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Home > England & Wales Companies > BIANCA LIMITED
Company Information for

BIANCA LIMITED

8-12 New Bridge Street, London, EC4V 6AL,
Company Registration Number
03748067
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bianca Ltd
BIANCA LIMITED was founded on 1999-04-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bianca Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BIANCA LIMITED
 
Legal Registered Office
8-12 New Bridge Street
London
EC4V 6AL
Other companies in EN1
 
Filing Information
Company Number 03748067
Company ID Number 03748067
Date formed 1999-04-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-06-30
Account next due 31/03/2022
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-01-18 05:30:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIANCA LIMITED
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Companies with same name BIANCA LIMITED
The following companies were found which have the same name as BIANCA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Bianca 2538 17th Ave San Francisco CA 94116 FTB Suspended Company formed on the 1978-02-06
BIANCA (LONDON) LIMITED 50 HONITON ROAD WELLING DA16 3LE Active - Proposal to Strike off Company formed on the 2005-02-18
BIANCA (NSW) PTY LTD External administration (in receivership/liquidation Company formed on the 1995-05-29
BIANCA (QLD) PTY. LTD. Active Company formed on the 1997-05-09
BIANCA (S) PRIVATE LIMITED PURVIS STREET Singapore 188594 Dissolved Company formed on the 2008-09-09
BIANCA (UK) LIMITED 910 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER ESSEX CO4 9YQ Active - Proposal to Strike off Company formed on the 1997-11-19
BIANCA & ALEXANDRE IMPORT-EXPORT INC. 7174 MARQUETTE SUITE 1 MONTREAL Quebec H2E 2C8 Active Company formed on the 1997-02-04
BIANCA & ASSOCIATES, LLC 2103 MEADOW REED STERLING HEIGHTS Michigan 48314 UNKNOWN Company formed on the 2006-09-29
BIANCA & ANDREEA LIMITED 1 HUDSON ROAD SPALDING LINCOLNSHIRE PE11 2FB Active - Proposal to Strike off Company formed on the 2016-06-13
BIANCA & ANTHONY PTY LTD Active Company formed on the 2012-02-03
BIANCA & ANDREI LTD 158 ROSS CLOSE SAFFRON WALDEN CB11 4DT Active Company formed on the 2016-09-09
BIANCA & ALISH CORP PTY LTD Active Company formed on the 2021-11-11
BIANCA & BRENDEN PROPERTY MANAGEMENT, LLC 9704 HUBERT ALLEN PARK Michigan 48101 UNKNOWN Company formed on the 2002-11-20
BIANCA & BRAD PTY LTD SA 5290 Active Company formed on the 2011-10-19
Bianca & Bea Assisted Living Home LLC 310 BUNNELL ST ANCHORAGE AK 99508 Good Standing Company formed on the 2016-11-29
BIANCA & BOGIE, LLC 4571 SAINT BRIDES COURT ORLANDO FL 32812 Inactive Company formed on the 2013-03-06
BIANCA & BEAUTY MASSAGE LIMITED 58A BRANSTON STREET BIRMINGHAM B18 6BP Active Company formed on the 2018-04-23
BIANCA & CARLOS ORTEGON INVESTMENTS, LLC 2915 DRIFTWOOD DR MISSION TX 78574 Active Company formed on the 2023-08-16
BIANCA & DEVIN, INC. 2102 N LARCH ST LANSING Michigan 48906 UNKNOWN Company formed on the 0000-00-00
BIANCA & MEDEEA LTD 29 SANDY LANE HINDLEY WIGAN WN2 4EJ Active - Proposal to Strike off Company formed on the 2017-02-14

Company Officers of BIANCA LIMITED

Current Directors
Officer Role Date Appointed
MARK ANDREW DEREK FARMER
 Director 2017-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
PARAMAC LIMITED
 Company Secretary 2017-02-10 2017-10-10
MYROFORA CHARALAMBOUS
 Director 2012-08-28 2017-10-10
ELENI THEODOROU ARGYROU
 Director 2008-02-04 2017-10-10
SKYSEC SECRETARIAL LIMITED
 Company Secretary 1999-04-08 2017-02-10
ANNIE YEAP
 Director 2001-02-05 2012-08-28
ANNA ANDREOU
 Director 2001-02-05 2008-02-04
ELENA HAJIROUSSOU
 Director 1999-04-08 2001-02-05
HERMIONI KHENKIN
 Director 1999-04-08 2001-02-05

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
2023-01-24SECOND GAZETTE not voluntary dissolution
2022-10-14Application to strike the company off the register
2022-07-12DISS16(SOAS)Compulsory strike-off action has been suspended
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2022-01-01Compulsory strike-off action has been discontinued
2022-01-01DISS40Compulsory strike-off action has been discontinued
2021-12-31Unaudited abridged accounts made up to 2020-06-30
2021-05-14DISS16(SOAS)Compulsory strike-off action has been suspended
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-10-15AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-15DISS40Compulsory strike-off action has been discontinued
2019-10-12AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25AA01Previous accounting period extended from 30/04/19 TO 30/06/19
2019-05-14DISS16(SOAS)Compulsory strike-off action has been suspended
2019-04-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/18 FROM 60 Cannon Street London EC4N 6NP United Kingdom
2018-02-07AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES
2017-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/17 FROM 60 Cannon Street London London EC4N 6NP United Kingdom
2017-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/17 FROM The Busniess Centre 758 Great Cambridge Road Enfield Middlesex EN1 3PN
2017-10-25AP01DIRECTOR APPOINTED MR. MARK ANDREW DEREK FARMER
2017-10-25TM01APPOINTMENT TERMINATED, DIRECTOR ELENI THEODOROU ARGYROU
2017-10-25TM01APPOINTMENT TERMINATED, DIRECTOR MYROFORA CHARALAMBOUS
2017-10-25TM02Termination of appointment of Paramac Limited on 2017-10-10
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 1200
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-02-22AP04Appointment of Paramac Limited as company secretary on 2017-02-10
2017-02-22TM02Termination of appointment of Skysec Secretarial Limited on 2017-02-10
2016-12-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 1200
2016-04-13AR0108/04/16 ANNUAL RETURN FULL LIST
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 1200
2015-05-11AR0108/04/15 ANNUAL RETURN FULL LIST
2015-02-09AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 1200
2014-05-19AR0108/04/14 ANNUAL RETURN FULL LIST
2013-11-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30AR0108/04/13 ANNUAL RETURN FULL LIST
2013-01-21AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20AP01DIRECTOR APPOINTED MRS MYROFORA CHARALAMBOUS
2012-09-20TM01APPOINTMENT TERMINATED, DIRECTOR ANNIE YEAP
2012-05-22AR0108/04/12 FULL LIST
2012-02-02AA30/04/11 TOTAL EXEMPTION FULL
2011-05-06AR0108/04/11 FULL LIST
2011-01-28AA30/04/10 TOTAL EXEMPTION FULL
2010-04-29AR0108/04/10 FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNIE YEAP / 01/10/2009
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELENI THEODOROU ARGYROU / 01/10/2009
2010-04-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SKYSEC SECRETARIAL LIMITED / 01/10/2009
2010-03-19AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-16363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-02-26AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-20363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2008-03-01AA30/04/07 TOTAL EXEMPTION SMALL
2008-02-05288aNEW DIRECTOR APPOINTED
2008-02-04288bDIRECTOR RESIGNED
2007-04-26363aRETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-09-07363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-07363sRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2006-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-08-24363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2005-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-03363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-03363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2004-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-27363sRETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2003-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-04-19363sRETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
2002-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-04-24363(288)SECRETARY'S PARTICULARS CHANGED
2001-04-24363sRETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2001-02-15288bDIRECTOR RESIGNED
2001-02-15288aNEW DIRECTOR APPOINTED
2001-02-15288aNEW DIRECTOR APPOINTED
2001-02-15288bDIRECTOR RESIGNED
2001-02-08AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-06-20287REGISTERED OFFICE CHANGED ON 20/06/00 FROM: UNIT 5 OAKLEIGH MEWS OAKLEIGH ROAD NORTH LONDON N20 9HQ
2000-05-10363sRETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
1999-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
454 - Sale, maintenance and repair of motorcycles and related parts and accessories
45400 - Sale, maintenance and repair of motorcycles and related parts and accessories




Licences & Regulatory approval
We could not find any licences issued to BIANCA 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 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIANCA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.819
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.269

This shows the max and average number of mortgages for companies with the same SIC code of 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2020-06-30

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 LIMITED

Intangible Assets
Patents
We have not found any records of BIANCA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIANCA LIMITED
Trademarks
We have not found any records of BIANCA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIANCA 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 (45400 - Sale, maintenance and repair of motorcycles and related parts and accessories) as BIANCA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIANCA 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 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 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.
    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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