UKBizDB.co.uk

BIANNA RECYCLING (UK) LIMITED

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

This company is commonly known as Bianna Recycling (uk) Limited. The company was founded 10 years ago and was given the registration number 08749280. The firm's registered office is in BARNET. You can find them at Ashdon House, 2nd Floor, Moon Lane, Barnet, Hertfordshire. This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:BIANNA RECYCLING (UK) LIMITED
Company Number:08749280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:Ashdon House, 2nd Floor, Moon Lane, Barnet, Hertfordshire, England, EN5 5YL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Major Santa Magdalena 1, 17857 Sant Joan Les Fonts, Girona,

Secretary09 July 2014Active
Major Santa Magdalena,1, 17857 Sant Joan Les Fonts, Girona, Spain,

Director14 April 2014Active
27, New Bond Street, London, W1S 2RH

Corporate Secretary25 October 2013Active
27, New Bond Street, London, Uk, W1S 2RH

Director25 October 2013Active
Major Santa Magdalena 1, 17857 Sant Joan Les Fonts, Girona, Spain,

Director28 March 2014Active
27, New Bond Street, London, W1S 2RH

Corporate Director25 October 2013Active
Major Santa Magdalena 1, 17857 Sant Joan Les Fonts, Girona, Spain,

Corporate Director28 March 2014Active

People with Significant Control

Bianna Recycling Sl
Notified on:01 July 2016
Status:Active
Country of residence:Spain
Address:Major Santa Magdalena,1, 17857 Sant Joan Les Font, Girona, Spain,
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Accounts

Accounts with accounts type micro entity.

Download
2023-06-09Confirmation statement

Confirmation statement with no updates.

Download
2022-12-31Accounts

Accounts with accounts type micro entity.

Download
2022-07-12Officers

Change person secretary company with change date.

Download
2022-07-12Confirmation statement

Confirmation statement with no updates.

Download
2021-10-11Accounts

Accounts with accounts type micro entity.

Download
2021-06-09Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Accounts

Accounts with accounts type micro entity.

Download
2020-06-12Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type micro entity.

Download
2019-06-17Confirmation statement

Confirmation statement with no updates.

Download
2019-03-27Gazette

Gazette filings brought up to date.

Download
2019-03-26Accounts

Accounts with accounts type micro entity.

Download
2019-03-26Officers

Termination director company with name termination date.

Download
2019-01-29Gazette

Gazette notice compulsory.

Download
2018-11-12Accounts

Accounts with accounts type micro entity.

Download
2018-11-07Gazette

Gazette filings brought up to date.

Download
2018-09-18Gazette

Gazette notice compulsory.

Download
2018-06-21Confirmation statement

Confirmation statement with no updates.

Download
2017-08-30Gazette

Gazette filings brought up to date.

Download
2017-08-29Confirmation statement

Confirmation statement with updates.

Download
2017-08-29Persons with significant control

Notification of a person with significant control.

Download
2017-08-29Gazette

Gazette notice compulsory.

Download
2017-08-22Resolution

Resolution.

Download
2017-08-22Change of name

Change of name notice.

Download

Copyright © 2024. All rights reserved.