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Filippo Berio UK Limited

Filippo Berio UK Limited is an active company incorporated on 10 November 2000 with the registered office located in . Filippo Berio UK Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04108585
Private limited company
Age
24 years
Incorporated 10 November 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 November 2024 (10 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 4 Apr 2024 (1 year 5 months ago)
Previous address was 66 Prescot Street London E1 8NN
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Born in Jan 1961 • Lives in UK • Ceo
Director • Chinese • Lives in Italy • Born in Dec 1987
Director • Ceo • Italian • Lives in Italy • Born in Jul 1958
Director • Manager • Italian • Lives in Italy • Born in Apr 1971
Director • Chief Operating Officer • Italian • Lives in Italy • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.7M
Decreased by £858K (-24%)
Turnover
£83.59M
Increased by £13.16M (+19%)
Employees
15
Same as previous period
Total Assets
£28.97M
Increased by £7.49M (+35%)
Total Liabilities
-£22.36M
Increased by £6.68M (+43%)
Net Assets
£6.62M
Increased by £813K (+14%)
Debt Ratio (%)
77%
Increased by 4.18% (+6%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 29 Apr 2025
Mr Giovanni Marco Laviola Details Changed
5 Months Ago on 10 Apr 2025
Marcello Francini Resigned
8 Months Ago on 14 Jan 2025
Mr Giovanni Marco Laviola Appointed
8 Months Ago on 14 Jan 2025
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Walter Zanre (PSC) Details Changed
10 Months Ago on 18 Oct 2024
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Mr Marcello Francini Appointed
1 Year 3 Months Ago on 1 Jun 2024
Fabio Maccari Resigned
1 Year 3 Months Ago on 30 May 2024
Registered Address Changed
1 Year 5 Months Ago on 4 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Apr 2025
Director's details changed for Mr Giovanni Marco Laviola on 10 April 2025
Submitted on 10 Apr 2025
Appointment of Mr Giovanni Marco Laviola as a director on 14 January 2025
Submitted on 13 Feb 2025
Termination of appointment of Marcello Francini as a director on 14 January 2025
Submitted on 13 Feb 2025
Confirmation statement made on 10 November 2024 with updates
Submitted on 11 Nov 2024
Change of details for Walter Zanre as a person with significant control on 18 October 2024
Submitted on 18 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Appointment of Mr Marcello Francini as a director on 1 June 2024
Submitted on 14 Jun 2024
Termination of appointment of Fabio Maccari as a director on 30 May 2024
Submitted on 14 Jun 2024
Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 4 April 2024
Submitted on 4 Apr 2024
Repayment History
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