| Company Name | Bianca Trading Company Limited |
|---|---|
| Directors | Richard Max Bullbrook and Jose Adriano De Freitas Vaz Pinheiro |
| Company Status | Active |
| Company Number | 02747186 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 1992(31 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Director Name | Mr Richard Max Bullbrook |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bell Mill Claremont Street Hathershaw Oldham Lancashire OL8 3EJ |
| Director Name | Sr Jose Adriano De Freitas Vaz Pinheiro |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | Portuguese |
| Status | Current |
| Appointed | 01 February 1993(4 months, 2 weeks after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Bell Mill Claremont Street Hathershaw Oldham Lancashire OL8 3EJ |
| Secretary Name | Mr Myles Keith Walmsley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bell Mill Claremont Street Hathershaw Oldham Lancashire OL8 3EJ |
| Director Name | Mr Myles Keith Walmsley |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2000(8 years, 1 month after company formation) |
| Appointment Duration | 20 years, 3 months (resigned 11 January 2021) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Bell Mill Claremont Street Hathershaw Oldham Lancashire OL8 3EJ |
| Director Name | Mr Mark Terence Young |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2021(28 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 August 2022) |
| Role | Chief Executive Officer |
| Country of Residence | England |
| Correspondence Address | Bell Mill Claremont Street Oldham OL8 3EJ |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 1992(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 1992(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Contact
| Website | biancatrading.co.uk |
|---|
Location
| Registered Address | Bell Mill Claremont Street Hathershaw Oldham Lancashire OL8 3EJ |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Medlock Vale |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mundo Textil 50.00% Ordinary |
|---|---|
| 1 at £1 | Turner Bianca PLC 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 3 weeks from now) |
Filing History
| 14 September 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 13 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
| 30 August 2023 | Appointment of Mr Daniel James Bullbrook as a director on 30 August 2023 (2 pages) |
| 30 August 2023 | Appointment of Barbara Morrison as a secretary on 30 August 2023 (2 pages) |
| 30 August 2023 | Appointment of Mr Damian Joseph O'connor as a director on 30 August 2023 (2 pages) |
| 7 December 2022 | Accounts for a dormant company made up to 31 March 2022 (5 pages) |
| 30 November 2022 | Termination of appointment of Jose Adriano De Freitas Vaz Pinheiro as a director on 25 November 2022 (1 page) |
| 1 September 2022 | Termination of appointment of Mark Terence Young as a director on 31 August 2022 (1 page) |
| 1 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
| 6 December 2021 | Accounts for a dormant company made up to 31 March 2021 (3 pages) |
| 15 October 2021 | Confirmation statement made on 14 September 2021 with no updates (3 pages) |
| 1 October 2021 | Termination of appointment of Myles Keith Walmsley as a secretary on 1 October 2021 (1 page) |
| 15 April 2021 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
| 30 March 2021 | Previous accounting period shortened from 30 September 2020 to 31 March 2020 (1 page) |
| 23 March 2021 | Appointment of Mr Mark Terence Young as a director on 4 January 2021 (2 pages) |
| 23 March 2021 | Termination of appointment of Myles Keith Walmsley as a director on 11 January 2021 (1 page) |
| 29 September 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
| 30 April 2020 | Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page) |
| 6 October 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 17 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
| 1 October 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 17 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 25 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 5 July 2017 | Director's details changed for Mr Richard Max Bullbrook on 1 July 2017 (2 pages) |
| 5 July 2017 | Director's details changed for Mr Myles Keith Walmsley on 1 July 2017 (2 pages) |
| 5 July 2017 | Director's details changed for Mr Richard Max Bullbrook on 1 July 2017 (2 pages) |
| 5 July 2017 | Director's details changed for Mr Myles Keith Walmsley on 1 July 2017 (2 pages) |
| 3 July 2017 | Director's details changed for Sr Jose Adriano De Freitas Vaz Pinheiro on 1 July 2017 (2 pages) |
| 3 July 2017 | Director's details changed for Sr Jose Adriano De Freitas Vaz Pinheiro on 1 July 2017 (2 pages) |
| 3 July 2017 | Secretary's details changed for Mr Myles Keith Walmsley on 1 July 2017 (1 page) |
| 3 July 2017 | Secretary's details changed for Mr Myles Keith Walmsley on 1 July 2017 (1 page) |
| 4 October 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 4 October 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 19 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 9 October 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 9 October 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 24 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 2 October 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 2 October 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 19 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 30 September 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 30 September 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 20 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 26 September 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 26 September 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 21 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (6 pages) |
| 21 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (6 pages) |
| 13 October 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 13 October 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 16 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (6 pages) |
| 16 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (6 pages) |
| 5 November 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 5 November 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 24 September 2010 | Director's details changed for Sr Jose Adriano De Freitas Vaz Pinheiro on 14 September 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Sr Jose Adriano De Freitas Vaz Pinheiro on 14 September 2010 (2 pages) |
| 24 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (6 pages) |
| 24 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (6 pages) |
| 17 October 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 17 October 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 24 September 2009 | Return made up to 14/09/09; full list of members (4 pages) |
| 24 September 2009 | Return made up to 14/09/09; full list of members (4 pages) |
| 30 October 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 30 October 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 8 October 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 8 October 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 7 December 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 7 December 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 19 September 2007 | Return made up to 14/09/07; no change of members (7 pages) |
| 19 September 2007 | Return made up to 14/09/07; no change of members (7 pages) |
| 12 January 2007 | Return made up to 14/09/06; full list of members (7 pages) |
| 12 January 2007 | Return made up to 14/09/06; full list of members (7 pages) |
| 14 November 2006 | Accounts for a dormant company made up to 1 April 2006 (3 pages) |
| 14 November 2006 | Accounts for a dormant company made up to 1 April 2006 (3 pages) |
| 14 November 2006 | Accounts for a dormant company made up to 1 April 2006 (3 pages) |
| 13 February 2006 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 13 February 2006 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 5 October 2005 | Return made up to 14/09/05; full list of members (7 pages) |
| 5 October 2005 | Return made up to 14/09/05; full list of members (7 pages) |
| 2 September 2005 | Accounts for a dormant company made up to 29 January 2005 (4 pages) |
| 2 September 2005 | Accounts for a dormant company made up to 29 January 2005 (4 pages) |
| 13 October 2004 | Return made up to 14/09/04; full list of members (7 pages) |
| 13 October 2004 | Return made up to 14/09/04; full list of members (7 pages) |
| 28 June 2004 | Accounts for a dormant company made up to 31 January 2004 (4 pages) |
| 28 June 2004 | Accounts for a dormant company made up to 31 January 2004 (4 pages) |
| 1 October 2003 | Return made up to 14/09/03; full list of members
|
| 1 October 2003 | Return made up to 14/09/03; full list of members
|
| 14 September 2003 | Accounts for a dormant company made up to 1 February 2003 (3 pages) |
| 14 September 2003 | Accounts for a dormant company made up to 1 February 2003 (3 pages) |
| 14 September 2003 | Accounts for a dormant company made up to 1 February 2003 (3 pages) |
| 25 September 2002 | Return made up to 14/09/02; full list of members (7 pages) |
| 25 September 2002 | Return made up to 14/09/02; full list of members (7 pages) |
| 29 August 2002 | Total exemption small company accounts made up to 26 January 2002 (3 pages) |
| 29 August 2002 | Total exemption small company accounts made up to 26 January 2002 (3 pages) |
| 4 October 2001 | Return made up to 14/09/01; full list of members (7 pages) |
| 4 October 2001 | New director appointed (2 pages) |
| 4 October 2001 | New director appointed (2 pages) |
| 4 October 2001 | Return made up to 14/09/01; full list of members (7 pages) |
| 14 September 2001 | Accounts for a dormant company made up to 27 January 2001 (3 pages) |
| 14 September 2001 | Accounts for a dormant company made up to 27 January 2001 (3 pages) |
| 19 September 2000 | Return made up to 14/09/00; full list of members (6 pages) |
| 19 September 2000 | Return made up to 14/09/00; full list of members (6 pages) |
| 17 August 2000 | Accounts for a dormant company made up to 29 January 2000 (1 page) |
| 17 August 2000 | Accounts for a dormant company made up to 29 January 2000 (1 page) |
| 16 September 1999 | Return made up to 14/09/99; full list of members (6 pages) |
| 16 September 1999 | Return made up to 14/09/99; full list of members (6 pages) |
| 27 August 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 27 August 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 16 September 1998 | Return made up to 14/09/98; no change of members (4 pages) |
| 16 September 1998 | Return made up to 14/09/98; no change of members (4 pages) |
| 13 July 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
| 13 July 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
| 24 September 1997 | Return made up to 14/09/97; no change of members (4 pages) |
| 24 September 1997 | Return made up to 14/09/97; no change of members (4 pages) |
| 29 August 1997 | Accounts for a dormant company made up to 1 February 1997 (1 page) |
| 29 August 1997 | Accounts for a dormant company made up to 1 February 1997 (1 page) |
| 29 August 1997 | Accounts for a dormant company made up to 1 February 1997 (1 page) |
| 19 September 1996 | Return made up to 14/09/96; full list of members (6 pages) |
| 19 September 1996 | Return made up to 14/09/96; full list of members (6 pages) |
| 7 August 1996 | Accounts for a dormant company made up to 27 January 1996 (1 page) |
| 7 August 1996 | Accounts for a dormant company made up to 27 January 1996 (1 page) |
| 18 September 1995 | Return made up to 14/09/95; no change of members (4 pages) |
| 18 September 1995 | Return made up to 14/09/95; no change of members (4 pages) |
| 21 July 1995 | Accounts for a dormant company made up to 28 January 1995 (1 page) |
| 21 July 1995 | Accounts for a dormant company made up to 28 January 1995 (1 page) |
| 14 September 1992 | Incorporation (14 pages) |
| 14 September 1992 | Incorporation (14 pages) |