BIANCHI FURNITURE LIMITED

Key Data

Status

Active

Company No.

04635568

Incorporation date

13/01/2003

Size

Total Exemption Full

Classification

Agents involved in the sale of furniture household goods hardware and ironmongery (46.15 - SIC 2007);Wholesale of furniture carpets and lighting equipment (46.47 - SIC 2007);Wholesale of office furniture (46.65 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2003)

21/04/2026

Change of details for Mr William Mark Bianchi as a person with significant control on 2026-04-17

View PDF (2 pages)

21/04/2026

Director's details changed for Mr William Mark Bianchi on 2026-04-17

View PDF (2 pages)

10/04/2026

Total exemption full accounts made up to 2025-12-31

View PDF (10 pages)

04/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

12/05/2025

Termination of appointment of Rosemary Tregurtha Bianchi as a director on 2025-03-13

View PDF (1 pages)

12/05/2025

Confirmation statement made on 2025-05-10 with updates

View PDF (4 pages)

05/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

10/05/2024

Confirmation statement made on 2024-05-10 with no updates

View PDF (3 pages)

12/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

10/05/2023

Confirmation statement made on 2023-05-10 with updates

View PDF (4 pages)

09/05/2023

Confirmation statement made on 2023-05-09 with updates

View PDF (4 pages)

09/05/2023

Cessation of Rosemary Tregurtha Bianchi as a person with significant control on 2023-05-09

View PDF (1 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

06/07/2022

Confirmation statement made on 2022-07-06 with no updates

View PDF (3 pages)

17/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

06/07/2021

Confirmation statement made on 2021-07-06 with no updates

View PDF (3 pages)

30/06/2021

Appointment of Mrs Elma Colico Bianchi as a director on 2021-01-20

View PDF (2 pages)

12/05/2021

Director's details changed for Mr William Mark Bianchi on 2021-05-12

View PDF (2 pages)

12/05/2021

Director's details changed for Mrs Rosemary Tregurtha Bianchi on 2021-05-12

View PDF (2 pages)

12/05/2021

Change of details for Mr William Mark Bianchi as a person with significant control on 2021-05-12

View PDF (2 pages)

12/05/2021

Change of details for Mrs Rosemary Tregurtha Bianchi as a person with significant control on 2021-05-12

View PDF (2 pages)

20/01/2021

Appointment of Mr Stephen Anthony James Bianchi as a director on 2021-01-20

View PDF (2 pages)

20/01/2021

Registered office address changed from Manley House 2 High View Hitchin Herts SG5 2HL to Second Floor, 2 Walsworth Road Hitchin SG4 9SP on 2021-01-20

View PDF (1 pages)

06/07/2020

Confirmation statement made on 2020-07-06 with no updates

View PDF (3 pages)

13/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

09/07/2019

Confirmation statement made on 2019-07-06 with no updates

View PDF (3 pages)

04/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

06/07/2018

Confirmation statement made on 2018-07-06 with no updates

View PDF (3 pages)

09/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

06/07/2017

Confirmation statement made on 2017-07-06 with updates

View PDF (4 pages)

19/04/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

25/01/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (6 pages)

30/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

21/01/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (3 pages)

08/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

10/02/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (3 pages)

11/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

15/01/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (3 pages)

10/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

17/01/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (3 pages)

17/01/2013

Director's details changed for Mr William Mark Bianchi on 2013-01-17

View PDF (2 pages)

17/01/2013

Director's details changed for Mrs Rosemary Tregurtha Bianchi on 2013-01-17

View PDF (2 pages)

03/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

15/02/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (5 pages)

23/12/2011

Termination of appointment of Stephen Bianchi as a director

View PDF (1 pages)

23/12/2011

Termination of appointment of Elma Bianchi as a director

View PDF (1 pages)

17/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

14/03/2011

Registered office address changed from Manley House 2 High View Hitchin Herts SG5 2HL England on 2011-03-14

View PDF (2 pages)

23/02/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (6 pages)

23/02/2011

Registered office address changed from 27a Bancroft Hitchin Hertfordshire SG5 1JW on 2011-02-23

View PDF (1 pages)

14/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

12/02/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (5 pages)

11/02/2010

Director's details changed for Mr William Mark Bianchi on 2010-01-13

View PDF (2 pages)

11/02/2010

Director's details changed for Stephen Anthony James Bianchi on 2010-01-13

View PDF (2 pages)

11/02/2010

Director's details changed for Elma Colico Bianchi on 2010-01-13

View PDF (2 pages)

28/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

08/04/2009

Director appointed elma colico bianchi

View PDF (2 pages)

08/03/2009

Return made up to 13/01/09; full list of members

View PDF (4 pages)

25/11/2008

Appointment terminated secretary catherine warwick

View PDF (1 pages)

26/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

12/02/2008

Return made up to 13/01/08; full list of members

View PDF (3 pages)

08/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

06/02/2007

Return made up to 13/01/07; full list of members

View PDF (7 pages)

19/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

20/02/2006

Return made up to 13/01/06; full list of members

View PDF (7 pages)

13/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

21/01/2005

Return made up to 13/01/05; full list of members

View PDF (8 pages)

03/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

11/02/2004

Return made up to 13/01/04; full list of members

View PDF (8 pages)

22/07/2003

New director appointed

View PDF (2 pages)

20/07/2003

Ad 27/06/03--------- £ si 10@1=10 £ ic 50/60

View PDF (2 pages)

22/05/2003

Particulars of mortgage/charge

View PDF (4 pages)

19/03/2003

Registered office changed on 19/03/03 from: 7 goodey meade benington herts SG2 7BY

View PDF (1 pages)

19/03/2003

Ad 20/02/03--------- £ si 49@1=49 £ ic 1/50

View PDF (2 pages)

19/03/2003

New secretary appointed

View PDF (2 pages)

19/03/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

19/03/2003

New director appointed

View PDF (2 pages)

19/03/2003

New director appointed

View PDF (3 pages)

16/01/2003

Secretary resigned

View PDF (1 pages)

16/01/2003

Director resigned

View PDF (1 pages)

13/01/2003

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-5 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BIANCHI FURNITURE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

10/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
126.26K
-
0.00
40.04K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Elma Colico Bianchi	Director	22/03/2009 - 11/12/2011	2
Mrs Rosemary Tregurtha Bianchi	Director	20/02/2003 - 13/03/2025	2
Bianchi, William Mark	Director	20/02/2003 - Present	4
FORM 10 DIRECTORS FD LTD	Nominee Director	12/01/2003 - 15/01/2003	41295
FORM 10 SECRETARIES FD LTD	Nominee Secretary	12/01/2003 - 15/01/2003	36449

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BIANCHI FURNITURE LIMITED

BIANCHI FURNITURE LIMITED is an(a) Active company incorporated on 13/01/2003 with the registered office located at Second Floor,, 2 Walsworth Road, Hitchin SG4 9SP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIANCHI FURNITURE LIMITED?

BIANCHI FURNITURE LIMITED is currently Active. It was registered on 13/01/2003 .

Where is BIANCHI FURNITURE LIMITED located?

BIANCHI FURNITURE LIMITED is registered at Second Floor,, 2 Walsworth Road, Hitchin SG4 9SP.

What does BIANCHI FURNITURE LIMITED do?

BIANCHI FURNITURE LIMITED operates in the Agents involved in the sale of furniture household goods hardware and ironmongery (46.15 - SIC 2007) sector.

What is the latest filing for BIANCHI FURNITURE LIMITED?

The latest filing was on 21/04/2026: Change of details for Mr William Mark Bianchi as a person with significant control on 2026-04-17.