Bianco Blackheath Ltd

General information

Name:

Bianco Blackheath Limited

Office Address:

1-3 Lee Road Lee Road SE3 9RQ London

Number: 08596319

Incorporation date: 2013-07-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bianco Blackheath Ltd is located at London at 1-3 Lee Road. Anyone can find the firm by referencing its postal code - SE3 9RQ. Bianco Blackheath's launching dates back to 2013. This company is registered under the number 08596319 and company's last known state is active. The enterprise's principal business activity number is 56101 : Licensed restaurants. The business most recent annual accounts cover the period up to December 31, 2019 and the most current confirmation statement was submitted on November 6, 2020.

Due to this particular enterprise's constant expansion, it was imperative to choose new executives: Fabrizio M. and Massimo P. who have been working as a team since July 2013 for the benefit of this specific business.

Executives who control the firm include: Fabrizio M. owns 1/2 or less of company shares. Massimo P. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Fabrizio M.

Role: Director

Appointed: 04 July 2013

Latest update: 11 April 2021

Massimo P.

Role: Director

Appointed: 04 July 2013

Latest update: 11 April 2021

People with significant control

Fabrizio M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Massimo P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Bianco Holding Limited
Address: 2nd Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered The Registrar Of Companies For England And Wales
Registration number 8915051
Notified on 6 April 2016
Ceased on 11 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 20 November 2021
Confirmation statement last made up date 06 November 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates 6th November 2020 (CS01)
filed on: 19th, November 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
7
Company Age

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