| Company Name | Bianca Trading Wine Ltd |
|---|---|
| Directors | Bianca Lisowski and Juliusz Marian Lisowski |
| Company Status | Active |
| Company Number | 11824366 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2019(5 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Mrs Bianca Lisowski |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Marcher House Marcher Court Sealant Road Chester Cheshire CH1 6BS Wales |
| Secretary Name | Mr Juliusz Lisowski |
|---|---|
| Status | Current |
| Appointed | 13 February 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Marcher House Marcher Court Sealant Road Chester Cheshire CH1 6BS Wales |
| Director Name | Mr Juliusz Marian Lisowski |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2024(4 years, 11 months after company formation) |
| Appointment Duration | 3 months, 1 week |
| Role | Director And Company Secretary |
| Country of Residence | England |
| Correspondence Address | Marcher House Marcher Court Sealand Road Chester Cheshire CH1 6BS Wales |
Location
| Registered Address | Marcher House Marcher Court Sealand Road Chester Cheshire CH1 6BS Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Sealand |
| Ward | Sealand |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 12 March 2025 (10 months, 2 weeks from now) |
Filing History
| 27 February 2024 | Confirmation statement made on 26 February 2024 with no updates (3 pages) |
|---|---|
| 16 January 2024 | Appointment of Mr Juliusz Marian Lisowski as a director on 15 January 2024 (2 pages) |
| 24 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 3 March 2023 | Confirmation statement made on 26 February 2023 with no updates (3 pages) |
| 29 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 8 March 2022 | Confirmation statement made on 26 February 2022 with no updates (3 pages) |
| 27 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 28 May 2021 | Confirmation statement made on 26 February 2021 with no updates (3 pages) |
| 7 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 1 December 2020 | Current accounting period shortened from 31 March 2021 to 31 December 2020 (1 page) |
| 27 November 2020 | Previous accounting period extended from 31 December 2019 to 31 March 2020 (1 page) |
| 20 August 2020 | Previous accounting period shortened from 28 February 2020 to 31 December 2019 (1 page) |
| 26 February 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
| 14 February 2019 | Registered office address changed from Marcher House Marcher Court Sealant Road Chester Cheshire CH1 6BS England to Marcher House Marcher Court Sealand Road Chester Cheshire CH1 6BS on 14 February 2019 (1 page) |
| 13 February 2019 | Incorporation
Statement of capital on 2019-02-13
|