• UK
  • BIZERBA (U.K.) LIMITED - Bizerba House Precedent Drive, Rooksley, Milton Keynes, MK13 8PE, United Kingdom

Company Information

Company registration number
01718524
Company Status
LIVE
Country
United Kingdom
Registered Address
Bizerba House Precedent Drive
Rooksley
Milton Keynes
MK13 8PE
England
Bizerba House Precedent Drive, Rooksley, Milton Keynes, MK13 8PE, England UK

Management

Managing Directors
KRAUT, Andreas Wilhelm
FORSTER, Jonathan Mark
Company secretaries
PATEL, Vipool

Company Details

Type of Business
ltd
Incorporated
1983-04-27
Age Of Company
1983-04-27 41 years
SIC/NACE
26512

Ownership

Beneficial Owners
-
Dr Nicole Hoffmeister-Kraut
Angela Kraut
Mr Andreas Wilhelm Kraut
Bizerba Se & Co. Kg

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BIRCHVEND LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-07-06
Annual Return
Due Date: 2024-12-04
Last Date: 2023-11-20

BIZERBA (U.K.) LIMITED Company Description

BIZERBA (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 01718524. Its current trading status is "live". It was registered 1983-04-27. It was previously called BIRCHVEND LIMITED. It has declared SIC or NACE codes as "26512". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-07-06.It can be contacted at Bizerba House Precedent Drive .
More information

Get BIZERBA (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bizerba (U.k.) Limited - Bizerba House Precedent Drive, Rooksley, Milton Keynes, MK13 8PE, United Kingdom

1983-04-27 41 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-01-18) - CS01

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  • accounts-with-accounts-type-full (2023-04-15) - AA

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  • accounts-with-accounts-type-full (2023-07-27) - AA

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  • confirmation-statement-with-no-updates (2023-01-20) - CS01

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  • appoint-person-director-company-with-name-date (2023-03-10) - AP01

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  • appoint-person-secretary-company-with-name-date (2023-03-10) - AP03

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  • termination-secretary-company-with-name-termination-date (2023-03-10) - TM02

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  • termination-director-company-with-name-termination-date (2023-03-10) - TM01

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  • accounts-with-accounts-type-full (2022-04-07) - AA

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  • mortgage-charge-whole-cease-and-release-with-charge-number (2022-01-28) - MR05

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-05-03) - AD01

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  • change-account-reference-date-company-previous-shortened (2022-05-03) - AA01

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  • confirmation-statement-with-no-updates (2021-12-20) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-09-29) - AD01

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  • accounts-with-accounts-type-full (2021-03-11) - AA

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  • confirmation-statement-with-updates (2020-11-20) - CS01

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  • cessation-of-a-person-with-significant-control (2020-11-20) - PSC07

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  • accounts-with-accounts-type-group (2020-11-18) - AA

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  • confirmation-statement-with-no-updates (2020-09-23) - CS01

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  • change-to-a-person-with-significant-control (2020-02-21) - PSC05

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  • notification-of-a-person-with-significant-control (2020-01-21) - PSC01

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  • termination-director-company-with-name-termination-date (2019-03-03) - TM01

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  • accounts-with-accounts-type-group (2019-10-08) - AA

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  • confirmation-statement-with-no-updates (2019-07-09) - CS01

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  • appoint-person-secretary-company-with-name-date (2019-03-03) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-03-03) - TM02

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  • accounts-with-accounts-type-group (2019-01-17) - AA

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  • termination-director-company-with-name-termination-date (2018-05-17) - TM01

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  • gazette-filings-brought-up-to-date (2018-12-12) - DISS40

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  • gazette-notice-compulsory (2018-12-11) - GAZ1

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  • appoint-person-director-company-with-name-date (2018-09-19) - AP01

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  • termination-director-company-with-name-termination-date (2018-09-19) - TM01

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  • confirmation-statement-with-no-updates (2018-07-24) - CS01

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  • appoint-person-director-company-with-name-date (2018-07-13) - AP01

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  • termination-director-company-with-name-termination-date (2018-07-12) - TM01

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  • appoint-person-director-company-with-name-date (2018-01-25) - AP01

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  • accounts-with-accounts-type-group (2017-11-07) - AA

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  • confirmation-statement-with-no-updates (2017-07-19) - CS01

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  • termination-secretary-company-with-name-termination-date (2016-07-25) - TM02

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  • termination-director-company-with-name-termination-date (2016-07-25) - TM01

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  • confirmation-statement-with-updates (2016-07-06) - CS01

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  • appoint-person-secretary-company-with-name-date (2016-07-25) - AP03

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  • accounts-with-accounts-type-group (2016-10-25) - AA

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  • appoint-person-director-company-with-name-date (2016-07-25) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01

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  • accounts-with-accounts-type-group (2015-10-09) - AA

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  • resolution (2014-12-22) - RESOLUTIONS

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  • legacy (2014-12-22) - SH20

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  • accounts-with-accounts-type-group (2014-08-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01

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  • capital-statement-capital-company-with-date-currency-figure (2014-12-22) - SH19

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  • legacy (2014-12-22) - CAP-SS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01

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  • accounts-with-made-up-date (2013-06-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01

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  • legacy (2012-06-25) - MG02

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  • accounts-with-made-up-date (2012-09-27) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-10-28) - AD01

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  • change-registered-office-address-company-with-date-old-address (2011-10-27) - AD01

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  • accounts-with-made-up-date (2011-07-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01

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  • legacy (2011-06-07) - MG01

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  • legacy (2011-05-24) - MG01

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  • legacy (2011-11-09) - MG01

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  • accounts-with-made-up-date (2010-09-17) - AA

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  • change-person-director-company-with-change-date (2010-08-03) - CH01

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  • termination-director-company-with-name (2010-08-03) - TM01

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  • appoint-person-director-company-with-name (2010-08-03) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01

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  • appoint-person-director-company-with-name (2010-08-13) - AP01

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  • legacy (2009-08-14) - 363a

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  • accounts-with-made-up-date (2009-08-25) - AA

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  • auditors-resignation-company (2009-09-23) - AUD

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  • auditors-resignation-company (2009-10-17) - AUD

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  • resolution (2009-10-23) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2009-12-17) - CH01

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  • resolution (2008-02-13) - RESOLUTIONS

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  • legacy (2008-07-10) - 363a

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  • accounts-with-made-up-date (2008-06-19) - AA

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  • resolution (2007-12-19) - RESOLUTIONS

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  • legacy (2007-05-25) - 288b

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  • accounts-with-made-up-date (2007-05-22) - AA

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  • legacy (2007-07-23) - 363a

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  • legacy (2006-07-10) - 363a

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  • legacy (2006-05-19) - 288a

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  • accounts-with-made-up-date (2006-02-28) - AA

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  • legacy (2006-05-19) - 288b

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  • legacy (2005-07-11) - 363s

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  • accounts-with-made-up-date (2005-03-31) - AA

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  • legacy (2004-07-21) - 363s

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  • accounts-with-made-up-date (2004-06-15) - AA

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  • legacy (2003-07-31) - 363s

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  • accounts-with-made-up-date (2003-07-18) - AA

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  • legacy (2003-05-29) - 288a

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  • legacy (2002-09-03) - 363s

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  • legacy (2002-09-26) - 288a

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  • legacy (2002-09-26) - 288b

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  • accounts-with-made-up-date (2002-10-04) - AA

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  • legacy (2001-08-14) - 363s

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  • accounts-with-made-up-date (2001-04-27) - AA

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  • legacy (2000-08-23) - 363s

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  • legacy (2000-07-14) - 288a

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  • accounts-with-made-up-date (2000-04-06) - AA

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  • accounts-with-made-up-date (1999-06-18) - AA

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  • legacy (1999-08-12) - 288a

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  • legacy (1999-08-12) - 288b

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  • legacy (1999-08-12) - 363s

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  • legacy (1998-08-27) - 363s

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  • legacy (1998-08-27) - 288a

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  • legacy (1998-08-13) - 288b

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  • accounts-with-made-up-date (1998-03-10) - AA

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  • auditors-resignation-company (1997-06-06) - AUD

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  • legacy (1997-08-27) - 288b

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  • legacy (1997-09-08) - 288a

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  • legacy (1997-09-08) - 363s

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  • accounts-with-made-up-date (1997-09-25) - AA

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  • legacy (1997-12-17) - 288c

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  • accounts-with-made-up-date (1996-03-11) - AA

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  • legacy (1996-03-12) - 288

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  • legacy (1996-04-16) - 123

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  • legacy (1996-04-16) - 88(2)R

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  • legacy (1996-05-30) - 288

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  • legacy (1996-08-07) - 363s

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  • legacy (1996-10-14) - 288b

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  • legacy (1996-10-14) - 288a

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  • resolution (1996-04-16) - RESOLUTIONS

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  • legacy (1995-02-15) - 288

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  • accounts-with-made-up-date (1995-04-13) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-08-30) - 288

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  • legacy (1995-08-29) - 363s

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  • legacy (1994-07-19) - 88(2)R

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  • legacy (1994-06-15) - 363s

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  • accounts-with-made-up-date (1994-03-24) - AA

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  • legacy (1993-06-24) - 363s

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  • accounts-with-made-up-date (1993-04-29) - AA

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  • legacy (1992-06-26) - 363s

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  • accounts-with-made-up-date (1992-04-24) - AA

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  • legacy (1991-03-08) - 123

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  • legacy (1991-03-08) - 88(2)R

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  • resolution (1991-03-08) - RESOLUTIONS

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  • legacy (1991-06-12) - 363a

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  • legacy (1991-09-08) - 363a

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  • accounts-with-made-up-date (1991-05-12) - AA

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  • accounts-with-made-up-date (1990-07-24) - AA

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  • legacy (1990-07-24) - 363

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  • legacy (1990-03-28) - 88(2)R

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  • legacy (1990-01-15) - 288

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  • legacy (1989-07-21) - PUC 2

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  • accounts-with-made-up-date (1989-07-06) - AA

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  • legacy (1989-07-06) - 363

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  • legacy (1988-07-18) - 363

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  • accounts-with-made-up-date (1988-07-18) - AA

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  • resolution (1988-08-10) - RESOLUTIONS

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  • legacy (1988-08-10) - PUC 2

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  • legacy (1988-08-10) - 123

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  • accounts-with-made-up-date (1987-09-16) - AA

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  • legacy (1987-08-20) - 363

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  • legacy (1987-06-29) - 288

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-made-up-date (1986-07-12) - AA

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  • legacy (1986-07-12) - 363

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  • legacy (1986-06-12) - 288

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