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Bianconi Limited

Bianconi Limited is an active company incorporated on 10 April 2001 with the registered office located in Tiverton, Devon. Bianconi Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04197399
Private limited company
Age
24 years
Incorporated 10 April 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
The Great House
1 St Peter Street
Tiverton
Devon
EX16 6NY
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Manager • Swedish • Lives in Sweden • Born in Jun 1951
Mr Ralf Gustav Romar
PSC • Swedish • Lives in Sweden • Born in Jun 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Hazel UK Limited
Anglo Secretaries Limited is a mutual person.
Active
Sovereign Partnership Ltd
Anglo Secretaries Limited is a mutual person.
Active
Seaport Container Terminal Services Ltd
Anglo Secretaries Limited is a mutual person.
Active
Casa China (UK) Ltd
Anglo Secretaries Limited is a mutual person.
Active
Leighton James Limited
Anglo Secretaries Limited is a mutual person.
Active
H.P.Toquet I.T. & M.E. Ltd
Anglo Secretaries Limited is a mutual person.
Active
Steelropecentral Limited
Anglo Secretaries Limited is a mutual person.
Active
Customercentric Selling Europe Ltd
Anglo Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£37.55K
Same as previous period
Total Liabilities
-£26.62K
Increased by £1.53K (+6%)
Net Assets
£10.93K
Decreased by £1.53K (-12%)
Debt Ratio (%)
71%
Increased by 4.07% (+6%)
Latest Activity
Mr Ralf Gustav Romar Details Changed
5 Days Ago on 2 Sep 2025
Anglo Secretaries Limited Resigned
5 Days Ago on 2 Sep 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Micro Accounts Submitted
7 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 19 Jan 2024
Mr Ralf Gustav Corin (PSC) Details Changed
1 Year 11 Months Ago on 13 Oct 2023
Mr Ralf Gustav Corin Details Changed
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Feb 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Get Credit Report
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Documents
Termination of appointment of Anglo Secretaries Limited as a secretary on 2 September 2025
Submitted on 2 Sep 2025
Director's details changed for Mr Ralf Gustav Romar on 2 September 2025
Submitted on 2 Sep 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 30 Jan 2025
Micro company accounts made up to 30 April 2024
Submitted on 27 Jan 2025
Confirmation statement made on 21 January 2024 with updates
Submitted on 22 Jan 2024
Micro company accounts made up to 30 April 2023
Submitted on 19 Jan 2024
Director's details changed for Mr Ralf Gustav Corin on 12 October 2023
Submitted on 18 Oct 2023
Change of details for Mr Ralf Gustav Corin as a person with significant control on 13 October 2023
Submitted on 18 Oct 2023
Confirmation statement made on 21 January 2023 with no updates
Submitted on 6 Feb 2023
Micro company accounts made up to 30 April 2022
Submitted on 31 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year