Bisazza U.k. Limited in 7-12,tavistock Square LONDON

Bisazza U.k. Limited LONDON

Founded in 2000, Bisazza U.k, classified under reg no. 04034360 is an active company. Currently registered at Lynton House WC1H 9LT, London the company has been in the business for 24 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has one director. Giampiero B., appointed on 12 October 2000. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Dermot S. who worked with the the firm until 18 January 2017.

Bisazza U.k. Limited Address / Contact

Office Address	Lynton House
Office Address2	7-12,tavistock Square
Town	London
Post code	WC1H 9LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04034360
Date of Incorporation	Fri, 14th Jul 2000
Industry	Management consultancy activities other than financial management
Industry	Agents involved in the sale of a variety of goods
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated	Fri, 14th Jul 2023

Company staff

Giampiero B.

Position: Director

Appointed: 12 October 2000

Paolo P.

Position: Director

Appointed: 23 July 2003

Resigned: 01 October 2008

Paolo P.

Position: Director

Appointed: 23 July 2003

Resigned: 17 June 2022

Dermot S.

Position: Secretary

Appointed: 04 January 2002

Resigned: 18 January 2017

Winters Registrars Limited

Position: Corporate Secretary

Appointed: 04 January 2002

Resigned: 04 January 2002

Neal W.

Position: Director

Appointed: 12 October 2000

Resigned: 18 October 2001

Michele S.

Position: Director

Appointed: 12 October 2000

Resigned: 30 June 2003

Marco B.

Position: Director

Appointed: 12 October 2000

Resigned: 10 June 2003

Rudy C.

Position: Director

Appointed: 29 August 2000

Resigned: 12 October 2000

Alastair C.

Position: Director

Appointed: 29 August 2000

Resigned: 12 October 2000

Sian W.

Position: Director

Appointed: 29 August 2000

Resigned: 15 February 2001

DUDLEY & ASSOCIATES LTD Mcwilliams

Position: Corporate Director

Appointed: 14 July 2000

Resigned: 29 August 2000

P & T Secretaries Limited

Position: Corporate Secretary

Appointed: 14 July 2000

Resigned: 04 January 2002

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats identified, there is Giampiero B. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Giampiero B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Finanziaria Gruppo Bisazza S.r.l., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Giampiero B.

Notified on	15 July 2022
Nature of control:	significiant influence or control

Giampiero B.

Notified on	15 July 2018
Ceased on	15 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Finanziaria Gruppo Bisazza S.R.L.

Legal authority	Italy
Legal form	Private Limited Company
Country registered	Italy
Place registered	Chamber Of Commerce - Vicenza - Italy
Registration number	Vi 180897
Notified on	6 April 2016
Ceased on	5 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 2nd, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 2nd, October 2023	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 28th, June 2022	accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 26th, November 2021	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 26th, November 2021	accounts	Free Download (39 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 17th, November 2021	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 6th, October 2020	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 6th, October 2020	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 17th, October 2019	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 17th, October 2019	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 23rd, August 2018	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 14th, August 2018	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 22nd, September 2017	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 12th, September 2017	accounts	Free Download (39 pages)
AA	Small-sized company accounts made up to 2015/12/31 filed on: 24th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/07/14 with full list of members filed on: 5th, August 2015	annual return	Free Download (5 pages)
SH01	1000000.00 GBP is the capital in company's statement on 2015/08/05	capital
AA	Small-sized company accounts made up to 2014/12/31 filed on: 24th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/07/14 with full list of members filed on: 14th, July 2014	annual return	Free Download (5 pages)
SH01	1000000.00 GBP is the capital in company's statement on 2014/07/14	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 19th, March 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2013/07/14 with full list of members filed on: 31st, July 2013	annual return	Free Download (5 pages)
SH01	is the capital in company's statement on 2013/07/31	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 12th, April 2013	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 11th, September 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2012/07/14 with full list of members filed on: 31st, July 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2011/07/14 with full list of members filed on: 26th, July 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2010/07/14 with full list of members filed on: 14th, September 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 27th, July 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/07/24 with shareholders record filed on: 24th, July 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 23rd, June 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/09/03 with shareholders record filed on: 3rd, September 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 6th, June 2008	accounts	Free Download (6 pages)
363s	Annual return up to 2007/08/14 with shareholders record filed on: 14th, August 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/08/14 with shareholders record filed on: 14th, August 2007	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 29th, May 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 29th, May 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2006/08/10 with shareholders record filed on: 10th, August 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/08/10 with shareholders record filed on: 10th, August 2006	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 24th, April 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 24th, April 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2005/08/30 with shareholders record filed on: 30th, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/08/30 with shareholders record filed on: 30th, August 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 17th, May 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 17th, May 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2004/09/21 with shareholders record filed on: 21st, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/09/21 with shareholders record filed on: 21st, September 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 11th, May 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 11th, May 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2003/07/23 with shareholders record filed on: 23rd, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/07/23 with shareholders record filed on: 23rd, July 2003	annual return	Free Download (7 pages)
363(288)	2003/07/23 Annual return (Location of register of members address changed)	annual return
AA	Small-sized company accounts made up to 2002/12/31 filed on: 1st, July 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 1st, July 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2002/08/02 with shareholders record filed on: 2nd, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/08/02 with shareholders record filed on: 2nd, August 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 25th, April 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 25th, April 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2001/09/18 with shareholders record filed on: 18th, September 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/09/18 with shareholders record filed on: 18th, September 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 5th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 5th, December 2000	accounts	Free Download (1 page)

Bisazza U.k. Limited LONDON

Bisazza U.k. Limited Address / Contact

Company Information / Profile

Company staff

Giampiero B.

Paolo P.

Paolo P.

Dermot S.

Winters Registrars Limited

Neal W.

Michele S.

Marco B.

Rudy C.

Alastair C.

Sian W.

DUDLEY & ASSOCIATES LTD Mcwilliams

P & T Secretaries Limited

People with significant control

Company filings

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