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Company number
04034360

BISAZZA U.K. LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BISAZZA U.K. LIMITED
Company number
04034360
Registered office
NORTHERN & SHELL BUILDING, 10 LOWER THAMES STREET, LONDON, GREATER LONDON, EC3R 6AF, ENGLAND · 437 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 July 2000
Status
Active
Age
26 years
Nature of business (SIC)
46190 — Agents involved in the sale of a variety of goods · 70229 — Management consultancy activities other than financial management
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
07 Jul 2027
Confirmation statement — last
23 Jun 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Finanziaria Gruppo Bisazza S.R.L.
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Giampiero Bisazza
has significant influence or control
Notified 15/07/2022
Mr Giampiero Bisazza
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/07/2018

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Giampiero Bisazza
born 05/1955 · Italy has significant influence or control Notified 15/07/2022
Finanziaria Gruppo Bisazza S.R.L. name only
owns 75–100% of shares · holds 75–100% of votes Control ended 05/04/2017
Mr Giampiero Bisazza
born 05/1955 · Italy owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/07/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/07/2022 Person with significant control added Giampiero Bisazza
15/07/2018 Person with significant control ceased Mr Giampiero Bisazza
15/07/2018 Person with significant control added Mr Giampiero Bisazza
05/04/2017 Person with significant control ceased Finanziaria Gruppo Bisazza S.R.L.
06/04/2016 Person with significant control added Finanziaria Gruppo Bisazza S.R.L.

Documents for BISAZZA U.K. LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Bisazza U.K. Limited — SW3 3DD
Tier 1 · renews 19/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of BISAZZA U.K. LIMITED?
According to the official registry, the company number of BISAZZA U.K. LIMITED is 04034360.
Where is BISAZZA U.K. LIMITED registered?
The registered office is NORTHERN & SHELL BUILDING, 10 LOWER THAMES STREET, LONDON, GREATER LONDON, EC3R 6AF, ENGLAND.
What is the SIC code of BISAZZA U.K. LIMITED?
The nature of business is recorded under SIC code 46190 — Agents involved in the sale of a variety of goods, 70229 — Management consultancy activities other than financial management.
Who controls BISAZZA U.K. LIMITED?
Finanziaria Gruppo Bisazza S.R.L. is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of BISAZZA U.K. LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BISAZZA U.K. LIMITED (04034360)

BISAZZA U.K. LIMITED is a private limited company incorporated on 14 July 2000 and registered in the United Kingdom under company number 04034360. Its registered office is at NORTHERN & SHELL BUILDING, 10 LOWER THAMES STREET, LONDON, GREATER LONDON, EC3R 6AF, ENGLAND. The recorded nature of business is agents involved in the sale of a variety of goods (SIC 46190). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Finanziaria Gruppo Bisazza S.R.L.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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