FILIPPO BERIO UK LIMITED

Overview

Company Name	FILIPPO BERIO UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04108585
Jurisdiction	England/Wales
Date of Creation	Nov 10, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FILIPPO BERIO UK LIMITED?

Other processing and preserving of fruit and vegetables (10390) / Manufacturing

Where is FILIPPO BERIO UK LIMITED located?

Registered Office Address	2 Leman Street E1W 9US London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FILIPPO BERIO UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FILIPPO BERIO UK LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 10, 2025
Next Confirmation Statement Due	Nov 24, 2025
Next Confirmation Statement Made Up To	Nov 10, 2024
Overdue	Yes

What are the latest filings for FILIPPO BERIO UK LIMITED?

Filings
Date	Description	Document	Type
Feb 21, 2026	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 17, 2026	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 18, 2025	Change of details for Walter Zanre as a person with significant control on Apr 06, 2016	2 pages	PSC04

Apr 29, 2025	Full accounts made up to Dec 31, 2024	31 pages	AA

Apr 10, 2025	Director's details changed for Mr Giovanni Marco Laviola on Apr 10, 2025	2 pages	CH01

Feb 13, 2025	Termination of appointment of Marcello Francini as a director on Jan 14, 2025	1 pages	TM01

Feb 13, 2025	Appointment of Mr Giovanni Marco Laviola as a director on Jan 14, 2025	2 pages	AP01

Nov 11, 2024	Confirmation statement made on Nov 10, 2024 with updates	4 pages	CS01

Oct 18, 2024	Change of details for Walter Zanre as a person with significant control on Oct 18, 2024	2 pages	PSC04

Sep 18, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

Jun 14, 2024	Appointment of Mr Marcello Francini as a director on Jun 01, 2024	2 pages	AP01

Jun 14, 2024	Termination of appointment of Fabio Maccari as a director on May 30, 2024	1 pages	TM01

Apr 04, 2024	Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on Apr 04, 2024	1 pages	AD01

Nov 10, 2023	Confirmation statement made on Nov 10, 2023 with updates	4 pages	CS01

Sep 26, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

Nov 10, 2022	Confirmation statement made on Nov 10, 2022 with updates	4 pages	CS01

Apr 19, 2022	Full accounts made up to Dec 31, 2021	29 pages	AA

Nov 12, 2021	Confirmation statement made on Nov 10, 2021 with updates	4 pages	CS01

Sep 20, 2021	Full accounts made up to Dec 31, 2020	29 pages	AA

Apr 14, 2021	Appointment of Yan Zhao as a director on Apr 12, 2021	2 pages	AP01

Feb 17, 2021	Termination of appointment of Bo Jin as a director on Feb 10, 2021	1 pages	TM01

Dec 18, 2020	Confirmation statement made on Nov 10, 2020 with updates	4 pages	CS01

Sep 25, 2020	Full accounts made up to Dec 31, 2019	26 pages	AA

Nov 21, 2019	Confirmation statement made on Nov 10, 2019 with updates	4 pages	CS01

Apr 26, 2019	Full accounts made up to Dec 31, 2018	23 pages	AA

View All Filings

Who are the officers of FILIPPO BERIO UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ZANRE, Walter E1W 9US London 2 Leman Street United Kingdom	Nov 21, 2002		Secretary	E1W 9US London 2 Leman Street United Kingdom		British		86943290001
LAVIOLA, Giovanni Marco Nr. 2- Milano 20149 Via Ruggero Di Lauria Italy	Jan 14, 2025		Director	Nr. 2- Milano 20149 Via Ruggero Di Lauria Italy	Italy	Italian	1971-4	332331480002
ZANRE, Walter E1W 9US London 2 Leman Street United Kingdom	Nov 25, 2016		Director	E1W 9US London 2 Leman Street United Kingdom	United Kingdom	British	1961-1	220261770001
ZHAO, Yan Via Di Montramito N 1600 000000 Massarosa (Lu) Salov Spa Italy	Apr 12, 2021		Director	Via Di Montramito N 1600 000000 Massarosa (Lu) Salov Spa Italy	Italy	Chinese	1987-12	282044200001
ATTLEE, Charles Hamilton 31 Henderson Road SW18 3RR London	Nov 10, 2000	Nov 21, 2002	Secretary	31 Henderson Road SW18 3RR London		British		73032780001
FONTANA, Alberto 170 55100 Lucca Via Fillungo Italy	Nov 10, 2000	Nov 25, 2016	Director	170 55100 Lucca Via Fillungo Italy	Italy	Italian	1956-1	72885210002
FONTANA, Antonio Via Pieve S. Stefano, Lucca 55100 Italy	Dec 01, 2005	Dec 16, 2014	Director	Via Pieve S. Stefano, Lucca 55100 Italy		Italian	1949-3	109585020001
FONTANA, Antonio Via Pieve S. Stefano, Lucca 55100 Italy	Nov 10, 2000	Dec 16, 2004	Director	Via Pieve S. Stefano, Lucca 55100 Italy		Italian	1949-3	109585020001
FONTANA, Dino Via Pieve S. Stefano 2 - 55100 Lucca Italy	Nov 10, 2000	Dec 16, 2004	Director	Via Pieve S. Stefano 2 - 55100 Lucca Italy		Italian	1940-2	72885200001
FONTANA, Pier Luigi Via Pieve S. Stefano 2 - 55100 Lucca Italy	Nov 10, 2000	Dec 16, 2014	Director	Via Pieve S. Stefano 2 - 55100 Lucca Italy		Italian	1942-7	72885190001
FRANCINI, Marcello E1W 9US London 2 Leman Street United Kingdom	Jun 01, 2024	Jan 14, 2025	Director	E1W 9US London 2 Leman Street United Kingdom	Italy	Italian	1961-6	324062040001
JIN, Bo E1 8NN London 66 Prescot Street	Sep 28, 2017	Feb 10, 2021	Director	E1 8NN London 66 Prescot Street	China	Chinese	1974-11	238673190001
MACCARI, Fabio E1W 9US London 2 Leman Street United Kingdom	Nov 05, 2018	May 30, 2024	Director	E1W 9US London 2 Leman Street United Kingdom	Italy	Italian	1958-7	252711150001
PELOSI, Piero Via Dell'Angelo Custode 16 55100 Lucca Italy	Nov 10, 2000	Oct 25, 2002	Director	Via Dell'Angelo Custode 16 55100 Lucca Italy		Italian	1944-2	72885180001
RINALDI, Stefano E1 8NN London 66 Prescot Street	Nov 25, 2016	Aug 02, 2018	Director	E1 8NN London 66 Prescot Street	Italy	Italian	1956-8	220261760001
ZANRE, Walter E1 8NN London 66 Prescot Street United Kingdom	Dec 16, 2004	Nov 25, 2016	Director	E1 8NN London 66 Prescot Street United Kingdom		British	1961-1	86943290001
ZHANG, Bin E1 8NN London 66 Prescot Street	Nov 25, 2016	Sep 28, 2017	Director	E1 8NN London 66 Prescot Street	China	Chinese	1969-6	220261640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FILIPPO BERIO UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Walter Zanre Aldgate Tower 2 Leman Street E1 8FA London 12 Floor United Kingdom	Apr 06, 2016	Aldgate Tower 2 Leman Street E1 8FA London 12 Floor United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0