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Besana Uk Limited

02507055

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
53 / 100

Notable Risks

15/30
Filing
0/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

. Bluestem Road, Ransomes Industrial Estate, Ipswich, IP3 9RR
Incorporated 31/05/1990

Previously known as

Batchadd Limited · until 24/07/1990

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

Overdue

Industry

46900
Non-specialised wholesale trade

Officers

Mr Riccardo Calcagni

director · Since 02/09/2020

DIRECTOR

ITALIAN · ITALY · Age 53

Also on 1 other board

Eva Maria Pons Casaã‘

director · Since 02/09/2020

COMPANY DIRECTOR

SPANISH · SPAIN · Age 55

Mr Juan Antonio Pons Casaã‘

director · Since 02/09/2020

DIRECTOR

SPANISH · SPAIN · Age 53

Mr Juan Antonio Pons Casaã‘

director · Since 02/09/2020

DIRECTOR

SPANISH · SPAIN · Age 53

Maria Desamparados Pons Sancho

director · Since 02/09/2020

DIRECTOR

SPANISH · SPAIN · Age 52

Riccardo Calcagni

director · Since 02/09/2020

Italian · Italy · Age 53

Eva Maria Pons Casañ

director · Since 02/09/2020

Spanish · Spain · Age 55

Juan Antonio Pons Casañ

director · Since 02/09/2020

Spanish · Spain · Age 53

Maria Desamparados Pons Sancho

director · Since 02/09/2020

Spanish · Spain · Age 52

Former

Elisa Surini

secretary · Resigned 10/09/1992

Pamela May Rance

secretary · Resigned 25/06/1993

Marco Calcagni

director · Resigned 31/03/1996

Barbara Calcagni

director · Resigned 10/02/2003

Giancarlo Cangiano

director · Resigned 10/02/2003

Toby Charles Howes

director · Resigned 09/01/2004

Giuseppe Calcagni

director · Resigned 30/12/2008

Barbara Calcagni

secretary · Resigned 30/12/2008

Riccardo Calcagni

director · Resigned 30/12/2008

Michel Maendly

director · Resigned 10/06/2015

Marcella Maria Netti

director · Resigned 20/07/2015

Simon Mark Albert Melik

secretary · Resigned 02/09/2020

Simon Mark Albert Melik

director · Resigned 02/09/2020

Giuseppe Calcagni

director · Resigned 20/06/2024

Persons with Significant Control

Mr Riccardo Calcagni

25–50% shares
25–50% votes

Italian · Italy · Age 53

., Bluestem Road, Ipswich, IP3 9RR

Notified 06/08/2020

Former PSCs

Mr Giuseppe Calcagni

Ceased 29/10/2018

Uncle Vincent Limited

Ceased 04/12/2024

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 19/11/2015Registered 27/11/2015

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1. Bluestem Road
2026-07-22

. BLUESTEM ROAD

post townIpswich
2026-07-22

IPSWICH

officer appointedCALCAGNI, Riccardo
2026-07-22
officer appointedPONS CASAÑ, Eva Maria
2026-07-22
officer appointedPONS CASAÑ, Juan Antonio
2026-07-22
officer appointedPONS SANCHO, Maria Desamparados
2026-07-22