BIANCHI FURNITURE LIMITED - HITCHIN
| Company Profile | Company Filings |
Overview
BIANCHI FURNITURE LIMITED is a Private Limited Company from HITCHIN ENGLAND and has the status: Active.
BIANCHI FURNITURE LIMITED was incorporated 21 years ago on 13/01/2003 and has the registered number: 04635568. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BIANCHI FURNITURE LIMITED was incorporated 21 years ago on 13/01/2003 and has the registered number: 04635568. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BIANCHI FURNITURE LIMITED - HITCHIN
This company is listed in the following categories:
46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
46470 - Wholesale of furniture, carpets and lighting equipment
46650 - Wholesale of office furniture
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SECOND FLOOR,
HITCHIN
SG4 9SP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/05/2023 | 24/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN ANTHONY JAMES BIANCHI | May 1966 | British | Director | 2021-01-20 | CURRENT |
| MR WILLIAM MARK BIANCHI | Jun 1946 | British | Director | 2003-02-20 | CURRENT |
| MRS ROSEMARY TREGURTHA BIANCHI | Nov 1948 | British | Director | 2003-02-20 | CURRENT |
| MRS ELMA COLICO BIANCHI | Mar 1966 | Filipino | Director | 2021-01-20 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2003-01-13 UNTIL 2003-01-16 | RESIGNED | ||
| MR STEPHEN ANTHONY JAMES BIANCHI | May 1966 | British | Director | 2003-06-27 UNTIL 2011-12-12 | RESIGNED |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2003-01-13 UNTIL 2003-01-16 | RESIGNED | ||
| MRS ELMA COLICO BIANCHI | Mar 1966 | Filipino | Director | 2009-03-23 UNTIL 2011-12-12 | RESIGNED |
| CATHERINE WARWICK | British | Secretary | 2003-02-20 UNTIL 2008-11-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Rosemary Tregurtha Bianchi | 2017-01-13 - 2023-05-09 | 11/1948 | Hitchin | Ownership of shares 25 to 50 percent |
| Mr William Mark Bianchi | 2017-01-13 | 6/1948 | Hitchin | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bianchi Furniture Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-13 | 31-12-2022 | £37,026 Cash £117,145 equity |
| Bianchi Furniture Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-30 | 31-12-2021 | £40,041 Cash £126,259 equity |
| Bianchi Furniture Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-18 | 31-12-2020 | £82,702 Cash £136,652 equity |
| Bianchi Furniture Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-14 | 31-12-2019 | £48,846 Cash £128,348 equity |