| Company Name | Biancogroup Limited |
|---|---|
| Director | Giovanni Battista D'Andrea |
| Company Status | Active |
| Company Number | 08540567 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2013(10 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Giovanni Battista D'Andrea |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 22 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71 Chapel Road Sale Cheshire M33 7EG |
| Director Name | Mrs Sarah Shawcross |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 York Road Sale Cheshire M33 6EZ |
| Director Name | Mrs Daniela Fortunato |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 22 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71 Chapel Road Sale Cheshire M33 7EG |
Location
| Registered Address | 520 Birchwood Boulevard Birchwood Warrington WA3 7QX |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Birchwood |
| Ward | Birchwood |
| Built Up Area | Warrington |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 34 at £0.1 | Giovanni D'andrea 34.00% Ordinary |
|---|---|
| 33 at £0.1 | Daniela Fortunato 33.00% Ordinary |
| 33 at £0.1 | Sarah Shawcross 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,401 |
| Cash | £1,215 |
| Current Liabilities | £45,722 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 5 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 16 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 January 2025 (9 months from now) |
Filing History
| 31 January 2024 | Confirmation statement made on 16 January 2024 with updates (4 pages) |
|---|---|
| 30 June 2023 | Registered office address changed from 71 Chapel Road Sale Cheshire M33 7EG to 520 Birchwood Boulevard Birchwood Warrington WA3 7QX on 30 June 2023 (1 page) |
| 30 June 2023 | Change of details for Mr Giovanni Battista D'andrea as a person with significant control on 30 June 2023 (2 pages) |
| 21 March 2023 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
| 23 January 2023 | Confirmation statement made on 16 January 2023 with no updates (3 pages) |
| 20 January 2023 | Change of details for Mr Giovanni Battista D'andrea as a person with significant control on 20 January 2023 (2 pages) |
| 20 January 2023 | Notification of Daniela Fortunato as a person with significant control on 20 January 2023 (2 pages) |
| 27 February 2022 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
| 15 February 2022 | Confirmation statement made on 16 January 2022 with no updates (3 pages) |
| 21 May 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 26 February 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
| 18 February 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 13 December 2019 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 22 May 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 22 January 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 22 June 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
| 26 February 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 30 May 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 30 May 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 12 February 2017 | Termination of appointment of Daniela Fortunato as a director on 1 February 2017 (1 page) |
| 12 February 2017 | Termination of appointment of Daniela Fortunato as a director on 1 February 2017 (1 page) |
| 27 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 24 September 2015 | Termination of appointment of Sarah Shawcross as a director on 14 September 2015 (1 page) |
| 24 September 2015 | Termination of appointment of Sarah Shawcross as a director on 14 September 2015 (1 page) |
| 8 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 25 November 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 28 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 17 January 2014 | Director's details changed for Ms Daniela Fortunato on 2 January 2014 (2 pages) |
| 17 January 2014 | Director's details changed for Mr Giovanni D'andrea on 2 January 2014 (2 pages) |
| 17 January 2014 | Registered office address changed from 3 York Road Sale Cheshire M33 6EZ United Kingdom on 17 January 2014 (1 page) |
| 17 January 2014 | Director's details changed for Ms Daniela Fortunato on 2 January 2014 (2 pages) |
| 17 January 2014 | Director's details changed for Mr Giovanni D'andrea on 2 January 2014 (2 pages) |
| 17 January 2014 | Registered office address changed from 3 York Road Sale Cheshire M33 6EZ United Kingdom on 17 January 2014 (1 page) |
| 22 May 2013 | Incorporation (37 pages) |
| 22 May 2013 | Incorporation (37 pages) |