BERTAZZONI UK LIMITED

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BERTAZZONI UK LIMITED

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Key Data

Status

Active

Company No.

10550342

Incorporation date

06/01/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Ground Floor Building 1, Prenton Business Park, Prenton CH43 3EACopy
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Latest events (Record since 06/01/2017)
dot icon26/02/2026
Total exemption full accounts made up to 2025-12-31
dot icon14/01/2026
Confirmation statement made on 2026-01-04 with updates
dot icon17/12/2025
Appointment of Mr Paul Whyte as a director on 2025-12-04
dot icon31/03/2025
Total exemption full accounts made up to 2024-12-31
dot icon13/01/2025
Confirmation statement made on 2025-01-04 with no updates
dot icon15/05/2024
Director's details changed for Mr Maurizio Severgnini on 2024-05-15
dot icon08/03/2024
Total exemption full accounts made up to 2023-12-31
dot icon04/01/2024
Confirmation statement made on 2024-01-04 with no updates
dot icon20/03/2023
Total exemption full accounts made up to 2022-12-31
dot icon17/01/2023
Confirmation statement made on 2023-01-05 with no updates
dot icon20/07/2022
Total exemption full accounts made up to 2021-12-31
dot icon12/01/2022
Confirmation statement made on 2022-01-05 with no updates
dot icon24/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon01/02/2021
Confirmation statement made on 2021-01-05 with no updates
dot icon30/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon08/01/2020
Confirmation statement made on 2020-01-05 with no updates
dot icon27/09/2019
Micro company accounts made up to 2018-12-31
dot icon10/07/2019
Termination of appointment of Marco Aquilano as a director on 2019-07-10
dot icon14/01/2019
Confirmation statement made on 2019-01-05 with no updates
dot icon26/09/2018
Micro company accounts made up to 2017-12-31
dot icon18/01/2018
Confirmation statement made on 2018-01-05 with no updates
dot icon15/09/2017
Registered office address changed from C/O Jon Davies Accountants Ltd Business First Business Centre 23 Goodlass Road Liverpool L24 9HJ England to 1 Ground Floor Building 1 Prenton Business Park Prenton CH43 3EA on 2017-09-15
dot icon08/09/2017
Registered office address changed from 59a Booker Avenue Liverpool L18 4QZ England to C/O Jon Davies Accountants Ltd Business First Business Centre 23 Goodlass Road Liverpool L24 9HJ on 2017-09-08
dot icon27/05/2017
Current accounting period shortened from 2018-01-31 to 2017-12-31
dot icon26/04/2017
Appointment of Mr Marco Aquilano as a director on 2017-04-01
dot icon06/04/2017
Registered office address changed from Northern Assurance Building Albert Square 9 - 21 Princess Street Manchester Lancs M2 4DN England to 59a Booker Avenue Liverpool L18 4QZ on 2017-04-06
dot icon04/04/2017
Appointment of Mr Maurizio Severgnini as a director on 2017-04-01
dot icon06/01/2017
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

9
2023
change arrow icon-48.86 % *

* during past year

Cash in Bank

£605,450.00

Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
04/01/2027
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
590.98K
-
0.00
833.05K
-
2022
7
839.96K
-
0.00
1.18M
-
2023
9
1.01M
-
0.00
605.45K
-
2023
9
1.01M
-
0.00
605.45K
-

Employees

2023

Employees

9 Ascended29 % *

Net Assets(GBP)

1.01M £Ascended19.92 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

605.45K £Descended-48.86 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Severgnini, Maurizio
Director
01/04/2017 - Present
1
Bertazzoni, Nicola
Director
06/01/2017 - Present
3
Whyte, Paul
Director
04/12/2025 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BERTAZZONI UK LIMITED

BERTAZZONI UK LIMITED is an(a) Active company incorporated on 06/01/2017 with the registered office located at 1 Ground Floor Building 1, Prenton Business Park, Prenton CH43 3EA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of BERTAZZONI UK LIMITED?

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BERTAZZONI UK LIMITED is currently Active. It was registered on 06/01/2017 .

Where is BERTAZZONI UK LIMITED located?

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BERTAZZONI UK LIMITED is registered at 1 Ground Floor Building 1, Prenton Business Park, Prenton CH43 3EA.

What does BERTAZZONI UK LIMITED do?

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BERTAZZONI UK LIMITED operates in the Agents involved in the sale of a variety of goods (46.19 - SIC 2007) sector.

How many employees does BERTAZZONI UK LIMITED have?

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BERTAZZONI UK LIMITED had 9 employees in 2023.

What is the latest filing for BERTAZZONI UK LIMITED?

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The latest filing was on 26/02/2026: Total exemption full accounts made up to 2025-12-31.