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BIALTO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bialto Limited. The company was founded 8 years ago and was given the registration number 10026008. The firm's registered office is in MARLOW. You can find them at 3 Redgrave Place, , Marlow, Buckinghamshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BIALTO LIMITED
Company Number:10026008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3 Redgrave Place, Marlow, Buckinghamshire, United Kingdom, SL7 1JZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Bisham Court, Bisham, Marlow, England, SL7 1SD

Director25 February 2016Active
16, Bisham Court, Bisham, Marlow, England, SL7 1SD

Director25 February 2016Active

People with Significant Control

Mr Alexis Anders Cane
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:16, Bisham Court, Marlow, England, SL7 1SD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alexis Anders Cane
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:23 Basement Flat, Marylands Road, London, England, W9 2DU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-10-22Accounts

Accounts with accounts type micro entity.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Accounts amended with accounts type micro entity.

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2022-12-01Accounts

Accounts with accounts type micro entity.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type micro entity.

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2021-06-05Confirmation statement

Confirmation statement with no updates.

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2021-02-05Accounts

Accounts with accounts type micro entity.

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2021-01-08Address

Change registered office address company with date old address new address.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-12-01Accounts

Accounts with accounts type micro entity.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type micro entity.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2017-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-04Mortgage

Mortgage satisfy charge full.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-09-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-02-25Incorporation

Incorporation company.

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