This company is commonly known as Biasi Uk Limited. The company was founded 34 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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Accounts | Accounts with accounts type small. | Download |
| 2023-12-02 | Gazette | Gazette filings brought up to date. | Download |
| 2023-11-29 | Officers | Termination director company with name termination date. | Download |
| 2023-11-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-08-30 | Officers | Change person director company with change date. | Download |
| 2023-07-20 | Officers | Appoint person director company with name date. | Download |
| 2023-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-21 | Officers | Termination director company with name termination date. | Download |
| 2023-02-21 | Officers | Appoint person director company with name date. | Download |
| 2023-01-25 | Officers | Termination director company with name termination date. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-27 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-28 | Officers | Appoint person director company with name date. | Download |
| 2021-09-28 | Officers | Termination director company with name termination date. | Download |
| 2021-06-21 | Officers | Appoint person director company with name date. | Download |
| 2021-06-18 | Officers | Termination director company with name termination date. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-20 | Officers | Termination director company with name termination date. | Download |
| 2020-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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