BIANCO BLACKHEATH LTD

Key Data

Status

Liquidation

Company No.

08596319

Incorporation date

04/07/2013

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2013)

01/07/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

25/06/2025

Removal of liquidator by court order

View PDF (37 pages)

09/04/2025

Liquidators' statement of receipts and payments to 2025-02-06

View PDF (18 pages)

12/09/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

09/09/2024

Removal of liquidator by court order

View PDF (15 pages)

14/04/2024

Liquidators' statement of receipts and payments to 2024-02-06

View PDF (27 pages)

12/04/2024

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

28/03/2024

Removal of liquidator by court order

View PDF (18 pages)

28/03/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

28/02/2023

Registered office address changed from PO Box SE3 9RQ 1-3 Lee Road Lee Road London SE3 9RQ England to Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 2023-02-28

View PDF (2 pages)

28/02/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

18/02/2023

Statement of affairs

View PDF (10 pages)

18/02/2023

Resolutions

View PDF (1 pages)

30/09/2022

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

View PDF (7 pages)

08/12/2021

Confirmation statement made on 2021-12-08 with updates

View PDF (4 pages)

08/12/2021

Confirmation statement made on 2021-11-06 with no updates

View PDF (3 pages)

27/09/2021

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

View PDF (7 pages)

19/11/2020

Confirmation statement made on 2020-11-06 with no updates

View PDF (3 pages)

06/10/2020

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

View PDF (7 pages)

08/01/2020

Confirmation statement made on 2019-11-06 with no updates

View PDF (3 pages)

27/09/2019

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

View PDF (7 pages)

06/11/2018

Confirmation statement made on 2018-11-06 with updates

View PDF (4 pages)

27/09/2018

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

View PDF (7 pages)

14/06/2018

Confirmation statement made on 2018-06-13 with updates

View PDF (4 pages)

07/03/2018

Registered office address changed from 7 Northumberland Avenue London WC2N 5BY England to PO Box SE3 9RQ 1-3 Lee Road Lee Road London SE3 9RQ on 2018-03-07

View PDF (1 pages)

30/09/2017

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

View PDF (7 pages)

14/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (6 pages)

15/05/2017

Director's details changed for Mr Massimo Parodi on 2017-05-15

View PDF (2 pages)

15/05/2017

Director's details changed for Mr Fabrizio Margarita on 2017-05-15

View PDF (2 pages)

15/05/2017

Termination of appointment of Marc Bevan as a director on 2017-05-12

View PDF (1 pages)

15/05/2017

Registered office address changed from 30-32 Tabard Street London SE1 4JL to 7 Northumberland Avenue London WC2N 5BY on 2017-05-15

View PDF (1 pages)

05/05/2017

Appointment of Mr Marc Bevan as a director on 2017-05-05

View PDF (2 pages)

11/04/2017

Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ to 30-32 Tabard Street London SE1 4JL on 2017-04-11

View PDF (2 pages)

06/10/2016

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

View PDF (6 pages)

04/08/2016

Confirmation statement made on 2016-07-04 with updates

View PDF (8 pages)

30/09/2015

Annual return made up to 2015-07-04 with full list of shareholders

View PDF (5 pages)

15/04/2015

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

View PDF (4 pages)

25/02/2015

Registered office address changed from 5th Floor North Side 7-10 Chandos Street London W1G 9DQ to 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 2015-02-25

View PDF (1 pages)

05/08/2014

Annual return made up to 2014-07-04 with full list of shareholders

View PDF (3 pages)

05/08/2014

Director's details changed for Mr Fabrizio Margarita on 2013-07-05

View PDF (2 pages)

21/07/2014

Current accounting period extended from 2014-07-31 to 2014-12-31

View PDF (1 pages)

10/01/2014

Registered office address changed from C/O Zrs Chartered Certified Accountants 165 Nunhead Grove London SE15 3LS England on 2014-01-10

View PDF (1 pages)

24/09/2013

Registration of charge 085963190001, created on 2013-09-18

View PDF (46 pages)

24/09/2013

Registration of charge 085963190002, created on 2013-09-18

View PDF (39 pages)

22/07/2013

Director's details changed for Margarita Fabrizio on 2013-07-04

View PDF (3 pages)

04/07/2013

Director's details changed for Massimo Parodi on 2013-07-04

View PDF (2 pages)

04/07/2013

Director's details changed for Margarita Fabrizio on 2013-07-04

View PDF (2 pages)

04/07/2013

Incorporation

View PDF (38 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£6,110.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

08/12/2022

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

Next due on

30/09/2023

See more events →

Financial Ratios

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

2021
17
216.87K
-
0.00
6.11K
-

2021
17
216.87K
-
0.00
6.11K
-

Employees

2021

Employees

17 - *

Net Assets(GBP)

216.87K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.11K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Parodi, Massimo	Director	04/07/2013 - Present	21
Mr Fabrizio Margarita	Director	04/07/2013 - Present	18
Bevan, Marc David	Director	05/05/2017 - 12/05/2017	15

Persons with Significant Control

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

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Farm animal boarding and care

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06652491

Reg. date:

22/07/2008

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G SHEPHERD FARM ANIMAL HEALTH LTD.6 Festival Building, Ashley Lane, Saltaire BD17 7DQ

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NORFOLK CATCHING SERVICES LTDThe Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire S9 1XU

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

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11718368

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PAR CONTRACTORS LIMITEDC/O Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth OL8 3QL

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Reg. date:

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Description

About BIANCO BLACKHEATH LTD

BIANCO BLACKHEATH LTD is an(a) Liquidation company incorporated on 04/07/2013 with the registered office located at F A SIMMS & PARTNERS LIMITED, Alma Park Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of BIANCO BLACKHEATH LTD?

BIANCO BLACKHEATH LTD is currently Liquidation. It was registered on 04/07/2013 .

Where is BIANCO BLACKHEATH LTD located?

BIANCO BLACKHEATH LTD is registered at F A SIMMS & PARTNERS LIMITED, Alma Park Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB.

What does BIANCO BLACKHEATH LTD do?

BIANCO BLACKHEATH LTD operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does BIANCO BLACKHEATH LTD have?

BIANCO BLACKHEATH LTD had 17 employees in 2021.

What is the latest filing for BIANCO BLACKHEATH LTD?

The latest filing was on 01/07/2025: Appointment of a voluntary liquidator.