Al Bivio (Hornbeam Park) Limited

Company Registration Number: 05020769

Company registered in England and Wales

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Al Bivio (Hornbeam Park) Limited is a Private Company Limited by Shares first registered on 20 January 2004. Its current registered address is in Harrogate, North Yorkshire.

Registered Address

SUITE 5 1 SCEPTRE HOUSE
HORNBEAM PARK AVENUE
HARROGATE
NORTH YORKSHIRE
HG2 8PB

There are 86 companies currently registered at this postcode, including this one.

All companies at HG2 8PB

Registration Data

Company Number

05020769

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £85,978£99,434£120,784£147,818£179,709£204,482
Current Assets £172,333£174,345£151,907£149,109£156,584£164,070
of which Cash £145,273£147,156£126,292£120,408£110,278£0
Total Assets £258,311£273,779£272,691£296,927£336,293£368,552
Current Liabilities £81,436£92,488£91,630£103,759£143,672£147,747
Net Current Assets £90,897£81,857£60,277£45,350£12,912£16,323
Total Net Worth £176,875£181,291£181,061£193,168£192,621£220,805

Previous Names

  • BRIO (HORNBEAM PARK) LIMITED, active until 3 October 2011

Company Officers

  • BOVO, Daniele

    Secretary

    Appointed on 20 January 2004

     

    Nationality: Italian

    Occupation: Director Exe

    162 Tennyson Avenue
    Harrogate
    North Yorkshire
    HG1 3LF

  • BOVO, Daniele

    Director

    Appointed on 20 January 2004

     

    Nationality: Italian

    Occupation: Director Exe

    Month of birth: March 1966

    162 Tennyson Avenue
    Harrogate
    North Yorkshire
    HG1 3LF

  • BRAGA, Carlo

    Director

    Appointed on 20 January 2004

     

    Nationality: Italian

    Occupation: Administrator Dir

    Month of birth: February 1966

    27 Keats Walk
    Harrogate
    North Yorkshire
    HG1 3LN

  • MARSDEN, Susan Elisabeth

    Secretary

    Appointed on 20 January 2004

    Resigned on 20 January 2004

    356 Barnsley Road
    Wakefield
    West Yorkshire
    WF2 6BH

  • BERNARDI, Gianni

    Director

    Appointed on 20 January 2004

    Resigned on 11 August 2011

    Nationality: Italian

    Occupation: Restaurateur

    Month of birth: September 1957

    4 The Lawns
    Harrogate
    North Yorkshire
    HG2 9AS

  • ELLIS, Patricia Anne

    Director

    Appointed on 20 January 2004

    Resigned on 20 January 2004

    Nationality: British

    Occupation: Partnership Secretary

    Month of birth: December 1942

    Wood Cottage Old Hall Courtyard
    Heath
    Wakefield
    West Yorkshire
    WF1 5SN

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 12 April 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X648CCGQ. Transaction: MzE3MzQ2NDI0MWFkaXF6a2N4.

  2. 26 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YWB0H7. Transaction: MzE2NzU1Mjk5MGFkaXF6a2N4.

  3. 21 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59MH0YB. Transaction: MzE1MTIwMzc5NWFkaXF6a2N4.

  4. 26 January 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFLTKB. Transaction: MzE0MDUyNjYyMmFkaXF6a2N4.

  5. 21 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X45TAOUO. Transaction: MzEyMTU3NjI4MGFkaXF6a2N4.

  6. 23 January 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNX31T. Transaction: MzExNTk4Mzc1MmFkaXF6a2N4.

  7. 27 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38SCSFM. Transaction: MzEwMDc3MTUwOGFkaXF6a2N4.

  8. 23 January 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X307BYPM. Transaction: MzA5MzIzNjQ2M2FkaXF6a2N4.

  9. 6 March 2013 Registered office address changed from C/O Brio (Hornbeam Park) Ltd Suite 5, 1, Sceptre House Hornbeam Park Avenue Harrogate North Yorkshire HG2 8PB United Kingdom on 6 March 2013 [View PDF]

    Action Date: 6 March 2013. Category: Address. Type: AD01. Barcode: X23HXFVV. Transaction: MzA3Mzk0NTk1NWFkaXF6a2N4.

  10. 5 March 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X23HXHOG. Transaction: MzA3Mzk0NjQ5N2FkaXF6a2N4.

  11. 13 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X224QEV7. Transaction: MzA3Mjc3MzkyNmFkaXF6a2N4.

  12. 4 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X188JFMP. Transaction: MzA1NzAwMDgwMWFkaXF6a2N4.

  13. 25 January 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X117HIXU. Transaction: MzA1MTI5MTA3NmFkaXF6a2N4.

  14. 8 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AR7KVYXI. Transaction: MzA0NjgyMTk5M2FkaXF6a2N4.

  15. 3 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XX77FY0L. Transaction: MzA0NDc3MzMyNGFkaXF6a2N4.

  16. 30 August 2011 Termination of appointment of Gianni Bernardi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLX34X4N. Transaction: MzA0Mjk0MDg5NGFkaXF6a2N4.

  17. 25 August 2011 Cancellation of shares. Statement of capital on 25 August 2011 [View PDF]

    Action Date: 25 August 2011. Category: Capital. Type: SH06. Barcode: AGTYFWYQ. Transaction: MzA0MjY5NTExN2FkaXF6a2N4.

  18. 25 August 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AGTYEWYP. Transaction: MzA0MjY5NTA5MGFkaXF6a2N4.

  19. 18 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MjI4MTYxNWFkaXF6a2N4.

  20. 18 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XY13TV3Q. Transaction: MzAzOTAyMzc1OGFkaXF6a2N4.

  21. 20 January 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XJ5BIQY2. Transaction: MzAzMDc5MDQxOWFkaXF6a2N4.

  22. 1 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XMAIULA0. Transaction: MzAxODY5MzQxOWFkaXF6a2N4.

  23. 10 February 2010 Annual return made up to 20 January 2010 with full list of shareholders [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: XF84XHDF. Transaction: MzAwOTA5NzUzNWFkaXF6a2N4.

  24. 9 February 2010 Registered office address changed from C/O Brio (Hornbeam Park) Ltd Suite 5, 1, Sceptre House Hornbeam Park Avenue Harrogate North Yorkshire HG2 8PB United Kingdom on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Address. Type: AD01. Barcode: XF84THDB. Transaction: MzAwOTA4ODcwN2FkaXF6a2N4.

  25. 9 February 2010 Director's details changed for Daniele Bovo on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XF84VHDD. Transaction: MzAwOTA5MDY1M2FkaXF6a2N4.

  26. 9 February 2010 Director's details changed for Carlo Braga on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XF84WHDE. Transaction: MzAwOTA4ODcxMGFkaXF6a2N4.

  27. 9 February 2010 Director's details changed for Gianni Bernardi on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XF84UHDC. Transaction: MzAwOTA4ODcwOWFkaXF6a2N4.

  28. 9 February 2010 Registered office address changed from 1 Sceptre House Hornbeam Park Avenue Harrogate North Yorkshire HG2 8PB Uk on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Address. Type: AD01. Barcode: XF751HDJ. Transaction: MzAwOTA4NzE4NGFkaXF6a2N4.

  29. 10 February 2009 Return made up to 20/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPB5H78Y. Transaction: MjAyNTM4MTMwNWFkaXF6a2N4.

  30. 6 February 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XOX4W75U. Transaction: MjAyNTE4OTI0NGFkaXF6a2N4.

  31. 20 March 2008 Return made up to 20/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOA06Y43. Transaction: MjAwMTc1MDU1M2FkaXF6a2N4.

  32. 19 March 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XOA05Y42. Transaction: MjAwMTcxMTEyNWFkaXF6a2N4.

  33. 19 March 2008 Registered office changed on 19/03/2008 from 1 sceptre house hornbeam park avenue harrogate north yorkshire HG2 8PB [View PDF]

    Category: Address. Type: 287. Barcode: XOA03Y40. Transaction: MjAwMTcxMTExOWFkaXF6a2N4.

  34. 19 March 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XOA04Y41. Transaction: MjAwMTcxMTEyMmFkaXF6a2N4.

  35. 14 December 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4OTY1OTYzMGFkaXF6a2N4.

  36. 14 December 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTY1NzcxMWFkaXF6a2N4.

  37. 13 December 2007 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTY2MTEwN2FkaXF6a2N4.

  38. 24 January 2007 Return made up to 20/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDc0MjgzMmFkaXF6a2N4.

  39. 17 January 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDcyNjk5MmFkaXF6a2N4.

  40. 25 January 2006 Return made up to 20/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTM5NzkwMmFkaXF6a2N4.

  41. 25 January 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MjQ0MDY3OGFkaXF6a2N4.

  42. 25 January 2006 Registered office changed on 25/01/06 from: 1 sceptre house hornbeam park avenue harrogate north yorkshire HG2 8BP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTM4Njc1M2FkaXF6a2N4.

  43. 25 January 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4Nzk4NDgwOWFkaXF6a2N4.

  44. 16 January 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA1MDY4NzA1NWFkaXF6a2N4.

  45. 1 July 2005 Registered office changed on 01/07/05 from: 44 commercial street harrogate north yorkshire HG1 1TZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTU0NTI3NmFkaXF6a2N4.

  46. 2 June 2005 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzNTkyNzE5N2FkaXF6a2N4.

  47. 8 February 2005 Return made up to 20/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTI4ODcyM2FkaXF6a2N4.

  48. 12 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzODk1OTgzOWFkaXF6a2N4.

  49. 22 March 2004 Ad 20/01/04--------- £ si [email protected]=299 £ ic 1/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzIzNzE0M2FkaXF6a2N4.

  50. 6 February 2004 Accounting reference date shortened from 31/01/05 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MzQ1ODk1MmFkaXF6a2N4.

  51. 6 February 2004 Registered office changed on 06/02/04 from: 33 george street wakefield west yorkshire WF1 1LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODgyMTM1MWFkaXF6a2N4.

  52. 6 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDk5OTMyMWFkaXF6a2N4.

  53. 6 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjkxMTc1MmFkaXF6a2N4.

  54. 6 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjI4NzM1MmFkaXF6a2N4.

  55. 6 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjQ0MDc1M2FkaXF6a2N4.

  56. 6 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjY4NzA5MmFkaXF6a2N4.

  57. 20 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTEyMTA4MmFkaXF6a2N4.

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