Menna Overview
Here’s a quick overview of CARLUCCIO’S (UK) LIMITED 👀 — a Birmingham based business that started in 2019.
CARLUCCIO’S (UK) LIMITED
- Company statusactive
- Company No12040028
- Age7 years 1 month Incorporated 10 June 2019
- Officers2
Address
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, England
CARLUCCIO’S (UK) LIMITED is an active company incorporated on 10 June 2019 and based in Birmingham, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47290 Other retail sale of food in specialised stores, 56101 Licensed restaurants
Accounts
Available to 26 December 2025. Next accounts due by 26 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
4 Months Ago on 06 Mar 2026
Termination Director Company With Name Termination Date
4 Months Ago on 06 Mar 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 25 Feb 2026
Appoint Person Director Company With Name Date
6 Months Ago on 22 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 22 Jan 2026
Accounts With Accounts Type Full
10 Months Ago on 26 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 01 Oct 2024
Resolution
1 Year Ago on 29 Sep 2024
Memorandum Articles
1 Year Ago on 12 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Jan 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Apr 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 27 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 16 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 16 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 31 May 2022
Gazette Filings Brought Up To Date
4 Years Ago on 31 May 2022
Gazette Notice Compulsory
4 Years Ago on 24 May 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 20 Dec 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FINLAY, Megan Jo | director | Mar 1985 | 06 Mar 2026 |
| PIGOTT, Richard | director | Apr 1982 | 22 Jan 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Boparan Restaurants Holdings Limited | 30 Apr 2020 | |
| Invest Co 1 Limited | 10 Jun 2019 |
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FINLAY, Megan Jo, PIGOTT, Richard, LEIHAL, Satnam Singh, SAYER, David Paul are mutual persons.
FINLAY, Megan Jo, PIGOTT, Richard, LEIHAL, Satnam Singh, SAYER, David Paul are mutual persons.
FINLAY, Megan Jo, PIGOTT, Richard, LEIHAL, Satnam Singh, SAYER, David Paul are mutual persons.
FINLAY, Megan Jo, PIGOTT, Richard, CURLE, Tolla Joanne, LEIHAL, Satnam Singh, SAYER, David Paul are mutual persons.
FINLAY, Megan Jo, PIGOTT, Richard, LEIHAL, Satnam Singh, SAYER, David Paul are mutual persons.
FINLAY, Megan Jo, PIGOTT, Richard, LEIHAL, Satnam Singh, SAYER, David Paul are mutual persons.
FINLAY, Megan Jo, PIGOTT, Richard, CURLE, Tolla Joanne, LEIHAL, Satnam Singh, SAYER, David Paul are mutual persons.
FINLAY, Megan Jo, PIGOTT, Richard, CURLE, Tolla Joanne, LEIHAL, Satnam Singh, SAYER, David Paul are mutual persons.
FINLAY, Megan Jo, PIGOTT, Richard, LEIHAL, Satnam Singh, SAYER, David Paul are mutual persons.
FINLAY, Megan Jo, PIGOTT, Richard, LEIHAL, Satnam Singh, SAYER, David Paul are mutual persons.
CURLE, Tolla Joanne are mutual persons.
CURLE, Tolla Joanne are mutual persons.
CURLE, Tolla Joanne are mutual persons.
CURLE, Tolla Joanne are mutual persons.
CURLE, Tolla Joanne are mutual persons.
CURLE, Tolla Joanne, RAFFERTY, Robert John are mutual persons.
CURLE, Tolla Joanne are mutual persons.
CURLE, Tolla Joanne are mutual persons.
CURLE, Tolla Joanne, RAFFERTY, Robert John are mutual persons.
CURLE, Tolla Joanne are mutual persons.
CURLE, Tolla Joanne are mutual persons.
CURLE, Tolla Joanne are mutual persons.
CURLE, Tolla Joanne are mutual persons.
CURLE, Tolla Joanne are mutual persons.
CURLE, Tolla Joanne are mutual persons.
CURLE, Tolla Joanne are mutual persons.
ELDER, Stephen William are mutual persons.
ELDER, Stephen William are mutual persons.
ELDER, Stephen William are mutual persons.
ELDER, Stephen William are mutual persons.
RAFFERTY, Robert John are mutual persons.
RAFFERTY, Robert John are mutual persons.
RAFFERTY, Robert John are mutual persons.
RAFFERTY, Robert John are mutual persons.
RAFFERTY, Robert John are mutual persons.
RAFFERTY, Robert John are mutual persons.
RAFFERTY, Robert John are mutual persons.
RAFFERTY, Robert John are mutual persons.
RAFFERTY, Robert John are mutual persons.
RAFFERTY, Robert John are mutual persons.
RAFFERTY, Robert John are mutual persons.
RAFFERTY, Robert John are mutual persons.
RAFFERTY, Robert John are mutual persons.
RAFFERTY, Robert John are mutual persons.
RAFFERTY, Robert John are mutual persons.
RAFFERTY, Robert John are mutual persons.
BRG STAR LIMITED
FINLAY, Megan Jo, PIGOTT, Richard, LEIHAL, Satnam Singh, SAYER, David Paul are mutual persons.
LAPWORTH LEISURE LTD
FINLAY, Megan Jo, PIGOTT, Richard, LEIHAL, Satnam Singh, SAYER, David Paul are mutual persons.
BRG CONCESSIONS LIMITED
FINLAY, Megan Jo, PIGOTT, Richard, CURLE, Tolla Joanne, LEIHAL, Satnam Singh, SAYER, David Paul are mutual persons.
AS & RP PROPERTY LTD
PIGOTT, Richard are mutual persons.
ROBERTS BAKERY 1887 LIMITED
CURLE, Tolla Joanne, RAFFERTY, Robert John are mutual persons.
INVEST CO 1 INVESTMENTS LIMITED
CURLE, Tolla Joanne, RAFFERTY, Robert John are mutual persons.
2 AGRICULTURE LIMITED
CURLE, Tolla Joanne are mutual persons.
BEVERLEY HOUSE FOOD GROUP LIMITED
CURLE, Tolla Joanne are mutual persons.
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CURLE, Tolla Joanne are mutual persons.
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RAFFERTY, Robert John are mutual persons.
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Menna Overview
Here’s a quick overview of CARLUCCIO’S (UK) LIMITED 👀 — a Birmingham based business that started in 2019.