Company information:
Bisazza U.K. Limited (No: 04034360)
Address: LYNTON HOUSE, 7-12,TAVISTOCK SQUARE, LONDON, WC1H 9LT, UNITED KINGDOM
Status: Active
Incorporated: 14-Jul-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Jul-2024
Industry Class: 46190 - Agents involved in the sale of a variety of goods
Current Director: GIAMPIERO BISAZZA ( DOB: May-1955 From: Oct-2000 )
Resigned Director: MARCO BISAZZA ( From: Oct-2000 To: Jun-2003 )
Resigned Director: RUDY CEREGHETTI ( DOB: Nov-1952 From: Aug-2000 To: Oct-2000 )
Resigned Director: ALASTAIR MATTHEW CUNNINGHAM ( DOB: Feb-1939 From: Aug-2000 To: Oct-2000 )
Resigned Director: MCWILLIAMS, DUDLEY & ASSOCIATES LTD ( From: Jul-2000 To: Aug-2000 )
Resigned Director: PAOLO PERON ( From: Jul-2003 To: Oct-2008 )
Resigned Director: PAOLO PERON ( DOB: Jun-1963 From: Jul-2003 To: Jun-2022 )
Resigned Director: MICHELE SALATINI ( From: Oct-2000 To: Jun-2003 )
Resigned Director: NEAL CARSON WAAKS ( From: Oct-2000 To: Oct-2001 )
Resigned Director: SIAN AMANDA WOOD ( DOB: Feb-1974 From: Aug-2000 To: Feb-2001 )
Resigned Secretary: P & T SECRETARIES LIMITED ( From: Jul-2000 To: Jan-2002 )
Resigned Secretary: DERMOT ROBERT STRANGWAYES BOOTH ( DOB: Mar-1937 From: Jan-2002 To: Jan-2017 )
Resigned Secretary: WINTERS REGISTRARS LIMITED ( From: Jan-2002 To: Jan-2002 )
Persons of Significant Control:
Finanziaria Gruppo Bisazza S.R.L., Montecchio Maggiore, 36075, Italy: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2017-04-05)
Mr Giampiero Bisazza, Unit G 60 Sloane Avenue, London, SW3 3DD: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-15, Ceased: 2018-07-15)
Giampiero Bisazza, Contra Piazza Castello 16, Vicenza, 36100, Italy: Has significant influence or control (Notified: 2022-07-15)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 10,530 | 7,015 | 4,374 | 2,529 | 10530.0,7015.0,4374.0,2529.0 |
| Fixed assets / Property, plant and equipment | 10,530 | 7,015 | 4,374 | 2,529 | 10530.0,7015.0,4374.0,2529.0 |
| Current assets | 125,807 | 133,968 | 172,338 | 83,810 | 125807.0,133968.0,172338.0,83810.0 |
| Current assets / Cash at bank and on hand | 59,469 | 36,907 | 133,195 | 49,142 | 59469.0,36907.0,133195.0,49142.0 |
| Net current assets (liabilities) | -445,689 | -438,959 | -236,860 | -67,742 | -445689.0,-438959.0,-236860.0,-67742.0 |
| Total assets less current liabilities | -435,159 | -431,944 | -232,486 | -65,213 | -435159.0,-431944.0,-232486.0,-65213.0 |
| Net assets (liabilities) | -435,159 | -431,944 | -232,486 | -65,213 | -435159.0,-431944.0,-232486.0,-65213.0 |
| Equity / share capital and reserves | -435,159 | -431,944 | -232,486 | -65,213 | -435159.0,-431944.0,-232486.0,-65213.0 |