BESANA UK LIMITED
Active - Accounts Filed
General Information
NAME
BESANA UK LIMITED
COMPANY NUMBER
02507055
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
31/05/1990
(34 years and 6 months old)
WEBSITE
http://www.besanaworld.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
31/05/1990
24/07/1990
BATCHADD LIMITED
SUFFOLK
IP3 9RR
Telephone: 01473353146
TPS: No
Bluestem Road
Ransomes Industrial Estate
Ipswich
Suffolk
IP3 9RR
Telephone: 353146
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNCLE VINCENT LIMITED | Active - Accounts Filed | View Report |
| BESANA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 16/07/2024 | Giuseppe Calcagni (919853610) has left the board |
Credit Risk Overview
Want to learn more about BESANA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BESANA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BESANA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/09/2020 - Present (4 years and 3 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/09/2020 - Present (4 years and 3 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/09/2020 - Present (4 years and 3 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/09/2020 - Present (4 years and 3 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/09/2020 - Present (4 years and 3 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMPORTACO MEDITERRANEAN NUTS SL | N/A | N/A |
| UNCLE VINCENT LIMITED | Active - Accounts Filed | View Report |
| BESANA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 16/07/2024 | Giuseppe Calcagni (919853610) has left the board |
| 26/03/2024 | New Board Member Riccardo Calcagni (908914730) Appointed |
| 20/10/2023 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Accounts filed |
| 11/08/2022 | New Board Member Riccardo Calcagni (929891375) Appointed |
| 09/08/2022 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 29/09/2020 | New Board Member Riccardo Calcagni (927464521) Appointed |
| 23/09/2020 | Simon Mark Albert Melik (912262016) has left the board |
| 23/09/2020 | Simon Mark Albert Melik (919891290) has left the board |
| 23/09/2020 | New Board Member Juan Antonio Pons Casan (927444326) Appointed |
| 23/09/2020 | New Board Member Maria Desamparados Pons Sancho (927444313) Appointed |
| 23/09/2020 | New Board Member Eva Maria Pons Casan (927444297) Appointed |
| 02/09/2020 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 26/08/2018 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 28/07/2017 | New Confirmation Statement filed |
| 24/10/2016 | New Accounts filed |
| 26/07/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 29/07/2015 | Marcella Maria Netti (913546790) has left the board |
| 05/07/2015 | New Confirmation Statement filed |
| 01/07/2015 | New Board Member Simon Melik (919891290) Appointed |
| 17/06/2015 | Michel Maendly (913990933) has left the board |
| 17/06/2015 | New Board Member Giuseppe Calcagni (919853610) Appointed |
| 16/06/2015 | New Confirmation Statement filed |
| 20/12/2014 | New Accounts filed |
| 20/06/2014 | New Confirmation Statement filed |
| 28/04/2014 | Change in Reg. Office |
| 30/10/2013 | New Accounts filed |
| 18/07/2013 | New Confirmation Statement filed |
| 08/10/2012 | New Accounts filed |
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