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BIZERBA (U.K.) LIMITED - Bizerba House Precedent Drive, Rooksley, Milton Keynes, MK13 8PE, United Kingdom
Company Information
- Company registration number
- 01718524
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bizerba House Precedent Drive
- Rooksley
- Milton Keynes
- MK13 8PE
- England Bizerba House Precedent Drive, Rooksley, Milton Keynes, MK13 8PE, England UK
Management
- Managing Directors
- KRAUT, Andreas Wilhelm
- FORSTER, Jonathan Mark
- Company secretaries
- PATEL, Vipool
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-04-27
- Age Of Company 1983-04-27 41 years
- SIC/NACE
- 26512
Ownership
- Beneficial Owners
- -
- Dr Nicole Hoffmeister-Kraut
- Angela Kraut
- Mr Andreas Wilhelm Kraut
- Bizerba Se & Co. Kg
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BIRCHVEND LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-07-06
- Annual Return
- Due Date: 2024-12-04
- Last Date: 2023-11-20
✓
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BIZERBA (U.K.) LIMITED Company Description
- BIZERBA (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 01718524. Its current trading status is "live". It was registered 1983-04-27. It was previously called BIRCHVEND LIMITED. It has declared SIC or NACE codes as "26512". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-07-06.It can be contacted at Bizerba House Precedent Drive .
Get BIZERBA (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bizerba (U.k.) Limited - Bizerba House Precedent Drive, Rooksley, Milton Keynes, MK13 8PE, United Kingdom
- 1983-04-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01718524#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01718524#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01718524#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-01-18) - CS01
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accounts-with-accounts-type-full (2023-04-15) - AA
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accounts-with-accounts-type-full (2023-07-27) - AA
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confirmation-statement-with-no-updates (2023-01-20) - CS01
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confirmation-statement-with-no-updates (2021-12-20) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-20) - CS01
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accounts-with-accounts-type-group (2020-11-18) - AA
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confirmation-statement-with-no-updates (2020-09-23) - CS01
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termination-director-company-with-name-termination-date (2019-03-03) - TM01
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accounts-with-accounts-type-group (2019-10-08) - AA
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confirmation-statement-with-no-updates (2019-07-09) - CS01
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appoint-person-secretary-company-with-name-date (2019-03-03) - AP03
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termination-director-company-with-name-termination-date (2018-05-17) - TM01
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gazette-notice-compulsory (2018-12-11) - GAZ1
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appoint-person-director-company-with-name-date (2018-09-19) - AP01
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termination-director-company-with-name-termination-date (2018-09-19) - TM01
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confirmation-statement-with-no-updates (2018-07-24) - CS01
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appoint-person-director-company-with-name-date (2018-07-13) - AP01
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termination-director-company-with-name-termination-date (2018-07-12) - TM01
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appoint-person-director-company-with-name-date (2018-01-25) - AP01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-11-07) - AA
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confirmation-statement-with-no-updates (2017-07-19) - CS01
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termination-secretary-company-with-name-termination-date (2016-07-25) - TM02
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termination-director-company-with-name-termination-date (2016-07-25) - TM01
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confirmation-statement-with-updates (2016-07-06) - CS01
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appoint-person-secretary-company-with-name-date (2016-07-25) - AP03
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accounts-with-accounts-type-group (2016-10-25) - AA
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keyboard_arrow_right 2014
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resolution (2014-12-22) - RESOLUTIONS
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legacy (2014-12-22) - SH20
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accounts-with-accounts-type-group (2014-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-10-28) - AD01
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change-registered-office-address-company-with-date-old-address (2011-10-27) - AD01
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accounts-with-made-up-date (2011-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01
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keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-09-17) - AA
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appoint-person-director-company-with-name (2010-08-03) - AP01
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keyboard_arrow_right 2009
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resolution (2007-12-19) - RESOLUTIONS
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legacy (2002-09-03) - 363s
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keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-06-18) - AA
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keyboard_arrow_right 1998
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legacy (1998-08-27) - 363s
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legacy (1998-08-27) - 288a
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accounts-with-made-up-date (1998-03-10) - AA
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keyboard_arrow_right 1997
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auditors-resignation-company (1997-06-06) - AUD
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legacy (1997-08-27) - 288b
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legacy (1997-09-08) - 288a
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legacy (1997-09-08) - 363s
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accounts-with-made-up-date (1997-09-25) - AA
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legacy (1997-12-17) - 288c
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keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-03-11) - AA
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legacy (1996-03-12) - 288
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legacy (1996-04-16) - 123
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legacy (1996-04-16) - 88(2)R
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legacy (1996-05-30) - 288
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legacy (1996-08-07) - 363s
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legacy (1996-10-14) - 288b
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legacy (1996-10-14) - 288a
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resolution (1996-04-16) - RESOLUTIONS
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keyboard_arrow_right 1995
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legacy (1995-02-15) - 288
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accounts-with-made-up-date (1995-04-13) - AA
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legacy (1995-08-30) - 288
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legacy (1995-08-29) - 363s
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keyboard_arrow_right 1994
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legacy (1994-07-19) - 88(2)R
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legacy (1993-06-24) - 363s
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legacy (1992-06-26) - 363s
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accounts-with-made-up-date (1992-04-24) - AA
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keyboard_arrow_right 1991
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legacy (1991-03-08) - 123
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legacy (1991-03-08) - 88(2)R
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resolution (1991-03-08) - RESOLUTIONS
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legacy (1991-06-12) - 363a
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legacy (1991-09-08) - 363a
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accounts-with-made-up-date (1991-05-12) - AA
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keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-07-24) - AA
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legacy (1990-07-24) - 363
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legacy (1990-03-28) - 88(2)R
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legacy (1990-01-15) - 288
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keyboard_arrow_right 1989
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legacy (1989-07-21) - PUC 2
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accounts-with-made-up-date (1989-07-06) - AA
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legacy (1989-07-06) - 363
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keyboard_arrow_right 1988
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legacy (1988-07-18) - 363
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accounts-with-made-up-date (1988-07-18) - AA
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resolution (1988-08-10) - RESOLUTIONS
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legacy (1988-08-10) - PUC 2
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legacy (1988-08-10) - 123
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keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-09-16) - AA
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legacy (1987-08-20) - 363
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legacy (1987-06-29) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-07-12) - AA
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legacy (1986-07-12) - 363
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legacy (1986-06-12) - 288
