BIZERBA (U.K.) LIMITED

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BIZERBA (U.K.) LIMITED

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Key Data

Status

Active

Company No.

01718524

Incorporation date

27/04/1983

Size

Full

Contacts

Registered address

Registered address

Bizerba House Precedent Drive, Rooksley, Milton Keynes MK13 8PECopy
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Latest events (Record since 12/06/1986)
dot icon30/04/2026
Satisfaction of charge 3 in full
dot icon22/04/2026
Statement of capital following an allotment of shares on 2026-03-31
dot icon11/01/2026
Change of details for Angela Kraut as a person with significant control on 2026-01-08
dot icon18/12/2025
Confirmation statement made on 2025-11-20 with updates
dot icon08/09/2025
Appointment of Mr Richard John Watson as a director on 2025-09-08
dot icon04/08/2025
Full accounts made up to 2025-03-31
dot icon01/04/2025
Statement of capital following an allotment of shares on 2025-03-28
dot icon19/03/2025
Termination of appointment of Jonathan Mark Forster as a director on 2025-03-14
dot icon24/12/2024
Confirmation statement made on 2024-11-20 with no updates
dot icon10/07/2024
Full accounts made up to 2024-03-31
dot icon18/01/2024
Confirmation statement made on 2023-11-20 with no updates
dot icon27/07/2023
Full accounts made up to 2023-03-31
dot icon15/04/2023
Full accounts made up to 2022-03-31
dot icon10/03/2023
Termination of appointment of Charles Pullen as a secretary on 2022-01-31
dot icon10/03/2023
Appointment of Mr Jonathan Mark Forster as a director on 2023-01-01
dot icon10/03/2023
Appointment of Mr Vipool Patel as a secretary on 2023-01-01
dot icon10/03/2023
Termination of appointment of Charles Pullen as a director on 2022-12-31
dot icon20/01/2023
Confirmation statement made on 2022-11-20 with no updates
dot icon03/05/2022
Previous accounting period shortened from 2022-12-31 to 2022-03-31
dot icon03/05/2022
Registered office address changed from Auriga House Precedent Drive Rooksley Milton Keynes MK13 8PQ England to Bizerba House Precedent Drive Rooksley Milton Keynes MK13 8PE on 2022-05-03
dot icon07/04/2022
Full accounts made up to 2021-12-31
dot icon28/01/2022
All of the property or undertaking has been released and no longer forms part of charge 3
dot icon20/12/2021
Confirmation statement made on 2021-11-20 with no updates
dot icon29/09/2021
Registered office address changed from 2-4 Erica Road Stacey Bushes Industrial Estate Milton Keynes Buckinghamshire MK12 6HS to Auriga House Precedent Drive Rooksley Milton Keynes MK13 8PQ on 2021-09-29
dot icon11/03/2021
Full accounts made up to 2020-12-31
dot icon20/11/2020
Confirmation statement made on 2020-11-20 with updates
dot icon20/11/2020
Cessation of Frigga Marta Kraut as a person with significant control on 2020-09-10
dot icon18/11/2020
Group of companies' accounts made up to 2019-12-31
dot icon23/09/2020
Confirmation statement made on 2020-07-05 with no updates
dot icon21/02/2020
Change of details for Bizerba Gmbh & Co. Kg as a person with significant control on 2020-02-20
dot icon21/01/2020
Notification of Nicole Hoffmeister-Kraut as a person with significant control on 2020-01-21
dot icon21/01/2020
Notification of Angela Kraut as a person with significant control on 2020-01-21
dot icon21/01/2020
Notification of Andreas Wilhelm Kraut as a person with significant control on 2020-01-21
dot icon21/01/2020
Notification of Frigga Marta Kraut as a person with significant control on 2020-01-21
dot icon08/10/2019
Group of companies' accounts made up to 2018-12-31
dot icon09/07/2019
Confirmation statement made on 2019-07-05 with no updates
dot icon03/03/2019
Termination of appointment of Christopher Harman as a secretary on 2019-02-28
dot icon03/03/2019
Termination of appointment of Christopher Harman as a director on 2019-02-28
dot icon03/03/2019
Appointment of Mr Charles Pullen as a secretary on 2019-02-28
dot icon17/01/2019
Group of companies' accounts made up to 2017-12-31
dot icon12/12/2018
Compulsory strike-off action has been discontinued
dot icon11/12/2018
First Gazette notice for compulsory strike-off
dot icon19/09/2018
Appointment of Mr Charles Pullen as a director on 2018-09-03
dot icon19/09/2018
Termination of appointment of Cornelia Schweizer as a director on 2018-09-03
dot icon24/07/2018
Confirmation statement made on 2018-07-05 with no updates
dot icon13/07/2018
Appointment of Mrs Cornelia Schweizer as a director on 2018-06-29
dot icon12/07/2018
Termination of appointment of Alan Paul Gerrard as a director on 2018-06-29
dot icon17/05/2018
Termination of appointment of Mark Whitley Haworth as a director on 2018-02-01
dot icon25/01/2018
Appointment of Mr Alan Paul Gerrard as a director on 2018-01-01
dot icon07/11/2017
Group of companies' accounts made up to 2016-12-31
dot icon19/07/2017
Confirmation statement made on 2017-07-05 with no updates
dot icon25/10/2016
Group of companies' accounts made up to 2015-12-31
dot icon25/07/2016
Termination of appointment of Mark Anthony Glenister as a secretary on 2016-07-25
dot icon25/07/2016
Termination of appointment of Mark Anthony Glenister as a director on 2016-07-25
dot icon25/07/2016
Appointment of Mr Christopher Harman as a secretary on 2016-07-25
dot icon25/07/2016
Appointment of Mr Christopher Harman as a director on 2016-07-25
dot icon06/07/2016
Confirmation statement made on 2016-07-05 with updates
dot icon09/10/2015
Group of companies' accounts made up to 2014-12-31
dot icon17/07/2015
Annual return made up to 2015-07-06 with full list of shareholders
dot icon22/12/2014
Resolutions
dot icon22/12/2014
Solvency Statement dated 07/11/14
dot icon22/12/2014
Statement by Directors
dot icon22/12/2014
Statement of capital on 2014-12-22
dot icon15/08/2014
Group of companies' accounts made up to 2013-12-31
dot icon08/07/2014
Annual return made up to 2014-07-06 with full list of shareholders
dot icon08/07/2013
Annual return made up to 2013-07-06 with full list of shareholders
dot icon13/06/2013
Accounts made up to 2012-12-31
dot icon27/09/2012
Accounts made up to 2011-12-31
dot icon06/07/2012
Annual return made up to 2012-07-06 with full list of shareholders
dot icon25/06/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon25/06/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon09/11/2011
Particulars of a mortgage or charge / charge no: 3
dot icon28/10/2011
Registered office address changed from , 2-4 Erica Road, Stacey Bushes Industrial Estate, Milton Keynes, Buckinghamshire, MK12 6HR, England on 2011-10-28
dot icon27/10/2011
Registered office address changed from , Bizerba House, Eastman Centre, Eastman Way, Hemel Hempstead Herts, HP2 7DU on 2011-10-27
dot icon26/07/2011
Accounts made up to 2010-12-31
dot icon22/07/2011
Annual return made up to 2011-07-07 with full list of shareholders
dot icon07/06/2011
Particulars of a mortgage or charge / charge no: 2
dot icon24/05/2011
Particulars of a mortgage or charge / charge no: 1
dot icon17/09/2010
Accounts made up to 2009-12-31
dot icon13/08/2010
Appointment of Mr Andreas Wilhelm Kraut as a director
dot icon03/08/2010
Annual return made up to 2010-07-07 with full list of shareholders
dot icon03/08/2010
Appointment of Mr Mark Whitley Haworth as a director
dot icon03/08/2010
Termination of appointment of Matthias Harsch as a director
dot icon03/08/2010
Termination of appointment of Matthaus Holderied as a director
dot icon03/08/2010
Director's details changed for Mark Anthony Glenister on 2010-07-07
dot icon17/12/2009
Director's details changed for Matthias Harsch on 2009-12-17
dot icon17/12/2009
Director's details changed for Mattes Holderied on 2009-12-17
dot icon23/10/2009
Resolutions
dot icon17/10/2009
Auditor's resignation
dot icon23/09/2009
Auditor's resignation
dot icon25/08/2009
Accounts made up to 2008-12-31
dot icon14/08/2009
Return made up to 07/07/09; full list of members
dot icon10/07/2008
Return made up to 07/07/08; full list of members
dot icon19/06/2008
Accounts made up to 2007-12-31
dot icon13/02/2008
Resolutions
dot icon13/02/2008
Resolutions
dot icon19/12/2007
Resolutions
dot icon23/07/2007
Return made up to 07/07/07; full list of members
dot icon25/05/2007
Director resigned
dot icon22/05/2007
Accounts made up to 2006-12-31
dot icon10/07/2006
Return made up to 07/07/06; full list of members
dot icon19/05/2006
Director resigned
dot icon19/05/2006
New director appointed
dot icon28/02/2006
Accounts made up to 2005-12-31
dot icon11/07/2005
Return made up to 07/07/05; full list of members
dot icon31/03/2005
Accounts made up to 2004-12-31
dot icon21/07/2004
Return made up to 07/07/04; full list of members
dot icon15/06/2004
Accounts made up to 2003-12-31
dot icon31/07/2003
Return made up to 25/07/03; full list of members
dot icon18/07/2003
Accounts made up to 2002-12-31
dot icon29/05/2003
New director appointed
dot icon04/10/2002
Accounts made up to 2001-12-31
dot icon26/09/2002
New secretary appointed
dot icon26/09/2002
Secretary resigned;director resigned
dot icon03/09/2002
Return made up to 15/08/02; full list of members
dot icon14/08/2001
Return made up to 15/08/01; full list of members
dot icon27/04/2001
Accounts made up to 2000-12-31
dot icon23/08/2000
Return made up to 15/08/00; full list of members
dot icon14/07/2000
New director appointed
dot icon06/04/2000
Accounts made up to 1999-12-31
dot icon12/08/1999
Director resigned
dot icon12/08/1999
Return made up to 15/08/99; full list of members
dot icon12/08/1999
New director appointed
dot icon18/06/1999
Accounts made up to 1998-12-31
dot icon27/08/1998
Return made up to 15/08/98; full list of members
dot icon27/08/1998
New director appointed
dot icon13/08/1998
Director resigned
dot icon10/03/1998
Accounts made up to 1997-12-31
dot icon17/12/1997
Director's particulars changed
dot icon17/12/1997
Director's particulars changed
dot icon25/09/1997
Accounts made up to 1996-12-31
dot icon08/09/1997
New director appointed
dot icon08/09/1997
Return made up to 15/08/97; no change of members
dot icon27/08/1997
Director resigned
dot icon06/06/1997
Auditor's resignation
dot icon14/10/1996
New secretary appointed
dot icon14/10/1996
Secretary resigned
dot icon07/08/1996
Return made up to 15/08/96; change of members
dot icon30/05/1996
New secretary appointed;new director appointed
dot icon30/05/1996
Secretary resigned
dot icon16/04/1996
Resolutions
dot icon16/04/1996
Ad 29/12/95--------- £ si 1000000@1=1000000 £ ic 4200000/5200000
dot icon16/04/1996
£ nc 5000000/10000000 29/12/95
dot icon12/03/1996
New director appointed
dot icon12/03/1996
New director appointed
dot icon12/03/1996
Director resigned
dot icon11/03/1996
Accounts made up to 1995-12-31
dot icon30/08/1995
Director resigned;new director appointed
dot icon29/08/1995
Return made up to 15/08/95; full list of members
dot icon13/04/1995
Accounts made up to 1994-12-31
dot icon15/02/1995
Secretary resigned;new secretary appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon19/07/1994
Ad 06/07/94--------- £ si 550000@1=550000 £ ic 3650000/4200000
dot icon15/06/1994
Return made up to 22/06/94; no change of members
dot icon24/03/1994
Accounts made up to 1993-12-31
dot icon24/06/1993
Return made up to 22/06/93; full list of members
dot icon29/04/1993
Accounts made up to 1992-12-31
dot icon26/06/1992
Return made up to 22/06/92; no change of members
dot icon24/04/1992
Accounts made up to 1991-12-31
dot icon08/09/1991
Return made up to 10/07/91; no change of members
dot icon12/06/1991
Return made up to 05/04/91; full list of members
dot icon12/05/1991
Accounts made up to 1990-12-31
dot icon08/03/1991
Ad 18/02/91--------- £ si 650000@1=650000 £ ic 3000000/3650000
dot icon08/03/1991
Resolutions
dot icon08/03/1991
£ nc 3000000/5000000 18/02/91
dot icon24/07/1990
Accounts made up to 1989-12-31
dot icon24/07/1990
Return made up to 10/07/90; full list of members
dot icon28/03/1990
Ad 16/02/90--------- £ si 450000@1=450000 £ ic 2550000/3000000
dot icon15/01/1990
Director resigned;new director appointed
dot icon21/07/1989
Wd 19/07/89 ad 30/06/89--------- £ si 350000@1=350000 £ ic 2200000/2550000
dot icon06/07/1989
Accounts made up to 1988-12-31
dot icon06/07/1989
Return made up to 29/06/89; full list of members
dot icon10/08/1988
Wd 30/06/88 ad 27/06/88--------- £ si 300000@1=300000 £ ic 1900000/2200000
dot icon10/08/1988
Resolutions
dot icon10/08/1988
£ nc 2000000/3000000
dot icon18/07/1988
Accounts made up to 1987-12-31
dot icon18/07/1988
Return made up to 24/06/88; full list of members
dot icon16/09/1987
Accounts made up to 1986-12-31
dot icon20/08/1987
Return made up to 14/07/87; full list of members
dot icon29/06/1987
Director resigned
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon12/07/1986
Accounts made up to 1985-12-31
dot icon12/07/1986
Return made up to 20/06/86; full list of members
dot icon12/06/1986
Secretary resigned;new secretary appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
20/11/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

BIZERBA (U.K.) LIMITED has not submitted financial statements

BIZERBA (U.K.) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

24
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BIZERBA (U.K.) LIMITED

BIZERBA (U.K.) LIMITED is an(a) Active company incorporated on 27/04/1983 with the registered office located at Bizerba House Precedent Drive, Rooksley, Milton Keynes MK13 8PE. 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 BIZERBA (U.K.) LIMITED?

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BIZERBA (U.K.) LIMITED is currently Active. It was registered on 27/04/1983 .

Where is BIZERBA (U.K.) LIMITED located?

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BIZERBA (U.K.) LIMITED is registered at Bizerba House Precedent Drive, Rooksley, Milton Keynes MK13 8PE.

What does BIZERBA (U.K.) LIMITED do?

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BIZERBA (U.K.) LIMITED operates in the Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007) sector.

What is the latest filing for BIZERBA (U.K.) LIMITED?

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The latest filing was on 30/04/2026: Satisfaction of charge 3 in full.