BIZERBA (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Statement of capital following an allotment of shares on 2025-03-28 |
| 19/03/2519 March 2025 | Termination of appointment of Jonathan Mark Forster as a director on 2025-03-14 |
| 24/12/2424 December 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 10/07/2410 July 2024 | Full accounts made up to 2024-03-31 |
| 18/01/2418 January 2024 | Confirmation statement made on 2023-11-20 with no updates |
| 27/07/2327 July 2023 | Full accounts made up to 2023-03-31 |
| 15/04/2315 April 2023 | Full accounts made up to 2022-03-31 |
| 10/03/2310 March 2023 | Termination of appointment of Charles Pullen as a secretary on 2022-01-31 |
| 10/03/2310 March 2023 | Termination of appointment of Charles Pullen as a director on 2022-12-31 |
| 10/03/2310 March 2023 | Appointment of Mr Jonathan Mark Forster as a director on 2023-01-01 |
| 10/03/2310 March 2023 | Appointment of Mr Vipool Patel as a secretary on 2023-01-01 |
| 20/01/2320 January 2023 | Confirmation statement made on 2022-11-20 with no updates |
| 03/05/223 May 2022 | Registered office address changed from Auriga House Precedent Drive Rooksley Milton Keynes MK13 8PQ England to Bizerba House Precedent Drive Rooksley Milton Keynes MK13 8PE on 2022-05-03 |
| 03/05/223 May 2022 | Previous accounting period shortened from 2022-12-31 to 2022-03-31 |
| 07/04/227 April 2022 | Full accounts made up to 2021-12-31 |
| 28/01/2228 January 2022 | All of the property or undertaking has been released and no longer forms part of charge 3 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 29/09/2129 September 2021 | Registered office address changed from 2-4 Erica Road Stacey Bushes Industrial Estate Milton Keynes Buckinghamshire MK12 6HS to Auriga House Precedent Drive Rooksley Milton Keynes MK13 8PQ on 2021-09-29 |
| 08/10/198 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 03/03/193 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARMAN |
| 03/03/193 March 2019 | SECRETARY APPOINTED MR CHARLES PULLEN |
| 03/03/193 March 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HARMAN |
| 17/01/1917 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 12/12/1812 December 2018 | DISS40 (DISS40(SOAD)) |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CORNELIA SCHWEIZER |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MR CHARLES PULLEN |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 13/07/1813 July 2018 | DIRECTOR APPOINTED MRS CORNELIA SCHWEIZER |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN GERRARD |
| 17/05/1817 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK HAWORTH |
| 25/01/1825 January 2018 | DIRECTOR APPOINTED MR ALAN PAUL GERRARD |
| 07/11/177 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 25/10/1625 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 25/07/1625 July 2016 | DIRECTOR APPOINTED MR CHRISTOPHER HARMAN |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, SECRETARY MARK GLENISTER |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK GLENISTER |
| 25/07/1625 July 2016 | SECRETARY APPOINTED MR CHRISTOPHER HARMAN |
| 06/07/166 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 09/10/159 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 17/07/1517 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 22/12/1422 December 2014 | 22/12/14 STATEMENT OF CAPITAL GBP 4160000 |
| 22/12/1422 December 2014 | STATEMENT BY DIRECTORS |
| 22/12/1422 December 2014 | REDUCE ISSUED CAPITAL 07/11/2014 |
| 22/12/1422 December 2014 | SOLVENCY STATEMENT DATED 07/11/14 |
| 15/08/1415 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 08/07/148 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 08/07/138 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 13/06/1313 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/07/126 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 25/06/1225 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/06/1225 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/11/119 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/10/1128 October 2011 | REGISTERED OFFICE CHANGED ON 28/10/2011 FROM, 2-4 ERICA ROAD, STACEY BUSHES INDUSTRIAL ESTATE, MILTON KEYNES, BUCKINGHAMSHIRE, MK12 6HR, ENGLAND |
| 27/10/1127 October 2011 | REGISTERED OFFICE CHANGED ON 27/10/2011 FROM, BIZERBA HOUSE, EASTMAN CENTRE, EASTMAN WAY, HEMEL HEMPSTEAD HERTS, HP2 7DU |
| 26/07/1126 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/07/1122 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 07/06/117 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/05/1124 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED MR ANDREAS WILHELM KRAUT |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY GLENISTER / 07/07/2010 |
| 03/08/103 August 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR APPOINTED MR MARK WHITLEY HAWORTH |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS HARSCH |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHAUS HOLDERIED |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTES HOLDERIED / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHIAS HARSCH / 17/12/2009 |
| 23/10/0923 October 2009 | REMOVAL OF AUDITORS |
| 17/10/0917 October 2009 | AUDITOR'S RESIGNATION |
| 23/09/0923 September 2009 | AUDITOR'S RESIGNATION |
| 25/08/0925 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/02/0813 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0719 December 2007 | VARYING SHARE RIGHTS AND NAMES |
| 23/07/0723 July 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 04/10/024 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/09/0226 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/09/0226 September 2002 | NEW SECRETARY APPOINTED |
| 03/09/023 September 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | DIRECTOR RESIGNED |
| 12/08/9912 August 1999 | RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS |
| 18/06/9918 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS |
| 27/08/9827 August 1998 | NEW DIRECTOR APPOINTED |
| 13/08/9813 August 1998 | DIRECTOR RESIGNED |
| 10/03/9810 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/12/9717 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9717 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9725 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/09/978 September 1997 | RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS |
| 08/09/978 September 1997 | NEW DIRECTOR APPOINTED |
| 27/08/9727 August 1997 | DIRECTOR RESIGNED |
| 06/06/976 June 1997 | AUDITOR'S RESIGNATION |
| 14/10/9614 October 1996 | NEW SECRETARY APPOINTED |
| 14/10/9614 October 1996 | SECRETARY RESIGNED |
| 07/08/967 August 1996 | RETURN MADE UP TO 15/08/96; CHANGE OF MEMBERS |
| 30/05/9630 May 1996 | SECRETARY RESIGNED |
| 30/05/9630 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/04/9616 April 1996 | £ NC 5000000/10000000 29/12/95 |
| 16/04/9616 April 1996 | NC INC ALREADY ADJUSTED 29/12/95 |
| 12/03/9612 March 1996 | DIRECTOR RESIGNED |
| 12/03/9612 March 1996 | NEW DIRECTOR APPOINTED |
| 12/03/9612 March 1996 | NEW DIRECTOR APPOINTED |
| 11/03/9611 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/08/9530 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/08/9529 August 1995 | RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS |
| 13/04/9513 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/02/9515 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/06/9415 June 1994 | RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS |
| 24/03/9424 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/06/9324 June 1993 | RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS |
| 29/04/9329 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/06/9226 June 1992 | RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS |
| 24/04/9224 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/09/918 September 1991 | RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS |
| 12/06/9112 June 1991 | RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS |
| 12/05/9112 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/03/918 March 1991 | £ NC 3000000/5000000 18/02/91 |
| 08/03/918 March 1991 | NC INC ALREADY ADJUSTED 18/02/91 |
| 24/07/9024 July 1990 | RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS |
| 24/07/9024 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/01/9015 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/8921 July 1989 | WD 19/07/89 AD 30/06/89--------- £ SI 350000@1=350000 £ IC 2200000/2550000 |
| 06/07/896 July 1989 | RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS |
| 06/07/896 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/08/8810 August 1988 | £ NC 2000000/3000000 |
| 10/08/8810 August 1988 | NC INC ALREADY ADJUSTED 27/06/88 |
| 10/08/8810 August 1988 | WD 30/06/88 AD 27/06/88--------- £ SI 300000@1=300000 £ IC 1900000/2200000 |
| 18/07/8818 July 1988 | RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS |
| 18/07/8818 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/09/8716 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 20/08/8720 August 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 29/06/8729 June 1987 | DIRECTOR RESIGNED |
| 12/07/8612 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 12/07/8612 July 1986 | RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |
| 12/06/8612 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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