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Company Information for

BIANCO INTERNATIONAL LTD

UNITS 3/4 CAMIESTONE ROAD, THAINSTONE INDUSTRIAL PARK, THAINSTONE, INVERURIE, ABERDEENSHIRE, AB51 5GT,
Company Registration Number
SC252010
Private Limited Company
Active

Company Overview

About Bianco International Ltd
BIANCO INTERNATIONAL LTD was founded on 2003-07-01 and has its registered office in Thainstone, Inverurie. The organisation's status is listed as "Active". Bianco International Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BIANCO INTERNATIONAL LTD
 
Legal Registered Office
UNITS 3/4 CAMIESTONE ROAD
THAINSTONE INDUSTRIAL PARK
THAINSTONE, INVERURIE
ABERDEENSHIRE
AB51 5GT
Other companies in AB51
 
Previous Names
BIANCO GCC LTD09/02/2015
JOHN BELL PIPELINE (CASPIAN) LIMITED04/12/2014
Filing Information
Company Number SC252010
Company ID Number SC252010
Date formed 2003-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB211443947  
Last Datalog update: 2023-10-08 08:02:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIANCO INTERNATIONAL LTD
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Companies with same name BIANCO INTERNATIONAL LTD
The following companies were found which have the same name as BIANCO INTERNATIONAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIANCO INTERNATIONAL PTY LTD QLD 4054 Active Company formed on the 2010-01-11
BIANCO International Group Limited Unknown Company formed on the 2014-06-16
BIANCO INTERNATIONAL LIMITED Unknown Company formed on the 2015-09-07
BIANCO INTERNATIONAL CO INCORPORATED California Unknown
Bianco International Inc Maryland Unknown
BIANCO INTERNATIONAL, LLC 2357 NE 16TH CT JENSEN BEACH FL 34957 Active Company formed on the 2021-02-03
BIANCO INTERNATIONAL TRADE LIMITED Unknown Company formed on the 2021-07-02

Company Officers of BIANCO INTERNATIONAL LTD

Current Directors
Officer Role Date Appointed
JEANNE MARTINE ELIZABETH BIANCO
 Director 2012-02-07
PAOLO BIANCO
 Director 2012-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
MARK STEPHEN SKINNER
 Director 2003-07-10 2017-02-07
BRIAN PHILIP THOMSON
 Company Secretary 2006-08-14 2013-08-07
BRIAN PHILIP THOMSON
 Director 2003-07-10 2013-08-07
STRONACHS
 Nominated Secretary 2003-07-01 2006-08-14
EWAN CRAIG NEILSON
 Nominated Director 2003-07-01 2003-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEANNE MARTINE ELIZABETH BIANCO DALTON BRIDGE LAND LTD Director 2016-01-21 CURRENT 2016-01-21 Active - Proposal to Strike off
JEANNE MARTINE ELIZABETH BIANCO NATIONAL STEEL STOCK LIMITED Director 2014-04-02 CURRENT 1989-01-12 Active
JEANNE MARTINE ELIZABETH BIANCO HAMBLETON USA LIMITED Director 2013-12-31 CURRENT 2013-11-28 Active
JEANNE MARTINE ELIZABETH BIANCO TIMEC 1444 LIMITED Director 2013-12-31 CURRENT 2013-11-28 Active
JEANNE MARTINE ELIZABETH BIANCO HAMBLETON NTS LIMITED Director 2013-12-31 CURRENT 2013-11-28 Active
JEANNE MARTINE ELIZABETH BIANCO THE EUROPEAN PIPELINE CO. LTD. Director 2012-02-07 CURRENT 1993-08-09 Active - Proposal to Strike off
JEANNE MARTINE ELIZABETH BIANCO PROCESS AND INSTRUMENTATION VALVES LIMITED Director 2012-02-07 CURRENT 1994-12-12 Active - Proposal to Strike off
JEANNE MARTINE ELIZABETH BIANCO JOHN BELL PIPELINE EQUIPMENT COMPANY LIMITED Director 2012-02-07 CURRENT 1997-01-23 Active
JEANNE MARTINE ELIZABETH BIANCO STEEL BEAMS AND COLUMNS LIMITED Director 2010-09-20 CURRENT 1982-02-11 Active
JEANNE MARTINE ELIZABETH BIANCO NATIONAL TUBE STOCKHOLDERS LIMITED Director 2002-11-14 CURRENT 1985-03-19 Active
JEANNE MARTINE ELIZABETH BIANCO WEATHERALD WOOD COMPONENTS LIMITED Director 2000-03-07 CURRENT 2000-03-02 Dissolved 2015-03-31
JEANNE MARTINE ELIZABETH BIANCO HAMBLETON HOLDINGS LIMITED Director 1993-11-01 CURRENT 1973-11-27 Active
PAOLO BIANCO THE EUROPEAN PIPELINE CO. LTD. Director 2012-02-07 CURRENT 1993-08-09 Active - Proposal to Strike off
PAOLO BIANCO PROCESS AND INSTRUMENTATION VALVES LIMITED Director 2012-02-07 CURRENT 1994-12-12 Active - Proposal to Strike off
PAOLO BIANCO JOHN BELL PIPELINE EQUIPMENT COMPANY LIMITED Director 2012-02-07 CURRENT 1997-01-23 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
2023-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-03CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2022-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2020-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2019-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2018-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2017-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-07-03PSC07CESSATION OF MARK STEPHEN SKINNER AS A PERSON OF SIGNIFICANT CONTROL
2017-02-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN SKINNER
2016-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2015-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-01AR0101/07/15 ANNUAL RETURN FULL LIST
2015-02-09RES15CHANGE OF NAME 09/02/2015
2015-02-09CERTNMCompany name changed bianco gcc LTD\certificate issued on 09/02/15
2014-12-04RES15CHANGE OF NAME 27/11/2014
2014-12-04CERTNMCompany name changed john bell pipeline (caspian) LIMITED\certificate issued on 04/12/14
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-07AR0101/07/14 ANNUAL RETURN FULL LIST
2014-07-07CH01Director's details changed for Mark Stephen Skinner on 2013-01-18
2014-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY BRIAN THOMSON
2013-10-04TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN THOMSON
2013-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-09AR0101/07/13 ANNUAL RETURN FULL LIST
2012-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-11-14AA01Current accounting period shortened from 31/03/13 TO 31/12/12
2012-08-28AR0101/07/12 ANNUAL RETURN FULL LIST
2012-03-22AP01DIRECTOR APPOINTED MR PAOLO BIANCO
2012-03-01AP01DIRECTOR APPOINTED MISS JEANNE MARTINE ELIZABETH BIANCO
2012-03-01AUDAUDITOR'S RESIGNATION
2011-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / BRIAN PHILIP THOMSON / 01/08/2011
2011-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PHILIP THOMSON / 01/08/2011
2011-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-07-01AR0101/07/11 FULL LIST
2010-08-16AR0101/07/10 FULL LIST
2010-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2009-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-07-01363aRETURN MADE UP TO 01/07/09; NO CHANGE OF MEMBERS
2008-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-07-04363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2007-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-07-17287REGISTERED OFFICE CHANGED ON 17/07/07 FROM: UNITS 3/4 CAMIESTONE ROAD, THAIN STONE INDUSTRIAL PARK, THAINSTON E, INVERURIE ABERDEENSHIRE AB51 5GT
2007-07-17363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-02-15287REGISTERED OFFICE CHANGED ON 15/02/07 FROM: UNIT 4 CAMIESTONE ROAD INVERURIE ABERDEENSHIRE
2006-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-08-18288aNEW SECRETARY APPOINTED
2006-08-18287REGISTERED OFFICE CHANGED ON 18/08/06 FROM: 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1FW
2006-08-18288bSECRETARY RESIGNED
2006-07-12363aRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2005-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-07-20363aRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2004-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-08-02363aRETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2003-12-22225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04
2003-07-22288bDIRECTOR RESIGNED
2003-07-22288aNEW DIRECTOR APPOINTED
2003-07-22288aNEW DIRECTOR APPOINTED
2003-07-11CERTNMCOMPANY NAME CHANGED MOUNTWEST 479 LIMITED CERTIFICATE ISSUED ON 11/07/03
2003-07-01NEWINCINCORPORATION 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
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




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

  Average Max
MortgagesNumMortCharges1.109
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 46690 - Wholesale of other machinery and equipment

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BIANCO INTERNATIONAL LTD

Intangible Assets
Patents
We have not found any records of BIANCO INTERNATIONAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BIANCO INTERNATIONAL LTD
Trademarks
We have not found any records of BIANCO INTERNATIONAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIANCO INTERNATIONAL 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 (46690 - Wholesale of other machinery and equipment) as BIANCO INTERNATIONAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BIANCO INTERNATIONAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIANCO INTERNATIONAL 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 BIANCO INTERNATIONAL 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.
    Need more information?
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    Other companies at postcode AB51 5GT