BIANCONI LIMITED

Key Data

Status

Active

Company No.

04197399

Incorporation date

10/04/2001

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/2001)

24/02/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/02/2026

Registered office address changed from PO Box 4385 04197399 - Companies House Default Address Cardiff CF14 8LH to 61 Bridge Street Kington Herefordshire HR5 3DJ on 2026-02-23

View PDF (3 pages)

10/02/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/01/2026

Confirmation statement made on 2026-01-21 with no updates

View PDF (3 pages)

27/01/2026

Micro company accounts made up to 2025-04-30

View PDF (5 pages)

31/12/2025

Registered office address changed to PO Box 4385, 04197399 - Companies House Default Address, Cardiff, CF14 8LH on 2025-12-31

View PDF (1 pages)

02/09/2025

Termination of appointment of Anglo Secretaries Limited as a secretary on 2025-09-02

View PDF (1 pages)

02/09/2025

Director's details changed for Mr Ralf Gustav Romar on 2025-09-02

View PDF (2 pages)

30/01/2025

Confirmation statement made on 2025-01-21 with no updates

View PDF (3 pages)

27/01/2025

Micro company accounts made up to 2024-04-30

View PDF (2 pages)

22/01/2024

Confirmation statement made on 2024-01-21 with updates

View PDF (4 pages)

19/01/2024

Micro company accounts made up to 2023-04-30

View PDF (2 pages)

18/10/2023

Change of details for Mr Ralf Gustav Corin as a person with significant control on 2023-10-13

View PDF (2 pages)

18/10/2023

Director's details changed for Mr Ralf Gustav Corin on 2023-10-12

View PDF (2 pages)

05/02/2023

Confirmation statement made on 2023-01-21 with no updates

View PDF (3 pages)

30/01/2023

Micro company accounts made up to 2022-04-30

View PDF (2 pages)

25/01/2022

Confirmation statement made on 2022-01-21 with no updates

View PDF (3 pages)

25/01/2022

Micro company accounts made up to 2021-04-30

View PDF (2 pages)

28/01/2021

Micro company accounts made up to 2020-04-30

View PDF (2 pages)

21/01/2021

Confirmation statement made on 2021-01-21 with updates

View PDF (4 pages)

21/01/2021

Appointment of Mr Ralf Gustav Corin as a director on 2021-01-20

View PDF (2 pages)

21/01/2021

Termination of appointment of Francis Kurt Hans Mondon as a director on 2021-01-20

View PDF (1 pages)

27/05/2020

Cessation of Dale Edward Knipstein as a person with significant control on 2020-04-11

View PDF (1 pages)

27/05/2020

Notification of Ralf Gustav Corin as a person with significant control on 2020-04-11

View PDF (2 pages)

22/04/2020

Confirmation statement made on 2020-04-10 with no updates

View PDF (3 pages)

09/01/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

12/04/2019

Confirmation statement made on 2019-04-10 with no updates

View PDF (3 pages)

30/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

17/04/2018

Confirmation statement made on 2018-04-10 with no updates

View PDF (3 pages)

31/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

13/04/2017

Confirmation statement made on 2017-04-10 with updates

View PDF (5 pages)

30/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

27/04/2016

Annual return made up to 2016-04-10 with full list of shareholders

View PDF (4 pages)

08/10/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

15/04/2015

Annual return made up to 2015-04-10 with full list of shareholders

View PDF (4 pages)

29/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

23/04/2014

Annual return made up to 2014-04-10 with full list of shareholders

View PDF (4 pages)

21/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

18/04/2013

Annual return made up to 2013-04-10 with full list of shareholders

View PDF (4 pages)

31/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

08/05/2012

Annual return made up to 2012-04-10 with full list of shareholders

View PDF (4 pages)

31/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

14/04/2011

Annual return made up to 2011-04-10 with full list of shareholders

View PDF (4 pages)

28/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

16/12/2010

Director's details changed for Mr Francis Kurt Hans Mondon on 2010-12-01

View PDF (2 pages)

15/04/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (4 pages)

15/04/2010

Secretary's details changed for Anglo Secretaries Limited on 2010-04-07

View PDF (2 pages)

26/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

16/04/2009

Return made up to 10/04/09; full list of members

View PDF (3 pages)

16/04/2009

Director's change of particulars / francis mondon / 31/03/2009

View PDF (1 pages)

02/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

22/04/2008

Return made up to 10/04/08; full list of members

View PDF (3 pages)

09/04/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (3 pages)

17/04/2007

Return made up to 10/04/07; full list of members

View PDF (2 pages)

28/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (3 pages)

09/05/2006

Return made up to 10/04/06; full list of members

View PDF (2 pages)

20/12/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (3 pages)

02/12/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (3 pages)

29/09/2005

Registered office changed on 29/09/05 from: 40 craven street charing cross london WC2N 5NG

View PDF (1 pages)

29/09/2005

Director resigned

View PDF (1 pages)

29/09/2005

Secretary resigned

View PDF (1 pages)

28/09/2005

New secretary appointed

View PDF (1 pages)

27/09/2005

New director appointed

View PDF (1 pages)

18/04/2005

Return made up to 10/04/05; full list of members

View PDF (2 pages)

08/02/2005

Delivery ext'd 3 mth 30/04/04

View PDF (1 pages)

23/04/2004

Return made up to 10/04/04; full list of members

View PDF (6 pages)

07/12/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

07/12/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (4 pages)

07/05/2003

Return made up to 10/04/03; full list of members

View PDF (6 pages)

21/02/2003

Registered office changed on 21/02/03 from: 4TH floor palladium house 1-4 argyll street london W1V 1AD

View PDF (1 pages)

08/05/2002

Return made up to 10/04/02; full list of members

View PDF (6 pages)

12/04/2001

New secretary appointed

View PDF (1 pages)

12/04/2001

New director appointed

View PDF (1 pages)

12/04/2001

Secretary resigned

View PDF (1 pages)

12/04/2001

Director resigned

View PDF (1 pages)

10/04/2001

Incorporation

View PDF (24 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

21/01/2027

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
-
15.47K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
SOVEREIGN SECRETARIES LTD	Corporate Secretary	10/04/2001 - 15/09/2005	93
SOVEREIGN DIRECTORS (T&C) LIMITED	Corporate Director	10/04/2001 - 15/09/2005	117
INSTANT COMPANIES LIMITED	Nominee Director	10/04/2001 - 10/04/2001	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/04/2001 - 10/04/2001	99600
ANGLO SECRETARIES LIMITED	Corporate Secretary	15/09/2005 - 02/09/2025	50

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BIANCONI LIMITED

BIANCONI LIMITED is an(a) Active company incorporated on 10/04/2001 with the registered office located at 61 Bridge Street, Kington, Herefordshire HR5 3DJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIANCONI LIMITED?

BIANCONI LIMITED is currently Active. It was registered on 10/04/2001 .

Where is BIANCONI LIMITED located?

BIANCONI LIMITED is registered at 61 Bridge Street, Kington, Herefordshire HR5 3DJ.

What does BIANCONI LIMITED do?

BIANCONI LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BIANCONI LIMITED?

The latest filing was on 24/02/2026: Compulsory strike-off action has been discontinued.