BIZERBA (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
BIZERBA (U.K.) LIMITED
COMPANY NUMBER
01718524
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26512 -
Manufacture of electronic industrial process control equipment
INCORPORATION DATE
27/04/1983
(41 years and 7 months old)
WEBSITE
www.bizerba.com
CONFIRMATION STATEMENT MADE UP TO
20/11/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
01/06/1983
03/06/1983
BIRCHVEND LIMITED
View all previous names
MILTON KEYNES
MK13 8PE
Telephone: 01908682740
TPS: No
2-4 Erica Road
Stacey Bushes
Milton Keynes
Buckinghamshire
MK12 6HS
Telephone: 682740
Bizerba House Precedent Drive
Rooksley
Milton Keynes
MK13 8PE
MK13 8PE
Credit Risk Overview
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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 |
|---|---|---|
| BIZERBA KAPITALVERWALTUNG GMBH | N/A | N/A |
| BIZERBA (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BIZERBA (U.K.) 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 BIZERBA (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIZERBA (U.K.) 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 |
|---|---|---|---|---|
|
13/08/2010 - Present (14 years and 4 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/06/1988 - 24/06/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/07/1991 - 01/07/1995 (3 years and 11 months) Born in Apr 1937 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIZERBA GMBH & CO KG | N/A | N/A |
| BIZERBA KAPITALVERWALTUNG GMBH | N/A | N/A |
| BIZERBA (U.K.) LIMITED | Active - Accounts Filed | View Report |
| BIZERBA (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 20/04/2023 | New Accounts filed |
| 14/03/2023 | Charles Pullen (925589911) has left the board |
| 14/03/2023 | Charles Pullen (925056948) has left the board |
| 14/03/2023 | New Company Secretary Vipool Patel (930657610) Appointed |
| 14/03/2023 | New Board Member Jonathan Mark Forster (930657605) Appointed |
| 25/01/2023 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 16/03/2021 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 29/09/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 06/03/2019 | Christopher Harman (921083739) has left the board |
| 06/03/2019 | Christopher Harman (921083669) has left the board |
| 06/03/2019 | New Company Secretary Charles Pullen (925589911) Appointed |
| 24/01/2019 | New Accounts filed |
| 21/09/2018 | Cornelia Schweizer (924840444) has left the board |
| 21/09/2018 | New Board Member Charles Pullen (925056948) Appointed |
| 28/07/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Board Member Cornelia Schweizer (924840444) Appointed |
| 16/07/2018 | Alan Paul Gerrard (924246082) has left the board |
| 21/05/2018 | Mark Whitley Haworth (906514576) has left the board |
| 29/01/2018 | New Board Member Alan Paul Gerrard (924246082) Appointed |
| 11/11/2017 | New Accounts filed |
| 23/07/2017 | New Confirmation Statement filed |
| 29/10/2016 | New Accounts filed |
| 27/07/2016 | New Company Secretary Christopher Harman (921083739) Appointed |
| 27/07/2016 | Mark Anthony Glenister (905879360) has left the board |
| 27/07/2016 | New Board Member Christopher Harman (921083669) Appointed |
| 15/07/2016 | New Confirmation Statement filed |
| 14/10/2015 | New Accounts filed |
| 22/07/2015 | New Confirmation Statement filed |
| 21/07/2015 | New Accounts filed |
| 01/01/2015 | Andreas Wilhelm Kraut (915341221) has left the board |
| 01/01/2015 | New Board Member Andreas Wilhelm Kraut (917245152) Appointed |
| 12/07/2014 | New Confirmation Statement filed |
| 12/07/2013 | New Confirmation Statement filed |
| 19/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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