Bianco Sale Limited in 7-12 Tavistock Square LONDON

Bianco Sale Limited LONDON

Bianco Sale started in year 1998 as Private Limited Company with registration number 03646898. The Bianco Sale company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at Lynton House. Postal code: WC1H 9LT. Since 2001/09/04 Bianco Sale Limited is no longer carrying the name Murraytone.

There is a single director in the firm at the moment - Andrew S., appointed on 19 October 1998. In addition, a secretary was appointed - Laura S., appointed on 19 October 1998. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Bianco Sale Limited Address / Contact

Office Address	Lynton House
Office Address2	7-12 Tavistock Square
Town	London
Post code	WC1H 9LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03646898
Date of Incorporation	Thu, 8th Oct 1998
Industry	Other engineering activities
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated	Sun, 8th Oct 2023

Company staff

Laura S.

Position: Secretary

Appointed: 19 October 1998

Andrew S.

Position: Director

Appointed: 19 October 1998

Daniel D.

Position: Nominee Director

Appointed: 08 October 1998

Resigned: 19 October 1998

Daniel D.

Position: Nominee Secretary

Appointed: 08 October 1998

Resigned: 19 October 1998

Betty D.

Position: Nominee Director

Appointed: 08 October 1998

Resigned: 19 October 1998

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Andrew S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Laura S. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew S.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Laura S.

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

Company previous names

Murraytone	September 4, 2001

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 13th, December 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 13th, December 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 24th, March 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 31st, March 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 30th, March 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 23rd, October 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 24th, September 2018	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2018/03/31 filed on: 21st, September 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 21st, May 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 20th, April 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 5th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/08 filed on: 13th, November 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 6th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/08 filed on: 16th, October 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/16	capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 4th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/08 filed on: 17th, October 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/17	capital
AA	Total exemption full accounts record for the accounting period up to 2012/08/31 filed on: 28th, January 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/08 filed on: 11th, October 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 25th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/08 filed on: 27th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/08/31 filed on: 31st, May 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/08 filed on: 13th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/08/31 filed on: 12th, May 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/08 filed on: 30th, October 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 30th, June 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/11/13 with complete member list filed on: 13th, November 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/08/31 filed on: 21st, August 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2007/10/31 with complete member list filed on: 31st, October 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/10/31 with complete member list filed on: 31st, October 2007	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 13th, September 2007	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 13th, September 2007	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2006/10/18 with complete member list filed on: 18th, October 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2006/10/18 with complete member list filed on: 18th, October 2006	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/08/31 filed on: 27th, June 2006	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/08/31 filed on: 27th, June 2006	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2005/10/13 with complete member list filed on: 13th, October 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2005/10/13 with complete member list filed on: 13th, October 2005	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/08/31 filed on: 1st, March 2005	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/08/31 filed on: 1st, March 2005	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2004/12/02 with complete member list filed on: 2nd, December 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2004/12/02 with complete member list filed on: 2nd, December 2004	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/08/31 filed on: 9th, February 2004	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/08/31 filed on: 9th, February 2004	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2003/10/27 with complete member list filed on: 27th, October 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2003/10/27 with complete member list filed on: 27th, October 2003	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/08/31 filed on: 27th, February 2003	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/08/31 filed on: 27th, February 2003	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2002/10/18 with complete member list filed on: 18th, October 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/10/18 with complete member list filed on: 18th, October 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/02 to 31/08/02 filed on: 31st, May 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/02 to 31/08/02 filed on: 31st, May 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 4th, February 2002	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 4th, February 2002	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2001/10/27 with complete member list filed on: 27th, October 2001	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2001/10/27 with complete member list filed on: 27th, October 2001	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2000/10/05 with complete member list filed on: 5th, October 2000	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2000/10/05 with complete member list filed on: 5th, October 2000	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 13th, September 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 13th, September 2000	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2000/02/24 with complete member list filed on: 24th, February 2000	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2000/02/24 with complete member list filed on: 24th, February 2000	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/10/99 to 31/03/00 filed on: 25th, February 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 31/03/00 filed on: 25th, February 1999	accounts	Free Download (1 page)

Bianco Sale Limited LONDON

Bianco Sale Limited Address / Contact

Company Information / Profile

Company staff

Laura S.

Andrew S.

Daniel D.

Daniel D.

Betty D.

People with significant control

Company previous names

Company filings

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