This company is commonly known as Filippo Berio Uk Limited. The company was founded 23 years ago and was given the registration number 04108585. The firm's registered office is in LONDON. You can find them at 66 Prescot Street, , London, . This company's SIC code is 10390 - Other processing and preserving of fruit and vegetables.
| Name | : | FILIPPO BERIO UK LIMITED |
|---|---|---|
| Company Number | : | 04108585 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 November 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 66 Prescot Street, London, E1 8NN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Leman Street, London, United Kingdom, E1W 9US | Secretary | 21 November 2002 | Active |
| 2 Leman Street, London, United Kingdom, E1W 9US | Director | 05 November 2018 | Active |
| 2 Leman Street, London, United Kingdom, E1W 9US | Director | 25 November 2016 | Active |
| Salov Spa, Via Di Montramito N 1600, Massarosa (Lu), Italy, 000000 | Director | 12 April 2021 | Active |
| 31 Henderson Road, London, SW18 3RR | Secretary | 10 November 2000 | Active |
| Via Fillungo, 170, Lucca, Italy, 55100 | Director | 10 November 2000 | Active |
| Via Pieve, S. Stefano,, Lucca, Italy, | Director | 01 December 2005 | Active |
| Via Pieve, S. Stefano,, Lucca, Italy, | Director | 10 November 2000 | Active |
| Via Pieve S. Stefano, 2 - 55100 Lucca, Italy, | Director | 10 November 2000 | Active |
| Via Pieve S. Stefano, Lucca, Italy, 2 - 55100 | Director | 10 November 2000 | Active |
| 66 Prescot Street, London, E1 8NN | Director | 28 September 2017 | Active |
| Via Dell'Angelo Custode, 16 55100 Lucca, Italy, | Director | 10 November 2000 | Active |
| 66 Prescot Street, London, E1 8NN | Director | 25 November 2016 | Active |
| 66 Prescot Street, London, United Kingdom, E1 8NN | Director | 16 December 2004 | Active |
| 66 Prescot Street, London, E1 8NN | Director | 25 November 2016 | Active |
| Walter Zanre | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 66 Prescot Street, London, United Kingdom, E1 8NN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-14 | Officers | Appoint person director company with name date. | Download |
| 2021-02-17 | Officers | Termination director company with name termination date. | Download |
| 2020-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-26 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-21 | Officers | Appoint person director company with name date. | Download |
| 2018-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-23 | Officers | Termination director company with name termination date. | Download |
| 2018-05-24 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-05 | Officers | Appoint person director company with name date. | Download |
| 2017-10-05 | Officers | Termination director company with name termination date. | Download |
| 2017-09-06 | Accounts | Accounts with accounts type full. | Download |
| 2016-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-09 | Officers | Appoint person director company with name date. | Download |
| 2016-12-09 | Officers | Termination director company with name termination date. | Download |
| 2016-12-09 | Officers | Appoint person director company with name date. | Download |
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