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 Number | 03646898 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/10/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LYNTON HOUSE |
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Address Line 2 | 7-12 TAVISTOCK SQUARE |
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Post Town | LONDON |
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Postcode | WC1H 9LT |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/10/2024 |
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Last Made Up Date | 08/10/2023 |
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Return
Next Due Date | 05/11/2016 |
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Last Made Up Date | 08/10/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)