BEI & NANNINI (UK) LIMITED - GLASGOW


Company Profile Company Filings

Overview

BEI & NANNINI (UK) LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
BEI & NANNINI (UK) LIMITED was incorporated 23 years ago on 14/03/2001 and has the registered number: SC216847. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BEI & NANNINI (UK) LIMITED - GLASGOW

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MCLAY, MCALISTER & MCGIBBON LLP
145 ST. VINCENT STREET
GLASGOW
G2 5JF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

MCLAY, MCALISTER & MCGIBBON LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANS CELESTA VAN TILBORG Oct 1965 Belgian Director 2011-02-24 CURRENT
BLP FORMATIONS LIMITED Corporate Nominee Director 2001-03-14 UNTIL 2001-04-26 RESIGNED
BLP CREATIONS LIMITED Corporate Nominee Director 2001-03-14 UNTIL 2001-04-26 RESIGNED
MR MARCO GIOVANNI JACONELLI May 1962 British Director 2001-04-26 UNTIL 2011-02-24 RESIGNED
SF SECRETARIES LIMITED Corporate Nominee Secretary 2001-03-14 UNTIL 2002-04-26 RESIGNED
MRS CLAIRE JACONELLI Jun 1960 British Director 2001-04-26 UNTIL 2011-02-24 RESIGNED
MRS CLAIRE JACONELLI Jun 1960 British Secretary 2001-04-26 UNTIL 2011-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miko Coffee Ltd 2016-04-06 Chertsey   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORNISH COFFEE CO. LIMITED REDRUTH ENGLAND Active AUDIT EXEMPTION SUBSI 46370 - Wholesale of coffee, tea, cocoa and spices
MIKO COFFEE NORTH WEST LIMITED CHERTSEY Dissolved... AUDIT EXEMPTION SUBSI 46370 - Wholesale of coffee, tea, cocoa and spices
PORTIOLI (UK) LIMITED REDRUTH ENGLAND Active DORMANT 46370 - Wholesale of coffee, tea, cocoa and spices
MIKO COFFEE (SCOTLAND) LIMITED GLASGOW Active AUDIT EXEMPTION SUBSI 46370 - Wholesale of coffee, tea, cocoa and spices
GLENFIELD LIMITED BLANTYRE SCOTLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
FANATIKO LTD GLASGOW Dissolved... DORMANT 99999 - Dormant Company
THE FISH YARD LIMITED GLASGOW Dissolved... NO ACCOUNTS FILED None Supplied
DELVADO LIMITED BLANTYRE SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CLAMARDAN LIMITED BLANTYRE SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CHARGE MY CAR LIMITED BLANTYRE SCOTLAND Active -... DORMANT 45320 - Retail trade of motor vehicle parts and accessories
CHARGE MY CAR SCOTLAND LIMITED BLANTYRE SCOTLAND Active -... DORMANT 45320 - Retail trade of motor vehicle parts and accessories
DELVADO GROUP LTD BLANTYRE SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ELEMENTOS TEA AND COFFEE LIMITED BLANTYRE SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Bei & Nannini (UK) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-27 31-03-2023 £2 Cash £2 equity
Bei & Nannini (UK) Limited - Accounts to registrar (filleted) - small 18.2 2022-12-14 31-03-2022 £2 Cash £2 equity
Bei & Nannini (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-12-22 31-03-2021 £2 Cash £2 equity
Bei & Nannini (UK) Ltd - Dormant accounts - members and to registrar (filleted) 20.1 2021-03-02 31-03-2020 £2 Cash £2 equity
Bei & Nannini (UK) Ltd - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-11-28 31-03-2019 £2 Cash £2 equity
Bei & Nannini (UK) Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-05 31-03-2018 £2 Cash £2 equity
Bei & Nannini (UK) Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £2 Cash £2 equity
Bei & Nannini (UK) Ltd - Abbreviated accounts 16.1 2016-12-23 31-03-2016 £2 Cash £2 equity
Bei & Nannini (UK) Ltd - Dormant company accounts 11.6 2014-12-23 31-03-2014 £2 Cash £2 equity

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