Bottega Milanese Inc Limited LEEDS


Bottega Milanese Inc Limited is a private limited company that can be found at Apartment 3, 49A St. Pauls Street, Leeds LS1 2TE. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-04-05, this 7-year-old company is run by 3 directors.
Director Katia P., appointed on 04 March 2022. Director Nelita P., appointed on 01 March 2022. Director Angelino P., appointed on 01 March 2022.
The company is classified as "unlicensed restaurants and cafes" (Standard Industrial Classification: 56102).
The last confirmation statement was filed on 2023-08-25 and the due date for the next filing is 2024-09-08. Likewise, the accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.

Bottega Milanese Inc Limited Address / Contact

Office Address Apartment 3
Office Address2 49a St. Pauls Street
Town Leeds
Post code LS1 2TE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10709754
Date of Incorporation Wed, 5th Apr 2017
Industry Unlicensed restaurants and cafes
End of financial Year 28th February
Company age 7 years old
Account next due date Thu, 30th Nov 2023 (142 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated Fri, 25th Aug 2023

Company staff

Katia P.

Position: Director

Appointed: 04 March 2022

Nelita P.

Position: Director

Appointed: 01 March 2022

Angelino P.

Position: Director

Appointed: 01 March 2022

Katie G.

Position: Director

Appointed: 18 November 2019

Resigned: 01 March 2022

Rachel H.

Position: Director

Appointed: 05 February 2019

Resigned: 11 November 2019

Phillip M.

Position: Director

Appointed: 05 February 2019

Resigned: 11 November 2019

Matthew G.

Position: Director

Appointed: 05 February 2019

Resigned: 11 November 2019

Alex G.

Position: Director

Appointed: 05 April 2017

Resigned: 01 March 2022

People with significant control

The register of persons with significant control who own or have control over the company includes 5 names. As BizStats identified, there is Anchor Properties Investments Ltd from Leeds, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Anchor Properties Investments Ltd that put Leeds, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Katie G., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Anchor Properties Investments Ltd

Apartment 3 49a St. Pauls Street, Leeds, West Yorkshire, LS1 2TE, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13364824
Notified on 1 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Anchor Properties Investments Ltd

Apartment 3 49a St Pauls Street, Leeds, West Yorkshire, LS1 2TE, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13364824
Notified on 1 February 2022
Ceased on 1 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Katie G.

Notified on 18 November 2019
Ceased on 1 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Alex G.

Notified on 5 April 2017
Ceased on 1 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Department Of Coffee And Social Affairs Limited

193 Wardour Street, London, W1F 8ZF, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 06988963
Notified on 5 February 2019
Ceased on 11 November 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-10-312019-10-312020-10-312021-10-312022-02-282023-02-28
Balance Sheet
Cash Bank On Hand12068 113105 202122 886206 728193 540210 007
Current Assets12084 610120 737142 242247 373203 691240 633
Debtors12014 49713 53517 35638 6453 93522 584
Net Assets Liabilities12035 34783 78016 680164 457183 837150 713
Other Debtors12014 49713 53511 60719 7963 83917 758
Property Plant Equipment 31 76228 88325 85529 16026 64319 561
Total Inventories 2 0002 0002 0002 0006 2168 042
Other
Accumulated Depreciation Impairment Property Plant Equipment 5 00812 66320 13326 99129 50836 590
Average Number Employees During Period1111212121212
Creditors 74 99060 35250 000106 53541 435105 764
Increase From Depreciation Charge For Year Property Plant Equipment 5 0087 6557 4709 0162 5177 082
Net Current Assets Liabilities1209 62060 38545 738140 838162 256134 869
Other Creditors 25 18119 36344 57111 7498 47752 767
Other Taxation Social Security Payable 32 53423 75637 32353 00516 82332 167
Property Plant Equipment Gross Cost 36 77041 54645 98856 15156 151 
Provisions For Liabilities Balance Sheet Subtotal 6 0355 4884 9135 5415 0623 717
Total Additions Including From Business Combinations Property Plant Equipment 36 7704 7764 44217 062  
Total Assets Less Current Liabilities12041 38289 26871 593169 998188 899154 430
Trade Creditors Trade Payables 17 27517 23314 61041 78116 13520 830
Trade Debtors Trade Receivables   5 74918 849964 826
Bank Borrowings Overdrafts   50 000   
Disposals Decrease In Depreciation Impairment Property Plant Equipment    2 158  
Disposals Property Plant Equipment    6 899  
Number Shares Allotted10      
Par Value Share1      

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 28th February 2023
filed on: 22nd, November 2023
Free Download (8 pages)

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