BIANCONI LIMITED - TIVERTON


Company Profile Company Filings

Overview

BIANCONI LIMITED is a Private Limited Company from TIVERTON and has the status: Active.
BIANCONI LIMITED was incorporated 23 years ago on 10/04/2001 and has the registered number: 04197399. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

BIANCONI LIMITED - TIVERTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

THE GREAT HOUSE
TIVERTON
DEVON
EX16 6NY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/01/2024 04/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RALF GUSTAV ROMAR Jun 1951 Swedish Director 2021-01-20 CURRENT
ANGLO SECRETARIES LIMITED Corporate Secretary 2005-09-15 CURRENT
SOVEREIGN DIRECTORS (T&C) LIMITED Corporate Director 2001-04-10 UNTIL 2005-09-15 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-04-10 UNTIL 2001-04-10 RESIGNED
SOVEREIGN SECRETARIES LTD Corporate Secretary 2001-04-10 UNTIL 2005-09-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-04-10 UNTIL 2001-04-10 RESIGNED
MR FRANCIS KURT HANS MONDON Jan 1962 Citizen Of Seychelles Director 2005-09-15 UNTIL 2021-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ralf Gustav Romar 2020-04-11 6/1951 Stockholm   Significant influence or control
Mr Dale Edward Knipstein 2016-04-06 - 2020-04-11 5/1941 Eldorado   Ontario Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLO SECRETARIES LIMITED TIVERTON Active DORMANT 99999 - Dormant Company
A & A TRADING INVESTMENTS CO LIMITED TIVERTON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
POPLAR SERVICES LIMITED TIVERTON Dissolved... TOTAL EXEMPTION SMALL 30110 - Building of ships and floating structures
CASTILLE TRADING LIMITED TIVERTON Dissolved... 30110 - Building of ships and floating structures
LACEWING LIMITED TIVERTON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
THE KEYSTONE COMPANY LIMITED TIVERTON ENGLAND Dissolved... 46900 - Non-specialised wholesale trade
HIGH-GRADE PRODUCTS LIMITED TIVERTON Dissolved... TOTAL EXEMPTION SMALL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
HAZEL UK LIMITED TIVERTON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SEAPORT CONTAINER TERMINAL SERVICES LTD TIVERTON Active DORMANT 99999 - Dormant Company
CASA CHINA (UK) LTD TIVERTON Active DORMANT 99999 - Dormant Company
SOUTH WEST SECRETARIAL LIMITED TIVERTON Active DORMANT 99999 - Dormant Company
H.P.TOQUET I.T. & M.E. LTD DEVON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SWANSEA TRADING LTD TIVERTON Dissolved... TOTAL EXEMPTION SMALL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 30-04-2023 2024-01-20 30-04-2023
Accounts filed on 30-04-2021 2022-01-26 30-04-2021
Accounts filed on 30-04-2020 2021-01-29 30-04-2020
Accounts filed on 30-04-2019 2020-01-10 30-04-2019
Accounts filed on 30-04-2018 2019-01-31 30-04-2018
Accounts filed on 30-04-2017 2018-02-01 30-04-2017
Accounts filed on 30-04-2016 2017-01-31 30-04-2016 £40,464 equity
Accounts filed on 30-04-2015 2015-10-09 30-04-2015 £41,509 equity
BIANCONI LIMITED - Accounts 2014 2015-01-30 30-04-2014 £50,841 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLO SECRETARIES LIMITED TIVERTON Active DORMANT 99999 - Dormant Company
ANGLO DIRECTORS LIMITED TIVERTON Active DORMANT 99999 - Dormant Company
HAZEL UK LIMITED TIVERTON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SOVEREIGN PARTNERSHIP LTD. TIVERTON Active TOTAL EXEMPTION FULL 46310 - Wholesale of fruit and vegetables
SEAPORT CONTAINER TERMINAL SERVICES LTD TIVERTON Active DORMANT 99999 - Dormant Company
CASA CHINA (UK) LTD TIVERTON Active DORMANT 99999 - Dormant Company
SOUTH WEST SECRETARIAL LIMITED TIVERTON Active DORMANT 99999 - Dormant Company
LEIGHTON JAMES LIMITED DEVON Active DORMANT 99999 - Dormant Company
H.P.TOQUET I.T. & M.E. LTD DEVON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management