Bianco Sale Limited

Company Name	Bianco Sale Limited
Director	Andrew John Sale
Company Status	Active
Company Number	03646898
Category	Private Limited Company
Incorporation Date	8 October 1998(25 years, 6 months ago)
Previous Name	Murraytone Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Andrew John Sale
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 October 1998(1 week, 4 days after company formation)
Appointment Duration	25 years, 6 months
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Old Gables The Glade Tadworth Surrey KT20 6LL

Secretary Name	Ms Laura Jane Sale
Nationality	British
Status	Current
Appointed	19 October 1998(1 week, 4 days after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Gables The Glade Tadworth Surrey KT20 6LL

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	08 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Contact

Website	biancosale.co.uk
Telephone	020 82561350
Telephone region	London

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9LT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

70 at £1	Mr Andrew John Sale 70.00% Ordinary
30 at £1	Ms Laura Jane Sale 30.00% Ordinary

Financials

Year	2014
Net Worth	£21,034
Cash	£32,350
Current Liabilities	£460,822

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 October 2023 (6 months, 1 week ago)
Next Return Due	22 October 2024 (6 months from now)

Charges

21 October 2004	Delivered on: 26 October 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

21 October 2004

Delivered on: 26 October 2004
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

13 December 2023	Total exemption full accounts made up to 31 March 2023 (13 pages)
22 October 2023	Confirmation statement made on 8 October 2023 with no updates (3 pages)
24 March 2023	Total exemption full accounts made up to 31 March 2022 (13 pages)
10 October 2022	Confirmation statement made on 8 October 2022 with no updates (3 pages)
31 March 2022	Total exemption full accounts made up to 31 March 2021 (13 pages)
12 October 2021	Confirmation statement made on 8 October 2021 with no updates (3 pages)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (13 pages)
13 October 2020	Second filing of Confirmation Statement dated 8 October 2016 (3 pages)
12 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
13 November 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
23 October 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
31 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
24 September 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
21 September 2018	Previous accounting period shortened from 31 August 2018 to 31 March 2018 (1 page)
21 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
9 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
20 April 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
20 April 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
17 October 2016	08/10/16 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 13/10/2020 (8 pages)
17 October 2016	Confirmation statement made on 8 October 2016 with updates (7 pages)
5 April 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
5 April 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
13 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (4 pages)
13 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (4 pages)
13 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (4 pages)
6 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
6 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
16 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (4 pages)
16 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (4 pages)
16 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (4 pages)
4 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
4 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
17 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (4 pages)
17 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (4 pages)
17 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (4 pages)
28 January 2013	Total exemption full accounts made up to 31 August 2012 (13 pages)
28 January 2013	Total exemption full accounts made up to 31 August 2012 (13 pages)
11 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
11 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
11 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
25 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
25 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
27 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
27 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
27 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
12 September 2011	Registered office address changed from Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 12 September 2011 (1 page)
12 September 2011	Registered office address changed from Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 12 September 2011 (1 page)
31 May 2011	Total exemption full accounts made up to 31 August 2010 (10 pages)
31 May 2011	Total exemption full accounts made up to 31 August 2010 (10 pages)
13 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
13 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
13 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
12 May 2010	Total exemption full accounts made up to 31 August 2009 (11 pages)
12 May 2010	Total exemption full accounts made up to 31 August 2009 (11 pages)
30 October 2009	Director's details changed for Mr Andrew John Sale on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Andrew John Sale on 1 October 2009 (2 pages)
30 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Director's details changed for Mr Andrew John Sale on 1 October 2009 (2 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
21 January 2009	Registered office changed on 21/01/2009 from emerald house east street epsom surrey KT17 1HS (1 page)
21 January 2009	Registered office changed on 21/01/2009 from emerald house east street epsom surrey KT17 1HS (1 page)
13 November 2008	Location of register of members (1 page)
13 November 2008	Return made up to 08/10/08; full list of members (5 pages)
13 November 2008	Return made up to 08/10/08; full list of members (5 pages)
13 November 2008	Registered office changed on 13/11/2008 from connaught house alexandra terrace guildford surrey GU1 3DA (1 page)
13 November 2008	Registered office changed on 13/11/2008 from connaught house alexandra terrace guildford surrey GU1 3DA (1 page)
13 November 2008	Location of register of members (1 page)
21 August 2008	Total exemption full accounts made up to 31 August 2007 (14 pages)
21 August 2008	Total exemption full accounts made up to 31 August 2007 (14 pages)
31 October 2007	Return made up to 08/10/07; full list of members (5 pages)
31 October 2007	Return made up to 08/10/07; full list of members (5 pages)
13 September 2007	Total exemption full accounts made up to 31 August 2006 (14 pages)
13 September 2007	Total exemption full accounts made up to 31 August 2006 (14 pages)
18 October 2006	Return made up to 08/10/06; full list of members (5 pages)
18 October 2006	Return made up to 08/10/06; full list of members (5 pages)
27 June 2006	Total exemption full accounts made up to 31 August 2005 (15 pages)
27 June 2006	Total exemption full accounts made up to 31 August 2005 (15 pages)
13 October 2005	Return made up to 08/10/05; full list of members (5 pages)
13 October 2005	Return made up to 08/10/05; full list of members (5 pages)
1 March 2005	Total exemption full accounts made up to 31 August 2004 (13 pages)
1 March 2005	Total exemption full accounts made up to 31 August 2004 (13 pages)
2 December 2004	Return made up to 08/10/04; full list of members (5 pages)
2 December 2004	Return made up to 08/10/04; full list of members (5 pages)
26 October 2004	Particulars of mortgage/charge (7 pages)
26 October 2004	Particulars of mortgage/charge (7 pages)
9 February 2004	Total exemption full accounts made up to 31 August 2003 (14 pages)
9 February 2004	Total exemption full accounts made up to 31 August 2003 (14 pages)
27 October 2003	Return made up to 08/10/03; full list of members (5 pages)
27 October 2003	Return made up to 08/10/03; full list of members (5 pages)
27 February 2003	Total exemption full accounts made up to 31 August 2002 (13 pages)
27 February 2003	Total exemption full accounts made up to 31 August 2002 (13 pages)
18 October 2002	Return made up to 08/10/02; full list of members (6 pages)
18 October 2002	Return made up to 08/10/02; full list of members (6 pages)
31 May 2002	Accounting reference date extended from 31/03/02 to 31/08/02 (1 page)
31 May 2002	Accounting reference date extended from 31/03/02 to 31/08/02 (1 page)
5 May 2002	Director's particulars changed (1 page)
5 May 2002	Secretary's particulars changed (1 page)
5 May 2002	Secretary's particulars changed (1 page)
5 May 2002	Director's particulars changed (1 page)
4 February 2002	Accounts for a dormant company made up to 31 March 2001 (8 pages)
4 February 2002	Accounts for a dormant company made up to 31 March 2001 (8 pages)
27 October 2001	Return made up to 08/10/01; full list of members (7 pages)
27 October 2001	Return made up to 08/10/01; full list of members (7 pages)
4 September 2001	Company name changed murraytone LIMITED\certificate issued on 04/09/01 (2 pages)
4 September 2001	Company name changed murraytone LIMITED\certificate issued on 04/09/01 (2 pages)
5 October 2000	Registered office changed on 05/10/00 from: connaught house alexandra house alexandra terrace guildford surrey GU1 3DA (1 page)
5 October 2000	Return made up to 08/10/00; full list of members (5 pages)
5 October 2000	Registered office changed on 05/10/00 from: connaught house alexandra house alexandra terrace guildford surrey GU1 3DA (1 page)
5 October 2000	Return made up to 08/10/00; full list of members (5 pages)
13 September 2000	Full accounts made up to 31 March 2000 (8 pages)
13 September 2000	Full accounts made up to 31 March 2000 (8 pages)
24 February 2000	Return made up to 08/10/99; full list of members (5 pages)
24 February 2000	Return made up to 08/10/99; full list of members (5 pages)
18 February 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 06/10/99 (1 page)
18 February 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 06/10/99 (1 page)
25 February 1999	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
25 February 1999	Ad 19/10/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 February 1999	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
25 February 1999	Ad 19/10/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 November 1998	Director resigned (1 page)
17 November 1998	Secretary resigned;director resigned (1 page)
17 November 1998	New secretary appointed (2 pages)
17 November 1998	Secretary resigned;director resigned (1 page)
17 November 1998	New director appointed (2 pages)
17 November 1998	Registered office changed on 17/11/98 from: 96-99 temple chambers temple avenue london EC4Y 0HP (1 page)
17 November 1998	Director resigned (1 page)
17 November 1998	New secretary appointed (2 pages)
17 November 1998	Registered office changed on 17/11/98 from: 96-99 temple chambers temple avenue london EC4Y 0HP (1 page)
17 November 1998	New director appointed (2 pages)
8 October 1998	Incorporation (15 pages)
8 October 1998	Incorporation (15 pages)