General information

Name:

Besana Uk Ltd

Office Address:

. Bluestem Road Ransomes Industrial Estate IP3 9RR Ipswich

Number: 02507055

Incorporation date: 1990-05-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known under the name of Besana Uk Limited. This firm first started thirty four years ago and was registered with 02507055 as the registration number. This particular registered office of the company is situated in Ipswich. You can contact them at . Bluestem Road, Ransomes Industrial Estate. The company's Standard Industrial Classification Code is 46900 meaning Non-specialised wholesale trade. 2022-12-31 is the last time the accounts were reported.

When it comes to the company, a number of director's obligations up till now have been fulfilled by Maria P., Juan P., Eva P. and 2 other directors have been described below. Amongst these five executives, Giuseppe C. has been with the company the longest, having been one of the many members of company's Management Board since June 2015.

Company staff

Maria P.

Role: Director

Appointed: 02 September 2020

Latest update: 16 April 2024

Juan P.

Role: Director

Appointed: 02 September 2020

Latest update: 16 April 2024

Eva P.

Role: Director

Appointed: 02 September 2020

Latest update: 16 April 2024

Riccardo C.

Role: Director

Appointed: 02 September 2020

Latest update: 16 April 2024

Giuseppe C.

Role: Director

Appointed: 10 June 2015

Latest update: 16 April 2024

People with significant control

Executives who control the firm include: Riccardo C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Uncle Vincent Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Ipswich at Ransomes Industrial Estate, IP3 9RR and was registered as a PSC under the reg no 11585102.

Riccardo C.
Notified on 6 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Uncle Vincent Limited
Address: . Bluestem Road Ransomes Industrial Estate, Ipswich, IP3 9RR, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11585102
Notified on 29 October 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Giuseppe C.
Notified on 7 April 2016
Ceased on 29 October 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
33
Company Age

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