BIANCA (UK) LIMITED - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods - A business based in ENGLAND registered with Companies House

Company Overview

About Bianca (uk) Ltd

BIANCA (UK) LIMITED was founded on 1997-11-19 and has its registered office in Colchester. The organisation's status is listed as "Active - Proposal to Strike off". Bianca (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
BIANCA (UK) LIMITED

910 The Crescent Colchester Business Park COLCHESTER BUSINESS PARK Colchester ESSEX CO4 9YQ Other companies in W1W

Filing Information

Company Number		03468300
Company ID Number		03468300
Date formed		1997-11-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-03-31
Account next due		31/03/2024
Latest return		19/11/2015
Return next due		17/12/2016
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB707298124~~

Last Datalog update:	2024-06-26 04:08:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BIANCA (UK) LIMITED

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Company Officers of BIANCA (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
THOMAS DANKBAR	Company Secretary	1997-11-19
BIANCA VERWALTUNGS GMBH	Director	2002-09-30
THOMAS DANKBAR	Director	2006-01-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THOMAS DANKBAR	Director	1997-11-19	2002-09-30
CLAUDIA MARIA LUTKENHORST	Director	1997-11-19	2002-09-30
BRYONIE LISA SHARPLEY	Director	1998-01-23	2001-06-22
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1997-11-19	1997-11-19
HALLMARK REGISTRARS LIMITED	Nominated Director	1997-11-19	1997-11-19
HALLMARK SECRETARIES LIMITED	Director	1997-11-19	1997-11-19

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
2024-07-02		SECOND GAZETTE not voluntary dissolution
2024-04-16		FIRST GAZETTE notice for voluntary strike-off
2024-04-03		Application to strike the company off the register
2024-01-25		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-01-25		Solvency Statement dated 27/11/23
2024-01-25		Statement of capital on GBP 1
2023-12-04		CONFIRMATION STATEMENT MADE ON 19/11/23, WITH NO UPDATES
2023-11-27		Re-registration of memorandum and articles of association
2023-11-27		Certificate of re-registration from Public Limited Company to Private
2023-11-27		Re-registration from a public company to a private limited company
2023-11-27		Resolutions passed:<ul><li>Resolution re-registration</ul>
2023-10-18		Change of details for Mr Thomas Dankbar as a person with significant control on 2016-04-06
2023-09-28		Current accounting period extended from 31/03/23 TO 30/09/23
2023-07-03		FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-25	CS01	CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES
2022-01-31		REGISTERED OFFICE CHANGED ON 31/01/22 FROM Boundary House 4 County Place Chelmsford Essex CM2 0RE England
2022-01-31	AD01	REGISTERED OFFICE CHANGED ON 31/01/22 FROM Boundary House 4 County Place Chelmsford Essex CM2 0RE England
2022-01-31		REGISTERED OFFICE CHANGED ON 31/01/22 FROM , Boundary House 4 County Place, Chelmsford, Essex, CM2 0RE, England
2021-11-25	CS01	CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-10-13	AD01	REGISTERED OFFICE CHANGED ON 13/10/21 FROM 12/14 Mortimer Street London W1T 3JJ
2021-10-13		REGISTERED OFFICE CHANGED ON 13/10/21 FROM , 12/14 Mortimer Street, London, W1T 3JJ
2021-09-30	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-05-19	CH02	Director's details changed for Bianca Verwaltungs Gmbh on 2021-05-19
2020-12-22	CS01	CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2020-12-21	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2019-11-20	CS01	CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-09-27	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2018-11-29	CS01	CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-10-04	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2017-12-18	CS01	CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-10-03	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-03-24	AD01	REGISTERED OFFICE CHANGED ON 24/03/17 FROM 12 Great Portland Street London W1W 8QN
2017-03-24		REGISTERED OFFICE CHANGED ON 24/03/17 FROM , 12 Great Portland Street, London, W1W 8QN
2016-11-29	LATEST SOC	29/11/16 STATEMENT OF CAPITAL;GBP 100000
2016-11-29	CS01	CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-10-13	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2015-12-17	LATEST SOC	17/12/15 STATEMENT OF CAPITAL;GBP 100000
2015-12-17	AR01	19/11/15 ANNUAL RETURN FULL LIST
2015-10-14	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2014-12-19	LATEST SOC	19/12/14 STATEMENT OF CAPITAL;GBP 100000
2014-12-19	AR01	19/11/14 ANNUAL RETURN FULL LIST
2014-10-07	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2013-12-10	LATEST SOC	10/12/13 STATEMENT OF CAPITAL;GBP 100000
2013-12-10	AR01	19/11/13 ANNUAL RETURN FULL LIST
2013-10-04	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2012-11-19	AR01	19/11/12 ANNUAL RETURN FULL LIST
2012-10-02	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2011-12-05	AR01	19/11/11 ANNUAL RETURN FULL LIST
2011-10-25	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-10-14	AD01	REGISTERED OFFICE CHANGED ON 14/10/11 FROM 56-57 Eastcastle Street London W1M 8EQ
2011-10-14		REGISTERED OFFICE CHANGED ON 14/10/11 FROM , 56-57 Eastcastle Street, London, W1M 8EQ
2011-02-09	MG01	Particulars of a mortgage or charge / charge no: 1
2011-01-17	AR01	19/11/10 ANNUAL RETURN FULL LIST
2011-01-17	CH01	Director's details changed for Thomas Dankbar on 2010-11-19
2011-01-17	CH03	SECRETARY'S DETAILS CHNAGED FOR THOMAS DANKBAR on 2010-11-19
2010-10-02	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2009-11-24	AR01	19/11/09 ANNUAL RETURN FULL LIST
2009-11-24	CH01	Director's details changed for Thomas Dankbar on 2009-11-19
2009-11-24	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIANCA VERWALTUNGS GMBH / 19/11/2009
2009-09-27	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2008-12-04	363a	RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-09-11	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-01-10	363a	RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-11-03	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2006-12-22	363s	RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-11-06	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-07	288a	NEW DIRECTOR APPOINTED
2005-12-02	363s	RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-10-28	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2004-11-22	363s	RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-10-25	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2003-11-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-26	363s	RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-10-30	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-17	363(288)	DIRECTOR RESIGNED
2003-02-17	363s	RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
2003-02-14	288a	NEW DIRECTOR APPOINTED
2002-10-07	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-25	363s	RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
2001-11-20	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-26	244	DELIVERY EXT'D 3 MTH 31/03/01
2001-10-05	287	REGISTERED OFFICE CHANGED ON 05/10/01 FROM: SUITE 235 PRINCESS HOUSE EASTCASTLE STREET LONDON W1W 8EA
2001-10-05	88(2)R	AD 10/09/01--------- £ SI 50000@1=50000 £ IC 50000/100000
2001-10-05		Registered office changed on 05/10/01 from:\suite 235 princess house, eastcastle street, london, W1W 8EA
2001-07-17	288b	DIRECTOR RESIGNED
2001-01-19	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-19	363s	RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
2000-10-24	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-06-21	CERTNM	COMPANY NAME CHANGED LESLIE INTERNATIONAL PLC CERTIFICATE ISSUED ON 22/06/00
2000-01-24	288c	DIRECTOR'S PARTICULARS CHANGED
1999-12-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-12-16	363s	RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
1999-10-28	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-07-02	244	DELIVERY EXT'D 3 MTH 31/03/99
1998-12-02	363s	RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS
1998-10-06	225	ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
1998-05-15	225	ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98
1998-05-13	117	APPLICATION COMMENCE BUSINESS
1998-05-13	CERT8	AUTHORISATION TO COMMENCE BUSINESS AND BORROW
1998-05-13	88(2)R	AD 03/01/98--------- £ SI 49998@1=49998 £ IC 2/50000
1998-02-04	288a	NEW DIRECTOR APPOINTED
1998-01-27	287	REGISTERED OFFICE CHANGED ON 27/01/98 FROM: 39 MOULSHAM STREET CHELMSFORD ESSEX CM2 0HY
1998-01-27		Registered office changed on 27/01/98 from:\39 moulsham street, chelmsford, essex CM2 0HY
1998-01-21	CERTNM	COMPANY NAME CHANGED SUSAN ALEXANDER PLC CERTIFICATE ISSUED ON 22/01/98
1997-12-19	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-12-19	288b	DIRECTOR RESIGNED
1997-12-19	288a	NEW DIRECTOR APPOINTED
1997-12-19	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-11-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Licences & Regulatory approval

We could not find any licences issued to BIANCA (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 BIANCA (UK) LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2011-02-09	Outstanding	MAJESTIC PROPERTIES (LONDON) LIMITED

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

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 BIANCA (UK) LIMITED

Intangible Assets

Patents

We have not found any records of BIANCA (UK) LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for BIANCA (UK) LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03468300' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03468300' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of BIANCA (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BIANCA (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 (46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods) as BIANCA (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BIANCA (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 BIANCA (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 BIANCA (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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