	726 843	811 953	1 036 617
Current Assets	1 401 007	1 010 909	1 764 601
Debtors	674 164	198 956	727 984
Net Assets Liabilities	472 764	701 901	1 084 119
Other Debtors	404 625	62 863	488 876
Property Plant Equipment	8 542	9 078	8 720

Other
Accumulated Depreciation Impairment Property Plant Equipment	13 906	15 855	17 879
Additions Other Than Through Business Combinations Property Plant Equipment			1 666
Average Number Employees During Period	6	3	4
Corporation Tax Payable		67 170	181 732
Corporation Tax Recoverable	15 406	734
Creditors	935 238	316 361	687 022
Dividends Paid	86 349	55 335
Increase From Depreciation Charge For Year Property Plant Equipment		1 949	2 024
Net Current Assets Liabilities	465 769	694 548	1 077 579
Other Creditors	639 781	179 132	377 627
Other Taxation Social Security Payable		1 260	26 208
Profit Loss	-71 953	284 472
Property Plant Equipment Gross Cost	22 448	24 933	26 599
Provisions For Liabilities Balance Sheet Subtotal	1 547	1 725	2 180
Total Additions Including From Business Combinations Property Plant Equipment		2 485
Total Assets Less Current Liabilities	474 311	703 626	1 086 299
Trade Creditors Trade Payables	295 457	68 799	101 455
Trade Debtors Trade Receivables	254 133	135 359	239 108

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 21st, July 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 21st, July 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 30th, November 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 28th, July 2021	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 15th, June 2020	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 19th, March 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 1st, May 2018	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 13th, June 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 8th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 17th Apr 2016 with full list of members filed on: 20th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 7th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 17th Apr 2015 with full list of members filed on: 1st, May 2015	annual return	Free Download
SH01	Capital declared on Fri, 1st May 2015: 85.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 8th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 17th Apr 2014 with full list of members filed on: 7th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 7th May 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 18th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 17th Apr 2013 with full list of members filed on: 18th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 18th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 17th Apr 2012 with full list of members filed on: 2nd, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 11th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 17th Apr 2011 with full list of members filed on: 18th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 30th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 17th Apr 2010 with full list of members filed on: 14th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 11th, July 2009	accounts	Free Download (6 pages)
363a	Annual return up to Sat, 11th Jul 2009 with shareholders record filed on: 11th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 16th, July 2008	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 20th May 2008 with shareholders record filed on: 20th, May 2008	annual return	Free Download (4 pages)
363a	Annual return up to Wed, 14th Nov 2007 with shareholders record filed on: 14th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 14th Nov 2007 with shareholders record filed on: 14th, November 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 18th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 18th, July 2007	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 1st Aug 2006 with shareholders record filed on: 1st, August 2006	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 1st Aug 2006 with shareholders record filed on: 1st, August 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 2nd, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 2nd, May 2006	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/04/05 to 31/10/05 filed on: 28th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 31/10/05 filed on: 28th, July 2005	accounts	Free Download (1 page)
363s	Annual return up to Tue, 21st Jun 2005 with shareholders record filed on: 21st, June 2005	annual return	Free Download (9 pages)
363s	Annual return up to Tue, 21st Jun 2005 with shareholders record filed on: 21st, June 2005	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 28th, February 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 28th, February 2005	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 11th Jun 2004 with shareholders record filed on: 11th, June 2004	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 11th Jun 2004 with shareholders record filed on: 11th, June 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 1st, March 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 1st, March 2004	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 1st May 2003 with shareholders record filed on: 1st, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 1st May 2003 with shareholders record filed on: 1st, May 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 31st, January 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 31st, January 2003	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 2nd Jul 2002 with shareholders record filed on: 2nd, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 2nd Jul 2002 with shareholders record filed on: 2nd, July 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2001 filed on: 12th, December 2001	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2001 filed on: 12th, December 2001	accounts	Free Download (3 pages)
363s	Annual return up to Fri, 20th Apr 2001 with shareholders record filed on: 20th, April 2001	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 20th Apr 2001 with shareholders record filed on: 20th, April 2001	annual return	Free Download (7 pages)

Bellini Travel Limited LONDON

Bellini Travel Limited Address / Contact

Company Information / Profile

Company staff

Emily F.

Emily F.

Charles F.

Jane R.

Vincent B.

John M.

Deansgate Company Formations Limited

Charles F.

Britannia Company Formations Limited

People with significant control

Annual reports financial information

Company filings

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