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FRATELLI BERETTA UK LIMITED

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

This company is commonly known as Fratelli Beretta Uk Limited. The company was founded 23 years ago and was given the registration number 04033192. The firm's registered office is in SOUTHSEA. You can find them at First Floor The Old Treasury 7, Kings Road, Southsea, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:FRATELLI BERETTA UK LIMITED
Company Number:04033192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:First Floor The Old Treasury 7, Kings Road, Southsea, England, PO5 4DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor The Old Treasury 7, Kings Road, Southsea, England, PO5 4DJ

Director01 April 2016Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary13 July 2000Active
First Floor The Old Treasury 7, Kings Road, Southsea, England, PO5 4DJ

Secretary01 April 2016Active
Home Farm, Seven Sisters Road, Ventnor, PO38 1UY

Secretary14 July 2000Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director13 July 2000Active
First Floor The Old Treasury 7, Kings Road, Southsea, England, PO5 4DJ

Director14 July 2000Active

People with Significant Control

Provitaly
Notified on:06 April 2016
Status:Active
Country of residence:Italy
Address:Via Fratelli Bandiera 12, 20056 Trezzo Sull'Adda (Mi), Italy, 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-13Accounts

Accounts with accounts type small.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-03-08Accounts

Accounts with accounts type total exemption full.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2022-02-23Officers

Termination director company with name termination date.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2021-08-04Persons with significant control

Notification of a person with significant control statement.

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2021-07-26Persons with significant control

Cessation of a person with significant control.

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2021-07-13Officers

Termination secretary company with name termination date.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-11-30Address

Change registered office address company with date old address new address.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-05-12Accounts

Accounts with accounts type total exemption full.

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2020-03-27Persons with significant control

Withdrawal of a person with significant control statement.

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2019-11-01Accounts

Change account reference date company current shortened.

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2019-11-01Accounts

Accounts with accounts type total exemption full.

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2019-10-15Officers

Change person director company with change date.

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2019-07-23Resolution

Resolution.

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2019-07-23Change of name

Change of name notice.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2019-06-14Change of name

Change of name notice.

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2018-11-27Accounts

Accounts with accounts type total exemption full.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type total exemption full.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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