Bar Italia Holdings Limited

Active03713776 Private limited company
Incorporated
16 February 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Antonio Giovanni Luigi Polledri
Accounts type
Total exemption full
Region
Greater London
Address
124 Finchley Road
London
NW3 5JS

Filing status

Accounts due
27 November 2026
Last accounts
28 February 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
19
Outstanding
13
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Polledri, Luigi Paulo Carlo
Secretary · Appointed 17 April 2025
Director · Appointed 16 February 1999
British
Born November 1965
Director · Appointed 16 February 1999
British
Born October 1964 (62)
Officer history (4 former)
12 August 2026
Resigned Polledri, Antonio Giuseppe Paolino as Secretary
17 April 2025
Appointed Polledri, Luigi Paulo Carlo as Secretary
17 April 2025
Resigned Polledri, Veronica Caterina as Secretary
10 June 2003
Appointed Polledri, Antonio Giuseppe Paolino as Secretary
16 February 1999
Appointed Polledri, Luigi Paulo Carlo as Director
16 February 1999
Appointed Polledri, Antonio Giovanni Luigi as Director
16 February 1999
Appointed Graeme, Dorothy May as Nominee Secretary
16 February 1999
Resigned Graeme, Dorothy May as Nominee Secretary
16 February 1999
Appointed Graeme, Lesley Joyce as Nominee Director
16 February 1999
Resigned Graeme, Lesley Joyce as Nominee Director
16 February 1999
Appointed Polledri, Veronica Caterina as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1964 (62)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£7,763,021
Employees
2
Debt Ratio
60%
Current Ratio
1.7x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2024 2025 £6,039,883 £6,110,369 £6,412,836 £7,470,610 £7,763,021
Balance sheet detail
202520242023202220212020
Fixed Assets£15,875,630£15,875,630£13,706,000£13,706,000£13,706,000
Current Assets£3,590,291£3,591,930£570,910£189,717£160,809
Debtors£565,202£165,206£158,449
Cash£2,450£5,708£24,511£2,360
Creditors (< 1 year)£2,126,682£2,420,732£547,171£588,172£598,486£911,980
Creditors (> 1 year)£7,040,000£7,040,000£7,040,000£5,760,606£5,671,566£5,399,650
Net Current Assets£1,463,609£1,171,198(£17,262)(£408,769)(£751,171)
Net Assets£7,763,021£7,470,610£6,412,836£6,110,369£6,039,883
Shareholder Funds£7,763,021£7,470,610£6,412,836£6,110,369£6,039,883

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Termination of appointment of a secretary
28 July 2026Total exemption full accounts29 February 2024
28 July 2026Total exemption full accounts28 February 2025
26 May 2026Confirmation statement with no updates11 May 2026
23 June 2025Confirmation statement with no updates11 May 2025
Show all recent filings

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