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BIANCA (UK) PLC

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

This company is commonly known as Bianca (uk) Plc. The company was founded 27 years ago and was given the registration number 03468300. The firm's registered office is in LONDON. You can find them at 12/14 Mortimer Street, , London, . This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.

Company Information

Name:BIANCA (UK) PLC
Company Number:03468300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 1997
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Office Address & Contact

Registered Address:12/14 Mortimer Street, London, W1T 3JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bianca Moden Gmbh & Co Kg, Kreugweg 70, Ochtrup, Germany,

Secretary19 November 1997Active
Bianca Moden Gmbh & Co Kg, Kreugweg 70, Ochtrup, Germany,

Director19 January 2006Active
Bianca Moden Gmbh & Co.Kg, Kreuzweg 70, Ochtrup, Germany,

Corporate Director30 September 2002Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary19 November 1997Active
Anton Wegener Weg 17, Ochtrup, Germany,

Director19 November 1997Active
120 East Road, London, N1 6AA

Nominee Director19 November 1997Active
63 Queens Grove, St Johns Wood, London, NW8 6ER

Director19 November 1997Active
Rolls House, 51 High Street, Whitchurch, Aylesbury, HP22 4JA

Director23 January 1998Active
120 East Road, London, N1 6AA

Corporate Director19 November 1997Active

People with Significant Control

Mr Thomas Dankbar
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:German
Country of residence:England
Address:910 The Crescent, Colchester Business Park, Colchester, England, CO4 9YQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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