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Home > Scotland > BEI & NANNINI (UK) LIMITED
Company Information for

BEI & NANNINI (UK) LIMITED

MCLAY, MCALISTER & MCGIBBON LLP, 145 ST. VINCENT STREET, GLASGOW, G2 5JF,
Company Registration Number
SC216847
Private Limited Company
Active

Company Overview

About Bei & Nannini (uk) Ltd
BEI & NANNINI (UK) LIMITED was founded on 2001-03-14 and has its registered office in Glasgow. The organisation's status is listed as "Active". Bei & Nannini (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEI & NANNINI (UK) LIMITED
 
Legal Registered Office
MCLAY, MCALISTER & MCGIBBON LLP
145 ST. VINCENT STREET
GLASGOW
G2 5JF
Other companies in G2
 
Filing Information
Company Number SC216847
Company ID Number SC216847
Date formed 2001-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 20:47:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEI & NANNINI (UK) LIMITED
The accountancy firm based at this address is MCLAY MCALISTER & MCGIBBON (AYR) LTD.
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Company Officers of BEI & NANNINI (UK) LIMITED

Current Directors
Officer Role Date Appointed
FRANS CELESTA VAN TILBORG
 Director 2011-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE JACONELLI
 Company Secretary 2001-04-26 2011-02-24
CLAIRE JACONELLI
 Director 2001-04-26 2011-02-24
MARCO GIOVANNI JACONELLI
 Director 2001-04-26 2011-02-24
BLP SECRETARIES LIMITED
 Nominated Secretary 2001-03-14 2002-04-26
BLP CREATIONS LIMITED
 Nominated Director 2001-03-14 2001-04-26
BLP FORMATIONS LIMITED
 Nominated Director 2001-03-14 2001-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANS CELESTA VAN TILBORG MIKO COFFEE (SCOTLAND) LIMITED Director 2010-06-23 CURRENT 1997-03-19 Active
FRANS CELESTA VAN TILBORG PORTIOLI (UK) LIMITED Director 2009-08-10 CURRENT 2007-10-31 Active
FRANS CELESTA VAN TILBORG CORNISH COFFEE CO. LIMITED Director 1998-06-01 CURRENT 1995-09-28 Active
FRANS CELESTA VAN TILBORG MIKO COFFEE NORTH WEST LIMITED Director 1998-01-07 CURRENT 1997-12-03 Dissolved 2015-03-31
FRANS CELESTA VAN TILBORG MIKO COFFEE SOUTH WEST LTD Director 1996-03-31 CURRENT 1993-09-23 Active
FRANS CELESTA VAN TILBORG MIKO COFFEE LIMITED Director 1996-03-31 CURRENT 1982-11-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-07CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES
2024-03-05Change of details for Miko Coffee Ltd as a person with significant control on 2024-02-27
2023-09-2631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-09CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2022-12-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2021-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-09-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-15AR0125/02/16 ANNUAL RETURN FULL LIST
2016-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-04AR0125/02/15 ANNUAL RETURN FULL LIST
2014-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-24AR0125/02/14 ANNUAL RETURN FULL LIST
2013-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-10AR0125/02/13 ANNUAL RETURN FULL LIST
2013-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/13 FROM C/O Mclay,Mcalister & Mcgibbon Llp 1St Floor, 145 St Vincent Street Glasgow Strathclyde G2 5JF
2012-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-28AR0125/02/12 ANNUAL RETURN FULL LIST
2011-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-28AR0125/02/11 ANNUAL RETURN FULL LIST
2011-03-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY CLAIRE JACONELLI
2011-03-28AP01DIRECTOR APPOINTED MR FRANS VAN TILBORG
2011-03-28TM01APPOINTMENT TERMINATED, DIRECTOR MARCO JACONELLI
2011-03-28TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE JACONELLI
2010-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-03-15AR0125/02/10 ANNUAL RETURN FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE JACONELLI / 05/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO GIOVANNI JACONELLI / 05/11/2009
2009-11-05CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE JACONELLI / 05/11/2009
2009-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-15363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2008-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-01363sRETURN MADE UP TO 25/02/08; NO CHANGE OF MEMBERS
2008-03-25287REGISTERED OFFICE CHANGED ON 25/03/2008 FROM C/O MCLAY, MCALISTER & MCGIBBON 53 BOTHWELL STREET GLASGOW G2 6TS
2008-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-03-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-13363sRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2006-03-06363sRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-07363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-29363sRETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2003-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-18363sRETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
2003-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-05-25363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-25363sRETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
2002-05-17287REGISTERED OFFICE CHANGED ON 17/05/02 FROM: MCLAY, MCALISTER & MCGIBBON 23 PARK CIRCUS GLASGOW G3 6AP
2002-05-17288bSECRETARY RESIGNED
2001-08-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-15288bDIRECTOR RESIGNED
2001-08-15288bDIRECTOR RESIGNED
2001-08-15288aNEW DIRECTOR APPOINTED
2001-08-15287REGISTERED OFFICE CHANGED ON 15/08/01 FROM: 130 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5HF
2001-04-26CERTNMCOMPANY NAME CHANGED BEI NANNINI (UK) LIMITED CERTIFICATE ISSUED ON 26/04/01
2001-04-18CERTNMCOMPANY NAME CHANGED BLP 2001-22 LIMITED CERTIFICATE ISSUED ON 18/04/01
2001-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BEI & NANNINI (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEI & NANNINI (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEI & NANNINI (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEI & NANNINI (UK) LIMITED

Intangible Assets
Patents
We have not found any records of BEI & NANNINI (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEI & NANNINI (UK) LIMITED
Trademarks
We have not found any records of BEI & NANNINI (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEI & NANNINI (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BEI & NANNINI (UK) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BEI & NANNINI (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEI & NANNINI (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEI & NANNINI (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode G2 5JF