| Company Name | Bianx Limited |
|---|---|
| Director | Ian Charles Harrison |
| Company Status | Active |
| Company Number | 04915606 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2003(20 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ian Charles Harrison |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2003(1 month after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Sales And Marketing |
| Country of Residence | England |
| Correspondence Address | 25 Maze Road Richmond Surrey TW9 3DE |
| Secretary Name | Margaret Ruth Marshall |
|---|---|
| Status | Current |
| Appointed | 01 October 2014(11 years after company formation) |
| Appointment Duration | 9 years, 6 months |
| Role | Company Director |
| Correspondence Address | 25 Maze Road Richmond Surrey TW9 3DE |
| Secretary Name | Jennifer De Sousa |
|---|---|
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 11 May 2004(7 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 20 February 2008) |
| Role | Company Director |
| Correspondence Address | 79 Sutton Lane Hounslow Middlesex TW3 4LA |
| Secretary Name | Valerie Jane Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2008(4 years, 6 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 01 October 2014) |
| Role | Teacher |
| Correspondence Address | 25 Maze Road Richmond Surrey TW9 3DE |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Lynton House 7-12 Tavistock Square London WC1H 9BQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 2 at £1 | Ian Charles Harrison 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 3 weeks from now) |
Filing History
| 18 October 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
|---|---|
| 3 May 2023 | Accounts for a dormant company made up to 31 August 2022 (6 pages) |
| 6 October 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
| 18 May 2022 | Accounts for a dormant company made up to 31 August 2021 (6 pages) |
| 11 October 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
| 21 May 2021 | Accounts for a dormant company made up to 31 August 2020 (6 pages) |
| 7 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 20 May 2020 | Accounts for a dormant company made up to 31 August 2019 (5 pages) |
| 11 November 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 16 May 2019 | Accounts for a dormant company made up to 31 August 2018 (5 pages) |
| 17 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 11 May 2018 | Accounts for a dormant company made up to 31 August 2017 (4 pages) |
| 18 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 15 June 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 15 June 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 31 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 26 May 2016 | Accounts for a dormant company made up to 31 August 2015 (5 pages) |
| 26 May 2016 | Accounts for a dormant company made up to 31 August 2015 (5 pages) |
| 27 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Appointment of Margaret Ruth Marshall as a secretary on 1 October 2014 (2 pages) |
| 27 October 2015 | Appointment of Margaret Ruth Marshall as a secretary on 1 October 2014 (2 pages) |
| 27 October 2015 | Termination of appointment of Valerie Jane Harrison as a secretary on 1 October 2014 (1 page) |
| 27 October 2015 | Termination of appointment of Valerie Jane Harrison as a secretary on 1 October 2014 (1 page) |
| 27 October 2015 | Appointment of Margaret Ruth Marshall as a secretary on 1 October 2014 (2 pages) |
| 27 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Termination of appointment of Valerie Jane Harrison as a secretary on 1 October 2014 (1 page) |
| 7 April 2015 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
| 7 April 2015 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
| 27 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 22 April 2014 | Accounts for a dormant company made up to 31 August 2013 (7 pages) |
| 22 April 2014 | Accounts for a dormant company made up to 31 August 2013 (7 pages) |
| 21 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 24 May 2013 | Accounts for a dormant company made up to 31 August 2012 (7 pages) |
| 24 May 2013 | Accounts for a dormant company made up to 31 August 2012 (7 pages) |
| 15 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 15 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 13 December 2011 | Previous accounting period extended from 31 March 2011 to 31 August 2011 (2 pages) |
| 13 December 2011 | Previous accounting period extended from 31 March 2011 to 31 August 2011 (2 pages) |
| 24 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 24 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 November 2010 | Registered office address changed from Second Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ on 1 November 2010 (1 page) |
| 1 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Director's details changed for Ian Charles Harrison on 30 September 2010 (2 pages) |
| 1 November 2010 | Registered office address changed from Second Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ on 1 November 2010 (1 page) |
| 1 November 2010 | Registered office address changed from Second Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ on 1 November 2010 (1 page) |
| 1 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Director's details changed for Ian Charles Harrison on 30 September 2010 (2 pages) |
| 27 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 27 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 3 February 2009 | Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page) |
| 3 February 2009 | Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page) |
| 3 November 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 3 November 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 28 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 28 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 9 April 2008 | Secretary appointed valerie jane harrison (1 page) |
| 9 April 2008 | Secretary appointed valerie jane harrison (1 page) |
| 2 April 2008 | Registered office changed on 02/04/2008 from 25 maze road richmond TW9 3DE (1 page) |
| 2 April 2008 | Registered office changed on 02/04/2008 from 25 maze road richmond TW9 3DE (1 page) |
| 21 February 2008 | Secretary resigned (1 page) |
| 21 February 2008 | Secretary resigned (1 page) |
| 1 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 1 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 17 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 17 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 18 October 2006 | Secretary's particulars changed (1 page) |
| 18 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 18 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 18 October 2006 | Secretary's particulars changed (1 page) |
| 12 June 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 12 June 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 5 October 2005 | Return made up to 30/09/05; full list of members (6 pages) |
| 5 October 2005 | Return made up to 30/09/05; full list of members (6 pages) |
| 21 July 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 21 July 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 3 March 2005 | Secretary's particulars changed (1 page) |
| 3 March 2005 | Return made up to 30/09/04; full list of members (6 pages) |
| 3 March 2005 | Return made up to 30/09/04; full list of members (6 pages) |
| 3 March 2005 | Secretary's particulars changed (1 page) |
| 14 May 2004 | Registered office changed on 14/05/04 from: 25 maze road richmond TW9 3DE (1 page) |
| 14 May 2004 | New director appointed (2 pages) |
| 14 May 2004 | Resolutions
|
| 14 May 2004 | Registered office changed on 14/05/04 from: 25 maze road richmond TW9 3DE (1 page) |
| 14 May 2004 | New director appointed (2 pages) |
| 14 May 2004 | New secretary appointed (2 pages) |
| 14 May 2004 | Resolutions
|
| 14 May 2004 | New secretary appointed (2 pages) |
| 7 October 2003 | Registered office changed on 07/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 7 October 2003 | Secretary resigned (1 page) |
| 7 October 2003 | Secretary resigned (1 page) |
| 7 October 2003 | Director resigned (1 page) |
| 7 October 2003 | Director resigned (1 page) |
| 7 October 2003 | Registered office changed on 07/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 30 September 2003 | Incorporation (6 pages) |
| 30 September 2003 | Incorporation (6 pages) |