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FRATELLI BERETTA UK LIMITED (04033192)

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Introduction

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Updated On: 20/08/2026
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FRATELLI BERETTA UK LIMITED

FRATELLI BERETTA UK LIMITED is an active private limited company incorporated on 13 July 2000. It is registered in England and Wales and operates from First Floor, The Old Treasury, 7 Kings Road, Southsea, PO5 4DJ. The company’s principal activity is classified under SIC code 96090.

It has no charges, no insolvency history and has never been liquidated. The most recent accounts, prepared to 31 December 2024 on a small company basis, were filed on 31 December 2025 and are not overdue. The next accounts are due by 30 September 2026.

A confirmation statement made up to 23 June 2025 was filed on 2 July 2025; however, the subsequent confirmation statement is now overdue.

The board currently comprises two directors: Lorenzo Beretta (Italian, resident in Italy), appointed 1 April 2016, and Nathalie Vieira (French, resident in England), appointed 11 April 2025. There are no persons with significant control on record.

Status

active

Active since 26 years ago

Company No

04033192

LTD Company

Age

26 Years

Incorporated 13 July 2000

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 31 December 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Overdue

1 month overdue

Last Filed

Made up to 23 June 2025 (1 year ago)
Submitted on 2 July 2025 (1 year ago)

Next Due

Due by 7 July 2026
For period ending 23 June 2026

Previous Company Names

ST. LAWRENCE LIMITED
From: 13 July 2000To: 23 July 2019

Contact

Address

First Floor The Old Treasury 7 Kings Road Southsea, PO5 4DJ,

Timeline

5 key events • 2000 - 2025

Funding Officers Ownership
Company Founded
Jul 00
Director Joined
Apr 16
Owner Exit
Jul 21
Director Left
Feb 22
Director Joined
Apr 25
0
Funding
3
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

7

2 Active
5 Resigned

GINGELL, Kay Beverly

Resigned
Kings Road, SouthseaPO5 4DJ
Secretary
Appointed 01 Apr 2016
Resigned 13 Jul 2021

BERETTA, Lorenzo

Active
Kings Road, SouthseaPO5 4DJ
Born February 1973
Director
Appointed 01 Apr 2016

VIEIRA, Nathalie, Ms.

Active
Kings Road, SouthseaPO5 4DJ
Born September 1983
Director
Appointed 11 Apr 2025

SCOCCIA, Felice

Resigned
Kings Road, SouthseaPO5 4DJ
Born December 1948
Director
Appointed 14 Jul 2000
Resigned 13 Jan 2022

SCOCCIA, Susan

Resigned
Home Farm, VentnorPO38 1UY
Secretary
Appointed 14 Jul 2000
Resigned 31 Mar 2016

BHARDWAJ CORPORATE SERVICES LIMITED

Resigned
47-49 Green Lane, NorthwoodHA6 3AE
Corporate nominee director
Appointed 13 Jul 2000
Resigned 13 Jul 2000

BHARDWAJ, Ashok

Resigned
47-49 Green Lane, NorthwoodHA6 3AE
Nominee secretary
Appointed 13 Jul 2000
Resigned 13 Jul 2000

Persons with significant control

1

0 Active
1 Ceased

Provitaly

Ceased
20056 Trezzo Sull'Adda (Mi), Italy

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

74

Accounts With Accounts Type Small
31 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 April 2025
AP01Appointment of Director
Accounts With Accounts Type Small
18 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
13 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 February 2022
TM01Termination of Director
Confirmation Statement With No Updates
4 August 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
4 August 2021
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
26 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
13 July 2021
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
1 April 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
30 November 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
13 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 May 2020
AAAnnual Accounts
Withdrawal Of A Person With Significant Control Statement
27 March 2020
PSC09Update to PSC Statements
Change Account Reference Date Company Current Shortened
1 November 2019
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
1 November 2019
AAAnnual Accounts
Change Person Director Company With Change Date
15 October 2019
CH01Change of Director Details
Resolution
23 July 2019
RESOLUTIONSResolutions
Change Of Name Notice
23 July 2019
CONNOTConfirmation Statement Notification
Confirmation Statement With No Updates
16 July 2019
CS01Confirmation Statement
Change Of Name Notice
14 June 2019
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Total Exemption Full
27 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
25 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 September 2017
AAAnnual Accounts
Notification Of A Person With Significant Control
18 July 2017
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
18 July 2017
CS01Confirmation Statement
Confirmation Statement With Updates
14 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
10 June 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 April 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
6 April 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 April 2016
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
19 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 July 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 July 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 July 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 July 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
19 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 July 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
6 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 July 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 December 2009
AAAnnual Accounts
Legacy
13 July 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
11 November 2008
AAAnnual Accounts
Legacy
14 July 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
13 December 2007
AAAnnual Accounts
Legacy
10 August 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
1 September 2006
AAAnnual Accounts
Legacy
24 August 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
18 August 2005
AAAnnual Accounts
Legacy
20 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
14 October 2004
AAAnnual Accounts
Legacy
20 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
19 November 2003
AAAnnual Accounts
Legacy
18 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
30 December 2002
AAAnnual Accounts
Legacy
6 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
31 January 2002
AAAnnual Accounts
Legacy
11 September 2001
363sAnnual Return (shuttle)
Legacy
11 September 2001
88(2)R88(2)R
Legacy
16 May 2001
225Change of Accounting Reference Date
Legacy
28 July 2000
288bResignation of Director or Secretary
Legacy
28 July 2000
288bResignation of Director or Secretary
Legacy
25 July 2000
287Change of Registered Office
Legacy
25 July 2000
288aAppointment of Director or Secretary
Legacy
25 July 2000
288aAppointment of Director or Secretary
Incorporation Company
13 July 2000
NEWINCIncorporation