BIANCO SALE LIMITED

BIANCO SALE LIMITED is an active private limited company, incorporated on 8 October 1998. The nature of the business is Other engineering activities. The company's registered office is on Tavistock Square, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BIANCO SALE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number03646898
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/10/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 1LYNTON HOUSE
Address Line 27-12 TAVISTOCK SQUARE
Post TownLONDON
PostcodeWC1H 9LT

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/10/2024
Last Made Up Date08/10/2023

Return

Next Due Date05/11/2016
Last Made Up Date08/10/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

71129 - Other engineering activities

Company Name History

From incorporation onwards:
BIANCO SALE LIMITED

Directors

(The company's officers)
MR ANDREW JOHN SALE
(~66 year old British national)
OLD GABLES, THE GLADE, TADWORTH, SURREY, KT20 6LL
  • Current Director
  • Gives occupation as CHARTERED ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 19/10/1998
MS LAURA JANE SALE
(~59 year old British national)
OLD GABLES, THE GLADE, TADWORTH, SURREY, KT20 6LL
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 19/10/1998

Shareholders

(Persons of Significant Control)
Mr Andrew John Sale
(~66 year old British national)
Old Gables, The Glade, Tadworth, Surrey, KT20 6LL
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Ms Laura Jane Sale
(~59 year old British national)
Old Gables, The Glade, Tadworth, Surrey, KT20 6LL
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ANDREW JOHN SALE
  • MS LAURA JANE SALE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BIANCO SALE LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1H 9LT.

Map of BIANCO SALE LIMITED at local scale
Map of BIANCO SALE LIMITED at local scale
Map of BIANCO SALE LIMITED at district scale
Map of BIANCO SALE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1H 9LT

Other companies with registered offices in WC1H 9LT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)