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BIANCO BLACKHEATH LTD

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

This company is commonly known as Bianco Blackheath Ltd. The company was founded 10 years ago and was given the registration number 08596319. The firm's registered office is in LONDON. You can find them at 1-3 Lee Road, Lee Road, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:BIANCO BLACKHEATH LTD
Company Number:08596319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2013
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:1-3 Lee Road, Lee Road, London, England, SE3 9RQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Craigerne Road, London, England, SE3 8SN

Director04 July 2013Active
Flat 50, Merchants House, Collington Street, London, England, SE10 9LX

Director04 July 2013Active
7, Northumberland Avenue, London, England, WC2N 5BY

Director05 May 2017Active

People with Significant Control

Bianco Holding Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, Waverley House, London, United Kingdom, W1F 8GQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Fabrizio Margarita
Notified on:06 April 2016
Status:Active
Date of birth:February 1978
Nationality:Italian
Address:Alma Park, Woodway Lane, Claybrooke Parva, LE17 5FB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Massimo Parodi
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:Italian
Address:Alma Park, Woodway Lane, Claybrooke Parva, LE17 5FB
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 (7 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
2024-04-12Insolvency

Liquidation disclaimer notice.

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2024-03-28Insolvency

Liquidation voluntary appointment of liquidator.

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2024-03-28Insolvency

Liquidation voluntary removal of liquidator by court.

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2023-02-28Address

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

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2023-02-28Insolvency

Liquidation voluntary appointment of liquidator.

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2023-02-18Resolution

Resolution.

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2023-02-18Insolvency

Liquidation voluntary statement of affairs.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-12-08Confirmation statement

Confirmation statement with updates.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type total exemption full.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2018-11-06Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-06-14Confirmation statement

Confirmation statement with updates.

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2018-03-07Address

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

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2017-09-30Accounts

Accounts with accounts type total exemption full.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-05-15Officers

Change person director company with change date.

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2017-05-15Officers

Change person director company with change date.

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2017-05-15Officers

Termination director company with name termination date.

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2017-05-15Address

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

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