BIASI CONSULTING LTD

Key Data

Status

Active

Company No.

06490873

Incorporation date

01/02/2008

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2008)

10/03/2026

Confirmation statement made on 2026-01-29 with updates

View PDF (4 pages)

18/09/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

10/02/2025

Confirmation statement made on 2025-01-29 with updates

View PDF (4 pages)

30/08/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

30/01/2024

Confirmation statement made on 2024-01-29 with no updates

View PDF (3 pages)

08/09/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

07/02/2023

Confirmation statement made on 2023-01-29 with no updates

View PDF (3 pages)

20/09/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

02/02/2022

Confirmation statement made on 2022-01-29 with no updates

View PDF (3 pages)

28/06/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

16/06/2021

Appointment of Mr Filippo Lanza as a director on 2021-06-15

View PDF (2 pages)

04/02/2021

Confirmation statement made on 2021-01-29 with no updates

View PDF (3 pages)

09/06/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

29/01/2020

Confirmation statement made on 2020-01-29 with no updates

View PDF (3 pages)

11/09/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

04/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

31/08/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

15/03/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

15/03/2018

Registered office address changed from 17 Wetherby Gardens, Flat 5 London SW5 0JP to 18 Wetherby Gardens Flat 3 London SW5 0JP on 2018-03-15

View PDF (1 pages)

22/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

08/03/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

20/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (2 pages)

29/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (4 pages)

08/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

20/03/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (5 pages)

20/03/2015

Register(s) moved to registered office address 17 Wetherby Gardens, Flat 5 London SW5 0JP

View PDF (1 pages)

23/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

28/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (5 pages)

16/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

27/03/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (5 pages)

12/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

12/03/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (5 pages)

25/01/2012

Previous accounting period shortened from 2012-02-28 to 2011-12-31

View PDF (1 pages)

06/05/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (3 pages)

28/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (5 pages)

23/11/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (3 pages)

16/04/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

16/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

16/04/2010

Register inspection address has been changed

View PDF (1 pages)

16/04/2010

Director's details changed for Paola Biasi on 2009-10-01

View PDF (2 pages)

19/08/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

04/03/2009

Return made up to 01/02/09; full list of members

View PDF (3 pages)

01/02/2008

Secretary resigned

View PDF (1 pages)

01/02/2008

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.12M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lanza, Filippo	Director	15/06/2021 - Present	13
Biasi, Paola	Director	01/02/2008 - Present	-
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	01/02/2008 - 01/02/2008	5849
Biasi, Paola	Secretary	01/02/2008 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BIASI CONSULTING LTD

BIASI CONSULTING LTD is an(a) Active company incorporated on 01/02/2008 with the registered office located at 18 Wetherby Gardens, Flat 3, London SW5 0JP. There are currently 3 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 BIASI CONSULTING LTD?

BIASI CONSULTING LTD is currently Active. It was registered on 01/02/2008 .

Where is BIASI CONSULTING LTD located?

BIASI CONSULTING LTD is registered at 18 Wetherby Gardens, Flat 3, London SW5 0JP.

What does BIASI CONSULTING LTD do?

BIASI CONSULTING LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BIASI CONSULTING LTD?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-01-29 with updates.