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Bellucci Limited

Bellucci started in year 2003 as Private Limited Company with registration number 04950363. The Bellucci company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in at 253 Gray's Inn Road. Postal code: WC1X 8QT.

Currently there are 3 directors in the the firm, namely Piero S., Robert S. and Judit I.. In addition one secretary - Judit I. - is with the company. As of 28 May 2024, our data shows no information about any ex officers on these positions.

Bellucci Limited Address / Contact

Office Address 253 Gray's Inn Road
Office Address2 London
Town
Post code WC1X 8QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04950363
Date of Incorporation Mon, 3rd Nov 2003
Industry Other accommodation
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Nov 2024 (2024-11-14)
Last confirmation statement dated Tue, 31st Oct 2023

Company staff

Piero S.

Position: Director

Appointed: 03 November 2003

Robert S.

Position: Director

Appointed: 03 November 2003

Judit I.

Position: Secretary

Appointed: 03 November 2003

Judit I.

Position: Director

Appointed: 03 November 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 November 2003

Resigned: 03 November 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 03 November 2003

Resigned: 03 November 2003

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats discovered, there is Robert S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Judit I. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Piero S., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert S.

Notified on 3 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Judit I.

Notified on 3 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Piero S.

Notified on 3 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 25th, September 2023 		Free Download (5 pages)

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