Besana Uk Limited

02507055

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

. BLUESTEM ROAD, IPSWICH, IP3 9RR

Incorporated 31/05/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46900

Non-specialised wholesale trade

Officers

Mr Riccardo Calcagni

director · Since 02/09/2020

DIRECTOR

ITALIAN · ITALY · Age 52

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 52

Maria Desamparados Pons Sancho

director · Since 02/09/2020

DIRECTOR

SPANISH · SPAIN · Age 52

Persons with Significant Control

Mr Riccardo Calcagni

25–50% shares

25–50% votes

Italian · Italy · Age 52

., 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

charge

satisfied

BARCLAYS BANK PLC

Created 31/07/2012Registered 09/08/2012Satisfied 05/11/2015

charge

satisfied

BARCLAYS BANK PLC

Created 15/10/2009Registered 21/10/2009Satisfied 26/10/2015

charge

satisfied

BARCLAYS BANK PLC

Created 02/05/2002Registered 09/05/2002Satisfied 15/07/2010