BIESSE GROUP UK LIMITED
Active - Accounts Filed
General Information
NAME
BIESSE GROUP UK LIMITED
COMPANY NUMBER
02763471
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33200 -
Installation of industrial machinery and equipment
INCORPORATION DATE
10/11/1992
(32 years and 1 months old)
WEBSITE
www.biesse.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/11/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
10/11/1992
09/12/1992
IBIS (211) LIMITED
NORTHAMPTONSHIRE
NN11 8YZ
Telephone: 01327300366
TPS: No
Lamport Drive
Heartlands Business Park
Daventry
Northamptonshire
NN11 8YZ
Telephone: 300366
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIESSE SPA | N/A | N/A |
| BIESSE GROUP UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Board Member Colin Peter Joseph Burke (932018989) Appointed |
| 24/01/2024 | New Board Member Paul Willsher (918605402) Appointed |
Credit Risk Overview
Want to learn more about BIESSE GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIESSE GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIESSE GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/10/2019 - Present (5 years and 1 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/07/2023 - Present (1 years and 4 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/01/2024 - Present (10 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/03/2024 - Present (9 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 10/11/1992 - Present (32 years and 1 months) Secretary: 10/11/1992 - Present (32 years and 1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 487 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BI FIN SRL | N/A | N/A |
| BIESSE SPA | N/A | N/A |
| BIESSE GROUP UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Board Member Colin Peter Joseph Burke (932018989) Appointed |
| 24/01/2024 | New Board Member Paul Willsher (918605402) Appointed |
| 13/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 25/07/2023 | Gerard Scrase (926850423) has left the board |
| 25/07/2023 | Stephen Rowland Bulmer (905860444) has left the board |
| 25/07/2023 | Gerard John Scrase (915550439) has left the board |
| 25/07/2023 | New Board Member Ettore Vichi (931157211) Appointed |
| 20/12/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 04/10/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 31/03/2020 | New Company Secretary Gerard Scrase (926850423) Appointed |
| 31/03/2020 | Paul Robert Carson (911202406) has left the board |
| 31/03/2020 | Paul Robert Carson (920952855) has left the board |
| 26/03/2020 | New Board Member Gerard John Scrase (915550439) Appointed |
| 15/11/2019 | New Confirmation Statement filed |
| 14/11/2019 | New Board Member Pierre Giorgio Sallier De La Tour (926428094) Appointed |
| 26/09/2019 | New Accounts filed |
| 26/03/2019 | Cristian Berardi (917891343) has left the board |
| 28/11/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 21/04/2017 | New Board Member Paul Robert Carson (911202406) Appointed |
| 26/12/2016 | Kenneth Stanford (914666736) has left the board |
| 28/11/2016 | New Confirmation Statement filed |
| 08/10/2016 | New Accounts filed |
| 01/07/2016 | New Company Secretary Paul Robert Carson (920952855) Appointed |
| 01/07/2016 | Kenneth Stanford (914900780) has left the board |
| 04/12/2015 | New Confirmation Statement filed |
| 02/12/2015 | New Accounts filed |
| 22/11/2014 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 15/11/2013 | New Confirmation Statement filed |
| 17/09/2013 | New Accounts filed |
| 12/06/2013 | New Board Member Cristian Berardi (917891343) Appointed |
| 12/06/2013 | Piergiorgio Franca (908938057) has left the board |
| 17/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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