Bisazza U.K. Limited

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Bisazza U.k. Limited

04034360•Private Limited With Share Capital

Northern & Shell Building, 10 Lower Thames Street, London, EC3R6AF
WebsiteEmail02075848837

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Incorporated

14/07/2000

Company Age

25 years

Directors

1

Employees

1

SIC Code

46190

Risk

high risk

Company Overview

Registration, classification & business activity

Bisazza U.k. Limited (04034360) is a private limited with share capital incorporated on 14/07/2000 (25 years old) and registered in london, EC3R6AF. The company operates under SIC code 46190 - agents involved in the sale of a variety of goods.

Private Limited With Share Capital
SIC: 46190
Micro
Incorporated 14/07/2000
EC3R6AF
1 employees

Financial Overview

Total Assets

£429.1K

Liabilities

£571.9K

Net Assets

£-142.8K

Turnover

£546.5K

Cash

£54.5K

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
G
giampiero bisazza
director

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-11-2021
Legacy
Category:Accounts
Date:26-11-2021
Legacy
Category:Other
Date:26-11-2021
Legacy
Category:Other
Date:26-11-2021
Legacy
Category:Accounts
Date:17-11-2021
Legacy
Category:Other
Date:17-11-2021
Legacy
Category:Other
Date:17-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2020
Legacy
Category:Accounts
Date:06-10-2020
Legacy
Category:Other
Date:06-10-2020
Legacy
Category:Other
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2019
Legacy
Category:Accounts
Date:17-10-2019
Legacy
Category:Other
Date:17-10-2019
Legacy
Category:Other
Date:17-10-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-08-2018
Legacy
Category:Other
Date:23-08-2018
Legacy
Category:Accounts
Date:14-08-2018
Legacy
Category:Other
Date:14-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-07-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2017
Legacy
Category:Other
Date:22-09-2017
Legacy
Category:Accounts
Date:12-09-2017
Legacy
Category:Other
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2013
Auditors Resignation Company
Category:Auditors
Date:17-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2011
Capital Allotment Shares
Category:Capital
Date:26-07-2011
Resolution
Category:Resolution
Date:26-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2009
Legacy
Category:Annual Return
Date:24-07-2009
Legacy
Category:Officers
Date:24-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2009
Legacy
Category:Officers
Date:01-10-2008
Legacy
Category:Annual Return
Date:03-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2008
Legacy
Category:Annual Return
Date:14-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2007
Legacy
Category:Address
Date:10-12-2006
Legacy
Category:Annual Return
Date:10-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2006
Legacy
Category:Annual Return
Date:30-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2005
Legacy
Category:Annual Return
Date:21-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2004
Legacy
Category:Officers
Date:01-08-2003
Legacy
Category:Officers
Date:01-08-2003
Legacy
Category:Officers
Date:01-08-2003
Legacy
Category:Annual Return
Date:23-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2003
Legacy
Category:Annual Return
Date:02-08-2002
Legacy
Category:Officers
Date:03-05-2002
Legacy
Category:Officers
Date:03-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2002

Import / Export

Imports
12 Months8
60 Months47
Exports
12 Months0
60 Months4

Risk Assessment

high risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024

Trading Addresses

Northern & Shell Building, 10 Lower Thames Street, London, Greater London Ec3R 6Af, EC3R6AFRegistered
Unit 4, 60 Sloane Avenue, London, SW33DD

Contact

02075848837
info.china@bisazza.cominfo.usa@bisazza.cominfo3@bisazza.com
bisazza.com
Northern & Shell Building, 10 Lower Thames Street, London, EC3R6AF