Bisazza U.k. Limited. Head office in London. Check Director.

Bisazza U.k. Limited, London

Bisazza U.k. Limited is a private limited company. Situated at Lynton House, 7-12,Tavistock Square, London WC1H 9LT, the above-mentioned 23 years old firm was incorporated on 2000-07-14 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "agents involved in the sale of a variety of goods" (SIC code: 46190).
1 director can be found in this enterprise: Giampiero B. (appointed on 12 October 2000).

About
Name: Bisazza U.k. Limited
Number: 04034360
Incorporation date: 2000-07-14
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

Company staff

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

The deadline for Bisazza U.k. Limited confirmation statement filing is 2024-07-28. The most recent one was submitted on 2023-07-14. The date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Giampiero B. who has substantial control or influence. Finanziaria Gruppo Bisazza S.R.L. has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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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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