Bei & Nannini (UK) Limited

ActiveSC216847 Private limited company
Incorporated
14 March 2001 (25 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
Scotland
Address
145 St. Vincent Street
Glasgow
G2 5JF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2011
Belgian
Born October 1965 (61)
Officer history (6 former)
24 February 2011
Resigned Jaconelli, Marco Giovanni as Director
24 February 2011
Resigned Jaconelli, Claire as Secretary
24 February 2011
Appointed Van Tilborg, Frans Celesta as Director
24 February 2011
Resigned Jaconelli, Claire as Director
26 April 2002
Resigned Blp Secretaries Limited as Corporate Nominee Secretary
26 April 2001
Appointed Jaconelli, Claire as Director
26 April 2001
Appointed Jaconelli, Marco Giovanni as Director
26 April 2001
Resigned Blp Creations Limited as Corporate Nominee Director
26 April 2001
Resigned Blp Formations Limited as Corporate Nominee Director
26 April 2001
Appointed Jaconelli, Claire as Secretary
14 March 2001
Appointed Blp Creations Limited as Corporate Nominee Director
14 March 2001
Appointed Blp Formations Limited as Corporate Nominee Director
14 March 2001
Appointed Blp Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01677817

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bei & Nannini (UK) Limited This company Owns 75–100% of shares
Ethical Direct Ltd Owns 75–100% of shares
Portioli (UK) Limited Owns 75–100% of shares

Financials

Cash
£2

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2
Balance sheet detail
20242023202220212020
Cash£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with no updates25 February 2026
27 October 2025Total exemption full accounts31 March 2025
6 March 2025Confirmation statement with no updates25 February 2025
20 February 2025Total exemption full accounts31 March 2024
7 March 2024Confirmation statement with no updates25 February 2024
Show all recent filings

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