Founded in 1972, Bianchi Cycling Uk, classified under reg no. 01077881 is an active company. Currently registered at 8 Abbey Court MK44 3WH, Bedford the company has been in the business for fifty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2021/07/13 Bianchi Cycling Uk Ltd is no longer carrying the name Cycleurope Uk.
Currently there are 2 directors in the the firm, namely Marco G. and Daniele C.. In addition one secretary - Daniele C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 8 Abbey Court |
| Office Address2 | Fraser Road Priory Business Park |
| Town | Bedford |
| Post code | MK44 3WH |
| Country of origin | United Kingdom |
| Registration Number | 01077881 |
| Date of Incorporation | Mon, 23rd Oct 1972 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st December |
| Company age | 52 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
| Last confirmation statement dated | Wed, 4th Jan 2023 |
Position: Director
Appointed: 20 December 2023
Position: Director
Appointed: 01 May 2022
Position: Secretary
Appointed: 01 May 2022
The list of PSCs who own or control the company is made up of 2 names. As we identified, there is Fiv.e Bianchi Spa from Treviglio, Italy. This PSC is categorised as "an s.p.a - societa per azioni" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Bianchi Holding Ab that entered Stockholme, Sweden as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Fiv.E Bianchi Spa
5 Via Delle Battaglie, Treviglio, 24047, Italy
| Legal authority | Civili Code Art. 2325 And Following |
| Legal form | S.P.A - Societa Per Azioni |
| Country registered | Italy |
| Place registered | Bergamo, Italia |
| Registration number | Bg-140907 |
| Notified on | 30 November 2022 |
| Nature of control: |
75,01-100% shares |
Bianchi Holding Ab
C/O Grimaldi Industri Ab Hovslagargatan 5b, Stockholme, Sweden
| Legal authority | Limted |
| Legal form | Limited |
| Country registered | Sweden |
| Place registered | Sweden |
| Registration number | 5560721028 |
| Notified on | 6 April 2016 |
| Ceased on | 30 November 2022 |
| Nature of control: |
75,01-100% shares |
| Cycleurope Uk | July 13, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 229 373 | 93 327 |
| Current Assets | 2 060 443 | 471 321 |
| Debtors | 779 691 | 371 343 |
| Other Debtors | 26 244 | 38 696 |
| Property Plant Equipment | 647 | 306 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 28 911 | 29 252 |
| Amounts Owed By Related Parties | 345 865 | 322 904 |
| Average Number Employees During Period | 5 | 5 |
| Capital Reduction Decrease In Equity | 1 885 000 | |
| Corporation Tax Payable | 92 111 | 2 214 |
| Creditors | 297 583 | 66 100 |
| Dividends Paid | 1 300 000 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 133 094 | 84 191 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 341 | |
| Net Current Assets Liabilities | 1 762 860 | 405 221 |
| Other Creditors | 41 792 | 36 231 |
| Other Taxation Social Security Payable | 150 703 | 3 981 |
| Property Plant Equipment Gross Cost | 29 558 | |
| Total Assets Less Current Liabilities | 1 763 507 | 405 527 |
| Trade Creditors Trade Payables | 12 977 | 23 674 |
| Trade Debtors Trade Receivables | 407 582 | 9 743 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 2022/12/31 filed on: 20th, September 2023 |
accounts | Free Download (11 pages) |
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