BU

BISAZZA U.K. LIMITED

Active

Company number 04034360

London, England · Incorporated 14 July 2000

Northern & Shell Building, 10 Lower Thames Street, London, Greater London, EC3R 6AF, England

Last updated on 20 September 2026

Agents involved in the sale of a variety of goods · SIC 46190

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 July 2011

Company overview

BISAZZA U.K. LIMITED is an active private limited company incorporated on 14 July 2000 and registered in England and Wales. Its registered office is at Northern & Shell Building, 10 Lower Thames Street, London, Greater London, EC3R 6AF, England. Its principal activities are agents involved in the sale of a variety of goods (SIC 46190) and management consultancy activities other than financial management (SIC 70229).

Giampiero Bisazza is a person with significant control who exercises significant influence or control. The board consists of two Italian directors: BISAZZA, Giampiero (appointed 12 October 2000) and BISAZZA, Alessandro (appointed 5 August 2026). The company has been served by 12 former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 31 December 2025, on 11 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 23 June 2026. The next is due by 7 July 2027. 132 filings are recorded against the company at Companies House, most recently an accounts filing on 11 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
23 June 2026
Next due
7 July 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
Total shares
0
Nominal value
£1,000,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000,000 GBP £1,000,000.000
Total 0

Officers

BA
BISAZZA, Alessandro
Director
5 August 2026
BG
BISAZZA, Giampiero
Director
12 October 2000
PP
PERON, Paolo
Director · Resigned
23 July 2003
PP
PERON, Paolo
Director · Resigned
23 July 2003
WR
WINTERS REGISTRARS LIMITED
Corporate Secretary · Resigned
4 January 2002
SB
STRANGWAYES BOOTH, Dermot Robert
Secretary · Resigned
4 January 2002
WN
WAAKS, Neal Carson
Director · Resigned
12 October 2000
BM
BISAZZA, Marco
Director · Resigned
12 October 2000
SM
SALATINI, Michele
Director · Resigned
12 October 2000
CA
CUNNINGHAM, Alastair Matthew
Director · Resigned
29 August 2000
CR
CEREGHETTI, Rudy
Director · Resigned
29 August 2000
WS
WOOD, Sian Amanda
Director · Resigned
29 August 2000
MD
MCWILLIAMS, DUDLEY & ASSOCIATES LTD
Corporate Director · Resigned
14 July 2000
PT
P & T SECRETARIES LIMITED
Corporate Secretary · Resigned
14 July 2000

Persons with significant control

PS
Giampiero Bisazza
Born May 1955
Significant Influence Or Control
15 July 2022

Funding

1 funding round
18 July 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
11 September 2026 View
Appoint Person Director Company With Name Date
Officers
5 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2025 View
Accounts With Accounts Type Small
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2024 View
Accounts With Accounts Type Small
Accounts
13 June 2024 View
Accounts With Accounts Type Small
Accounts
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Accounts With Accounts Type Small
Accounts
28 June 2022 View
Termination Director Company With Name Termination Date
Officers
17 June 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 November 2021 View
Legacy
Accounts
26 November 2021 View
Legacy
Other
26 November 2021 View
Legacy
Other
26 November 2021 View
Legacy
Accounts
17 November 2021 View
Legacy
Other
17 November 2021 View
Legacy
Other
17 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2021 View
Change Person Director Company With Change Date
Officers
8 July 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2020 View
Legacy
Accounts
6 October 2020 View
Legacy
Other
6 October 2020 View
Legacy
Other
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2020 View
Change Person Director Company With Change Date
Officers
14 July 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2019 View
Legacy
Accounts
17 October 2019 View
Legacy
Other
17 October 2019 View
Legacy
Other
17 October 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
19 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 August 2018 View
Legacy
Other
23 August 2018 View
Legacy
Accounts
14 August 2018 View
Legacy
Other
14 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 July 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 October 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
10 October 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 September 2017 View
Legacy
Other
22 September 2017 View
Legacy
Accounts
12 September 2017 View
Legacy
Other
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
20 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2016 View
Accounts With Accounts Type Small
Accounts
24 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2015 View
Accounts With Accounts Type Small
Accounts
24 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Accounts With Accounts Type Full
Accounts
19 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2013 View
Accounts With Accounts Type Full
Accounts
12 April 2013 View
Auditors Resignation Company
Auditors
17 October 2012 View
Accounts With Accounts Type Full
Accounts
11 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2012 View
Accounts With Accounts Type Small
Accounts
4 October 2011 View
Capital Allotment Shares
Capital
26 July 2011 View
Resolution
Resolution
26 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Change Person Director Company With Change Date
Officers
26 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
13 September 2010 View
Change Person Director Company With Change Date
Officers
10 September 2010 View
Change Person Director Company With Change Date
Officers
10 September 2010 View
Accounts With Accounts Type Small
Accounts
27 July 2010 View
Appoint Person Director Company With Name
Officers
1 February 2010 View
Change Person Secretary Company With Change Date
Officers
3 December 2009 View
Legacy
Annual Return
24 July 2009 View
Legacy
Officers
24 July 2009 View
Accounts With Accounts Type Small
Accounts
23 June 2009 View
Legacy
Officers
1 October 2008 View
Legacy
Annual Return
3 September 2008 View
Accounts With Accounts Type Small
Accounts
6 June 2008 View
Legacy
Annual Return
14 August 2007 View
Accounts With Accounts Type Small
Accounts
29 May 2007 View
Legacy
Address
10 December 2006 View
Legacy
Annual Return
10 August 2006 View
Accounts With Accounts Type Small
Accounts
24 April 2006 View
Legacy
Annual Return
30 August 2005 View
Accounts With Accounts Type Small
Accounts
17 May 2005 View
Legacy
Annual Return
21 September 2004 View
Accounts With Accounts Type Small
Accounts
11 May 2004 View
Legacy
Officers
1 August 2003 View
Legacy
Officers
1 August 2003 View
Legacy
Officers
1 August 2003 View
Legacy
Annual Return
23 July 2003 View
Accounts With Accounts Type Small
Accounts
1 July 2003 View
Legacy
Annual Return
2 August 2002 View
Legacy
Officers
3 May 2002 View
Legacy
Officers
3 May 2002 View
Accounts With Accounts Type Small
Accounts
25 April 2002 View
Legacy
Officers
12 February 2002 View
Legacy
Officers
12 February 2002 View
Resolution
Resolution
11 January 2002 View
Resolution
Resolution
11 January 2002 View
Resolution
Resolution
11 January 2002 View
Resolution
Resolution
11 January 2002 View
Resolution
Resolution
11 January 2002 View
Legacy
Officers
11 January 2002 View
Legacy
Annual Return
18 September 2001 View
Legacy
Officers
9 March 2001 View
Legacy
Address
16 January 2001 View
Legacy
Accounts
5 December 2000 View
Resolution
Resolution
15 November 2000 View
Legacy
Capital
15 November 2000 View
Memorandum Articles
Incorporation
15 November 2000 View
Legacy
Capital
15 November 2000 View
Legacy
Officers
19 October 2000 View
Legacy
Officers
19 October 2000 View
Legacy
Officers
19 October 2000 View
Legacy
Officers
19 October 2000 View
Legacy
Officers
19 October 2000 View
Legacy
Officers
19 October 2000 View
Legacy
Officers
6 October 2000 View
Legacy
Officers
6 October 2000 View
Legacy
Officers
4 September 2000 View
Legacy
Officers
4 September 2000 View
Legacy
Officers
4 September 2000 View
Legacy
Officers
4 September 2000 View
Incorporation Company
Incorporation
14 July 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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