This company is commonly known as Bianconi Limited. The company was founded 23 years ago and was given the registration number 04197399. The firm's registered office is in TIVERTON. You can find them at The Great House, 1 St Peter Street, Tiverton, Devon. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BIANCONI LIMITED |
|---|---|---|
| Company Number | : | 04197399 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 April 2001 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Great House, 1 St Peter Street, Tiverton, Devon, EX16 6NY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Great House, 1 St Peter Street, Tiverton, United Kingdom, EX16 6NE | Corporate Secretary | 15 September 2005 | Active |
| The Great House, 1 St Peter Street, Tiverton, EX16 6NY | Director | 20 January 2021 | Active |
| 40, Craven Street, Charing Cross, London, WC2N 5NG | Corporate Secretary | 10 April 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 10 April 2001 | Active |
| Flat B1, Emerald Holdings, Providence, Mahe, Seychelles, | Director | 15 September 2005 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 10 April 2001 | Active |
| PO BOX 170 Front Street, Churchill Building, Grand Turk, Turks &Caicos Islands, | Corporate Director | 10 April 2001 | Active |
| Mr Ralf Gustav Romar | ||
| Notified on | : | 11 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1951 |
| Nationality | : | Swedish |
| Country of residence | : | Sweden |
| Address | : | 79, Vargardsvagen, Stockholm, Sweden, 13336 |
| Nature of control | : |
|
| Mr Dale Edward Knipstein | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1941 |
| Nationality | : | American |
| Country of residence | : | Canada |
| Address | : | R.R. #1, Box 63, Apartment 5764, Eldorado, Canada, K0K 1Y0 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-18 | Officers | Change person director company with change date. | Download |
| 2023-10-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-21 | Officers | Appoint person director company with name date. | Download |
| 2021-01-21 | Officers | Termination director company with name termination date. | Download |
| 2020-05-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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