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Bellagio Stone Limited

Bellagio Stone Limited is an active company incorporated on 4 July 2005 with the registered office located in Warwick, Warwickshire. Bellagio Stone Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05497978
Private limited company
Age
20 years
Incorporated 4 July 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 6 Heathcote Way
Heathcote Industrial Estate
Warwick
CV34 6TE
England
Same address for the past 8 years
Telephone
01926430626
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1983
Director • British • Lives in England • Born in May 1972
Director • British • Lives in England • Born in Sep 1999
Director • British • Lives in England • Born in Apr 1964
Bellagio Marble Ideas Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Flusso Collection Limited
Michael Robert Edward Boyden and George Robert Wilkinson are mutual people.
Active
Bellagio Marble Ideas Limited
Michael Robert Edward Boyden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£177K
Increased by £110.24K (+165%)
Turnover
£11.02M
Increased by £11.02M (%)
Employees
66
Increased by 4 (+6%)
Total Assets
£5.21M
Increased by £599.41K (+13%)
Total Liabilities
-£3.81M
Increased by £412.22K (+12%)
Net Assets
£1.41M
Increased by £187.19K (+15%)
Debt Ratio (%)
73%
Decreased by 0.56% (-1%)
Latest Activity
Confirmation Submitted
6 Months Ago on 2 May 2025
Mrs Sarah Elizabeth Wilkinson Appointed
6 Months Ago on 22 Apr 2025
Medium Accounts Submitted
10 Months Ago on 23 Dec 2024
New Charge Registered
12 Months Ago on 13 Nov 2024
New Charge Registered
12 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 23 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 16 Aug 2023
Accounting Period Shortened
2 Years 5 Months Ago on 10 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 May 2023
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Documents
Confirmation statement made on 25 April 2025 with no updates
Submitted on 2 May 2025
Appointment of Mrs Sarah Elizabeth Wilkinson as a director on 22 April 2025
Submitted on 22 Apr 2025
Accounts for a medium company made up to 31 March 2024
Submitted on 23 Dec 2024
Registration of charge 054979780007, created on 13 November 2024
Submitted on 19 Nov 2024
Registration of charge 054979780006, created on 13 November 2024
Submitted on 15 Nov 2024
Confirmation statement made on 25 April 2024 with no updates
Submitted on 4 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 23 Nov 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 16 Aug 2023
Current accounting period shortened from 30 November 2022 to 31 March 2022
Submitted on 10 Jun 2023
Confirmation statement made on 25 April 2023 with no updates
Submitted on 1 May 2023
Repayment History
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