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Bagatelle London Holdings Limited

Bagatelle London Holdings Limited is an active company incorporated on 3 March 2016 with the registered office located in London, Greater London. Bagatelle London Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10040856
Private limited company
Age
9 years
Incorporated 3 March 2016
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 2 March 2025 (8 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
7
Controllers (PSC)
1
Director • Director • French • Lives in UK • Born in Dec 1973
Director • French • Lives in France • Born in Mar 1957
Director • American,french • Lives in United States • Born in Apr 1976
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bagatelle Dover Street Limited
Aymeric Marc Clemente is a mutual person.
Active
Bagatelle Properties Limited
Aymeric Marc Clemente is a mutual person.
Active
Great Hospitality Services Limited
Aymeric Marc Clemente is a mutual person.
Active
Chez Lui Limited
Aymeric Marc Clemente is a mutual person.
Active
BGTL Motcomb Bistrot Ltd
Aymeric Marc Clemente is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£944.18K
Increased by £32.76K (+4%)
Turnover
£7.61M
Decreased by £426.5K (-5%)
Employees
50
Increased by 5 (+11%)
Total Assets
£5.21M
Decreased by £415.25K (-7%)
Total Liabilities
-£5.49M
Decreased by £345.75K (-6%)
Net Assets
-£280.69K
Decreased by £69.51K (+33%)
Debt Ratio (%)
105%
Increased by 1.63% (+2%)
Latest Activity
Mr Aymeric Marc Clemente Details Changed
3 Days Ago on 11 Nov 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Mr Aymeric Clemente Details Changed
12 Months Ago on 18 Nov 2024
Mr Aymeric Clemente Details Changed
12 Months Ago on 18 Nov 2024
Notification of PSC Statement
1 Year Ago on 7 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 14 Oct 2024
Jean-Vincent Royer Resigned
1 Year 5 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Group Accounts Submitted
2 Years 4 Months Ago on 22 Jun 2023
Remi Emmanuel Bussereau Laba (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Director's details changed for Mr Aymeric Marc Clemente on 11 November 2025
Submitted on 11 Nov 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 26 Mar 2025
Director's details changed for Mr Aymeric Clemente on 18 November 2024
Submitted on 18 Nov 2024
Director's details changed for Mr Aymeric Clemente on 18 November 2024
Submitted on 18 Nov 2024
Cessation of Remi Emmanuel Bussereau Laba as a person with significant control on 6 April 2016
Submitted on 7 Nov 2024
Notification of a person with significant control statement
Submitted on 7 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Termination of appointment of Jean-Vincent Royer as a secretary on 17 June 2024
Submitted on 19 Jun 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 21 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 22 Jun 2023
Repayment History
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