BIASI UK LIMITED
Active - Accounts Filed
General Information
NAME
BIASI UK LIMITED
COMPANY NUMBER
02452619
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46740 -
Wholesale of hardware, plumbing and heating equipment and supplies
INCORPORATION DATE
14/12/1989
(34 years and 11 months old)
WEBSITE
www.biasi.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
14/12/1989
06/02/1990
MIDLEX SIXTEEN LIMITED
WILLENHALL
WV13 2HA
Telephone: 01922714600
TPS: No
Unit 3
Leamore Lane
Walsall
West Midlands
WS2 7DQ
Telephone: 714600
Unit 31-33 Planetary Industrial Est
Planetary Road
Willenhall
West Midlands
WV13 3XB
West Midlands House
Gipsy Lane
WILLENHALL
WV13 2HA
Telephone: 714600
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 |
|---|---|---|
| BSG CALDAIE A GAS SPA | N/A | N/A |
| BIASI UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 01/12/2023 | Ian John Brown (928771869) has left the board |
Credit Risk Overview
Want to learn more about BIASI 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 BIASI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIASI 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 |
|---|---|---|---|---|
|
23/01/2023 - Present (1 years and 9 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/07/2023 - Present (1 years and 4 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/12/1991 - Present (32 years and 11 months) Born in Feb 1933 |
Resigned | Secretary |
Current: 0 Past: 45 |
View Report |
|
14/12/1991 - 08/09/2008 (16 years and 8 months) Born in Dec 1945 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 05/02/2002 - 31/01/2008 (5 years and 11 months) Secretary: 15/07/1993 - 31/01/2008 (14 years and 6 months) Born in Mar 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEONARDO SRL | N/A | N/A |
| BSG CALDAIE A GAS SPA | N/A | N/A |
| BIASI UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 01/12/2023 | Ian John Brown (928771869) has left the board |
| 24/07/2023 | New Board Member Ravinder Singh Tittrea (931152419) Appointed |
| 21/06/2023 | New Confirmation Statement filed |
| 23/02/2023 | Andrea Cometto (913326659) has left the board |
| 23/02/2023 | New Board Member Davide Munao (930583840) Appointed |
| 27/01/2023 | Darren Peter Edwards (928443808) has left the board |
| 05/01/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 15/03/2022 | New Accounts filed |
| 03/01/2022 | New Accounts filed |
| 03/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 30/09/2021 | Giorgio Anderson (914605098) has left the board |
| 30/09/2021 | New Board Member Ian John Brown (928771869) Appointed |
| 23/06/2021 | New Board Member Darren Peter Edwards (928443808) Appointed |
| 30/04/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 22/07/2020 | Craig Webster (919316554) has left the board |
| 06/05/2020 | New Confirmation Statement filed |
| 24/08/2019 | New Accounts filed |
| 01/07/2019 | New Board Member Graham James Ostle (919316496) Appointed |
| 26/04/2019 | New Confirmation Statement filed |
| 05/10/2018 | Graham James Ostle (919316496) has left the board |
| 13/08/2018 | New Accounts filed |
| 09/08/2018 | Francesco Dattoli (916420902) has left the board |
| 24/04/2018 | New Confirmation Statement filed |
| 23/04/2018 | Craig Webster (912757879) has left the board |
| 06/10/2017 | New Accounts filed |
| 22/04/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 23/04/2016 | New Confirmation Statement filed |
| 19/12/2015 | New Confirmation Statement filed |
| 16/12/2015 | New Accounts filed |
| 24/12/2014 | New Confirmation Statement filed |
| 05/12/2014 | New Board Member Craig Webster (919316554) Appointed |
| 05/12/2014 | New Board Member Graham James Ostle (919316496) Appointed |
| 05/12/2014 | New Accounts filed |
| 20/12/2013 | New Confirmation Statement filed |
| 16/10/2013 | New Accounts filed |
| 21/12/2012 | New Confirmation Statement filed |
| 09/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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