BISAZZA U.K. LIMITED

Key Data

Status

Active

Company No.

04034360

Incorporation date

14/07/2000

Size

Small

Classification

Agents involved in the sale of a variety of goods (46.19 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/2000)

04/11/2025

Registered office address changed from Unit 4 60 Sloane Avenue London Greater London SW3 3DD England to Northern & Shell Building 10 Lower Thames Street London Greater London EC3R 6AF on 2025-11-04

View PDF (1 pages)

23/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (18 pages)

17/07/2025

Confirmation statement made on 2025-07-14 with no updates

View PDF (3 pages)

22/01/2025

Registered office address changed from Lynton House 7-12,Tavistock Square London WC1H 9LT United Kingdom to Unit 4 60 Sloane Avenue London Greater London SW3 3DD on 2025-01-22

View PDF (1 pages)

17/07/2024

Confirmation statement made on 2024-07-14 with no updates

View PDF (3 pages)

13/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

02/10/2023

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

View PDF (10 pages)

17/07/2023

Confirmation statement made on 2023-07-14 with no updates

View PDF (3 pages)

17/10/2022

Registered office address changed from Unit G Sloane Avenue London SW3 3DE United Kingdom to Lynton House 7-12,Tavistock Square London WC1H 9LT on 2022-10-17

View PDF (1 pages)

05/10/2022

Registered office address changed from Lynton House 7-12,Tavistock Square London WC1H 9LT United Kingdom to Unit G Sloane Avenue London SW3 3DE on 2022-10-05

View PDF (1 pages)

05/10/2022

Registered office address changed from Unit G 60 Sloane Avenue London SW3 3DD to Lynton House 7-12,Tavistock Square London WC1H 9LT on 2022-10-05

View PDF (1 pages)

19/07/2022

Notification of Giampiero Bisazza as a person with significant control on 2022-07-15

View PDF (2 pages)

19/07/2022

Withdrawal of a person with significant control statement on 2022-07-19

View PDF (2 pages)

18/07/2022

Confirmation statement made on 2022-07-14 with no updates

View PDF (3 pages)

28/06/2022

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

View PDF (9 pages)

17/06/2022

Termination of appointment of Paolo Peron as a director on 2022-06-17

View PDF (1 pages)

26/11/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (7 pages)

26/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (39 pages)

26/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

26/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

17/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (39 pages)

17/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

17/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

15/07/2021

Confirmation statement made on 2021-07-14 with no updates

View PDF (3 pages)

08/07/2021

Director's details changed for Paolo Peron on 2021-07-08

View PDF (2 pages)

06/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (7 pages)

06/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (39 pages)

06/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

06/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

14/07/2020

Confirmation statement made on 2020-07-14 with no updates

View PDF (3 pages)

14/07/2020

Director's details changed for Giampiero Bisazza on 2020-07-14

View PDF (2 pages)

17/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (7 pages)

17/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (38 pages)

17/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

17/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

19/07/2019

Notification of a person with significant control statement

View PDF (2 pages)

19/07/2019

Cessation of Giampiero Bisazza as a person with significant control on 2018-07-15

View PDF (1 pages)

17/07/2019

Confirmation statement made on 2019-07-14 with no updates

View PDF (3 pages)

23/08/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (7 pages)

23/08/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

14/08/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (38 pages)

14/08/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

16/07/2018

Confirmation statement made on 2018-07-14 with no updates

View PDF (3 pages)

16/07/2018

Notification of Giampiero Bisazza as a person with significant control on 2018-07-15

View PDF (2 pages)

16/07/2018

Withdrawal of a person with significant control statement on 2018-07-16

View PDF (2 pages)

10/10/2017

Notification of a person with significant control statement

View PDF (2 pages)

10/10/2017

Cessation of Finanziaria Gruppo Bisazza S.R.L. as a person with significant control on 2017-04-05

View PDF (1 pages)

22/09/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (10 pages)

22/09/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

12/09/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (39 pages)

11/09/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

27/07/2017

Confirmation statement made on 2017-07-14 with updates

View PDF (5 pages)

20/01/2017

Termination of appointment of Dermot Robert Strangwayes Booth as a secretary on 2017-01-18

View PDF (1 pages)

28/07/2016

Confirmation statement made on 2016-07-14 with updates

View PDF (6 pages)

24/03/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

05/08/2015

Annual return made up to 2015-07-14 with full list of shareholders

View PDF (5 pages)

24/03/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

14/07/2014

Annual return made up to 2014-07-14 with full list of shareholders

View PDF (5 pages)

19/03/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

31/07/2013

Annual return made up to 2013-07-14 with full list of shareholders

View PDF (5 pages)

12/04/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

17/10/2012

Auditor's resignation

View PDF (2 pages)

11/09/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

31/07/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (5 pages)

04/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (10 pages)

26/07/2011

Statement of capital following an allotment of shares on 2011-07-18

View PDF (5 pages)

26/07/2011

Resolutions

View PDF (3 pages)

26/07/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (5 pages)

26/07/2011

Director's details changed for Paolo Peron on 2011-07-14

View PDF (2 pages)

14/09/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (5 pages)

13/09/2010

Registered office address changed from Unit 4 Commerce Park 19 Commerce Way Croydon Surrey CR0 4YL on 2010-09-13

View PDF (1 pages)

10/09/2010

Director's details changed for Paolo Peron on 2010-07-14

View PDF (2 pages)

10/09/2010

Director's details changed for Giampiero Bisazza on 2010-07-14

View PDF (2 pages)

27/07/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

01/02/2010

Appointment of Paolo Peron as a director

View PDF (1 pages)

03/12/2009

Secretary's details changed for Dermot Robert Strangwayes Booth on 2009-10-12

View PDF (1 pages)

24/07/2009

Return made up to 14/07/09; full list of members

View PDF (3 pages)

24/07/2009

Secretary's change of particulars / dermot strangwayes booth / 12/07/2009

View PDF (1 pages)

23/06/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

01/10/2008

Underage directorship ceased under companies act 2006

View PDF (1 pages)

03/09/2008

Return made up to 14/07/08; full list of members

View PDF (3 pages)

06/06/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

14/08/2007

Return made up to 14/07/07; no change of members

View PDF (7 pages)

29/05/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

10/12/2006

Registered office changed on 10/12/06 from: unit 18 boundary business court 92-94 church road mitcham surrey CR4 3TD

View PDF (1 pages)

10/08/2006

Return made up to 14/07/06; full list of members

View PDF (7 pages)

24/04/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

30/08/2005

Return made up to 14/07/05; full list of members

View PDF (7 pages)

17/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

21/09/2004

Return made up to 14/07/04; full list of members

View PDF (7 pages)

11/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

01/08/2003

New director appointed

View PDF (2 pages)

01/08/2003

Director resigned

View PDF (1 pages)

01/08/2003

Director resigned

View PDF (1 pages)

23/07/2003

Return made up to 14/07/03; full list of members

View PDF (7 pages)

01/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

02/08/2002

Return made up to 14/07/02; full list of members

View PDF (7 pages)

03/05/2002

Secretary resigned

View PDF (1 pages)

03/05/2002

New secretary appointed

View PDF (2 pages)

25/04/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

12/02/2002

New secretary appointed

View PDF (2 pages)

12/02/2002

Secretary resigned

View PDF (1 pages)

11/01/2002

Director resigned

View PDF (1 pages)

11/01/2002

Resolutions

View PDF (0 pages)

11/01/2002

Resolutions

View PDF (0 pages)

11/01/2002

Resolutions

View PDF (0 pages)

11/01/2002

Resolutions

View PDF (0 pages)

11/01/2002

Resolutions

View PDF (2 pages)

18/09/2001

Return made up to 14/07/01; full list of members

View PDF (7 pages)

09/03/2001

Director resigned

View PDF (1 pages)

16/01/2001

Registered office changed on 16/01/01 from: 4TH floor 22 buckingham gate london SW1E 6LB

View PDF (1 pages)

05/12/2000

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

15/11/2000

Ad 11/10/00--------- £ si 18498@1=18498 £ ic 2/18500

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15/11/2000

Memorandum and Articles of Association

View PDF (24 pages)

15/11/2000

Resolutions

View PDF (1 pages)

15/11/2000

£ nc 10000/100000 10/10/00

View PDF (1 pages)

19/10/2000

New director appointed

View PDF (2 pages)

19/10/2000

New director appointed

View PDF (2 pages)

19/10/2000

New director appointed

View PDF (2 pages)

19/10/2000

New director appointed

View PDF (2 pages)

19/10/2000

Director resigned

View PDF (1 pages)

19/10/2000

Director resigned

View PDF (1 pages)

06/10/2000

Director's particulars changed

View PDF (1 pages)

06/10/2000

Director's particulars changed

View PDF (1 pages)

04/09/2000

New director appointed

View PDF (4 pages)

04/09/2000

New director appointed

View PDF (3 pages)

04/09/2000

New director appointed

View PDF (3 pages)

04/09/2000

Director resigned

View PDF (1 pages)

14/07/2000

Incorporation

View PDF (31 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

14/07/2026

Last change occurred

31/12/2024

Accounts

Small

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
3
431.94K
-
0.00
36.91K
-

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
Cunningham, Alastair Matthew	Director	28/08/2000 - 11/10/2000	474
Mr Giampiero Bisazza	Director	12/10/2000 - Present	-
Waaks, Neal Carson	Director	11/10/2000 - 17/10/2001	-
Salatini, Michele	Director	11/10/2000 - 29/06/2003	-
Peron, Paolo	Director	22/07/2003 - 16/06/2022	-

Persons with Significant Control

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

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Description

About BISAZZA U.K. LIMITED

BISAZZA U.K. LIMITED is an(a) Active company incorporated on 14/07/2000 with the registered office located at Northern & Shell Building, 10 Lower Thames Street, London, Greater London EC3R 6AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BISAZZA U.K. LIMITED?

BISAZZA U.K. LIMITED is currently Active. It was registered on 14/07/2000 .

Where is BISAZZA U.K. LIMITED located?

BISAZZA U.K. LIMITED is registered at Northern & Shell Building, 10 Lower Thames Street, London, Greater London EC3R 6AF.

What does BISAZZA U.K. LIMITED do?

BISAZZA U.K. LIMITED operates in the Agents involved in the sale of a variety of goods (46.19 - SIC 2007) sector.

What is the latest filing for BISAZZA U.K. LIMITED?

The latest filing was on 04/11/2025: Registered office address changed from Unit 4 60 Sloane Avenue London Greater London SW3 3DD England to Northern & Shell Building 10 Lower Thames Street London Greater London EC3R 6AF on 2025-11-04.