| Company Name | Bertagni 1882 (UK) Limited |
|---|---|
| Company Status | Active |
| Company Number | 11033495 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2017(6 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Mr Pierluigi Franco Cavaciuti |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Vicarage Road Hampton Wick Kingston Upon Thames KT1 4EB |
| Director Name | Tito Mineo Ambrosini |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 24 January 2018(3 months after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | G53 Via Zanardelli Vicenza 36100 Italy |
| Director Name | Enrico Bolla |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 24 January 2018(3 months after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 10 Via Belvedere Di Romagnano Grezzana 37128 Italy |
Location
| Registered Address | 83 Dukes Avenue London N10 2QD |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Alexandra |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 8 November 2024 (6 months, 1 week from now) |
Filing History
| 25 October 2023 | Confirmation statement made on 25 October 2023 with updates (4 pages) |
|---|---|
| 12 May 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
| 25 October 2022 | Confirmation statement made on 25 October 2022 with no updates (3 pages) |
| 14 June 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 5 November 2021 | Confirmation statement made on 25 October 2021 with no updates (3 pages) |
| 10 May 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 8 December 2020 | Notification of Bertagni 1882 S.P.A. as a person with significant control on 24 January 2018 (2 pages) |
| 8 December 2020 | Cessation of Pierluigi Franco Cavaciuti as a person with significant control on 24 January 2018 (1 page) |
| 27 October 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
| 25 September 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 30 October 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
| 21 March 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 27 November 2018 | Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page) |
| 29 October 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
| 1 February 2018 | Appointment of Tito Mineo Ambrosini as a director on 24 January 2018 (2 pages) |
| 1 February 2018 | Statement of capital following an allotment of shares on 24 January 2018
|
| 1 February 2018 | Appointment of Enrico Bolla as a director on 24 January 2018 (2 pages) |
| 1 February 2018 | Statement of capital following an allotment of shares on 24 January 2018
|
| 1 February 2018 | Appointment of Tito Mineo Ambrosini as a director on 24 January 2018 (2 pages) |
| 1 February 2018 | Appointment of Enrico Bolla as a director on 24 January 2018 (2 pages) |
| 26 October 2017 | Incorporation
Statement of capital on 2017-10-26
|
| 26 October 2017 | Incorporation
Statement of capital on 2017-10-26
|