Baglioni (Uk) Limited
04659208 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2003-02-06
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · SMALL
- Next accounts due
- 2026-09-30 in 103 days
- Confirmation statement
- last made up 2026-02-06 · next due 2027-02-20
Registered office
38 Craven StreetLondon
Wc2n 5ng
Peer comparison
Compared against 962 UK companies in SIC 55100 (Hotels and similar accommodation) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2025 | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets | — |
£0
↓100.0%
|
£1,393,230
↑2.2%
|
£1,362,816
↑3.5%
|
£1,316,511
|
| Current assets |
£1,266,218
↑17.0%
|
£1,082,179
↓65.9%
|
£3,178,191
↓23.4%
|
£4,147,012
↑182.3%
|
£1,468,897
|
| Cash |
£1,187,104
↑2321.7%
|
£49,019
↓97.3%
|
£1,811,106
↑27.6%
|
£1,419,192
↑113.9%
|
£663,488
|
| Debtors |
£79,114
↓92.3%
|
£1,033,160
↓20.0%
|
£1,290,830
↓51.1%
|
£2,639,805
↑260.2%
|
£732,817
|
| Net current assets |
£-6,188,694
↑21.2%
|
£-7,854,740
↓18.8%
|
£-6,610,265
↓39.9%
|
£-4,726,349
↑29.9%
|
£-6,743,036
|
| Net assets |
£-6,190,333
↑21.3%
|
£-7,863,499
↓49.7%
|
£-5,252,330
↓54.7%
|
£-3,394,476
↑37.9%
|
£-5,467,509
|
| Equity |
£-6,190,333
↑21.3%
|
£-7,863,499
↓49.7%
|
£-5,252,330
↓54.7%
|
£-3,394,476
↑37.9%
|
£-5,467,509
|
| Other | |||||
| Average employees |
0
↓100.0%
|
68
↓13.9%
|
79
→0.0%
|
79
↑5.3%
|
75
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (12)
- Chapur Becil, Anuar · Director appointed 2024-01-19
- Baldo, Massimo · Director appointed 2023-10-11
- Chapur Becil, Omar · Director appointed 2022-11-10
- Chapur Dajer, Jose Gibran · Director appointed 2022-11-10
- Chapur Becil, Jabib · Director appointed 2022-11-10
- Rocchi, Giuliano · Director appointed 2022-11-10 resigned 2023-12-22
- Polito, Guido · Director appointed 2003-05-21 resigned 2023-10-11
- Polito, Roberto · Director appointed 2003-05-21 resigned 2022-11-10
- Magni, Luca · Secretary appointed 2003-05-21 resigned 2022-11-10
- Santilli, Gianluca · Secretary appointed 2003-06-12 resigned 2003-06-24
- Filex Services Limited · Corporate Nominee Secretary appointed 2003-02-06 resigned 2003-05-21
- Filex Nominees Limited · Corporate Nominee Director appointed 2003-02-06 resigned 2003-05-21
People with significant control (6)
-
La Trust Company Spa Ceased 2022-12-20Corporate Entity Psc · notified 2021-04-01Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust
-
Mr Guido Polito Ceased 2022-11-17Individual Psc · Italian · resident in Italy · born 10/1977 · notified 2022-11-10Significant influence or control
-
Mr Jabib Chapur Becil ActiveIndividual Psc · Mexican · resident in Mexico · born 12/1991 · notified 2022-11-17Significant influence or control
-
Mr Anuar Chapur Becil ActiveIndividual Psc · Mexican · resident in Mexico · born 6/1996 · notified 2022-11-17Significant influence or control
-
Mr Omar Chapur Becil ActiveIndividual Psc · Mexican · resident in Mexico · born 3/1993 · notified 2022-11-17Significant influence or control
-
Mr Jose Gibran Chapur Dajer ActiveIndividual Psc · Mexican · resident in United States · born 2/1988 · notified 2022-11-17Significant influence or control
Recent filings (15)
- 2026-06-19 Small-company accounts AA Accounts
- 2026-05-20 Cessation of a person with significant control PSC07 PSC
- 2026-05-20 Notification of a person with significant control PSC01 PSC
- 2026-05-20 Notification of a person with significant control PSC01 PSC
- 2026-05-20 Notification of a person with significant control PSC01 PSC
- 2026-05-20 Notification of a person with significant control PSC01 PSC
- 2026-04-13 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-06-16 Small-company accounts AA Accounts
- 2025-03-12 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-12-12 Change registered office address company with date old address new address AD01 Address
- 2024-03-19 Small-company accounts AA Accounts
- 2024-02-09 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-01-29 Appointment of director AP01 Officers
- 2024-01-02 Termination director company with name termination date TM01 Officers
- 2023-10-18 Appointment of director AP01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register