BIASI UK LIMITED

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

This company is commonly known as Biasi Uk Limited. The company was founded 35 years ago and was given the registration number 02452619. The firm's registered office is in WALSALL. You can find them at Biasi House Commercial Road, Leamore Enterprise Park, Walsall, West Midlands. This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.

Company Information

Name	:	BIASI UK LIMITED
Company Number	:	02452619
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 December 1989
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

Registered Address	:	Biasi House Commercial Road, Leamore Enterprise Park, Walsall, West Midlands, WS2 7NQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
West Midlands House, Gipsy Lane, Willenhall, England, WV13 2HA	Director	23 January 2023	Active
West Midlands House, Gipsy Lane, Willenhall, England, WV13 2HA	Director	13 July 2023	Active
68 Albert Hall Mansions, London, SW7 2AG	Secretary	-	Active
6 Station Yard, Station Road, Hadleigh, IP7 5TG	Secretary	15 July 1993	Active
Biasi House, Commercial Road, Leamore Enterprise Park, Walsall, England, WS2 7NQ	Secretary	01 February 2008	Active
Biasi House, Commercial Road, Leamore Enterprise Park, Walsall, England, WS2 7NQ	Director	05 October 2009	Active
17, Barnet Road, Sheffield, United Kingdom, S11 7RP	Director	08 September 2008	Active
14/16 Salita San Leonardo 14/16, 37128, Verona, Italy,	Director	-	Active
14, Via San Leonardo, Verona, Italy, 37128	Director	08 September 2008	Active
4 Via Arche Scaligere, 37100, Verona, Italy,	Director	05 February 2002	Active
1, Via Xxvi Settembre, Bassano Del Grappa Vi, Italy, 36061	Director	08 September 2008	Active
Piazza Sei Febbraio 22, Milano, Italy, FOREIGN	Director	01 October 2004	Active
West Midlands House, Gipsy Lane, Willenhall, England, WV13 2HA	Director	17 September 2021	Active
1, Via Leopoldo Biasi, Verona, Italy,	Director	08 September 2008	Active
37, Viale Della Repubblica, Verona, Italy, 37126	Director	08 September 2008	Active
Biasi House, Commercial Road, Leamore Enterprise Park, Walsall, England, WS2 7NQ	Director	26 October 2011	Active
Biasi House, Commercial Road, Leamore Enterprise Park, Walsall, WS2 7NQ	Director	01 June 2021	Active
Biasi House, Commercial Road, Leamore Enterprise Park, Walsall, England, WS2 7NQ	Director	20 August 2010	Active
Lungadige Hatteotti 13, Verona, Italy,	Director	05 February 2002	Active
6 Station Yard, Station Road, Hadleigh, IP7 5TG	Director	05 February 2002	Active
Biasi House, Commercial Road, Leamore Enterprise Park, Walsall, WS2 7NQ	Director	15 June 2019	Active
Biasi House, Commercial Road, Leamore Enterprise Park, Walsall, WS2 7NQ	Director	27 November 2014	Active
Via T. Speri 61, Padenghe Sul Garda, Italy,	Director	05 February 2002	Active
Via Pirandello 51a, Mogliano Veneto, Italy,	Director	01 September 2004	Active
Biasi House, Commercial Road, Leamore Enterprise Park, Walsall, England, WS2 7NQ	Director	05 October 2009	Active
Biasi House, Commercial Road, Leamore Enterprise Park, Walsall, WS2 7NQ	Director	27 November 2014	Active

People with Significant Control

Mr Giancarlo Belloni
Notified on	:	27 April 2020
Status	:	Active
Date of birth	:	November 1958
Nationality	:	Italian
Country of residence	:	England
Address	:	West Midlands House, Gipsy Lane, Willenhall, England, WV13 2HA
Nature of control	:	Ownership of shares 75 to 100 percent as firm

Bsg Caldaie A Gas Spa
Notified on	:	07 August 2018
Status	:	Active
Country of residence	:	Italy
Address	:	Via Pravolton 1/B, 33170 Pordenone, Pordenone, Italy,
Nature of control	:	Ownership of shares 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 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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