BIZERBA (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
BIZERBA (U.K.) LIMITED
COMPANY NUMBER
01718524
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26512 -
Manufacture of electronic industrial process control equipment
INCORPORATION DATE
27/04/1983
(41 years and 6 months old)
WEBSITE
www.bizerba.com
CONFIRMATION STATEMENT MADE UP TO
20/11/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
01/06/1983
03/06/1983
BIRCHVEND LIMITED
View all previous names
MILTON KEYNES
MK13 8PE
Telephone: 01908682740
TPS: No
2-4 Erica Road
Stacey Bushes
Milton Keynes
Buckinghamshire
MK12 6HS
Telephone: 682740
Bizerba House Precedent Drive
Rooksley
Milton Keynes
MK13 8PE
MK13 8PE
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 |
|---|---|---|---|
| 10/07/2024 | Annual Accounts. (AA) | accounts | |
| 18/01/2024 | Confirmation Statement (CS01) | other | |
| 27/07/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIZERBA KAPITALVERWALTUNG GMBH | N/A | N/A |
| BIZERBA (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BIZERBA (U.K.) 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 BIZERBA (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIZERBA (U.K.) 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 |
|---|---|---|---|---|
|
13/08/2010 - Present (14 years and 2 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/06/1988 - 24/06/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/07/1991 - 30/11/1994 (3 years and 4 months) Born in Dec 1938 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 10/07/2024 | Annual Accounts. (AA) | accounts | |
| 18/01/2024 | Confirmation Statement (CS01) | other | |
| 27/07/2023 | Annual Accounts. (AA) | accounts | |
| 15/04/2023 | Annual Accounts. (AA) | accounts | |
| 10/03/2023 | Appointment of director (AP01) | officers | |
| 10/03/2023 | Appointment of secretary (AP03) | officers | |
| 10/03/2023 | Termination of appointment of director (TM01) | officers | |
| 10/03/2023 | Termination of appointment of secretary (TM02) | officers | |
| 20/01/2023 | Confirmation Statement (CS01) | other | |
| 03/05/2022 | Change of registered office address (AD01) | registeredAddress | |
| 03/05/2022 | Change of accounting reference date (AA01) | miscellaneous | |
| 07/04/2022 | Annual Accounts. (AA) | accounts | |
| 28/01/2022 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 20/12/2021 | Confirmation Statement (CS01) | other | |
| 29/09/2021 | Change of registered office address (AD01) | registeredAddress | |
| 11/03/2021 | Annual Accounts. (AA) | accounts | |
| 20/11/2020 | Confirmation Statement (CS01) | other | |
| 20/11/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 18/11/2020 | Annual Accounts. (AA) | accounts | |
| 23/09/2020 | Confirmation Statement (CS01) | other | |
| 21/02/2020 | Change of relevant legal entity PSC details (PSC05) | other | |
| 21/01/2020 | Notice of individual person PSC (PSC01) | other | |
| 21/01/2020 | Notice of individual person PSC (PSC01) | other | |
| 21/01/2020 | Notice of individual person PSC (PSC01) | other | |
| 21/01/2020 | Notice of individual person PSC (PSC01) | other | |
| 08/10/2019 | Annual Accounts. (AA) | accounts | |
| 09/07/2019 | Confirmation Statement (CS01) | other | |
| 03/03/2019 | Appointment of secretary (AP03) | officers | |
| 03/03/2019 | Termination of appointment of secretary (TM02) | officers | |
| 03/03/2019 | Termination of appointment of director (TM01) | officers | |
| 17/01/2019 | Annual Accounts. (AA) | accounts | |
| 12/12/2018 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 11/12/2018 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 19/09/2018 | Termination of appointment of director (TM01) | officers | |
| 19/09/2018 | Appointment of director (AP01) | officers | |
| 24/07/2018 | Confirmation Statement (CS01) | other | |
| 13/07/2018 | Appointment of director (AP01) | officers | |
| 12/07/2018 | Termination of appointment of director (TM01) | officers | |
| 17/05/2018 | Termination of appointment of director (TM01) | officers | |
| 25/01/2018 | Appointment of director (AP01) | officers | |
| 07/11/2017 | Annual Accounts. (AA) | accounts | |
| 19/07/2017 | Confirmation Statement (CS01) | other | |
| 25/10/2016 | Annual Accounts. (AA) | accounts | |
| 25/07/2016 | Termination of appointment of secretary (TM02) | officers | |
| 25/07/2016 | Termination of appointment of director (TM01) | officers | |
| 25/07/2016 | Appointment of director (AP01) | officers | |
| 25/07/2016 | Appointment of secretary (AP03) | officers | |
| 06/07/2016 | Confirmation Statement (CS01) | other | |
| 09/10/2015 | Annual Accounts. (AA) | accounts | |
| 17/07/2015 | Annual Return (AR01) | returns | |
| 22/12/2014 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 22/12/2014 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 22/12/2014 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 22/12/2014 | No description (RESOLUTIONS) | other | |
| 15/08/2014 | Annual Accounts. (AA) | accounts | |
| 08/07/2014 | Annual Return (AR01) | returns | |
| 08/07/2013 | Annual Return (AR01) | returns | |
| 13/06/2013 | Annual Accounts. (AA) | accounts | |
| 27/09/2012 | Annual Accounts. (AA) | accounts | |
| 06/07/2012 | Annual Return (AR01) | returns | |
| 25/06/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 25/06/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 09/11/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 28/10/2011 | Change of registered office address (AD01) | registeredAddress | |
| 27/10/2011 | Change of registered office address (AD01) | registeredAddress | |
| 26/07/2011 | Annual Accounts. (AA) | accounts | |
| 22/07/2011 | Annual Return (AR01) | returns | |
| 07/06/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 24/05/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 17/09/2010 | Annual Accounts. (AA) | accounts | |
| 13/08/2010 | Appointment of director (AP01) | officers | |
| 03/08/2010 | Termination of appointment of director (TM01) | officers | |
| 03/08/2010 | Change of director’s details (CH01) | officers | |
| 03/08/2010 | Termination of appointment of director (TM01) | officers | |
| 03/08/2010 | Appointment of director (AP01) | officers | |
| 03/08/2010 | Annual Return (AR01) | returns | |
| 17/12/2009 | Change of director’s details (CH01) | officers | |
| 17/12/2009 | Change of director’s details (CH01) | officers | |
| 23/10/2009 | No description (RESOLUTIONS) | other | |
| 17/10/2009 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 23/09/2009 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 25/08/2009 | Annual Accounts. (AA) | accounts | |
| 14/08/2009 | Annual Return. (363A) | returns | |
| 10/07/2008 | Annual Return. (363A) | returns | |
| 19/06/2008 | Annual Accounts. (AA) | accounts | |
| 13/02/2008 | No description (RESOLUTIONS) | other | |
| 19/12/2007 | No description (RESOLUTIONS) | other | |
| 23/07/2007 | Annual Return. (363A) | returns | |
| 25/05/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/05/2007 | Annual Accounts. (AA) | accounts | |
| 10/07/2006 | Annual Return. (363A) | returns | |
| 19/05/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/05/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/02/2006 | Annual Accounts. (AA) | accounts | |
| 11/07/2005 | Annual Return. (363S) | returns | |
| 31/03/2005 | Annual Accounts. (AA) | accounts | |
| 21/07/2004 | Annual Return. (363S) | returns | |
| 15/06/2004 | Annual Accounts. (AA) | accounts | |
| 31/07/2003 | Annual Return. (363S) | returns | |
| 18/07/2003 | Annual Accounts. (AA) | accounts | |
| 29/05/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/10/2002 | Annual Accounts. (AA) | accounts | |
| 26/09/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/09/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/09/2002 | Annual Return. (363S) | returns | |
| 14/08/2001 | Annual Return. (363S) | returns | |
| 27/04/2001 | Annual Accounts. (AA) | accounts | |
| 23/08/2000 | Annual Return. (363S) | returns | |
| 14/07/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/04/2000 | Annual Accounts. (AA) | accounts | |
| 12/08/1999 | Annual Return. (363S) | returns | |
| 12/08/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/08/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/06/1999 | Annual Accounts. (AA) | accounts | |
| 27/08/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/08/1998 | Annual Return. (363S) | returns | |
| 13/08/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/03/1998 | Annual Accounts. (AA) | accounts | |
| 17/12/1997 | Notice of change of particulars in directors or secretaries (288C) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIZERBA GMBH & CO KG | N/A | N/A |
| BIZERBA KAPITALVERWALTUNG GMBH | N/A | N/A |
| BIZERBA (U.K.) LIMITED | Active - Accounts Filed | View Report |
| BIZERBA (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 20/04/2023 | New Accounts filed |
| 14/03/2023 | Charles Pullen (925589911) has left the board |
| 14/03/2023 | Charles Pullen (925056948) has left the board |
| 14/03/2023 | New Company Secretary Vipool Patel (930657610) Appointed |
| 14/03/2023 | New Board Member Jonathan Mark Forster (930657605) Appointed |
| 25/01/2023 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 16/03/2021 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 29/09/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 06/03/2019 | Christopher Harman (921083739) has left the board |
| 06/03/2019 | Christopher Harman (921083669) has left the board |
| 06/03/2019 | New Company Secretary Charles Pullen (925589911) Appointed |
| 24/01/2019 | New Accounts filed |
| 21/09/2018 | Cornelia Schweizer (924840444) has left the board |
| 21/09/2018 | New Board Member Charles Pullen (925056948) Appointed |
| 28/07/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Board Member Cornelia Schweizer (924840444) Appointed |
| 16/07/2018 | Alan Paul Gerrard (924246082) has left the board |
| 21/05/2018 | Mark Whitley Haworth (906514576) has left the board |
| 29/01/2018 | New Board Member Alan Paul Gerrard (924246082) Appointed |
| 11/11/2017 | New Accounts filed |
| 23/07/2017 | New Confirmation Statement filed |
| 29/10/2016 | New Accounts filed |
| 27/07/2016 | New Company Secretary Christopher Harman (921083739) Appointed |
| 27/07/2016 | Mark Anthony Glenister (905879360) has left the board |
| 27/07/2016 | New Board Member Christopher Harman (921083669) Appointed |
| 15/07/2016 | New Confirmation Statement filed |
| 14/10/2015 | New Accounts filed |
| 22/07/2015 | New Confirmation Statement filed |
| 21/07/2015 | New Accounts filed |
| 01/01/2015 | Andreas Wilhelm Kraut (915341221) has left the board |
| 01/01/2015 | New Board Member Andreas Wilhelm Kraut (917245152) Appointed |
| 12/07/2014 | New Confirmation Statement filed |
| 12/07/2013 | New Confirmation Statement filed |
| 19/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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