Bianca Da Silva Limited in 9 - 13 Holbrook Lane COVENTRY

Bianca Da Silva Limited COVENTRY

Founded in 2014, Bianca Da Silva, classified under reg no. 09059083 is an active company. Currently registered at Bridge House CV6 4AD, Coventry the company has been in the business for 10 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2023-04-30.

The company has 2 directors, namely Juan D., Emely R.. Of them, Juan D., Emely R. have been with the company the longest, being appointed on 28 May 2014. As of 16 April 2024, our data shows no information about any ex officers on these positions.

Bianca Da Silva Limited Address / Contact

Office Address	Bridge House
Office Address2	9 - 13 Holbrook Lane
Town	Coventry
Post code	CV6 4AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09059083
Date of Incorporation	Wed, 28th May 2014
Industry	Take-away food shops and mobile food stands
End of financial Year	30th April
Company age	10 years old
Account next due date	Fri, 31st Jan 2025 (290 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated	Sun, 28th May 2023

Company staff

Juan D.

Position: Director

Appointed: 28 May 2014

Emely R.

Position: Director

Appointed: 28 May 2014

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats found, there is Juan D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Emely R. This PSC owns 25-50% shares and has 25-50% voting rights.

Juan D.

Notified on	1 May 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Emely R.

Notified on	1 May 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-04-30	2023-04-30
Net Worth	-4 517	-20 003	-12 383

Balance Sheet
Cash Bank On Hand							97 433	22 643	35 865
Current Assets	9 682	12 731	13 956	15 551	20 861	37 666	110 683	145 156	160 905
Debtors								110 000	110 487
Net Assets Liabilities			12 383	5 128	1 789	5 681	27 931	44 589	69 956
Other Debtors									487
Property Plant Equipment							119	820	908
Total Inventories							13 250	12 513	14 553
Cash Bank In Hand	707	2 731
Net Assets Liabilities Including Pension Asset Liability	-4 517	-20 003	-12 383
Stocks Inventory	8 975	10 000
Tangible Fixed Assets		269

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-4 617	-20 103
Shareholder Funds	-4 517	-20 003	-12 383

Other
Accumulated Depreciation Impairment Property Plant Equipment							197	342	503
Average Number Employees During Period					4	4	4	4	4
Bank Borrowings Overdrafts							50 000	42 810	33 136
Creditors			25 857	20 139	22 032	43 312	32 626	42 810	33 136
Increase From Depreciation Charge For Year Property Plant Equipment								145	161
Net Current Assets Liabilities	-4 517	-19 648	-11 901	4 588	1 171	5 646	78 057	86 579	102 184
Number Shares Issued Fully Paid								100	100
Other Creditors							3 616	33 587	38 709
Other Taxation Social Security Payable							10 197	12 663	14 760
Par Value Share	1	1						1	1
Property Plant Equipment Gross Cost							316	1 162	1 411
Total Additions Including From Business Combinations Property Plant Equipment								846	249
Total Assets Less Current Liabilities	-4 517	-19 379	-11 672	4 393	1 006	5 506	78 176	87 399	103 092
Trade Creditors Trade Payables							19 058	12 327	5 252
Trade Debtors Trade Receivables								110 000	110 000
Accrued Liabilities Not Expressed Within Creditors Subtotal			711	735	783	175	245
Fixed Assets		269	229	195	165	140	119
Accruals Deferred Income		624	711
Creditors Due Within One Year	14 199	32 379	25 857
Number Shares Allotted	100	100
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		316
Tangible Fixed Assets Cost Or Valuation		316
Tangible Fixed Assets Depreciation		47
Tangible Fixed Assets Depreciation Charged In Period		47

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 1st, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 1st, June 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023-05-28 filed on: 29th, May 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 4th, October 2022	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from 2022-05-31 to 2022-04-30 filed on: 5th, September 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-05-28 filed on: 28th, June 2022	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2022-05-28 filed on: 28th, June 2022	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2022-05-28 filed on: 28th, June 2022	persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX to Bridge House 9 - 13 Holbrook Lane Coventry CV6 4AD on 2022-06-28 filed on: 28th, June 2022	address	Free Download (1 page)
AA	Micro company accounts made up to 2021-05-31 filed on: 26th, February 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-05-28 filed on: 28th, July 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-05-31 filed on: 11th, December 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020-05-28 filed on: 2nd, June 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-05-31 filed on: 25th, February 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-05-28 filed on: 28th, May 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-05-31 filed on: 27th, February 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-05-28 filed on: 28th, July 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-05-31 filed on: 28th, February 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-05-28 filed on: 29th, May 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 15th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-05-28 with full list of members filed on: 4th, June 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 26th, February 2016	accounts	Free Download (3 pages)
AD01	Registered office address changed from 1st Floor, Windsor House 1270 London Road Norbury London SW16 4DH England to Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 2015-07-13 filed on: 13th, July 2015	address	Free Download (1 page)
AR01	Annual return made up to 2015-05-28 with full list of members filed on: 13th, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-13: 100.00 GBP	capital
NEWINC	Incorporation filed on: 28th, May 2014	incorporation	Free Download (39 pages)
SH01	Statement of Capital on 2014-05-28: 100.00 GBP	capital