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Companies House/Ipswich/Company profile

BESANA UK LIMITED

Active
02507055·incorporated 1990-05-31

BESANA UK LIMITED is an active UK private limited company, incorporated on 31 May 1990 at Companies House (number 02507055; OpenRegistry canonical ID GB-02507055-besana-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 33,003 active UK entities in that code and one of 15,119 active companies registered in Ipswich, Suffolk (postcode IP3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-05-31
Registered Address
. BLUESTEM ROAD, RANSOMES INDUSTRIAL ESTATE, IPSWICH, SUFFOLK, IP3 9RR
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-01. Next confirmation statement due 2026-07-15.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

BESANA UK LIMITED has 1 person with significant control on file:

  • Mr Riccardo Calcagni born 1973 resident in Italy, Italian national. Notified 2020-08-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Giuseppe Calcagni born 1940 resident in United Kingdom, Italian national. Notified 2016-04-07. Ceased 2018-10-29.
    • Owns 75% or more of shares
  • Uncle Vincent Limited (United Kingdom reg. 11585102). Notified 2018-10-29. Ceased 2024-12-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Ipswich: