BOTTEGA MILANESE INC LIMITED - LEEDS


Company Profile Company Filings

Overview

BOTTEGA MILANESE INC LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
BOTTEGA MILANESE INC LIMITED was incorporated 7 years ago on 05/04/2017 and has the registered number: 10709754. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

BOTTEGA MILANESE INC LIMITED - LEEDS

This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

APARTMENT 3
LEEDS
WEST YORKSHIRE
LS1 2TE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NELITA DE CASTRO PEREIRA Jul 1974 South African Director 2022-03-01 CURRENT
MISS KATIA THERESA PEREIRA Jun 1997 South African Director 2022-03-04 CURRENT
MR ANGELINO NORBERTO PEREIRA Sep 1972 South African Director 2022-03-01 CURRENT
MR PHILLIP MARTIN MARITZ Sep 1982 British Director 2019-02-05 UNTIL 2019-11-11 RESIGNED
RACHEL HILLEL Dec 1980 British Director 2019-02-05 UNTIL 2019-11-11 RESIGNED
MR MATTHEW DANBY GILL Feb 1972 British Director 2019-02-05 UNTIL 2019-11-11 RESIGNED
MRS KATIE GALANTINO Jun 1983 British Director 2019-11-18 UNTIL 2022-03-01 RESIGNED
MR ALEX FULVIO GALANTINO May 1975 Italian Director 2017-04-05 UNTIL 2022-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anchor Properties Investments Ltd 2022-03-01 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Anchor Properties Investments Ltd 2022-02-01 - 2022-03-01 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Katie Galantino 2019-11-18 - 2022-03-01 6/1983 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Department Of Coffee And Social Affairs Limited 2019-02-05 - 2019-11-11 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Alex Fulvio Galantino 2017-04-05 - 2022-03-01 5/1975 Doncaster   South Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAFE 2 U LIMITED GARFORTH ENGLAND Active TOTAL EXEMPTION FULL 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
COFFEE GLOBAL LIMITED LEEDS Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HUMANITARIAN LOGISTICS ASSOCIATION CORBY Active MICRO ENTITY 94120 - Activities of professional membership organizations
OLD CO 0003 LTD TOWN QUAY ... TOTAL EXEMPTION FULL 46370 - Wholesale of coffee, tea, cocoa and spices
GWECO 299 LIMITED LEEDS ENGLAND Dissolved... TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
TAPPED AND PACKED LTD SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
CCL 002 LIMITED SOUTHAMPTON ... TOTAL EXEMPTION FULL 47290 - Other retail sale of food in specialised stores
BEA'S OF BLOOMSBURY LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
BLACK SWAN CONSULTANCY LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SMALL BATCH COFFEE HOLDINGS LIMITED BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 46370 - Wholesale of coffee, tea, cocoa and spices
NORDIC BAKERY GROUP LTD BRIGHTON ENGLAND Active DORMANT 56102 - Unlicensed restaurants and cafes
OLD CO 002 LTD SOUTHAMPTON ... UNAUDITED ABRIDGED 56102 - Unlicensed restaurants and cafes
CCL 001 LIMITED RINGWOOD ... NO ACCOUNTS FILED 47290 - Other retail sale of food in specialised stores
COFFEESMITHS (SOUTH WEST) LIMITED RINGWOOD ... NO ACCOUNTS FILED 47290 - Other retail sale of food in specialised stores
COFFEESMITHS (NORTH) LIMITED RINGWOOD ... NO ACCOUNTS FILED 47290 - Other retail sale of food in specialised stores
COFFEESMITHS (INDEPENDENTS) LIMITED RINGWOOD ... NO ACCOUNTS FILED 47290 - Other retail sale of food in specialised stores
CCL 003 LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
DEPT. COLD BREW LIMITED ATTLEBOROUGH ENGLAND Dissolved... UNAUDITED ABRIDGED 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
FILMORE AND UNION (NORTH) LTD SOUTHAMPTON Dissolved... NO ACCOUNTS FILED 47290 - Other retail sale of food in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Bottega Milanese Inc Limited - Accounts to registrar (filleted) - small 23.1.5 2023-11-23 28-02-2023 £210,007 Cash £150,713 equity
Bottega Milanese Inc Limited - Accounts to registrar (filleted) - small 18.2 2022-11-25 28-02-2022 £193,540 Cash £183,837 equity
Bottega Milanese Inc Limited - Accounts to registrar (filleted) - small 18.2 2022-03-09 31-10-2021 £206,728 Cash £164,457 equity
Bottega Milanese Inc Limited - Accounts to registrar (filleted) - small 18.2 2021-06-05 31-10-2020 £122,886 Cash £16,680 equity
Bottega Milanese Inc Limited - Accounts to registrar (filleted) - small 18.2 2020-07-29 31-10-2019 £105,202 Cash £83,780 equity
Bottega Milanese Inc Limited - Accounts to registrar (filleted) - small 18.1 2019-04-30 31-10-2018 £68,113 Cash £35,347 equity
Dormant Company Accounts - BOTTEGA MILANESE INC LIMITED 2019-02-13 31-10-2017 £120 Cash £120 equity

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