BIANCA (UK) LIMITED - COLCHESTER
| Company Profile | Company Filings |
Overview
BIANCA (UK) LIMITED is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
BIANCA (UK) LIMITED was incorporated 26 years ago on 19/11/1997 and has the registered number: 03468300. The accounts status is FULL and accounts are next due on 31/03/2024.
BIANCA (UK) LIMITED was incorporated 26 years ago on 19/11/1997 and has the registered number: 03468300. The accounts status is FULL and accounts are next due on 31/03/2024.
BIANCA (UK) LIMITED - COLCHESTER
This company is listed in the following categories:
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 31/03/2022 | 31/03/2024 |
Registered Office
910 THE CRESCENT
COLCHESTER
ESSEX
CO4 9YQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/11/2023 | 03/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BIANCA VERWALTUNGS GMBH | Corporate Director | 2002-09-30 | CURRENT | ||
| THOMAS DANKBAR | Feb 1964 | German | Director | 2006-01-19 | CURRENT |
| THOMAS DANKBAR | Feb 1964 | German | Secretary | 1997-11-19 | CURRENT |
| HALLMARK SECRETARIES LIMITED | Corporate Director | 1997-11-19 UNTIL 1997-11-19 | RESIGNED | ||
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-11-19 UNTIL 1997-11-19 | RESIGNED | ||
| BRYONIE LISA SHARPLEY | Jun 1967 | British | Director | 1998-01-23 UNTIL 2001-06-22 | RESIGNED |
| THOMAS DANKBAR | Feb 1964 | German | Director | 1997-11-19 UNTIL 2002-09-30 | RESIGNED |
| CLAUDIA MARIA LUTKENHORST | Dec 1971 | German | Director | 1997-11-19 UNTIL 2002-09-30 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Nominee Director | 1997-11-19 UNTIL 1997-11-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Thomas Dankbar | 2016-04-06 | 2/1964 | Colchester Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-07-04 | 31-03-2022 | 41,747 Cash 231,668 equity |
| ACCOUNTS - Final Accounts | 2021-10-01 | 31-03-2021 | 60,900 Cash 239,955 equity |
| ACCOUNTS - Final Accounts | 2020-12-22 | 31-03-2020 | 9,734 Cash 238,112 equity |
| ACCOUNTS - Final Accounts | 2019-09-28 | 31-03-2019 | 26,244 Cash 232,317 equity |