BOTTEGINOS LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS30 8XT

Company number 08255339
Status Active
Incorporation Date 16 October 2012
Company Type Private Limited Company
Address C V ROSS & CO LIMITED UNIT 1, OFFICE 1,, TOWER LANE BUSINESS PARK, WARMLEY, BRISTOL, BS30 8XT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 October 2016 with updates; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BOTTEGINOS LIMITED are www.botteginos.co.uk, and www.botteginos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Bristol Temple Meads Rail Station is 4.5 miles; to Bristol Parkway Rail Station is 5.1 miles; to Filton Abbey Wood Rail Station is 5.1 miles; to Bath Spa Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Botteginos Limited is a Private Limited Company. The company registration number is 08255339. Botteginos Limited has been working since 16 October 2012. The present status of the company is Active. The registered address of Botteginos Limited is C V Ross Co Limited Unit 1 Office 1 Tower Lane Business Park Warmley Bristol Bs30 8xt. . BOTTA, Victoria is a Secretary of the company. BOTTA, Luigi is a Director of the company. BOTTA, Raffaele is a Director of the company. LUISI, Antonia is a Director of the company. LUISI, Michele is a Director of the company. Secretary BOTTA, Raffaele has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
BOTTA, Victoria
Appointed Date: 17 October 2014

Director
BOTTA, Luigi
Appointed Date: 01 February 2014
59 years old

Director
BOTTA, Raffaele
Appointed Date: 16 October 2012
65 years old

Director
LUISI, Antonia
Appointed Date: 01 September 2015
71 years old

Director
LUISI, Michele
Appointed Date: 01 September 2015
76 years old

Resigned Directors

Secretary
BOTTA, Raffaele
Resigned: 17 October 2014
Appointed Date: 16 October 2012

Persons With Significant Control

Mr Luigi Botta
Notified on: 16 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOTTEGINOS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Nov 2016
Confirmation statement made on 16 October 2016 with updates
05 May 2016
Amended total exemption small company accounts made up to 31 March 2015
04 Mar 2016
Statement of capital following an allotment of shares on 15 December 2015
  • GBP 24.00

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 8 more events
13 Nov 2014
Appointment of Mr Luigi Botta as a director on 1 February 2014
16 Oct 2014
Total exemption small company accounts made up to 30 September 2013
16 Jul 2014
Previous accounting period shortened from 31 October 2013 to 30 September 2013
20 Nov 2013
Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 20

16 Oct 2012
Incorporation