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BILANCO LIMITED

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

This company is commonly known as Bilanco Limited. The company was founded 52 years ago and was given the registration number 01053770. The firm's registered office is in LONDON. You can find them at Dalton House, 60 Windsor Avenue, London, . This company's SIC code is 13990 - Manufacture of other textiles n.e.c..

Company Information

Name:BILANCO LIMITED
Company Number:01053770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 1972
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 13990 - Manufacture of other textiles n.e.c.

Office Address & Contact

Registered Address:Dalton House, 60 Windsor Avenue, London, SW19 2RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crown House, 27 Old Gloucester Street, London, England, WC1N 3AX

Secretary22 April 2003Active
Crown House, 27 Old Gloucester Street, London, England, WC1N 3AX

Director22 April 2003Active
69 Buchan Drive, Dunblane, FK15 9HW

Secretary-Active
64 Dalgrain Road, Grangemouth, FK3 8HN

Secretary20 February 1995Active
69 Buchan Drive, Dunblane, FK15 9HW

Secretary-Active
17 Buchan Place, Grangemouth, FK3 8RG

Director20 February 1995Active
69 Buchan Drive, Dunblane, FK15 9HW

Director-Active
64 Dalgrain Road, Grangemouth, FK3 8HN

Director-Active
69 Buchan Drive, Dunblane, FK15 9HW

Director-Active
Unit 3, Gateway Business Park, Beancross Road, Grangemouth, United Kingdom, FK3 8WX

Director30 September 2003Active

People with Significant Control

Ms Audrey Biscotti
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:Crown House, 27 Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type total exemption full.

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2024-01-19Confirmation statement

Confirmation statement with no updates.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-08-03Accounts

Accounts with accounts type total exemption full.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-07-22Persons with significant control

Change to a person with significant control.

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2021-07-22Officers

Change person director company with change date.

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2021-07-22Accounts

Accounts with accounts type total exemption full.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2021-02-05Persons with significant control

Change to a person with significant control.

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2021-02-05Officers

Change person director company with change date.

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2021-02-05Officers

Change person secretary company with change date.

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2021-02-05Address

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

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2020-09-02Accounts

Accounts with accounts type total exemption full.

Download
2020-01-20Confirmation statement

Confirmation statement with no updates.

Download
2019-08-08Accounts

Accounts with accounts type total exemption full.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-10-21Accounts

Accounts with accounts type total exemption small.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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2015-01-20Officers

Change person secretary company with change date.

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