Menna Overview
Here’s a quick overview of BAGATELLE LONDON HOLDINGS LIMITED 👀 — a London based business that started in 2016.
BAGATELLE LONDON HOLDINGS LIMITED
- Company statusactive
- Company No10040856
- Age10 years 4 months Incorporated 3 March 2016
- Officers3
Address
Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
BAGATELLE LONDON HOLDINGS LIMITED is an active company incorporated on 3 March 2016 and based in London, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
8 Months Ago on 11 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Nov 2024
Notification Of A Person With Significant Control Statement
1 Year Ago on 07 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 07 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 14 Oct 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 19 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Group
3 Years Ago on 22 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Apr 2023
Accounts With Accounts Type Group
4 Years Ago on 28 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 07 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 09 Apr 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 18 Mar 2021
Legacy
5 Years Ago on 05 Mar 2021
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 05 Mar 2021
Legacy
5 Years Ago on 05 Mar 2021
Resolution
5 Years Ago on 05 Mar 2021
Accounts With Accounts Type Group
6 Years Ago on 26 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 25 Mar 2020
Accounts With Accounts Type Small
6 Years Ago on 15 Aug 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 19 Jun 2019
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLEMENTE, Aymeric Marc | director | Dec 1973 | 16 Jan 2018 |
| FRANK, Jerome Jacques | director | Mar 1957 | 13 Sept 2018 |
| LABA, Remi Emmanuel Bussereau | director | Apr 1976 | 03 Mar 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Remi Emmanuel Bussereau Laba | Apr 1976 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of BAGATELLE LONDON HOLDINGS LIMITED 👀 — a London based business that started in 2016.