BISAZZA U.K. LIMITED

active Company number 04034360

Private Limited by Shares · Incorporated on 14th Jul 2000

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SIC codes: 46190, 70229
Registered office: London, EC3R 6AF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BISAZZA U.K. LIMITED is a private limited by shares company based in London. It was incorporated on 14th Jul 2000 and is currently showing its status as 'Active'. The company's stated activities are Agents involved in the sale of a variety of goods, Management consultancy activities other than financial management .

2 Directors View directors

473 Companies at address View all 525 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alessandro Bisazza	Director	5th Aug 2026	This company	Italian	View profile
Giampiero Bisazza	Director	12th Oct 2000	This company	Italian	View profile
Giampiero Bisazza	PSC	15th Jul 2022	—	Italian	View profile
Finanziaria Gruppo Bisazza S.R.L. (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Giampiero Bisazza (ceased)	PSC	15th Jul 2018	—	Italian	View profile

Other companies at this address

View all 472

Company	Number	Incorporated	Status
IVECO HOUSE LIMITED	17432012	1st Sep 2026	active
SECUS CONSULTING LIMITED	17427223	28th Aug 2026	active
VALQEN LTD	17422650	26th Aug 2026	active
THAMES STREET CAPITAL LTD	17389977	10th Aug 2026	active
LONDON W4LKIES LIMITED	17364089	27th Jul 2026	active

Showing the latest 5 of 472 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 14th Jul 2000
Company type: Private Limited by Shares
SIC codes: 46190, 70229
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

14th Jul 2000 Company incorporated
14th Jul 2000 Dudley McWilliams appointed as Corporate director
14th Jul 2000 P & T SECRETARIES LIMITED appointed as Corporate secretary
29th Aug 2000 Dudley McWilliams resigned as Corporate director
29th Aug 2000 Rudy Cereghetti appointed as Director
29th Aug 2000 Alastair Cunningham appointed as Director
29th Aug 2000 Sian Wood appointed as Director
12th Oct 2000 Rudy Cereghetti resigned as Director
12th Oct 2000 Alastair Cunningham resigned as Director
12th Oct 2000 Neal Waaks appointed as Director
12th Oct 2000 Marco Bisazza appointed as Director
12th Oct 2000 Michele Salatini appointed as Director
12th Oct 2000 Giampiero Bisazza appointed as Director
15th Feb 2001 Sian Wood resigned as Director
18th Oct 2001 Neal Waaks resigned as Director
4th Jan 2002 P & T SECRETARIES LIMITED resigned as Corporate secretary
4th Jan 2002 WINTERS REGISTRARS LIMITED appointed as Corporate secretary
4th Jan 2002 WINTERS REGISTRARS LIMITED resigned as Corporate secretary
4th Jan 2002 Dermot Strangwayes Booth appointed as Secretary
10th Jun 2003 Marco Bisazza resigned as Director
30th Jun 2003 Michele Salatini resigned as Director
23rd Jul 2003 Paolo Peron appointed as Director
23rd Jul 2003 Paolo Peron appointed as Director
1st Oct 2008 Paolo Peron resigned as Director
6th Apr 2016 Finanziaria Gruppo Bisazza S.R.L. appointed as Corporate PSC
18th Jan 2017 Dermot Strangwayes Booth resigned as Secretary
5th Apr 2017 Finanziaria Gruppo Bisazza S.R.L. ceased to be a Corporate PSC
15th Jul 2018 Giampiero Bisazza appointed as PSC
15th Jul 2018 Giampiero Bisazza ceased to be a PSC
17th Jun 2022 Paolo Peron resigned as Director
15th Jul 2022 Giampiero Bisazza appointed as PSC
23rd Jun 2026 Confirmation statement made up
5th Aug 2026 Alessandro Bisazza appointed as Director
30th Sep 2027 Next accounts due

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