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BERTAGNI 1882 (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bertagni 1882 (uk) Limited. The company was founded 6 years ago and was given the registration number 11033495. The firm's registered office is in LONDON. You can find them at 83 Dukes Avenue, , London, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:BERTAGNI 1882 (UK) LIMITED
Company Number:11033495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:83 Dukes Avenue, London, United Kingdom, N10 2QD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
G53 Via Zanardelli, Vicenza, Italy,

Director24 January 2018Active
10 Via Belvedere Di Romagnano, Grezzana, Italy,

Director24 January 2018Active
43 Vicarage Road, Hampton Wick, Kingston Upon Thames, United Kingdom, KT1 4EB

Director26 October 2017Active

People with Significant Control

Bertagni 1882 S.P.A.
Notified on:24 January 2018
Status:Active
Country of residence:Italy
Address:12/13, Via Sant'Agostino, Arcugnano (Vi), Italy,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Pierluigi Franco Cavaciuti
Notified on:26 October 2017
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom
Address:43 Vicarage Road, Hampton Wick, Kingston Upon Thames, United Kingdom, KT1 4EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Accounts

Accounts with accounts type total exemption full.

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2023-10-25Confirmation statement

Confirmation statement with updates.

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2023-05-12Accounts

Accounts with accounts type total exemption full.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-06-14Accounts

Accounts with accounts type total exemption full.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type total exemption full.

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2020-12-08Persons with significant control

Notification of a person with significant control.

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2020-12-08Persons with significant control

Cessation of a person with significant control.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type total exemption full.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-03-21Accounts

Accounts with accounts type total exemption full.

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2018-11-27Accounts

Change account reference date company current extended.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-02-01Capital

Capital allotment shares.

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2018-02-01Officers

Appoint person director company with name date.

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2018-02-01Officers

Appoint person director company with name date.

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2017-10-26Incorporation

Incorporation company.

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