Background WavePink WaveYellow Wave

BELLUZZO AUDIT LIMITED (08121514)

BELLUZZO AUDIT LIMITED (08121514) is an active UK company. incorporated on 27 June 2012. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in accounting and auditing activities. BELLUZZO AUDIT LIMITED has been registered for 13 years. Current directors include BELLUZZO, Luigi, CASTAGNETTI, Antonio Giuliano.

Company Number
08121514
Status
active
Type
ltd
Incorporated
27 June 2012
Age
13 years
Address
38 Craven Street, London, WC2N 5NG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Accounting and auditing activities
Directors
BELLUZZO, Luigi, CASTAGNETTI, Antonio Giuliano
SIC Codes
69201

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
B

BELLUZZO AUDIT LIMITED

BELLUZZO AUDIT LIMITED is an active company incorporated on 27 June 2012 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. BELLUZZO AUDIT LIMITED was registered 13 years ago.(SIC: 69201)

Status

active

Active since 13 years ago

Company No

08121514

LTD Company

Age

13 Years

Incorporated 27 June 2012

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 3 September 2025 (7 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

8 days left

Last Filed

Made up to 5 April 2025 (1 year ago)
Submitted on 8 April 2025 (1 year ago)

Next Due

Due by 19 April 2026
For period ending 5 April 2026

Previous Company Names

B AUDIT LIMITED
From: 27 June 2012To: 10 July 2018
Contact
Address

38 Craven Street London, WC2N 5NG,

Timeline

11 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
Jun 12
Director Joined
Dec 12
Director Left
Dec 12
Director Joined
Mar 13
Director Joined
Aug 14
Director Left
Aug 14
Director Left
Feb 16
Director Joined
Feb 16
Director Joined
Jun 21
Director Left
Jun 21
Loan Secured
Jan 25
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

BELLUZZO, Luigi

Active
Craven Street, LondonWC2N 5NG
Born February 1968
Director
Appointed 16 Jun 2021

CASTAGNETTI, Antonio Giuliano

Active
LondonWC2N 5NG
Born November 1961
Director
Appointed 15 Feb 2016

BELLUZZO, Alessandro

Resigned
Craven Street, LondonWC2N 5NG
Born January 1977
Director
Appointed 18 Aug 2014
Resigned 16 Jun 2021

BYRNE, Niall

Resigned
Upper Pembroke Street, DublinDUBLIN 2
Born March 1957
Director
Appointed 27 Jun 2012
Resigned 20 Dec 2012

GERACI, Emanuela

Resigned
Craven Street, LondonWC2N 5NG
Born May 1967
Director
Appointed 20 Dec 2012
Resigned 18 Aug 2014

B&A PARTNERS LTD

Resigned
Craven Street, LondonWC2N 5NG
Corporate director
Appointed 27 Mar 2013
Resigned 15 Feb 2016

Persons with significant control

2

Mr Antonio Giuliano Castagnetti

Active
EpsomKT19 8JH
Born November 1961

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016

B International Limited

Active
LondonWC2N 5NG

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

45

Accounts With Accounts Type Total Exemption Full
3 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
8 April 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
9 January 2025
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
3 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
5 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 October 2023
AAAnnual Accounts
Change Person Director Company With Change Date
1 September 2023
CH01Change of Director Details
Confirmation Statement With No Updates
11 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 September 2022
AAAnnual Accounts
Change Person Director Company With Change Date
7 June 2022
CH01Change of Director Details
Confirmation Statement With Updates
5 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 August 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 June 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 June 2021
TM01Termination of Director
Confirmation Statement With Updates
7 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 November 2019
AAAnnual Accounts
Memorandum Articles
7 November 2019
MAMA
Confirmation Statement With Updates
15 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 February 2019
AAAnnual Accounts
Resolution
10 July 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
5 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
6 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
8 March 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 April 2016
AR01AR01
Statement Of Companys Objects
29 February 2016
CC04CC04
Resolution
29 February 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
26 February 2016
AR01AR01
Termination Director Company With Name Termination Date
16 February 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
16 February 2016
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
9 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 March 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 August 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 August 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
7 July 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 June 2013
AR01AR01
Change Person Director Company With Change Date
27 June 2013
CH01Change of Director Details
Appoint Corporate Director Company With Name
27 March 2013
AP02Appointment of Corporate Director
Appoint Person Director Company With Name
20 December 2012
AP01Appointment of Director
Termination Director Company With Name
20 December 2012
TM01Termination of Director
Incorporation Company
27 June 2012
NEWINCIncorporation