Bianna Recycling (UK) Limited

General information

Name:

Bianna Recycling (UK) Ltd

Office Address:

Ashdon House, 2nd Floor Moon Lane EN5 5YL Barnet

Number: 08749280

Incorporation date: 2013-10-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known under the name of Bianna Recycling (UK) Limited. This firm was started eleven years ago and was registered under 08749280 as its registration number. This particular office of this firm is located in Barnet. You may find it at Ashdon House, 2nd Floor, Moon Lane. The company has operated under three previous names. Its first registered name, Hb55, was switched on 2014-03-19 to Masias Recycling (UK). The current name is used since 2017, is Bianna Recycling (UK) Limited. This enterprise's SIC code is 33200 and has the NACE code: Installation of industrial machinery and equipment. 2022/12/31 is the last time the accounts were filed.

Jordi S. is the enterprise's only director, that was assigned to lead the company on 2014-04-14. The limited company had been directed by Lluis M. till seven years ago. As a follow-up another director, including Christopher H. quit 10 years ago. To help the directors in their tasks, this particular limited company has been utilizing the skills of Marta P. as a secretary for the last ten years.

  • Previous company's names
  • Bianna Recycling (UK) Limited 2017-08-22
  • Masias Recycling (UK) Ltd 2014-03-19
  • Hb55 Limited 2013-10-25

Financial data based on annual reports

Company staff

Marta P.

Role: Secretary

Appointed: 09 July 2014

Latest update: 21 March 2024

Jordi S.

Role: Director

Appointed: 14 April 2014

Latest update: 21 March 2024

People with significant control

The companies that control this firm are as follows: Bianna Recycling Sl owns over 3/4 of company shares. This business can be reached in Girona at 17857 Sant Joan Les Font and was registered as a PSC under the registration number Gi-36.103.

Bianna Recycling Sl
Address: Major Santa Magdalena,1 17857 Sant Joan Les Font, Girona, Spain
Legal authority Spain
Legal form Spanish Company
Country registered Girona, Spain
Place registered Spain
Registration number Gi-36.103
Notified on 1 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 June 2024
Confirmation statement last made up date 04 June 2023
Annual Accounts 10 April 2014
Start Date For Period Covered By Report 2013-10-25
Date Approval Accounts 10 April 2014
Annual Accounts 11 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 11 December 2015
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 2014-03-31
Annual Accounts
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 33200 : Installation of industrial machinery and equipment
10
Company Age

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