Bisazza U.k. Limited. net worth, address, company information. Free

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Bisazza U.k. Limited (number 04034360) is a private limited company created on 2000-07-14 originating in United Kingdom. This firm is registered at Lynton House, 7-12,Tavistock Square, London WC1H 9LT. Bisazza U.k. Limited operates Standard Industrial Classification: 70229 that means "management consultancy activities other than financial management", Standard Industrial Classification: 46190 - "agents involved in the sale of a variety of goods".

Company details

Name	Bisazza U.k. Limited
Number	04034360
Date of Incorporation:	Friday 14th July 2000
End of financial year:	31 December
Address:	Lynton House, 7-12,tavistock Square, London, WC1H 9LT
SIC code:	70229 - Management consultancy activities other than financial management 46190 - Agents involved in the sale of a variety of goods

Moving to the 1 managing director that can be found in this particular business, we can name: Giampiero B. (appointed on 12 October 2000). The Companies House indexes 3 persons of significant control, namely: Giampiero B. has substantial control or influence, Giampiero B. owns over 3/4 of shares, 3/4 to full of voting rights, 36075 Montecchio Maggiore. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Giampiero B.

15 July 2022

Nature of control:	significiant influence or control

Giampiero B.

15 July 2018 - 15 July 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Finanziaria Gruppo Bisazza S.R.L.

6 April 2016 - 5 April 2017

Legal authority	Italy
Legal form	Private Limited Company
Country registered	Italy
Place registered	Chamber Of Commerce - Vicenza - Italy
Registration number	Vi 180897
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Small-sized company accounts made up to 2022/12/31 filed on: 2nd, October 2023 \| accounts	Free Download (10 pages)

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(AA) Small-sized company accounts made up to 2022/12/31 filed on: 2nd, October 2023 \| accounts	Free Download (10 pages)
(AA) Small-sized company accounts made up to 2021/12/31 filed on: 28th, June 2022 \| accounts	Free Download (9 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 26th, November 2021 \| accounts	Free Download (7 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 26th, November 2021 \| accounts	Free Download (39 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 17th, November 2021 \| accounts	Free Download (39 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 6th, October 2020 \| accounts	Free Download (7 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 6th, October 2020 \| accounts	Free Download (39 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 17th, October 2019 \| accounts	Free Download (7 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 17th, October 2019 \| accounts	Free Download (38 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 23rd, August 2018 \| accounts	Free Download (7 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 14th, August 2018 \| accounts	Free Download (38 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 22nd, September 2017 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 12th, September 2017 \| accounts	Free Download (39 pages)
(AA) Small-sized company accounts made up to 2015/12/31 filed on: 24th, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/07/14 with full list of members filed on: 5th, August 2015 \| annual return	Free Download (5 pages)
(SH01) 1000000.00 GBP is the capital in company's statement on 2015/08/05 capital
(AA) Small-sized company accounts made up to 2014/12/31 filed on: 24th, March 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2014/07/14 with full list of members filed on: 14th, July 2014 \| annual return	Free Download (5 pages)
(SH01) 1000000.00 GBP is the capital in company's statement on 2014/07/14 capital
(AA) Full accounts for the period ending 2013/12/31 filed on: 19th, March 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 2013/07/14 with full list of members filed on: 31st, July 2013 \| annual return	Free Download (5 pages)
(SH01) is the capital in company's statement on 2013/07/31 capital
(AA) Full accounts for the period ending 2012/12/31 filed on: 12th, April 2013 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 11th, September 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 2012/07/14 with full list of members filed on: 31st, July 2012 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2010/12/31 filed on: 4th, October 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 2011/07/14 with full list of members filed on: 26th, July 2011 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to 2010/07/14 with full list of members filed on: 14th, September 2010 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2009/12/31 filed on: 27th, July 2010 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2009/07/24 with shareholders record filed on: 24th, July 2009 \| annual return	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2008/12/31 filed on: 23rd, June 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2008/09/03 with shareholders record filed on: 3rd, September 2008 \| annual return	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2007/12/31 filed on: 6th, June 2008 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2007/08/14 with shareholders record filed on: 14th, August 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2007/08/14 with shareholders record filed on: 14th, August 2007 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to 2006/12/31 filed on: 29th, May 2007 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to 2006/12/31 filed on: 29th, May 2007 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2006/08/10 with shareholders record filed on: 10th, August 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2006/08/10 with shareholders record filed on: 10th, August 2006 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to 2005/12/31 filed on: 24th, April 2006 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to 2005/12/31 filed on: 24th, April 2006 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2005/08/30 with shareholders record filed on: 30th, August 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2005/08/30 with shareholders record filed on: 30th, August 2005 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to 2004/12/31 filed on: 17th, May 2005 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to 2004/12/31 filed on: 17th, May 2005 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2004/09/21 with shareholders record filed on: 21st, September 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2004/09/21 with shareholders record filed on: 21st, September 2004 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to 2003/12/31 filed on: 11th, May 2004 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to 2003/12/31 filed on: 11th, May 2004 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2003/07/23 with shareholders record filed on: 23rd, July 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2003/07/23 with shareholders record filed on: 23rd, July 2003 \| annual return	Free Download (7 pages)
(363(288)) 2003/07/23 Annual return (Location of register of members address changed) annual return
(AA) Small-sized company accounts made up to 2002/12/31 filed on: 1st, July 2003 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to 2002/12/31 filed on: 1st, July 2003 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2002/08/02 with shareholders record filed on: 2nd, August 2002 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2002/08/02 with shareholders record filed on: 2nd, August 2002 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to 2001/12/31 filed on: 25th, April 2002 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to 2001/12/31 filed on: 25th, April 2002 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2001/09/18 with shareholders record filed on: 18th, September 2001 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2001/09/18 with shareholders record filed on: 18th, September 2001 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 5th, December 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 5th, December 2000 \| accounts	Free Download (1 page)

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