BIANCHI CYCLING UK LTD - Non-specialised wholesale trade - A business based in United Kingdom registered with Companies House

Company Overview

About Bianchi Cycling Uk Ltd

BIANCHI CYCLING UK LTD was founded on 1972-10-23 and has its registered office in Bedford. The organisation's status is listed as "Active". Bianchi Cycling Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

BIANCHI CYCLING UK LTD

Legal Registered Office

8 ABBEY COURT
FRASER ROAD PRIORY BUSINESS PARK
BEDFORD
MK44 3WH
Other companies in MK44

Previous Names

CYCLEUROPE UK LIMITED

13/07/2021

Filing Information

Company Number		01077881
Company ID Number		01077881
Date formed		1972-10-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		18/06/2016
Return next due		16/07/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB220463602

Last Datalog update:	2024-01-05 05:53:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BIANCHI CYCLING UK LTD

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Company Officers of BIANCHI CYCLING UK LTD

Current Directors

Officer	Role	Date Appointed
ROBERT CHARLES IPPOLITO	Director	2007-05-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD STROEM	Company Secretary	2008-01-09	2013-12-31
RICHARD STROEM	Director	2006-02-08	2013-12-31
FUNG SUN WONG	Company Secretary	2006-12-01	2008-01-09
FUNG SUN WONG	Director	1999-10-18	2007-05-16
KENNETH BORIS UDDH	Company Secretary	2004-02-27	2006-11-30
KENNETH BORIS UDDH	Director	2006-02-08	2006-11-30
DAVIDE BRAMBILLA	Director	2002-06-27	2006-02-09
NILS ERIK NICKLAS ANDEN	Company Secretary	2003-10-01	2004-02-23
MARCO GIRALDI	Company Secretary	2002-06-27	2003-05-01
TONY ERIK SAVERIO GRIMALDI	Director	2000-04-29	2002-06-27
CHRISTIAN PIERRE NOWAK	Company Secretary	1998-03-20	2002-06-14
CHRISTIAN PIERRE NOWAK	Director	1991-06-28	2002-06-14
ALAIN GEORGES PHILIPPE GOETZMANN	Director	1999-10-18	2000-04-28
ERIC LOUIS GROUSSET	Director	1991-06-28	1999-10-18
DIANE ROSALIND ALOIA	Company Secretary	1998-01-08	1998-03-20
LINDA MARGARET REED	Company Secretary	1991-06-28	1998-01-08
LINDA MARGARET REED	Director	1996-03-13	1998-01-08
EDWARD JOHN ECCLESTON	Director	1994-03-02	1996-04-30
PATRICK HENRI RENE ALAIN EMEURY	Director	1991-06-28	1994-05-26
YVES DOMINIQUE SALAUN	Director	1992-03-01	1994-03-01
LAURENT PIERRE MICHEL BINOCHE	Director	1991-06-28	1992-02-29

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.

Date	Document Type	Document Description
2024-01-04		CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES
2023-09-20		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-04		CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES
2023-01-04	CS01	CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES
2022-12-01	PSC02	Notification of Fiv.E Bianchi Spa as a person with significant control on 2022-11-30
2022-11-30	PSC07	CESSATION OF BIANCHI HOLDING AB AS A PERSON OF SIGNIFICANT CONTROL
2022-09-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-21		CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES
2022-06-21	CS01	CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES
2022-06-10	SH19	Statement of capital on 2022-06-10 GBP 200,000
2022-06-07	SH20	Statement by Directors
2022-06-07	CAP-SS	Solvency Statement dated 26/05/22
2022-06-07	RES06	Resolutions passed: Resolution of reduction in issued share capital
2022-05-05	AP03	Appointment of Mr Daniele Cantu as company secretary on 2022-05-01
2022-05-05	AP01	DIRECTOR APPOINTED MR DANIELE CANTU
2021-07-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-13	RES15	CHANGE OF COMPANY NAME 13/07/21
2021-07-08	CS01	CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-02-01	CH01	Director's details changed for Mr Fabrizzio Scalzotto on 2021-01-01
2021-02-01	AP01	DIRECTOR APPOINTED MR FABRIZZIO SCALZOTTO
2021-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT CHARLES IPPOLITO
2020-12-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-24	CS01	CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2019-06-19	CS01	CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-06-19	CS01	CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-03-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-08-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-05	PSC02	Notification of Bianchi Holding Ab as a person with significant control on 2016-04-06
2018-06-28	CS01	CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2017-07-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-30	LATEST SOC	30/06/17 STATEMENT OF CAPITAL;GBP 2085000
2017-06-30	CS01	CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-06-30	CH01	Director's details changed for Robert Charles Ippolito on 2017-06-30
2016-09-09	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-29	LATEST SOC	29/06/16 STATEMENT OF CAPITAL;GBP 2085000
2016-06-29	AR01	18/06/16 ANNUAL RETURN FULL LIST
2015-07-29	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-25	LATEST SOC	25/06/15 STATEMENT OF CAPITAL;GBP 2085000
2015-06-25	AR01	18/06/15 ANNUAL RETURN FULL LIST
2014-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-02	LATEST SOC	02/07/14 STATEMENT OF CAPITAL;GBP 2085000
2014-07-02	AR01	18/06/14 ANNUAL RETURN FULL LIST
2014-01-29	AD01	REGISTERED OFFICE CHANGED ON 29/01/14 FROM Ground Floor 21-23 Mill Street Bedford Bedfordshire MK40 3EU
2014-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD STROEM
2014-01-15	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD STROEM
2014-01-05	AUD	AUDITOR'S RESIGNATION
2013-07-17	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-26	AR01	18/06/13 ANNUAL RETURN FULL LIST
2012-07-05	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-04	AR01	18/06/12 ANNUAL RETURN FULL LIST
2011-07-13	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-06	AR01	18/06/11 ANNUAL RETURN FULL LIST
2010-09-16	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-22	AR01	18/06/10 ANNUAL RETURN FULL LIST
2010-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES IPPOLITO / 18/06/2010
2010-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STROEM / 18/06/2010
2009-09-04	363a	RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-06-17	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-11-26	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-06-26	363a	RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-03-01	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-15	288a	NEW SECRETARY APPOINTED
2008-01-15	288b	SECRETARY RESIGNED
2007-08-22	363a	RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-08-22	288c	SECRETARY'S PARTICULARS CHANGED
2007-08-22	288c	SECRETARY'S PARTICULARS CHANGED
2007-07-11	288b	DIRECTOR RESIGNED
2007-07-11	288a	NEW DIRECTOR APPOINTED
2007-03-22	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-23	288a	NEW SECRETARY APPOINTED
2007-01-23	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-06	288a	NEW DIRECTOR APPOINTED
2006-10-06	288b	DIRECTOR RESIGNED
2006-10-06	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-18	363a	RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-07-07	288a	NEW DIRECTOR APPOINTED
2006-02-10	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-06-28	363s	RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-02-17	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-09-28	MISC	SECTION 394(1)
2004-07-09	363s	RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-04-21	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-12	288a	NEW SECRETARY APPOINTED
2004-03-12	288b	SECRETARY RESIGNED
2004-03-08	288c	DIRECTOR'S PARTICULARS CHANGED
2004-01-19	363s	RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS; AMEND
2003-12-10	AUD	AUDITOR'S RESIGNATION
2003-11-17	288a	NEW SECRETARY APPOINTED
2003-09-01	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-29	288b	SECRETARY RESIGNED
2003-06-30	363(288)	SECRETARY RESIGNED
2003-06-30	363s	RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-02-27	288b	DIRECTOR RESIGNED
2002-09-30	123	NC INC ALREADY ADJUSTED 08/05/02
2002-09-30	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-09-30	RES04	NC INC ALREADY ADJUSTED 08/05/02
2002-09-30	88(2)R	AD 01/09/02--------- £ SI 700000@1=700000 £ IC 1385000/2085000
2002-09-13	288b	SECRETARY RESIGNED
2002-09-13	288b	DIRECTOR RESIGNED
2002-09-13	288a	NEW DIRECTOR APPOINTED
2002-09-13	288a	NEW SECRETARY APPOINTED
2002-09-06	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-29	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-06-29	363s	RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to BIANCHI CYCLING UK LTD 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 BIANCHI CYCLING UK LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-11-26	Outstanding	BARCLAYS BANK PLC
SINGLE DEBENTURE	1995-01-04	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

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 BIANCHI CYCLING UK LTD

Intangible Assets

Patents

We have not found any records of BIANCHI CYCLING UK LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BIANCHI CYCLING UK LTD

Trademarks

We have not found any records of BIANCHI CYCLING UK LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BIANCHI CYCLING UK LTD. 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 (46900 - Non-specialised wholesale trade) as BIANCHI CYCLING UK LTD are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where BIANCHI CYCLING UK LTD 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.

Import/Export of Goods

Goods imported/exported by BIANCHI CYCLING UK LTD

Date	Import Code	Imported Goods classification description
2015-04-01	87120030	Bicycles, not motorised, with ball bearings
2014-08-01	87120030	Bicycles, not motorised, with ball bearings
2013-07-01	87120030	Bicycles, not motorised, with ball bearings
2013-05-01	87120030	Bicycles, not motorised, with ball bearings
2013-04-01	87120030	Bicycles, not motorised, with ball bearings
2012-05-01	87120030	Bicycles, not motorised, with ball bearings
2012-03-01	87120030	Bicycles, not motorised, with ball bearings
2011-07-01	87120030	Bicycles, not motorised, with ball bearings
2011-06-01	87120030	Bicycles, not motorised, with ball bearings
2011-04-01	87120030	Bicycles, not motorised, with ball bearings
2011-02-01	87120030	Bicycles, not motorised, with ball bearings
2010-06-01	87120030	Bicycles, not motorised, with ball bearings
2010-04-01	87120030	Bicycles, not motorised, with ball bearings

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BIANCHI CYCLING UK LTD 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 BIANCHI CYCLING UK LTD 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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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