BIANCO SALE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BIANCO SALE LIMITED is a Private Limited Company from LONDON and has the status: Active.
BIANCO SALE LIMITED was incorporated 25 years ago on 08/10/1998 and has the registered number: 03646898. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BIANCO SALE LIMITED was incorporated 25 years ago on 08/10/1998 and has the registered number: 03646898. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BIANCO SALE LIMITED - LONDON
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LYNTON HOUSE
LONDON
WC1H 9LT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/10/2023 | 22/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW JOHN SALE | Mar 1958 | British | Director | 1998-10-19 | CURRENT |
| LAURA JANE SALE | Jul 1964 | British | Secretary | 1998-10-19 | CURRENT |
| MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1998-10-08 UNTIL 1998-10-19 | RESIGNED | |
| MRS BETTY JUNE DOYLE | Jun 1936 | British | Nominee Director | 1998-10-08 UNTIL 1998-10-19 | RESIGNED |
| MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1998-10-08 UNTIL 1998-10-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew John Sale | 2016-04-06 | 3/1958 | Tadworth Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Ms Laura Jane Sale | 2016-04-06 | 7/1964 | Tadworth Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-12-15 | 31-03-2023 | 324,456 Cash 691,592 equity |
| ACCOUNTS - Final Accounts preparation | 2023-03-25 | 31-03-2022 | 247,581 Cash 454,888 equity |
| ACCOUNTS - Final Accounts preparation | 2022-04-01 | 31-03-2021 | 375,551 Cash 520,023 equity |
| ACCOUNTS - Final Accounts preparation | 2021-03-31 | 31-03-2020 | 111,524 Cash 385,303 equity |
| ACCOUNTS - Final Accounts preparation | 2019-10-24 | 31-03-2019 | 85,716 Cash 134,086 equity |
| ACCOUNTS - Final Accounts preparation | 2018-09-25 | 31-03-2018 | 21,919 Cash |
| ACCOUNTS - Final Accounts preparation | 2018-05-22 | 31-08-2017 | |
| ACCOUNTS - Final Accounts preparation | 2017-04-21 | 31-08-2016 | 147,865 Cash 36,991 equity |