Baglioni (UK) Limited

Active04659208 Private limited company
Incorporated
6 February 2003 (23 years)
Industry
Hotels and similar accommodation (55100)
Directors
Massimo Baldo
Omar Chapur Becil
Controlled by
Anuar Chapur Becil
Jabib Chapur Becil
Omar Chapur Becil
Accounts type
Small
Region
Greater London
Address
38 Craven Street
London
WC2N 5NG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Baldo, Massimo
Director · Appointed 11 October 2023
Italian
Born January 1984 (42)
Chapur Becil, Omar
Director · Appointed 10 November 2022
Mexican
Born March 1993 (33)
Officer history (10 former)
1 August 2026
Resigned Chapur Becil, Jabib as Director
1 August 2026
Resigned Chapur Becil, Anuar as Director
1 August 2026
Resigned Chapur Dajer, Jose Gibran as Director
19 January 2024
Appointed Chapur Becil, Anuar as Director
22 December 2023
Resigned Rocchi, Giuliano as Director
11 October 2023
Resigned Polito, Guido as Director
11 October 2023
Appointed Baldo, Massimo as Director
10 November 2022
Resigned Polito, Roberto as Director
10 November 2022
Resigned Magni, Luca as Secretary
10 November 2022
Appointed Chapur Becil, Jabib as Director
10 November 2022
Appointed Chapur Becil, Omar as Director
10 November 2022
Appointed Chapur Dajer, Jose Gibran as Director
10 November 2022
Appointed Rocchi, Giuliano as Director
24 June 2003
Resigned Santilli, Gianluca as Secretary
12 June 2003
Appointed Santilli, Gianluca as Secretary
21 May 2003
Appointed Polito, Roberto as Director
21 May 2003
Appointed Magni, Luca as Secretary
21 May 2003
Appointed Polito, Guido as Director
21 May 2003
Resigned Filex Services Limited as Corporate Nominee Secretary
21 May 2003
Resigned Filex Nominees Limited as Corporate Nominee Director
6 February 2003
Appointed Filex Services Limited as Corporate Nominee Secretary
6 February 2003
Appointed Filex Nominees Limited as Corporate Nominee Director

Ownership 4 active

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

Anuar Chapur Becil
Individual · Notified 17 November 2022
Has significant influence or control
Mexican
Born June 1996 (30)
Jabib Chapur Becil
Individual · Notified 17 November 2022
Has significant influence or control
Mexican
Born December 1991 (34)
Omar Chapur Becil
Individual · Notified 17 November 2022
Has significant influence or control
Mexican
Born March 1993 (33)
Jose Gibran Chapur Dajer
Individual · Notified 17 November 2022
Has significant influence or control
Mexican
Born February 1988 (38)
Former controllers (2)
20 December 2022
Ceased LA Trust Company Spa — Owns 50–75% of shares (as a trust)
17 November 2022
Ceased Guido Polito — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
(£6,190,333)
Cash
£1,187,104
Current Ratio
0.2x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2021 2022 2023 2024 2025 (£5,467,509) (£3,394,476) (£5,252,330) (£7,863,499) (£6,190,333)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£1,393,230£1,362,816£1,316,511£1,404,383£1,697,737
Current Assets£1,266,218£1,082,179£3,178,191£4,147,012£1,468,897£513,514£2,129,361
Debtors£79,114£1,033,160£1,290,830£2,639,805£732,817£388,314£1,277,720
Cash£1,187,104£49,019£1,811,106£1,419,192£663,488£59,039£753,672
Creditors (< 1 year)£7,454,912£8,936,919£9,788,456£8,873,361£8,211,933£6,024,496£4,582,943
Creditors (> 1 year)£1,639£8,759£20,295£30,943£40,984
Net Current Assets(£6,188,694)(£7,854,740)(£6,610,265)(£4,726,349)(£6,743,036)(£5,510,982)(£2,453,582)
Net Assets(£6,190,333)(£7,863,499)(£5,252,330)(£3,394,476)(£5,467,509)
Shareholder Funds(£6,190,333)(£7,863,499)(£5,252,330)(£3,394,476)(£5,467,509)(£4,106,599)(£755,845)

Filings

Recent filings only. See the full history on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New Hotels & Accommodation Businesses →New companies in London →New Hotels & Accommodation Businesses in London →

Explore the largest companies

Largest hospitality companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?