BIASI UK LIMITED

Key Data

Status

Active

Company No.

02452619

Incorporation date

14/12/1989

Size

Micro Entity

Classification

Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/1989)

31/12/2025

Micro company accounts made up to 2024-12-31

View PDF (6 pages)

16/10/2025

Termination of appointment of Davide Munao as a director on 2023-12-31

View PDF (1 pages)

09/05/2025

Confirmation statement made on 2025-04-19 with no updates

View PDF (3 pages)

07/01/2025

Micro company accounts made up to 2023-12-31

View PDF (6 pages)

23/05/2024

Confirmation statement made on 2024-04-19 with no updates

View PDF (3 pages)

18/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

02/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2023

Termination of appointment of Ian John Brown as a director on 2023-07-13

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/08/2023

Director's details changed for Mr Ravinder Singh Tittrea on 2023-07-21

View PDF (2 pages)

20/07/2023

Appointment of Mr Ravinder Singh Tittrea as a director on 2023-07-13

View PDF (2 pages)

16/06/2023

Registered office address changed from Biasi House Commercial Road Leamore Enterprise Park Walsall West Midlands WS2 7NQ to West Midlands House Gipsy Lane Willenhall WV13 2HA on 2023-06-16

View PDF (1 pages)

16/06/2023

Confirmation statement made on 2023-04-19 with no updates

View PDF (3 pages)

21/02/2023

Appointment of Mr Davide Munao as a director on 2023-01-23

View PDF (2 pages)

21/02/2023

Termination of appointment of Andrea Cometto as a director on 2023-01-23

View PDF (1 pages)

25/01/2023

Termination of appointment of Darren Peter Edwards as a director on 2023-01-24

View PDF (1 pages)

30/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

05/05/2022

Confirmation statement made on 2022-04-19 with no updates

View PDF (3 pages)

27/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

28/09/2021

Appointment of Mr Ian John Brown as a director on 2021-09-17

View PDF (2 pages)

28/09/2021

Termination of appointment of Giorgio Anderson as a director on 2021-09-16

View PDF (1 pages)

21/06/2021

Appointment of Mr Darren Peter Edwards as a director on 2021-06-01

View PDF (2 pages)

18/06/2021

Termination of appointment of Graham James Ostle as a director on 2021-05-31

View PDF (1 pages)

26/04/2021

Confirmation statement made on 2021-04-19 with no updates

View PDF (3 pages)

16/12/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

20/07/2020

Termination of appointment of Craig Webster as a director on 2020-07-20

View PDF (1 pages)

01/05/2020

Confirmation statement made on 2020-04-19 with no updates

View PDF (3 pages)

27/04/2020

Notification of Giancarlo Belloni as a person with significant control on 2020-04-27

View PDF (2 pages)

20/02/2020

Satisfaction of charge 024526190001 in full

View PDF (1 pages)

13/01/2020

Registration of charge 024526190002, created on 2020-01-09

View PDF (23 pages)

21/08/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

27/06/2019

Appointment of Mr Graham James Ostle as a director on 2019-06-15

View PDF (2 pages)

23/04/2019

Confirmation statement made on 2019-04-19 with no updates

View PDF (3 pages)

08/10/2018

Memorandum and Articles of Association

View PDF (14 pages)

03/10/2018

Termination of appointment of Graham James Ostle as a director on 2018-09-30

View PDF (1 pages)

09/08/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

07/08/2018

Notification of Bsg Caldaie a Gas Spa as a person with significant control on 2018-08-07

View PDF (2 pages)

07/08/2018

Withdrawal of a person with significant control statement on 2018-08-07

View PDF (2 pages)

07/08/2018

Termination of appointment of Francesco Dattoli as a director on 2018-07-25

View PDF (1 pages)

19/04/2018

Confirmation statement made on 2018-04-19 with no updates

View PDF (3 pages)

19/04/2018

Termination of appointment of Craig Webster as a secretary on 2018-04-19

View PDF (1 pages)

15/08/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

08/06/2017

Registration of charge 024526190001, created on 2017-06-07

View PDF (9 pages)

19/04/2017

Confirmation statement made on 2017-04-19 with updates

View PDF (5 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

19/04/2016

Annual return made up to 2016-04-19 with full list of shareholders

View PDF (6 pages)

14/12/2015

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (6 pages)

01/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

18/12/2014

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (6 pages)

03/12/2014

Appointment of Mr Craig Webster as a director on 2014-11-27

View PDF (2 pages)

03/12/2014

Appointment of Mr Graham James Ostle as a director on 2014-11-27

View PDF (2 pages)

19/08/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

16/12/2013

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (5 pages)

10/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

17/12/2012

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (5 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

19/12/2011

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (5 pages)

16/12/2011

Group of companies' accounts made up to 2010-12-31

View PDF (21 pages)

01/11/2011

Appointment of Mr Francesco Dattoli as a director

View PDF (2 pages)

01/11/2011

Termination of appointment of Aldo Gava as a director

View PDF (1 pages)

19/09/2011

Termination of appointment of Grenville Ward as a director

View PDF (1 pages)

14/12/2010

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (5 pages)

27/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (19 pages)

08/09/2010

Appointment of Mr Aldo Gava as a director

View PDF (2 pages)

08/09/2010

Termination of appointment of Claude Chalufour as a director

View PDF (1 pages)

17/02/2010

Registered office address changed from Newman Park Western Way Wednesbury WS10 7BJ on 2010-02-17

View PDF (1 pages)

20/01/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (6 pages)

20/01/2010

Director's details changed for Mr Andrea Cometto on 2010-01-19

View PDF (2 pages)

20/01/2010

Director's details changed for Mr Claude Chalufour on 2010-01-19

View PDF (2 pages)

11/01/2010

Secretary's details changed for Craig Webster on 2010-01-11

View PDF (1 pages)

11/01/2010

Statement of capital following an allotment of shares on 2009-12-31

View PDF (2 pages)

30/11/2009

Termination of appointment of Matteo Biasi as a director

View PDF (1 pages)

10/10/2009

Appointment of Mr Grenville Robert Ward as a director

View PDF (2 pages)

09/10/2009

Appointment of Mr Giorgio Anderson as a director

View PDF (2 pages)

09/10/2009

Termination of appointment of Massimo Bizzotto as a director

View PDF (1 pages)

09/10/2009

Termination of appointment of Guido Biasi as a director

View PDF (1 pages)

24/09/2009

Group of companies' accounts made up to 2008-12-31

View PDF (18 pages)

30/06/2009

Appointment terminated director paul baxter

View PDF (1 pages)

09/01/2009

Return made up to 14/12/08; full list of members

View PDF (5 pages)

27/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (18 pages)

15/09/2008

Director appointed mr massimo bizzotto

View PDF (1 pages)

15/09/2008

Director appointed mr claude chalufour

View PDF (1 pages)

15/09/2008

Director appointed mr guido maria biasi

View PDF (1 pages)

15/09/2008

Director appointed mr andrea cometto

View PDF (1 pages)

12/09/2008

Appointment terminated director eugenio biasi

View PDF (1 pages)

12/09/2008

Director appointed mr paul baxter

View PDF (1 pages)

02/09/2008

Ad 28/08/08\gbp si 310000@1=310000\gbp ic 320000/630000\

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02/09/2008

Nc inc already adjusted 28/08/08

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02/09/2008

Memorandum and Articles of Association

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02/09/2008

Resolutions

View PDF (2 pages)

08/04/2008

Appointment terminated director diego bortot

View PDF (1 pages)

12/02/2008

Director's particulars changed

View PDF (1 pages)

12/02/2008

Director's particulars changed

View PDF (1 pages)

06/02/2008

New secretary appointed

View PDF (1 pages)

06/02/2008

Secretary resigned

View PDF (1 pages)

06/02/2008

Director resigned

View PDF (1 pages)

20/12/2007

Return made up to 14/12/07; full list of members

View PDF (3 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

22/12/2006

Return made up to 14/12/06; full list of members

View PDF (8 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

07/03/2006

Return made up to 14/12/05; full list of members

View PDF (8 pages)

07/03/2006

Director resigned

View PDF (1 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

14/01/2005

Return made up to 14/12/04; full list of members

View PDF (8 pages)

04/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

03/11/2004

New director appointed

View PDF (2 pages)

06/10/2004

Director resigned

View PDF (1 pages)

10/09/2004

New director appointed

View PDF (2 pages)

09/08/2004

Director resigned

View PDF (1 pages)

08/01/2004

Return made up to 14/12/03; full list of members

View PDF (8 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

19/12/2002

Return made up to 14/12/02; full list of members

View PDF (8 pages)

18/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

20/02/2002

New director appointed

View PDF (2 pages)

12/02/2002

New director appointed

View PDF (2 pages)

12/02/2002

New director appointed

View PDF (2 pages)

12/02/2002

New director appointed

View PDF (2 pages)

20/12/2001

Return made up to 14/12/01; full list of members

View PDF (6 pages)

27/09/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

15/01/2001

Full accounts made up to 1999-12-31

View PDF (14 pages)

19/12/2000

Return made up to 14/12/00; full list of members

View PDF (6 pages)

06/11/2000

Delivery ext'd 3 mth 31/12/99

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23/03/2000

Ad 30/12/99--------- £ si 300000@1=300000 £ ic 20000/320000

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23/03/2000

Resolutions

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23/03/2000

£ nc 50000/500000 30/12/99

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24/01/2000

Full accounts made up to 1998-12-31

View PDF (12 pages)

12/01/2000

Return made up to 14/12/98; full list of members

View PDF (6 pages)

12/01/2000

Return made up to 14/12/99; full list of members

View PDF (6 pages)

12/01/2000

Return made up to 14/12/97; full list of members

View PDF (6 pages)

27/10/1999

Delivery ext'd 3 mth 31/12/98

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18/02/1999

Auditor's resignation

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03/02/1999

Full accounts made up to 1997-12-31

View PDF (15 pages)

03/11/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

29/01/1998

Full accounts made up to 1996-12-31

View PDF (15 pages)

31/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

15/08/1997

Full accounts made up to 1995-12-31

View PDF (18 pages)

14/01/1997

Return made up to 14/12/96; no change of members

View PDF (4 pages)

05/11/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

11/01/1996

Return made up to 14/12/95; no change of members

View PDF (4 pages)

24/10/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

15/09/1995

Registered office changed on 15/09/95 from: biasi house unit 41 planetary road industrial estate neachalls lane wednesfield wolverhampton WV13 3XB

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16/02/1995

Return made up to 14/12/94; full list of members

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28/06/1994

Full accounts made up to 1993-12-31

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20/03/1994

Registered office changed on 20/03/94 from: 62 high street harborne birmingham B17 9NJ

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14/01/1994

Return made up to 14/12/93; no change of members

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17/09/1993

Full accounts made up to 1992-12-31

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28/07/1993

Registered office changed on 28/07/93 from: 3 cloth street long lane london EC1A 7LD

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28/07/1993

Secretary resigned;new secretary appointed

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31/01/1993

Full accounts made up to 1991-12-31

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17/12/1992

Return made up to 14/12/92; change of members

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26/10/1992

Delivery ext'd 3 mth 31/12/91

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27/03/1992

Return made up to 14/12/91; full list of members

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24/01/1992

Full accounts made up to 1990-12-31

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09/04/1991

Ad 25/01/90--------- £ si 20000@1=20000 £ ic 2/20002

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30/04/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/02/1990

Certificate of change of name

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31/01/1990

Resolutions

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31/01/1990

Resolutions

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31/01/1990

£ nc 100/50000 25/01/90

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31/01/1990

Accounting reference date notified as 31/12

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14/12/1989

Incorporation

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+303.33 % *

* during past year

Cash in Bank

£268,899.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/04/2026

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
16
329.85K
-
0.00
66.67K
-

2022
16
402.38K
-
0.00
268.90K
-

2022
16
402.38K
-
0.00
268.90K
-

Employees

2022

Employees

16 0 % *

Net Assets(GBP)

402.38K £21.99 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

268.90K £303.33 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Neville, Philip Leslie	Secretary	15/07/1993 - 31/01/2008	-
Martino, Dottore Herve	Director	05/02/2002 - 27/07/2004	-
Chalufour, Claude	Director	08/09/2008 - 20/07/2010	-
Regazzo, Carlo	Director	01/09/2004 - 07/06/2005	-
Petrella, Ragioniere Ernesto	Director	05/02/2002 - 29/09/2004	-

Persons with Significant Control

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

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Description

About BIASI UK LIMITED

BIASI UK LIMITED is an(a) Active company incorporated on 14/12/1989 with the registered office located at West Midlands House, Gipsy Lane, Willenhall WV13 2HA. There is currently 1 active director according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of BIASI UK LIMITED?

BIASI UK LIMITED is currently Active. It was registered on 14/12/1989 .

Where is BIASI UK LIMITED located?

BIASI UK LIMITED is registered at West Midlands House, Gipsy Lane, Willenhall WV13 2HA.

What does BIASI UK LIMITED do?

BIASI UK LIMITED operates in the Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007) sector.

How many employees does BIASI UK LIMITED have?

BIASI UK LIMITED had 16 employees in 2022.

What is the latest filing for BIASI UK LIMITED?

The latest filing was on 31/12/2025: Micro company accounts made up to 2024-12-31.