Register entry · No. 10550342
BERTAZZONI UK LIMITED
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
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Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 18 Jan 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,297,829.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 6 Jan 2017 (9 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
1 GROUND FLOOR BUILDING 1, PRENTON BUSINESS PARK, PRENTON, ENGLAND, CH43 3EA
As filed with Companies House. -
Nature of business
- 46190 Agents involved in the sale of a variety of goods
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 18 Jan 2027
- Last made up to
- 4 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BERTAZZONI UK LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £1,000,474 | £1,297,829 | 11 |
| 31 Dec 2024 * | not published | not published | £1,041,623 | £1,121,541 | 10 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Mr Paul Whyte · Director, named in the accounts to 31 Dec 2025
- Mr Nicola Bertazzoni · Director, named in the accounts to 31 Dec 2025
- Mr Maurizio Severgnini · Director, named in the accounts to 31 Dec 2025
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Elisabetta Bertazzoni | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Jan 2017 | — | August 1958 | Italian · Italy |
| Mr Paolo Bertazzoni | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Jan 2017 | — | April 1955 | Italian · Italy |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BERTAZZONI UK LIMITED still trading?
The register shows BERTAZZONI UK LIMITED as active.
What does BERTAZZONI UK LIMITED do?
It files the industry code 46190 (Agents involved in the sale of a variety of goods).
When was BERTAZZONI UK LIMITED set up?
It was incorporated on 6 January 2017.
When are BERTAZZONI UK LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is BERTAZZONI UK LIMITED's next confirmation statement due?
By 18 January 2027.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House