BESANA UK LIMITED

Key Data

Status

Active

Company No.

02507055

Incorporation date

31/05/1990

Size

Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/1990)

15/07/2025

Cessation of Uncle Vincent Limited as a person with significant control on 2024-12-04

View PDF (1 pages)

15/07/2025

Confirmation statement made on 2025-07-01 with updates

View PDF (5 pages)

22/05/2025

Full accounts made up to 2024-12-31

View PDF (38 pages)

13/12/2024

Resolutions

View PDF (3 pages)

13/12/2024

Solvency Statement dated 02/12/24

View PDF (1 pages)

13/12/2024

Statement by Directors

View PDF (1 pages)

13/12/2024

Statement of capital on 2024-12-13

View PDF (3 pages)

24/07/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

12/07/2024

Termination of appointment of Giuseppe Calcagni as a director on 2024-06-20

View PDF (1 pages)

12/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

16/10/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

07/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

23/01/2023

Notification of Riccardo Calcagni as a person with significant control on 2020-08-06

View PDF (2 pages)

08/11/2022

Change of details for Uncle Vincent Limited as a person with significant control on 2020-08-06

View PDF (2 pages)

02/11/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

11/08/2022

Second filing for the appointment of Mr Riccardo Calcagni as a director

View PDF (3 pages)

09/08/2022

View PDF (0 pages)

09/08/2022

Rectified The AD01 was errored from chips and annotated on 21/11/2022 as it was invalid or ineffective

View PDF (0 pages)

04/08/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

11/03/2022

Second filing of Confirmation Statement dated 2021-07-01

View PDF (3 pages)

03/08/2021

Confirmation statement made on 2021-07-01 with updates

View PDF (6 pages)

21/04/2021

Full accounts made up to 2020-12-31

View PDF (38 pages)

22/01/2021

Director's details changed for Mr Giuseppe Calcagni on 2021-01-22

View PDF (2 pages)

22/01/2021

Director's details changed for Mr Riccardo Calcagni on 2021-01-22

View PDF (2 pages)

28/09/2020

Resolutions

View PDF (2 pages)

28/09/2020

Memorandum and Articles of Association

View PDF (30 pages)

25/09/2020

Appointment of Mr Riccardo Calcagni as a director on 2020-09-02

View PDF (3 pages)

22/09/2020

Current accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

21/09/2020

Appointment of Mr Juan Antonio Pons Casañ as a director on 2020-09-02

View PDF (2 pages)

21/09/2020

Appointment of Maria Desamparados Pons Sancho as a director on 2020-09-02

View PDF (2 pages)

21/09/2020

Appointment of Eva Maria Pons Casañ as a director on 2020-09-02

View PDF (2 pages)

21/09/2020

Termination of appointment of Simon Mark Albert Melik as a director on 2020-09-02

View PDF (1 pages)

21/09/2020

Termination of appointment of Simon Mark Albert Melik as a secretary on 2020-09-02

View PDF (1 pages)

28/08/2020

Group of companies' accounts made up to 2020-03-31

View PDF (50 pages)

25/08/2020

Statement of capital following an allotment of shares on 2020-08-06

View PDF (3 pages)

21/08/2020

Resolutions

View PDF (2 pages)

21/08/2020

Memorandum and Articles of Association

View PDF (32 pages)

16/08/2020

Change of share class name or designation

View PDF (2 pages)

16/08/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/08/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

14/08/2019

Group of companies' accounts made up to 2019-03-31

View PDF (49 pages)

08/07/2019

Confirmation statement made on 2019-07-01 with updates

View PDF (4 pages)

15/11/2018

Notification of Uncle Vincent Limited as a person with significant control on 2018-10-29

View PDF (2 pages)

15/11/2018

Cessation of Giuseppe Calcagni as a person with significant control on 2018-10-29

View PDF (1 pages)

12/11/2018

Resolutions

View PDF (34 pages)

22/08/2018

Group of companies' accounts made up to 2018-03-31

View PDF (47 pages)

03/08/2018

Confirmation statement made on 2018-07-01 with no updates

View PDF (3 pages)

08/01/2018

Group of companies' accounts made up to 2017-03-31

View PDF (44 pages)

24/07/2017

Confirmation statement made on 2017-07-01 with updates

View PDF (5 pages)

20/10/2016

Full accounts made up to 2016-03-31

View PDF (24 pages)

26/09/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/09/2016

Change of share class name or designation

View PDF (2 pages)

26/09/2016

Resolutions

View PDF (33 pages)

15/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (6 pages)

22/04/2016

Statement of capital following an allotment of shares on 2016-04-02

View PDF (4 pages)

02/02/2016

Cancellation of shares. Statement of capital on 2015-12-30

View PDF (4 pages)

01/02/2016

Resolutions

View PDF (1 pages)

01/02/2016

Purchase of own shares.

View PDF (3 pages)

14/12/2015

Full accounts made up to 2015-03-31

View PDF (19 pages)

27/11/2015

Registration of charge 025070550004, created on 2015-11-19

View PDF (19 pages)

05/11/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

26/10/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

27/07/2015

Termination of appointment of Marcella Maria Netti as a director on 2015-07-20

View PDF (1 pages)

01/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (6 pages)

29/06/2015

Appointment of Mr Simon Melik as a director on 2015-06-25

View PDF (2 pages)

15/06/2015

Termination of appointment of Michel Maendly as a director on 2015-06-10

View PDF (1 pages)

15/06/2015

Appointment of Mr Giuseppe Calcagni as a director on 2015-06-10

View PDF (2 pages)

10/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (5 pages)

15/12/2014

Full accounts made up to 2014-03-31

View PDF (19 pages)

16/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (5 pages)

24/04/2014

Registered office address changed from Unit 80 Randall Road Rissington Business Park Bourton on the Water Gloucestershire GL54 2QB on 2014-04-24

View PDF (1 pages)

24/10/2013

Full accounts made up to 2013-03-31

View PDF (20 pages)

12/07/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (5 pages)

12/07/2013

Director's details changed for Marcella Maria Netti on 2013-05-26

View PDF (2 pages)

02/10/2012

Full accounts made up to 2012-03-31

View PDF (19 pages)

09/08/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

25/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (5 pages)

25/06/2012

Secretary's details changed for Simon Mark Albert Melik on 2012-01-09

View PDF (1 pages)

25/11/2011

Full accounts made up to 2011-03-31

View PDF (20 pages)

05/10/2011

Director's details changed for Mr Maendly Maendly on 2011-10-05

View PDF (2 pages)

04/10/2011

Director's details changed for Maendly Michel on 2011-10-04

View PDF (2 pages)

11/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (6 pages)

10/09/2010

Full accounts made up to 2010-03-31

View PDF (19 pages)

21/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

23/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (5 pages)

22/06/2010

Director's details changed for Marcella Maria Netti on 2010-05-31

View PDF (2 pages)

22/06/2010

Director's details changed for Maendly Michel on 2010-05-31

View PDF (2 pages)

09/11/2009

Full accounts made up to 2009-03-31

View PDF (25 pages)

21/10/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

30/07/2009

Director appointed maendly michel

View PDF (1 pages)

17/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

05/01/2009

Appointment terminated director giuseppe calcagni

View PDF (1 pages)

05/01/2009

Appointment terminated director riccardo calcagni

View PDF (1 pages)

05/01/2009

Appointment terminated secretary barbara calcagni

View PDF (1 pages)

05/01/2009

Secretary appointed simon melik

View PDF (1 pages)

05/01/2009

Director appointed marcella maria netti

View PDF (1 pages)

02/10/2008

Full accounts made up to 2008-03-31

View PDF (22 pages)

26/06/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

15/10/2007

Full accounts made up to 2007-03-31

View PDF (20 pages)

04/06/2007

Return made up to 31/05/07; full list of members

View PDF (3 pages)

25/09/2006

Full accounts made up to 2006-03-31

View PDF (18 pages)

01/08/2006

Return made up to 31/05/06; full list of members

View PDF (3 pages)

01/08/2006

Director's particulars changed

View PDF (1 pages)

18/10/2005

Full accounts made up to 2005-03-31

View PDF (19 pages)

10/06/2005

Return made up to 31/05/05; full list of members

View PDF (3 pages)

15/10/2004

Full accounts made up to 2004-03-31

View PDF (19 pages)

10/06/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

28/01/2004

Director resigned

View PDF (1 pages)

25/06/2003

Full accounts made up to 2003-03-31

View PDF (19 pages)

09/06/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

25/04/2003

Director resigned

View PDF (1 pages)

25/04/2003

Director resigned

View PDF (1 pages)

25/04/2003

New director appointed

View PDF (2 pages)

25/04/2003

New director appointed

View PDF (2 pages)

12/07/2002

Full accounts made up to 2002-03-31

View PDF (19 pages)

14/06/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

09/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/08/2001

Full accounts made up to 2001-03-31

View PDF (18 pages)

18/06/2001

Return made up to 31/05/01; full list of members

View PDF (7 pages)

28/07/2000

Return made up to 31/05/00; full list of members

View PDF (7 pages)

28/07/2000

Full accounts made up to 2000-03-31

View PDF (18 pages)

26/10/1999

Full accounts made up to 1999-03-31

View PDF (18 pages)

15/07/1999

Return made up to 31/05/99; no change of members

View PDF (4 pages)

10/08/1998

Full accounts made up to 1998-03-31

View PDF (17 pages)

09/07/1998

Return made up to 31/05/98; no change of members

View PDF (4 pages)

09/01/1998

Full accounts made up to 1997-03-31

View PDF (12 pages)

13/07/1997

Return made up to 31/05/97; full list of members

View PDF (5 pages)

19/02/1997

Resolutions

View PDF (1 pages)

19/02/1997

Ad 17/01/97--------- £ si 300000@1=300000 £ ic 500000/800000

View PDF (2 pages)

04/02/1997

Registered office changed on 04/02/97 from: long barn wolferston drive bishopdown salisbury wilts SP1 3XZ

View PDF (1 pages)

04/02/1997

£ nc 770000/1000000 31/10/96

View PDF (1 pages)

27/11/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

12/08/1996

Resolutions

View PDF (10 pages)

09/08/1996

New director appointed

View PDF (1 pages)

09/08/1996

Director resigned

View PDF (2 pages)

23/06/1996

Resolutions

View PDF (1 pages)

18/06/1996

Return made up to 31/05/96; no change of members

View PDF (4 pages)

05/09/1995

Resolutions

View PDF (0 pages)

05/09/1995

Resolutions

View PDF (2 pages)

14/08/1995

Return made up to 31/05/95; full list of members

View PDF (6 pages)

27/06/1995

Ad 26/05/95--------- £ si 249998@1=249998 £ ic 250002/500000

View PDF (2 pages)

22/06/1995

Accounts for a small company made up to 1995-03-31

View PDF (15 pages)

19/12/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

14/07/1994

Resolutions

View PDF (0 pages)

14/07/1994

Resolutions

View PDF (0 pages)

11/07/1994

Return made up to 31/05/94; full list of members

View PDF (0 pages)

23/03/1994

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

10/02/1994

New director appointed

View PDF (0 pages)

07/01/1994

Ad 01/12/93--------- £ si 100000@1=100000 £ ic 150002/250002

View PDF (0 pages)

07/09/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/07/1993

Return made up to 31/05/93; no change of members

View PDF (0 pages)

02/03/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/01/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

19/11/1992

Registered office changed on 19/11/92 from: cliffords inn fetter lane london EC4A 1AS

View PDF (0 pages)

19/11/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/10/1992

Auditor's resignation

View PDF (0 pages)

14/09/1992

Return made up to 31/05/92; no change of members

View PDF (0 pages)

19/06/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

27/02/1992

Particulars of contract relating to shares

View PDF (0 pages)

27/02/1992

Ad 31/03/91--------- £ si 100000@1

View PDF (0 pages)

13/06/1991

Return made up to 31/05/91; full list of members

View PDF (0 pages)

17/01/1991

Accounting reference date notified as 31/03

View PDF (0 pages)

11/10/1990

Ad 21/09/90--------- £ si 50000@1=50000 £ ic 2/50002

View PDF (0 pages)

06/09/1990

Memorandum and Articles of Association

View PDF (0 pages)

30/07/1990

Resolutions

View PDF (0 pages)

30/07/1990

Resolutions

View PDF (0 pages)

30/07/1990

£ nc 1000/500000 25/07/90

View PDF (0 pages)

24/07/1990

Certificate of change of name

View PDF (2 pages)

11/07/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/07/1990

Director resigned;new director appointed

View PDF (0 pages)

11/07/1990

Registered office changed on 11/07/90 from: 2,baches street london N1 6UB

View PDF (0 pages)

31/05/1990

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Calcagni, Riccardo	Director	02/09/2020 - Present	2
Calcagni, Giuseppe	Director	10/06/2015 - 20/06/2024	4
Pons Casañ, Eva Maria	Director	02/09/2020 - Present	1
Pons Casañ, Juan Antonio	Director	02/09/2020 - Present	1
Pons Sancho, Maria Desamparados	Director	02/09/2020 - Present	1

Persons with Significant Control

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

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Description

About BESANA UK LIMITED

BESANA UK LIMITED is an(a) Active company incorporated on 31/05/1990 with the registered office located at . Bluestem Road, Ransomes Industrial Estate, Ipswich, Suffolk IP3 9RR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BESANA UK LIMITED?

BESANA UK LIMITED is currently Active. It was registered on 31/05/1990 .

Where is BESANA UK LIMITED located?

BESANA UK LIMITED is registered at . Bluestem Road, Ransomes Industrial Estate, Ipswich, Suffolk IP3 9RR.

What does BESANA UK LIMITED do?

BESANA UK LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for BESANA UK LIMITED?

The latest filing was on 15/07/2025: Cessation of Uncle Vincent Limited as a person with significant control on 2024-12-04.