| Company Name | Bechelli's Limited |
|---|---|
| Company Status | Active |
| Company Number | SC201501 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1999(24 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Adrian David Bechelli |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 1999(same day as company formation) |
| Role | Caterer |
| Country of Residence | Scotland |
| Correspondence Address | 47 Westerlea Drive Bridge Of Allan Stirling FK9 4DQ Scotland |
| Director Name | Mr Gavin Craig Bechelli |
|---|---|
| Date of Birth | May 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 1999(same day as company formation) |
| Role | Caterer |
| Country of Residence | Scotland |
| Correspondence Address | Albert Cottage Albert Place, Bridge Of Allan Stirling Stirlingshire FK9 4HN Scotland |
| Director Name | Ms Gillian Eletta Bechelli |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 1999(same day as company formation) |
| Role | Caterer |
| Country of Residence | Scotland |
| Correspondence Address | 27 Cawder Gardens Bridge Of Allan Stirling Stirlingshire FK9 4JN Scotland |
| Director Name | Mr Neill John Bechelli |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 1999(same day as company formation) |
| Role | Caterer |
| Country of Residence | Scotland |
| Correspondence Address | 38 Castle Road Stirling Stirlingshire FK9 5JD Scotland |
| Secretary Name | Ms Gillian Eletta Bechelli |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 November 1999(same day as company formation) |
| Role | Caterer |
| Country of Residence | Scotland |
| Correspondence Address | 27 Cawder Gardens Bridge Of Allan Stirling Stirlingshire FK9 4JN Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 1999(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 1999(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Azets Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew North |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 15k at £1 | Adrian Bechelli 25.00% Ordinary |
|---|---|
| 15k at £1 | Gavin Bechelli 25.00% Ordinary |
| 15k at £1 | Mrs Gillian E. Adams 25.00% Ordinary |
| 15k at £1 | Neil J. Bechelli 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £520,171 |
| Cash | £229,389 |
| Current Liabilities | £225,521 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 11 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 25 November 2024 (7 months, 1 week from now) |
Charges
| 12 March 2004 | Delivered on: 2 April 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 11 February 2021 | Confirmation statement made on 11 November 2020 with updates (4 pages) |
|---|---|
| 9 July 2020 | Memorandum and Articles of Association (11 pages) |
| 9 July 2020 | Resolutions
|
| 7 July 2020 | Statement of capital following an allotment of shares on 2 July 2020
|
| 2 July 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 26 November 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
| 13 June 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 11 January 2019 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
| 26 June 2018 | Total exemption full accounts made up to 31 October 2017 (11 pages) |
| 30 January 2018 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 21 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 21 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 16 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 16 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 1 June 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 1 June 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 18 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 7 April 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 7 April 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 3 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 28 May 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 28 February 2014 | Director's details changed for Ms Gillian Eletta Adams on 28 February 2014 (2 pages) |
| 28 February 2014 | Secretary's details changed for Ms Gillian Eletta Adams on 28 February 2014 (1 page) |
| 28 February 2014 | Secretary's details changed for Ms Gillian Eletta Adams on 28 February 2014 (1 page) |
| 28 February 2014 | Director's details changed for Ms Gillian Eletta Adams on 28 February 2014 (2 pages) |
| 19 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 19 November 2013 (1 page) |
| 19 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 19 November 2013 (1 page) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (9 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (9 pages) |
| 23 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (7 pages) |
| 23 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (7 pages) |
| 4 April 2012 | Registered office address changed from Campbell House 126 Drymen Road, Bearsden Glasgow Lanarkshire G61 3RB on 4 April 2012 (1 page) |
| 4 April 2012 | Registered office address changed from Campbell House 126 Drymen Road, Bearsden Glasgow Lanarkshire G61 3RB on 4 April 2012 (1 page) |
| 4 April 2012 | Registered office address changed from Campbell House 126 Drymen Road, Bearsden Glasgow Lanarkshire G61 3RB on 4 April 2012 (1 page) |
| 8 March 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 8 March 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 6 December 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (7 pages) |
| 6 December 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (7 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
| 12 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (7 pages) |
| 12 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (7 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 17 November 2009 | Director's details changed for Adrian David Bechelli on 17 November 2009 (2 pages) |
| 17 November 2009 | Secretary's details changed for Gillian Eletta Adams on 17 November 2009 (1 page) |
| 17 November 2009 | Director's details changed for Neill John Bechelli on 17 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (6 pages) |
| 17 November 2009 | Director's details changed for Neill John Bechelli on 17 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Ms Gillian Eletta Adams on 17 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (6 pages) |
| 17 November 2009 | Director's details changed for Gavin Craig Bechelli on 17 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Ms Gillian Eletta Adams on 17 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Adrian David Bechelli on 17 November 2009 (2 pages) |
| 17 November 2009 | Secretary's details changed for Gillian Eletta Adams on 17 November 2009 (1 page) |
| 17 November 2009 | Director's details changed for Gavin Craig Bechelli on 17 November 2009 (2 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 5 December 2008 | Return made up to 11/11/08; full list of members (6 pages) |
| 5 December 2008 | Return made up to 11/11/08; full list of members (6 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 27 November 2007 | Return made up to 11/11/07; no change of members (8 pages) |
| 27 November 2007 | Return made up to 11/11/07; no change of members (8 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 14 December 2006 | Return made up to 11/11/06; full list of members (9 pages) |
| 14 December 2006 | Return made up to 11/11/06; full list of members (9 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 28 November 2005 | Return made up to 11/11/05; full list of members (9 pages) |
| 28 November 2005 | Return made up to 11/11/05; full list of members (9 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 25 November 2004 | Return made up to 11/11/04; full list of members (9 pages) |
| 25 November 2004 | Return made up to 11/11/04; full list of members (9 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 2 April 2004 | Partic of mort/charge * (6 pages) |
| 2 April 2004 | Partic of mort/charge * (6 pages) |
| 17 November 2003 | Return made up to 11/11/03; full list of members (9 pages) |
| 17 November 2003 | Return made up to 11/11/03; full list of members (9 pages) |
| 5 June 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 5 June 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 14 November 2002 | Return made up to 11/11/02; full list of members (9 pages) |
| 14 November 2002 | Return made up to 11/11/02; full list of members (9 pages) |
| 16 September 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 16 September 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 29 November 2001 | Return made up to 11/11/01; full list of members (8 pages) |
| 29 November 2001 | Return made up to 11/11/01; full list of members (8 pages) |
| 16 August 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 16 August 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 7 August 2001 | Accounting reference date shortened from 30/11/00 to 31/10/00 (1 page) |
| 7 August 2001 | Accounting reference date shortened from 30/11/00 to 31/10/00 (1 page) |
| 19 January 2001 | Return made up to 11/11/00; full list of members
|
| 19 January 2001 | Return made up to 11/11/00; full list of members
|
| 13 December 2000 | Ad 31/08/00-31/08/00 £ si 59996@1=59996 £ ic 4/60000 (2 pages) |
| 13 December 2000 | Ad 31/08/00-31/08/00 £ si 59996@1=59996 £ ic 4/60000 (2 pages) |
| 11 December 2000 | Resolutions
|
| 11 December 2000 | Nc inc already adjusted 30/08/00 (1 page) |
| 11 December 2000 | Resolutions
|
| 11 December 2000 | Nc inc already adjusted 30/08/00 (1 page) |
| 22 November 2000 | Ad 30/08/00-30/08/00 £ si 2@1=2 £ ic 2/4 (2 pages) |
| 22 November 2000 | Ad 30/08/00-30/08/00 £ si 2@1=2 £ ic 2/4 (2 pages) |
| 1 December 1999 | New secretary appointed;new director appointed (2 pages) |
| 1 December 1999 | New director appointed (2 pages) |
| 1 December 1999 | New director appointed (2 pages) |
| 1 December 1999 | New secretary appointed;new director appointed (2 pages) |
| 1 December 1999 | Registered office changed on 01/12/99 from: 126 drymen road bearsden glasgow lanarkshire G61 3RB (1 page) |
| 1 December 1999 | New director appointed (2 pages) |
| 1 December 1999 | New director appointed (2 pages) |
| 1 December 1999 | New director appointed (2 pages) |
| 1 December 1999 | New director appointed (2 pages) |
| 1 December 1999 | Registered office changed on 01/12/99 from: 126 drymen road bearsden glasgow lanarkshire G61 3RB (1 page) |
| 16 November 1999 | Secretary resigned (1 page) |
| 16 November 1999 | Director resigned (1 page) |
| 16 November 1999 | Director resigned (1 page) |
| 16 November 1999 | Secretary resigned (1 page) |
| 11 November 1999 | Incorporation (15 pages) |
| 11 November 1999 | Incorporation (15 pages) |