Biasi UK Limited

Active02452619 Private limited company
Incorporated
14 December 1989 (36 years)
Industry
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Directors
Ravinder Singh Tittrea
Owned by
Giancarlo Belloni
BSG Caldaie A Gas Spa
Accounts type
Micro entity
Region
West Midlands
Address
West Midlands House
Gipsy Lane
Willenhall
WV13 2HA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Tittrea, Ravinder Singh
Director · Appointed 13 July 2023
English
Born March 1984 (42)
Officer history (25 former)
31 December 2023
Resigned Munao, Davide as Director
13 July 2023
Resigned Brown, Ian John as Director
13 July 2023
Appointed Tittrea, Ravinder Singh as Director
24 January 2023
Resigned Edwards, Darren Peter as Director
23 January 2023
Appointed Munao, Davide as Director
23 January 2023
Resigned Cometto, Andrea as Director
17 September 2021
Appointed Brown, Ian John as Director
16 September 2021
Resigned Anderson, Giorgio as Director
1 June 2021
Appointed Edwards, Darren Peter as Director
31 May 2021
Resigned Ostle, Graham James as Director
20 July 2020
Resigned Webster, Craig as Director
15 June 2019
Appointed Ostle, Graham James as Director
30 September 2018
Resigned Ostle, Graham James as Director
25 July 2018
Resigned Dattoli, Francesco as Director
19 April 2018
Resigned Webster, Craig as Secretary
27 November 2014
Appointed Webster, Craig as Director
27 November 2014
Appointed Ostle, Graham James as Director
26 October 2011
Appointed Dattoli, Francesco as Director
26 October 2011
Resigned Gava, Aldo as Director
14 September 2011
Resigned Ward, Grenville Robert as Director
20 August 2010
Appointed Gava, Aldo as Director
20 July 2010
Resigned Chalufour, Claude as Director
30 November 2009
Resigned Biasi, Matteo, Ingenere as Director
5 October 2009
Resigned Biasi, Guido Maria as Director
5 October 2009
Resigned Bizzotto, Massimo as Director
5 October 2009
Appointed Anderson, Giorgio as Director
5 October 2009
Appointed Ward, Grenville Robert as Director
19 June 2009
Resigned Baxter, Paul Benjamin as Director
8 September 2008
Appointed Biasi, Guido Maria as Director
8 September 2008
Appointed Bizzotto, Massimo as Director
8 September 2008
Appointed Chalufour, Claude as Director
8 September 2008
Appointed Cometto, Andrea as Director
8 September 2008
Appointed Baxter, Paul Benjamin as Director
8 September 2008
Resigned Biasi, Eugenio Giovanni as Director
29 February 2008
Resigned Bortot, Diego, Dottore as Director
1 February 2008
Appointed Webster, Craig as Secretary
31 January 2008
Resigned Neville, Philip Leslie as Director
31 January 2008
Resigned Neville, Philip Leslie as Secretary
7 June 2005
Resigned Regazzo, Carlo as Director
1 October 2004
Appointed Bortot, Diego, Dottore as Director
29 September 2004
Resigned Petrella, Ragioniere Ernesto as Director
1 September 2004
Appointed Regazzo, Carlo as Director
27 July 2004
Resigned Martino, Dottore Herve as Director
5 February 2002
Appointed Martino, Dottore Herve as Director
5 February 2002
Appointed Petrella, Ragioniere Ernesto as Director
5 February 2002
Appointed Neville, Philip Leslie as Director
5 February 2002
Appointed Biasi, Matteo, Ingenere as Director
15 July 1993
Appointed Neville, Philip Leslie as Secretary
15 July 1993
Resigned Middleton, William as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Giancarlo Belloni
Individual · Notified 27 April 2020
Owns 75–100% of shares (as a firm)
Italian
Born November 1958
BSG Caldaie A Gas Spa
Corporate entity · Notified 7 August 2018
Owns 75–100% of shares
Limited Company
Reg. no. 03348220231

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£102,007)

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 £500k 2020 2021 2023 2024 (£329,524) £329,846 (£1,424,745) (£102,007)
Balance sheet detail
202420232022202120202019
Fixed Assets£39,429£68,450£100,847£133,352
Current Assets£750,673£991,820£2,358,563£2,461,121£2,793,410£3,072,901
Debtors£1,152,566£1,448,969£1,714,320£1,677,999
Cash£268,899£66,669£99,162£16,948
Creditors (< 1 year)£2,760,944£2,199,725£2,951,399£3,479,622
Creditors (> 1 year)£0£272,382
Net Current Assets(£1,338,280)(£402,381)£261,396(£157,989)(£406,721)
Net Assets(£102,007)(£1,424,745)£329,846(£329,524)
Shareholder Funds(£102,007)(£1,424,745)(£362,952)£329,846(£329,524)(£273,369)

Turnover£6,171,442
Cost of Sales£4,933,123
Gross Profit£1,238,319
Admin Expenses£1,185,612
Staff Costs£698,212
Operating Profit(£253,207)
Profit Before Tax(£262,897)
Tax£0
Profit for Period(£262,897)

Filings

Filing history not loaded yet. See it on Companies House

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