Biesse Group Uk Limited
Company Profile
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MediumBiesse Group Uk Limited
02763471•Private Limited With Share Capital
Lamport Drive, Daventry, Northamptonshire, NN118YZ
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Incorporated
10/11/1992
Company Age
33 years
Directors
4
Employees
89
SIC Code
33200
Risk
low risk
Company Overview
Registration, classification & business activity
Biesse Group Uk Limited (02763471) is a private limited with share capital incorporated on 10/11/1992 (33 years old) and registered in northamptonshire, NN118YZ. The company operates under SIC code 33200 - installation of industrial machinery and equipment.
What we do today the biesse group produces highly sophisticated and technological machines and systems to satisfy every industrial requirement for creating and assembling furniture, doors and staircases, furniture accessories, and everyday objects in wood, glass, stone, metal, and advanced materials...
Private Limited With Share Capital
SIC: 33200
Medium
Incorporated 10/11/1992
NN118YZ
89 employees
Financial Overview
Total Assets
£19.68M
Liabilities
£16.35M
Net Assets
£3.33M
Turnover
£28.42M
Cash
£96.0K
Key Metrics
89
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:26-03-2026
Resolution
Category:Resolution
Date:26-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:08-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2013
Termination Director Company With Name
Category:Officers
Date:10-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:19-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Termination Director Company With Name
Category:Officers
Date:22-11-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:19-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:16-02-2010
Termination Secretary Company With Name
Category:Officers
Date:16-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2009
Move Registers To Sail Company
Category:Address
Date:07-12-2009
Change Sail Address Company
Category:Address
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:04-04-2009
Legacy
Category:Annual Return
Date:04-12-2008
Legacy
Category:Officers
Date:04-12-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:15-10-2008
Legacy
Category:Annual Return
Date:27-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2007
Legacy
Category:Annual Return
Date:07-12-2006
Legacy
Category:Capital
Date:08-11-2006
Legacy
Category:Capital
Date:08-11-2006
Resolution
Category:Resolution
Date:08-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2006
Legacy
Category:Officers
Date:18-05-2006
Legacy
Category:Officers
Date:26-04-2006
Legacy
Category:Annual Return
Date:02-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2005
Legacy
Category:Officers
Date:24-06-2005
Legacy
Category:Officers
Date:24-06-2005
Legacy
Category:Annual Return
Date:29-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2004
Legacy
Category:Officers
Date:25-03-2004
Legacy
Category:Annual Return
Date:10-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2003
Legacy
Category:Officers
Date:06-05-2003
Legacy
Category:Officers
Date:28-03-2003
Legacy
Category:Annual Return
Date:10-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2002
Import / Export
Imports
12 Months9
60 Months53
Exports
12 Months8
60 Months55
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemedium company
Due Date30/09/2026
Filing Date08/09/2025
Latest Accounts31/12/2024
Trading Addresses
Lamport Drive, Heartlands Business Park, Daventry, Northamptonshire, NN118YZ
Related Companies
2
Contact
01327300366sales@biesse.co.uksupport.uk@biesse.co.ukbiesse.co.uk
Lamport Drive, Daventry, Northamptonshire, NN118YZ