Bianna Recycling (UK) Limited. net worth, address, company information. Free

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Bianna Recycling (Uk) Limited (reg no 08749280) is a private limited company established on 2013-10-25 in England. This company was registered at Ashdon House, 2Nd Floor, Moon Lane, Barnet EN5 5YL. Changed on 2017-08-22, the previous name the business utilized was Masias Recycling (Uk) Ltd. Bianna Recycling (Uk) Limited is operating under SIC code: 33200 which stands for "installation of industrial machinery and equipment".

Company details

Name	Bianna Recycling (UK) Limited
Number	08749280
Date of Incorporation:	2013-10-25
End of financial year:	31 December
Address:	Ashdon House, 2nd Floor, Moon Lane, Barnet, EN5 5YL
SIC code:	33200 - Installation of industrial machinery and equipment

As for the 1 managing director that can be found in this particular firm, we can name: Jordi S. (appointed on 14 April 2014). 1 secretary is there in the company: Marta P. (appointed on 09 July 2014). The Companies House reports 1 person of significant control - Bianna Recycling Sl, a corporation that is located at 17857 Sant Joan Les Font. The corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	-	-	278,114	193,413	-49,705	-17,036	14,355
Total Assets Less Current Liabilities	-	-	959	-61,543	-40,037	-27,473	-8,132
Number Shares Allotted	1	1	-	-	-	-	-
Shareholder Funds	1	1	-	-	-	-	-

People with significant control

Bianna Recycling Sl

1 July 2016

Address	Major Santa Magdalena,1 17857 Sant Joan Les Font, Girona, Spain
Legal authority	Spain
Legal form	Spanish Company
Country registered	Girona, Spain
Place registered	Spain
Registration number	Gi-36.103
Nature of control:	75,01-100% shares

Filings

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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 20th, September 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 20th, September 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sunday 4th June 2023 filed on: 9th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 31st, December 2022 \| accounts	Free Download (3 pages)
(CH03) On Saturday 4th June 2022 secretary's details were changed filed on: 12th, July 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 4th June 2022 filed on: 12th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 11th, October 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Friday 4th June 2021 filed on: 9th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 29th, September 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Thursday 4th June 2020 filed on: 12th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Tuesday 4th June 2019 filed on: 17th, June 2019 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 27th, March 2019 \| gazette	Free Download (1 page)
(TM01) Director appointment termination date: Friday 5th May 2017 filed on: 26th, March 2019 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 26th, March 2019 \| accounts	Free Download (4 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 29th, January 2019 \| gazette	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 12th, November 2018 \| accounts	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 7th, November 2018 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 18th, September 2018 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 4th June 2018 filed on: 21st, June 2018 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 30th, August 2017 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Sunday 4th June 2017 filed on: 29th, August 2017 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control Tuesday 29th August 2017 filed on: 29th, August 2017 \| persons with significant control	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 29th, August 2017 \| gazette	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 22nd August 2017 filed on: 22nd, August 2017 \| resolution	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 22nd, August 2017 \| change of name	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 10th, October 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Saturday 4th June 2016 with full list of members filed on: 20th, July 2016 \| annual return	Free Download (6 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Wednesday 20th July 2016 capital
(AA01) Previous accounting period shortened from Thursday 31st March 2016 to Thursday 31st December 2015 filed on: 1st, February 2016 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 22nd, December 2015 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 2nd November 2015 filed on: 23rd, November 2015 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Thursday 25th June 2015 filed on: 25th, June 2015 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 19 Berkeley Street London W1J 8ED to Ashdon House, 2nd Floor Moon Lane Barnet Hertfordshire EN5 5YL on Thursday 25th June 2015 filed on: 25th, June 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to Thursday 4th June 2015 with full list of members filed on: 17th, June 2015 \| annual return	Free Download (6 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Wednesday 17th June 2015 capital
(AP03) On Wednesday 9th July 2014 - new secretary appointed filed on: 16th, July 2014 \| officers	Free Download (3 pages)
(AR01) Annual return made up to Wednesday 4th June 2014 with full list of members filed on: 4th, June 2014 \| annual return	Free Download (6 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Wednesday 4th June 2014 capital
(SH01) 1000.00 GBP is the capital in company's statement on Wednesday 4th June 2014 filed on: 4th, June 2014 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: Wednesday 4th June 2014 filed on: 4th, June 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 22nd April 2014. filed on: 22nd, April 2014 \| officers	Free Download (3 pages)
(AP02) New member was appointed on Tuesday 15th April 2014 filed on: 15th, April 2014 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Thursday 10th April 2014 filed on: 10th, April 2014 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 10th, April 2014 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from Friday 31st October 2014 to Monday 31st March 2014 filed on: 9th, April 2014 \| accounts	Free Download (1 page)
(AP01) New director appointment on Saturday 5th April 2014. filed on: 5th, April 2014 \| officers	Free Download (3 pages)
(CERTNM) Company name changed HB55 LIMITEDcertificate issued on 19/03/14 filed on: 19th, March 2014 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on Tuesday 18th March 2014 change of name
(NM01) Resolution of change of name change of name
(AD01) Change of registered office on Tuesday 19th November 2013 from 27 New Bond Street London W1S 2RH filed on: 19th, November 2013 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 25th, October 2013 \| incorporation	Free Download (31 pages)

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