Bilanco Limited

Company Name	Bilanco Limited
Director	Audrey Biscotti
Company Status	Active
Company Number	01053770
Category	Private Limited Company
Incorporation Date	9 May 1972(51 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 1754	Manufacture of other textiles
SIC 13990	Manufacture of other textiles n.e.c.

Directors

Director Name	Audrey Biscotti
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 April 2003(30 years, 11 months after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Crown House 27 Old Gloucester Street London WC1N 3AX

Secretary Name	Audrey Biscotti
Nationality	British
Status	Current
Appointed	22 April 2003(30 years, 11 months after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Crown House 27 Old Gloucester Street London WC1N 3AX

Director Name	Elizabeth Ann Agnes Laing
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(19 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 February 1995)
Role	Company Director
Correspondence Address	69 Buchan Drive Dunblane Perthshire FK15 9HW Scotland

Director Name	William Laing
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(19 years, 3 months after company formation)
Appointment Duration	11 years, 7 months (resigned 16 March 2003)
Role	Company Director
Correspondence Address	64 Dalgrain Road Grangemouth Stirlingshire FK3 8HN Scotland

Secretary Name	Elizabeth Ann Agnes Laing
Nationality	British
Status	Resigned
Appointed	20 August 1991(19 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 February 1995)
Role	Company Director
Correspondence Address	69 Buchan Drive Dunblane Perthshire FK15 9HW Scotland

Director Name	Elizabeth Ann Agnes Miller
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1994(22 years, 3 months after company formation)
Appointment Duration	6 months (resigned 20 February 1995)
Role	SAD
Correspondence Address	69 Buchan Drive Dunblane Perthshire FK15 9HW Scotland

Secretary Name	Elizabeth Ann Agnes Miller
Nationality	British
Status	Resigned
Appointed	20 August 1994(22 years, 3 months after company formation)
Appointment Duration	6 months (resigned 20 February 1995)
Role	SAD
Correspondence Address	69 Buchan Drive Dunblane Perthshire FK15 9HW Scotland

Director Name	Calum Laing
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(22 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 20 August 2003)
Role	Company Director
Correspondence Address	17 Buchan Place Grangemouth Stirlingshire FK3 8RG Scotland

Secretary Name	William Laing
Nationality	British
Status	Resigned
Appointed	20 February 1995(22 years, 9 months after company formation)
Appointment Duration	9 years (resigned 16 March 2004)
Role	Company Director
Correspondence Address	64 Dalgrain Road Grangemouth Stirlingshire FK3 8HN Scotland

Director Name	Paul Quigley
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(31 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Gateway Business Park, Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland

Contact

Website	bilancoblinds.co.uk
Email address	[email protected]
Telephone	01324 473707
Telephone region	Falkirk

Location

Registered Address	Crown House 27 Old Gloucester Street London WC1N 3AX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

99 at £1	Audrey Biscotti 99.00% Ordinary
1 at £0.5	Trustee Of Grandchildren 0.50% Ordinary B
1 at £0.5	Trustee Of Grandchildren 0.50% Ordinary C

Financials

Year	2014
Net Worth	£56,360
Cash	£28,707
Current Liabilities	£48,000

Accounts

Latest Accounts	30 April 2022 (1 year, 7 months ago)
Next Accounts Due	31 January 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	6 January 2023 (11 months ago)
Next Return Due	20 January 2024 (1 month, 2 weeks from now)

Filing History

5 February 2021	Secretary's details changed for Audrey Biscotti on 5 February 2021 (1 page)
5 February 2021	Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to Crown House 27 Old Gloucester Street London WC1N 3AX on 5 February 2021 (1 page)
5 February 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
5 February 2021	Change of details for Ms Audrey Biscotti as a person with significant control on 5 February 2021 (2 pages)
5 February 2021	Director's details changed for Audrey Biscotti on 5 February 2021 (2 pages)
2 September 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
20 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
8 August 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
9 January 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
10 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
16 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
21 October 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
21 October 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
8 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (5 pages)
8 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (5 pages)
23 September 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
23 September 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
20 January 2015	Director's details changed for Audrey Biscotti on 20 January 2015 (2 pages)
20 January 2015	Director's details changed for Audrey Biscotti on 20 January 2015 (2 pages)
20 January 2015	Secretary's details changed for Audrey Biscotti on 20 January 2015 (1 page)
20 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (4 pages)
20 January 2015	Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to Dalton House 60 Windsor Avenue London SW19 2RR on 20 January 2015 (1 page)
20 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (4 pages)
20 January 2015	Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to Dalton House 60 Windsor Avenue London SW19 2RR on 20 January 2015 (1 page)
20 January 2015	Secretary's details changed for Audrey Biscotti on 20 January 2015 (1 page)
21 October 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
21 October 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
31 July 2014	Secretary's details changed for Audrey Quigley on 1 June 2014 (1 page)
31 July 2014	Director's details changed for Audrey Quigley on 1 June 2014 (2 pages)
31 July 2014	Director's details changed for Audrey Quigley on 1 June 2014 (2 pages)
31 July 2014	Secretary's details changed for Audrey Quigley on 1 June 2014 (1 page)
31 July 2014	Director's details changed for Audrey Quigley on 1 June 2014 (2 pages)
31 July 2014	Secretary's details changed for Audrey Quigley on 1 June 2014 (1 page)
24 March 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT on 24 March 2014 (1 page)
24 March 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (4 pages)
24 March 2014	Secretary's details changed for Audrey Quigley on 24 March 2014 (1 page)
24 March 2014	Director's details changed for Audrey Quigley on 24 March 2014 (2 pages)
24 March 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT on 24 March 2014 (1 page)
24 March 2014	Director's details changed for Audrey Quigley on 24 March 2014 (2 pages)
24 March 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (4 pages)
24 March 2014	Secretary's details changed for Audrey Quigley on 24 March 2014 (1 page)
22 August 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
22 August 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
15 January 2013	Termination of appointment of Paul Quigley as a director (1 page)
15 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
15 January 2013	Termination of appointment of Paul Quigley as a director (1 page)
15 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
28 August 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
28 August 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
30 July 2012	Annual return made up to 30 July 2012 with a full list of shareholders (6 pages)
30 July 2012	Annual return made up to 30 July 2012 with a full list of shareholders (6 pages)
29 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
9 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (6 pages)
9 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (6 pages)
31 August 2010	Director's details changed for Paul Quigley on 1 January 2010 (2 pages)
31 August 2010	Director's details changed for Paul Quigley on 1 January 2010 (2 pages)
31 August 2010	Director's details changed for Paul Quigley on 1 January 2010 (2 pages)
31 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (6 pages)
31 August 2010	Director's details changed for Audrey Quigley on 1 January 2010 (2 pages)
31 August 2010	Director's details changed for Audrey Quigley on 1 January 2010 (2 pages)
31 August 2010	Director's details changed for Audrey Quigley on 1 January 2010 (2 pages)
31 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (6 pages)
27 August 2010	Secretary's details changed for Audrey Quigley on 1 January 2010 (2 pages)
27 August 2010	Secretary's details changed for Audrey Quigley on 1 January 2010 (2 pages)
27 August 2010	Secretary's details changed for Audrey Quigley on 1 January 2010 (2 pages)
22 July 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
22 July 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
25 August 2009	Director's change of particulars / paul quigley / 25/07/2009 (1 page)
25 August 2009	Return made up to 14/08/09; full list of members (4 pages)
25 August 2009	Director's change of particulars / paul quigley / 25/07/2009 (1 page)
25 August 2009	Return made up to 14/08/09; full list of members (4 pages)
31 July 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
31 July 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
15 August 2008	Return made up to 14/08/08; full list of members (4 pages)
15 August 2008	Return made up to 14/08/08; full list of members (4 pages)
14 August 2008	Director's change of particulars / paul quigley / 14/08/2008 (1 page)
14 August 2008	Director's change of particulars / paul quigley / 14/08/2008 (1 page)
13 August 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
13 August 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
29 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
29 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
29 December 2007	S-div 03/12/07 (1 page)
29 December 2007	S-div 03/12/07 (1 page)
4 September 2007	Return made up to 20/08/07; full list of members (2 pages)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Return made up to 20/08/07; full list of members (2 pages)
19 July 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
19 July 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
4 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 September 2006	Director's particulars changed (1 page)
4 September 2006	Director's particulars changed (1 page)
23 August 2006	Return made up to 20/08/06; full list of members (2 pages)
23 August 2006	Return made up to 20/08/06; full list of members (2 pages)
2 August 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
2 August 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
7 October 2005	Return made up to 20/08/05; full list of members (2 pages)
7 October 2005	Return made up to 20/08/05; full list of members (2 pages)
10 July 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
10 July 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
16 March 2005	Return made up to 20/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 March 2005	Return made up to 20/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 September 2004	Return made up to 20/08/03; full list of members (7 pages)
30 September 2004	Return made up to 20/08/03; full list of members (7 pages)
27 August 2004	Director resigned (1 page)
27 August 2004	Director resigned (1 page)
9 August 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
9 August 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
4 August 2004	Director resigned (1 page)
4 August 2004	Accounting reference date shortened from 09/05/04 to 30/04/04 (1 page)
4 August 2004	Accounting reference date shortened from 09/05/04 to 30/04/04 (1 page)
4 August 2004	Director resigned (1 page)
4 August 2004	Registered office changed on 04/08/04 from: c/o agency services 13 biddulph street leicester LE2 1BH (1 page)
4 August 2004	Registered office changed on 04/08/04 from: c/o agency services 13 biddulph street leicester LE2 1BH (1 page)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
27 May 2004	Total exemption small company accounts made up to 9 May 2003 (6 pages)
27 May 2004	Total exemption small company accounts made up to 9 May 2003 (6 pages)
27 May 2004	Total exemption small company accounts made up to 9 May 2003 (6 pages)
13 May 2004	Director resigned (1 page)
13 May 2004	Director resigned (1 page)
21 June 2003	New secretary appointed;new director appointed (2 pages)
21 June 2003	New secretary appointed;new director appointed (2 pages)
11 March 2003	Total exemption small company accounts made up to 9 May 2002 (6 pages)
11 March 2003	Total exemption small company accounts made up to 9 May 2002 (6 pages)
11 March 2003	Total exemption small company accounts made up to 9 May 2002 (6 pages)
19 September 2002	Return made up to 20/08/02; full list of members (7 pages)
19 September 2002	Return made up to 20/08/02; full list of members (7 pages)
25 February 2002	Total exemption small company accounts made up to 9 May 2001 (7 pages)
25 February 2002	Total exemption small company accounts made up to 9 May 2001 (7 pages)
25 February 2002	Total exemption small company accounts made up to 9 May 2001 (7 pages)
19 October 2001	Return made up to 20/08/01; full list of members (6 pages)
19 October 2001	Return made up to 20/08/01; full list of members (6 pages)
9 January 2001	Return made up to 20/08/00; full list of members (6 pages)
9 January 2001	Return made up to 20/08/00; full list of members (6 pages)
18 December 2000	Accounts for a small company made up to 9 May 2000 (7 pages)
18 December 2000	Accounts for a small company made up to 9 May 2000 (7 pages)
18 December 2000	Accounts for a small company made up to 9 May 2000 (7 pages)
8 March 2000	Accounts for a small company made up to 9 May 1999 (7 pages)
8 March 2000	Accounts for a small company made up to 9 May 1999 (7 pages)
8 March 2000	Accounts for a small company made up to 9 May 1999 (7 pages)
20 September 1999	Return made up to 20/08/99; no change of members (4 pages)
20 September 1999	Return made up to 20/08/99; no change of members (4 pages)
9 March 1999	Accounts for a small company made up to 9 May 1998 (7 pages)
9 March 1999	Accounts for a small company made up to 9 May 1998 (7 pages)
9 March 1999	Accounts for a small company made up to 9 May 1998 (7 pages)
9 September 1998	Return made up to 20/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 September 1998	Return made up to 20/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 March 1998	Accounts for a small company made up to 9 May 1997 (7 pages)
6 March 1998	Accounts for a small company made up to 9 May 1997 (7 pages)
6 March 1998	Accounts for a small company made up to 9 May 1997 (7 pages)
2 September 1997	Return made up to 20/08/97; full list of members (6 pages)
2 September 1997	Return made up to 20/08/97; full list of members (6 pages)
21 January 1997	Accounts for a small company made up to 9 May 1996 (6 pages)
21 January 1997	Accounts for a small company made up to 9 May 1996 (6 pages)
21 January 1997	Accounts for a small company made up to 9 May 1996 (6 pages)
22 November 1996	Return made up to 20/08/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
22 November 1996	Return made up to 20/08/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
29 February 1996	Accounts for a small company made up to 9 May 1995 (12 pages)
29 February 1996	Accounts for a small company made up to 9 May 1995 (12 pages)
29 February 1996	Accounts for a small company made up to 9 May 1995 (12 pages)
25 February 1996	Registered office changed on 25/02/96 from: c/o direct company services LTD 63-67 tabernacle street london EC2A 4BA (1 page)
25 February 1996	Registered office changed on 25/02/96 from: c/o direct company services LTD 63-67 tabernacle street london EC2A 4BA (1 page)
31 August 1995	Return made up to 20/08/94; no change of members (6 pages)
31 August 1995	Return made up to 20/08/94; no change of members (6 pages)
17 August 1995	Return made up to 20/08/95; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 17/08/95 (6 pages)
17 August 1995	Return made up to 20/08/95; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 17/08/95 (6 pages)
7 April 1995	New secretary appointed;director resigned (2 pages)
7 April 1995	New director appointed (2 pages)
7 April 1995	New secretary appointed;director resigned (2 pages)
7 April 1995	New director appointed (2 pages)
10 March 1995	Accounts for a small company made up to 9 May 1994 (11 pages)
10 March 1995	Accounts for a small company made up to 9 May 1994 (11 pages)
10 March 1995	Accounts for a small company made up to 9 May 1994 (11 pages)
18 March 1988	Wd 16/02/88 ad 11/02/88--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 March 1988	Wd 16/02/88 ad 11/02/88--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 April 1972	Incorporation (12 pages)
9 April 1972	Incorporation (12 pages)

Bilanco Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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