Introduction
Watch Company
B
BAGATELLE LONDON HOLDINGS LIMITED
BAGATELLE LONDON HOLDINGS LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. BAGATELLE LONDON HOLDINGS LIMITED was registered 10 years ago.(SIC: 96090)
Status
active
Active since 10 years ago
Company No
10040856
LTD Company
Age
10 Years
Incorporated 3 March 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 January 2026 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (5 months ago)
Submitted on 3 July 2026 (1 month ago)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Contact
Address
Elsley Court 20-22 Great Titchfield Street London, W1W 8BE,
Previous Addresses
5th Floor 89 New Bond Street London W1S 1DA England
From: 25 June 2018To: 19 June 2019
Hanover House 14 Hanover Square London W1S 1HP United Kingdom
From: 3 March 2016To: 25 June 2018
Timeline
11 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Share Issue
Apr 17
Capital Alter Shares Subdivision
Funding Round
Apr 17
Capital Allotment Shares
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 18
Capital Allotment Shares
New Owner
May 18
Notification Of A Person With Significan...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Capital Update
Mar 21
Capital Statement Capital Company With D...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
4
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CLEMENTE, Aymeric Marc
Active20-22 Great Titchfield Street, LondonW1W 8BE
Born December 1973
Director
Appointed 16 Jan 2018
CLEMENTE, Aymeric Marc
20-22 Great Titchfield Street, LondonW1W 8BE
Born December 1973
Director
16 Jan 2018
Active
FRANK, Jerome Jacques
Active20-22 Great Titchfield Street, LondonW1W 8BE
Born March 1954
Director
Appointed 13 Sept 2018
FRANK, Jerome Jacques
20-22 Great Titchfield Street, LondonW1W 8BE
Born March 1954
Director
13 Sept 2018
Active
LABA, Remi Emmanuel Bussereau
Active20-22 Great Titchfield Street, LondonW1W 8BE
Born April 1976
Director
Appointed 03 Mar 2016
LABA, Remi Emmanuel Bussereau
20-22 Great Titchfield Street, LondonW1W 8BE
Born April 1976
Director
03 Mar 2016
Active
ROYER, Jean-Vincent
Resigned20-22 Great Titchfield Street, LondonW1W 8BE
Secretary
Appointed 18 Mar 2021
Resigned 17 Jun 2024
ROYER, Jean-Vincent
20-22 Great Titchfield Street, LondonW1W 8BE
Secretary
18 Mar 2021
Resigned 17 Jun 2024
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Remi Emmanuel Bussereau Laba
Ceased20-22 Great Titchfield Street, LondonW1W 8BE
Born April 1976
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 06 Apr 2016
Mr Remi Emmanuel Bussereau Laba
20-22 Great Titchfield Street, LondonW1W 8BE
Born April 1976
Significant influence or control
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Fundings
Financials
Latest Activities
Filing History
52
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
3 July 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
3 July 2026
No document
Replacement Filing Of Director Appointment With Name
3 July 2026
RP01AP01RP01AP01
Replacement Filing Of Director Appointment With Name
RP01AP01RP01AP01
3 July 2026
No document
Accounts With Accounts Type Group
7 January 2026
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
7 January 2026
No document
Change Person Director Company With Change Date
11 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2025
No document
Confirmation Statement With No Updates
26 March 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
26 March 2025
No document
Change Person Director Company With Change Date
18 November 2024
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2024
No document
Change Person Director Company With Change Date
18 November 2024
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2024
No document
Notification Of A Person With Significant Control Statement
7 November 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
7 November 2024
No document
Cessation Of A Person With Significant Control
7 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2024
No document
Accounts With Accounts Type Group
14 October 2024
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
14 October 2024
No document
Termination Secretary Company With Name Termination Date
19 June 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 June 2024
No document
Confirmation Statement With No Updates
21 March 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
21 March 2024
No document
Accounts With Accounts Type Group
22 June 2023
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
22 June 2023
No document
Confirmation Statement With No Updates
4 April 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
4 April 2023
No document
Accounts With Accounts Type Group
28 July 2022
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
28 July 2022
No document
Confirmation Statement With No Updates
22 March 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
22 March 2022
No document
Accounts With Accounts Type Group
23 September 2021
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
23 September 2021
No document
Confirmation Statement With No Updates
7 May 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
7 May 2021
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
9 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 April 2021
No document
Appoint Person Secretary Company With Name Date
18 March 2021
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
18 March 2021
No document
Legacy
5 March 2021
SH20SH20
Legacy
SH20SH20
5 March 2021
No document
Capital Statement Capital Company With Date Currency Figure
5 March 2021
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
5 March 2021
No document
Legacy
5 March 2021
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
5 March 2021
No document
Resolution
5 March 2021
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
5 March 2021
No document
Accounts With Accounts Type Group
26 June 2020
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
26 June 2020
No document
Confirmation Statement With Updates
25 March 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
25 March 2020
No document
Accounts With Accounts Type Small
15 August 2019
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
15 August 2019
No document
Change Registered Office Address Company With Date Old Address New Address
19 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2019
No document
Appoint Person Director Company With Name Date
10 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
10 April 2019
No document
Confirmation Statement With Updates
10 April 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
10 April 2019
No document
Change To A Person With Significant Control
3 April 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
3 April 2019
No document
Legacy
6 March 2019
RP04CS01RP04CS01
Legacy
RP04CS01RP04CS01
6 March 2019
No document
Resolution
1 March 2019
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
1 March 2019
No document
Accounts With Accounts Type Total Exemption Full
25 January 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
25 January 2019
No document
Change Account Reference Date Company Previous Shortened
13 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 November 2018
No document
Change Person Director Company With Change Date
23 August 2018
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
23 August 2018
No document
Appoint Person Director Company With Name Date
29 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
29 June 2018
No document
Change Registered Office Address Company With Date Old Address New Address
25 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 June 2018
No document
Notification Of A Person With Significant Control
3 May 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 May 2018
No document
Withdrawal Of A Person With Significant Control Statement
2 May 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
2 May 2018
No document
Legacy
2 March 2018
CS01Confirmation Statement
Legacy
CS01Confirmation Statement
2 March 2018
No document
Capital Allotment Shares
8 January 2018
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
8 January 2018
No document
Resolution
8 January 2018
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
8 January 2018
No document
Accounts With Accounts Type Total Exemption Full
2 January 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
2 January 2018
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
22 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2017
No document
Resolution
4 September 2017
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
4 September 2017
No document
Capital Name Of Class Of Shares
1 September 2017
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
1 September 2017
No document
Capital Allotment Shares
6 April 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
6 April 2017
No document
Capital Alter Shares Subdivision
4 April 2017
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
4 April 2017
No document
Resolution
27 March 2017
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
27 March 2017
No document
Confirmation Statement With Updates
2 March 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
2 March 2017
No document
Incorporation Company
3 March 2016
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
3 March 2016
No document