Bianco Blackheath Ltd CLAYBROOKE PARVA


Bianco Blackheath started in year 2013 as Private Limited Company with registration number 08596319. The Bianco Blackheath company has been functioning successfully for 11 years now and its status is liquidation. The firm's office is based in Claybrooke Parva at F A Simms & Partners Limited. Postal code: LE17 5FB.

Bianco Blackheath Ltd Address / Contact

Office Address F A Simms & Partners Limited
Office Address2 Alma Park
Town Claybrooke Parva
Post code LE17 5FB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08596319
Date of Incorporation Thu, 4th Jul 2013
Industry Licensed restaurants
End of financial Year 31st December
Company age 11 years old
Account next due date Sat, 30th Sep 2023 (181 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 22nd Dec 2022 (2022-12-22)
Last confirmation statement dated Wed, 8th Dec 2021

Company staff

Fabrizio M.

Position: Director

Appointed: 04 July 2013

Massimo P.

Position: Director

Appointed: 04 July 2013

Marc B.

Position: Director

Appointed: 05 May 2017

Resigned: 12 May 2017

People with significant control

Massimo P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Fabrizio M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Bianco Holding Limited

2nd Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered The Registrar Of Companies For England And Wales
Registration number 8915051
Notified on 6 April 2016
Ceased on 11 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-31
Balance Sheet
Cash Bank On Hand4 1453 4493 0083485 74323 7616 110
Current Assets86 697120 522120 22877 397139 672186 798154 805
Debtors73 588113 220114 15374 098125 929151 287143 695
Net Assets Liabilities-55 418-70 263-82 446-167 111-258 095-250 186-216 872
Other Debtors73 58880 41839 23223 7387 2502 523-1 281
Property Plant Equipment52 74343 34538 11034 16749 45966 45049 829
Total Inventories8 9643 8533 0672 9518 00010 0005 000
Other
Version Production Software    2 0202 021 
Accrued Liabilities36 3604 391-7101 5501 55018 7501 500
Accumulated Depreciation Impairment Property Plant Equipment26 28038 73743 97250 62066 49083 999100 620
Additions Other Than Through Business Combinations Property Plant Equipment 3 059 2 70531 16234 500 
Amounts Owed By Group Undertakings Participating Interests  54 74825 62092 989147 472134 561
Amounts Owed To Group Undertakings Participating Interests   53 71553 44053 44052 940
Average Number Employees During Period 321619171717
Bank Borrowings53 034    50 00040 451
Bank Borrowings Overdrafts7 1262 8975 230 75 00047 500 
Creditors141 824234 130240 784278 675447 226453 434381 055
Finished Goods Goods For Resale3 3131 4098021 9807 000  
Increase From Depreciation Charge For Year Property Plant Equipment 12 4575 2356 64815 87017 50916 621
Loans From Directors   49 02685 65171 48877 309
Net Current Assets Liabilities-55 127-113 608-120 556-201 278-307 554-266 636-226 250
Other Creditors4 796186 264189 71830 22424 65712 97248 759
Prepayments Accrued Income 32 69820 17324 74025 6901 29210 415
Property Plant Equipment Gross Cost79 02382 08282 08284 787115 949150 449150 449
Raw Materials Consumables5 6512 4442 2659711 000  
Taxation Social Security Payable38 89840 57846 546116 56067 67582 7569 704
Total Assets Less Current Liabilities-2 384-70 263  -258 095-200 186-176 421
Trade Creditors Trade Payables54 644  27 600139 253166 528190 843
Trade Debtors Trade Receivables 104     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Address change date: 28th February 2023. New Address: Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB. Previous address: PO Box SE3 9RQ 1-3 Lee Road Lee Road London SE3 9RQ England
filed on: 28th, February 2023
Free Download (2 pages)

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