BIANNA RECYCLING (UK) LIMITED

Key Data

Status

Active

Company No.

08749280

Incorporation date

25/10/2013

Size

Micro Entity

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2013)

29/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

20/06/2025

Confirmation statement made on 2025-06-04 with no updates

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

24/06/2024

Confirmation statement made on 2024-06-04 with no updates

View PDF (3 pages)

20/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

09/06/2023

Confirmation statement made on 2023-06-04 with no updates

View PDF (3 pages)

31/12/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

12/07/2022

Secretary's details changed for Marta Pladeveya I Mota on 2022-06-04

View PDF (1 pages)

12/07/2022

Confirmation statement made on 2022-06-04 with no updates

View PDF (3 pages)

11/10/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

09/06/2021

Confirmation statement made on 2021-06-04 with no updates

View PDF (3 pages)

29/09/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

12/06/2020

Confirmation statement made on 2020-06-04 with no updates

View PDF (3 pages)

27/09/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

17/06/2019

Confirmation statement made on 2019-06-04 with no updates

View PDF (3 pages)

27/03/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/03/2019

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

26/03/2019

Termination of appointment of Lluis Masias I Padrosa as a director on 2017-05-05

View PDF (1 pages)

29/01/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/11/2018

Micro company accounts made up to 2016-12-31

View PDF (4 pages)

07/11/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/09/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/06/2018

Confirmation statement made on 2018-06-04 with no updates

View PDF (3 pages)

30/08/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/08/2017

Confirmation statement made on 2017-06-04 with updates

View PDF (4 pages)

29/08/2017

Notification of Bianna Recycling Sl as a person with significant control on 2016-07-01

View PDF (1 pages)

29/08/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/08/2017

Resolutions

View PDF (2 pages)

22/08/2017

Change of name notice

View PDF (3 pages)

10/10/2016

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

View PDF (5 pages)

20/07/2016

Annual return made up to 2016-06-04 with full list of shareholders

View PDF (6 pages)

23/02/2016

Amended accounts for a dormant company made up to 2015-03-31

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01/02/2016

Previous accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

22/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

23/11/2015

Termination of appointment of Masias Recycling Sl as a director on 2015-11-02

View PDF (1 pages)

25/06/2015

Registered office address changed from 19 Berkeley Street London W1J 8ED to Ashdon House, 2nd Floor Moon Lane Barnet Hertfordshire EN5 5YL on 2015-06-25

View PDF (1 pages)

25/06/2015

Termination of appointment of Kingsland (Services) Limited as a secretary on 2015-06-25

View PDF (1 pages)

17/06/2015

Annual return made up to 2015-06-04 with full list of shareholders

View PDF (6 pages)

16/07/2014

Appointment of Marta Pladeveya I Mota as a secretary on 2014-07-09

View PDF (3 pages)

04/06/2014

Annual return made up to 2014-06-04 with full list of shareholders

View PDF (6 pages)

04/06/2014

Statement of capital following an allotment of shares on 2014-06-04

View PDF (3 pages)

04/06/2014

Termination of appointment of Kingsland (Nominees) Limited as a director

View PDF (1 pages)

22/04/2014

Appointment of Jordi Sala I Llado as a director

View PDF (3 pages)

15/04/2014

Appointment of Masias Recycling Sl as a director

View PDF (3 pages)

10/04/2014

Termination of appointment of Christopher Hammond as a director

View PDF (1 pages)

10/04/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

09/04/2014

Previous accounting period shortened from 2014-10-31 to 2014-03-31

View PDF (1 pages)

05/04/2014

Appointment of Lluis Masias I Padrosa as a director

View PDF (3 pages)

19/03/2014

Certificate of change of name

View PDF (3 pages)

19/11/2013

Registered office address changed from 27 New Bond Street London W1S 2RH on 2013-11-19

View PDF (1 pages)

25/10/2013

Incorporation

View PDF (31 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)

2022
1
22.85K
-
0.00
-
-

2022
1
22.85K
-
0.00
-
-

Employees

2022

Employees

1 - *

Net Assets(EUR)

22.85K £- *

Total Assets(EUR)

Turnover(EUR)

0.00 £- *

Cash in Bank(EUR)

Total Liabilities(EUR)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sala I Llado, Jordi	Director	14/04/2014 - Present	-

Persons with Significant Control

No PSC data available.

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About BIANNA RECYCLING (UK) LIMITED

BIANNA RECYCLING (UK) LIMITED is an(a) Active company incorporated on 25/10/2013 with the registered office located at Ashdon House, 2nd Floor, Moon Lane, Barnet, Hertfordshire EN5 5YL. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BIANNA RECYCLING (UK) LIMITED?

BIANNA RECYCLING (UK) LIMITED is currently Active. It was registered on 25/10/2013 .

Where is BIANNA RECYCLING (UK) LIMITED located?

BIANNA RECYCLING (UK) LIMITED is registered at Ashdon House, 2nd Floor, Moon Lane, Barnet, Hertfordshire EN5 5YL.

What does BIANNA RECYCLING (UK) LIMITED do?

BIANNA RECYCLING (UK) LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

How many employees does BIANNA RECYCLING (UK) LIMITED have?

BIANNA RECYCLING (UK) LIMITED had 1 employees in 2022.

What is the latest filing for BIANNA RECYCLING (UK) LIMITED?

The latest filing was on 29/09/2025: Micro company accounts made up to 2024-12-31.