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Beghelli U.K. Ltd

Beghelli U.K. Ltd is an active company incorporated on 30 April 2024 with the registered office located in London, Greater London. Beghelli U.K. Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15695074
Private limited company
Age
1 year 4 months
Incorporated 30 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (4 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 30 Apr31 Dec 2024 (8 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
111 Park Street, Mayfair
London
W1K 7JF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Entrepreneur • Italian • Lives in Italy • Born in Sep 1974
Director • Entrepreneur • Italian • Lives in Italy • Born in May 1982
Director • Consultant • Irish • Lives in England • Born in Jan 1959
Ms Giovanna Terzi
PSC • Italian • Lives in Italy • Born in Aug 1955
Mr Fabio Livio Bosatelli
PSC • Italian • Lives in Italy • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Santa Maria Novella UK Limited
Martin Zahra is a mutual person.
Active
China Holidays Limited
Martin Zahra is a mutual person.
Active
Royal Oak Health Ltd
Martin Zahra is a mutual person.
Active
China Holidays (UK) Ltd
Martin Zahra is a mutual person.
Active
China Britain Business & Travel Group Limited
Martin Zahra is a mutual person.
Active
H-Farm UK Ltd
Martin Zahra is a mutual person.
Active
Crono Investment Limited
Martin Zahra is a mutual person.
Active
Avia Advisory Limited
Martin Zahra is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£14K
Turnover
Unreported
Employees
1
Total Assets
£14K
Total Liabilities
-£148.86K
Net Assets
-£134.86K
Debt Ratio (%)
1063%
Latest Activity
Small Accounts Submitted
1 Month Ago on 7 Aug 2025
Mr Alfonso D'andretta Appointed
3 Months Ago on 31 May 2025
Graziano Beghelli Resigned
3 Months Ago on 31 May 2025
Confirmation Submitted
3 Months Ago on 13 May 2025
Beghelli S.P.A. (PSC) Resigned
4 Months Ago on 16 Apr 2025
Fabio Livio Bosatelli (PSC) Appointed
4 Months Ago on 16 Apr 2025
Giovanna Terzi (PSC) Appointed
4 Months Ago on 16 Apr 2025
Accounting Period Shortened
5 Months Ago on 9 Apr 2025
Mr Martin Zahra Appointed
1 Year 3 Months Ago on 13 May 2024
Incorporated
1 Year 4 Months Ago on 30 Apr 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 7 Aug 2025
Termination of appointment of Graziano Beghelli as a director on 31 May 2025
Submitted on 5 Jun 2025
Appointment of Mr Alfonso D'andretta as a director on 31 May 2025
Submitted on 5 Jun 2025
Notification of Giovanna Terzi as a person with significant control on 16 April 2025
Submitted on 13 May 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 13 May 2025
Notification of Fabio Livio Bosatelli as a person with significant control on 16 April 2025
Submitted on 13 May 2025
Cessation of Beghelli S.P.A. as a person with significant control on 16 April 2025
Submitted on 13 May 2025
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 9 Apr 2025
Appointment of Mr Martin Zahra as a director on 13 May 2024
Submitted on 21 May 2024
Incorporation
Submitted on 30 Apr 2024
Repayment History
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