Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Bisazza U.K. Limited
- Incorporated
- 14 July 2000 (26 years)
- Industry
- Agents involved in the sale of a variety of goods (46190) Management consultancy activities other than financial management (70229)
- Directors
- Alessandro BisazzaGiampiero Bisazza
- Controlled by
- Giampiero Bisazza
- Accounts type
- Small
- Region
- Greater London
- Address
- Northern & Shell Building10 Lower Thames StreetLondonEC3R 6AF
Officers 2 active
Officer details are public data from the Companies House register.
Bisazza, Alessandro
Director · Appointed 5 August 2026
Italian
Born May 1975 (51)
Bisazza, Giampiero
Director · Appointed 12 October 2000
Italian
Born May 1955 (71)
Officer history (12 former)
5 August 2026
Appointed Bisazza, Alessandro as Director
17 June 2022
Resigned Peron, Paolo as Director
18 January 2017
1 October 2008
Resigned Peron, Paolo as Director
23 July 2003
Appointed Peron, Paolo as Director
23 July 2003
Appointed Peron, Paolo as Director
30 June 2003
Resigned Salatini, Michele as Director
10 June 2003
Resigned Bisazza, Marco as Director
4 January 2002
4 January 2002
4 January 2002
4 January 2002
18 October 2001
Resigned Waaks, Neal Carson as Director
15 February 2001
12 October 2000
Appointed Bisazza, Marco as Director
12 October 2000
Appointed Salatini, Michele as Director
12 October 2000
12 October 2000
12 October 2000
Appointed Waaks, Neal Carson as Director
12 October 2000
Appointed Bisazza, Giampiero as Director
29 August 2000
29 August 2000
29 August 2000
29 August 2000
14 July 2000
14 July 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Giampiero Bisazza
Individual · Notified 15 July 2022
Has significant influence or control
Italian
Born May 1955 (71)
Former controllers (2)
15 July 2018
Ceased Giampiero Bisazza — Owns 75–100% of shares
5 April 2017
Ceased Finanziaria Gruppo Bisazza S.R.L. — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£65,213)
- Cash
- £49,142
- Employees
- 1
- Debt Ratio
- 176%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £2,529 | £4,374 | £7,015 |
| Current Assets | £83,810 | £172,338 | £133,968 |
| Cash | £49,142 | £133,195 | £36,907 |
| Creditors (< 1 year) | £151,552 | £409,198 | £572,927 |
| Net Current Assets | (£67,742) | (£236,860) | (£438,959) |
| Net Assets | (£65,213) | (£232,486) | (£431,944) |
| Shareholder Funds | (£65,213) | (£232,486) | (£431,944) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Accounts for a small company | 31 December 2025 |
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