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Baglioni (UK) Limited

Baglioni (UK) Limited is an active company incorporated on 6 February 2003 with the registered office located in London, Greater London. Baglioni (UK) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04659208
Private limited company
Age
22 years
Incorporated 6 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 February 2025 (9 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
38 Craven Street
London
WC2N 5NG
United Kingdom
Address changed on 12 Dec 2024 (11 months ago)
Previous address was 60 Hyde Park Gate London SW7 5BB
Telephone
02073685700
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Mexican • Lives in Mexico • Born in Dec 1991
Director • Italian • Lives in Italy • Born in Jan 1984
Director • Mexican • Lives in United States • Born in Feb 1988
Director • Mexican • Lives in Mexico • Born in Mar 1993
Director • Mexican • Lives in Mexico • Born in Jun 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£49K
Decreased by £1.76M (-97%)
Turnover
Unreported
Same as previous period
Employees
68
Decreased by 11 (-14%)
Total Assets
£1.08M
Decreased by £3.49M (-76%)
Total Liabilities
-£8.95M
Decreased by £877.75K (-9%)
Net Assets
-£7.86M
Decreased by £2.61M (+50%)
Debt Ratio (%)
827%
Increased by 611.91% (+285%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 16 Jun 2025
Confirmation Submitted
8 Months Ago on 12 Mar 2025
Registered Address Changed
11 Months Ago on 12 Dec 2024
Small Accounts Submitted
1 Year 7 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
Mr Anuar Chapur Becil Appointed
1 Year 9 Months Ago on 19 Jan 2024
Giuliano Rocchi Resigned
1 Year 10 Months Ago on 22 Dec 2023
Mr Massimo Baldo Appointed
2 Years 1 Month Ago on 11 Oct 2023
Guido Polito Resigned
2 Years 1 Month Ago on 11 Oct 2023
Small Accounts Submitted
2 Years 7 Months Ago on 27 Mar 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 16 Jun 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 12 Mar 2025
Registered office address changed from 60 Hyde Park Gate London SW7 5BB to 38 Craven Street London WC2N 5NG on 12 December 2024
Submitted on 12 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 19 Mar 2024
Confirmation statement made on 6 February 2024 with updates
Submitted on 9 Feb 2024
Appointment of Mr Anuar Chapur Becil as a director on 19 January 2024
Submitted on 29 Jan 2024
Termination of appointment of Giuliano Rocchi as a director on 22 December 2023
Submitted on 2 Jan 2024
Termination of appointment of Guido Polito as a director on 11 October 2023
Submitted on 18 Oct 2023
Appointment of Mr Massimo Baldo as a director on 11 October 2023
Submitted on 18 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 27 Mar 2023
Repayment History
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