FILIPPO BERIO UK LIMITED - LONDON


Company Profile Company Filings

Overview

FILIPPO BERIO UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
FILIPPO BERIO UK LIMITED was incorporated 23 years ago on 10/11/2000 and has the registered number: 04108585. The accounts status is FULL and accounts are next due on 30/09/2024.

FILIPPO BERIO UK LIMITED - LONDON

This company is listed in the following categories:
10390 - Other processing and preserving of fruit and vegetables

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

66 PRESCOT STREET
LONDON
E1 8NN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
YAN ZHAO Dec 1987 Chinese Director 2021-04-12 CURRENT
WALTER ZANRE Jan 1961 British Director 2016-11-25 CURRENT
FABIO MACCARI Jul 1958 Italian Director 2018-11-05 CURRENT
WALTER ZANRE Jan 1961 Secretary 2002-11-21 CURRENT
MR BIN ZHANG Jun 1969 Chinese Director 2016-11-25 UNTIL 2017-09-28 RESIGNED
WALTER ZANRE Jan 1961 Director 2004-12-16 UNTIL 2016-11-25 RESIGNED
MR STEFANO RINALDI Aug 1956 Italian Director 2016-11-25 UNTIL 2018-08-02 RESIGNED
PIERO PELOSI Feb 1944 Italian Director 2000-11-10 UNTIL 2002-10-25 RESIGNED
MR BO JIN Nov 1974 Chinese Director 2017-09-28 UNTIL 2021-02-10 RESIGNED
PIER LUIGI FONTANA Jul 1942 Italian Director 2000-11-10 UNTIL 2014-12-16 RESIGNED
DINO FONTANA Feb 1940 Italian Director 2000-11-10 UNTIL 2004-12-16 RESIGNED
ANTONIO FONTANA Mar 1949 Italian Director 2000-11-10 UNTIL 2004-12-16 RESIGNED
ANTONIO FONTANA Mar 1949 Italian Director 2005-12-01 UNTIL 2014-12-16 RESIGNED
ALBERTO FONTANA Jan 1956 Italian Director 2000-11-10 UNTIL 2016-11-25 RESIGNED
MR CHARLES HAMILTON ATTLEE May 1955 Secretary 2000-11-10 UNTIL 2002-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Walter Zanre 2016-04-06 1/1961 London   Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEDITERRANEAN GROWERS LIMITED BOREHAMWOOD Active SMALL 56290 - Other food services

Free Reports Available

Report Date Filed Date of Report Assets
FILIPPO_BERIO_UK_LIMITED - Accounts 2023-09-27 31-12-2022 £569,665 Cash £5,737,438 equity
FILIPPO_BERIO_UK_LIMITED - Accounts 2022-04-20 31-12-2021 £1,304,336 Cash £4,145,450 equity
FILIPPO_BERIO_UK_LIMITED - Accounts 2021-09-21 31-12-2020 £3,478,609 Cash £5,545,240 equity

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