Bisazza U.k. Limited

General information

Name:

Bisazza U.k. Ltd

Office Address:

Lynton House 7-12,tavistock Square WC1H 9LT London

Number: 04034360

Incorporation date: 2000-07-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company known as Bisazza U.k was created on 2000-07-14 as a Private Limited Company. This enterprise's head office can be reached at London on Lynton House, 7-12,tavistock Square. If you have to reach this business by mail, the post code is WC1H 9LT. The reg. no. for Bisazza U.k. Limited is 04034360. This enterprise's registered with SIC code 70229 - Management consultancy activities other than financial management. The business most recent annual accounts cover the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-07-14.

At present, the following company is presided over by one managing director: Giampiero B., who was chosen to lead the company in 2000. This company had been directed by Paolo P. up until 2008-10-01. Furthermore a different director, namely Paolo P. gave up the position in 2022.

Giampiero B. is the individual who has control over this firm, has substantial control or influence over the company.

Company staff

Giampiero B.

Role: Director

Appointed: 12 October 2000

Latest update: 30 March 2024

People with significant control

Giampiero B.
Notified on 15 July 2022
Nature of control:
substantial control or influence
Giampiero B.
Notified on 15 July 2018
Ceased on 15 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage 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:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 July 2024
Confirmation statement last made up date 14 July 2023

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
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Small-sized company accounts made up to 2022/12/31 (AA)
filed on: 2nd, October 2023
accounts
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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 46190 : Agents involved in the sale of a variety of goods
23
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