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Bianchi Furniture Limited

Bianchi Furniture Limited is an active company incorporated on 13 January 2003 with the registered office located in Hitchin, Hertfordshire. Bianchi Furniture Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04635568
Private limited company
Age
22 years
Incorporated 13 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (6 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Second Floor,
2 Walsworth Road
Hitchin
SG4 9SP
England
Same address for the past 4 years
Telephone
01462433130
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • University Lecturer • British • Lives in England • Born in Nov 1948
Director • Filipino • Lives in England • Born in Mar 1966
Director • British • Lives in England • Born in May 1966
Director • British • Lives in England • Born in Jun 1946
Mr William Mark Bianchi
PSC • British • Lives in England • Born in Jun 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Furniture Republic Limited
Stephen Anthony James Bianchi and Elma Colico Bianchi are mutual people.
Active
Letchworth Cricket Club Limited
William Mark Bianchi is a mutual person.
Active
Measured Space Limited
Stephen Anthony James Bianchi is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.46K
Decreased by £29.21K (-82%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£73.24K
Decreased by £29.38K (-29%)
Total Liabilities
-£6.22K
Decreased by £2.43K (-28%)
Net Assets
£67.03K
Decreased by £26.95K (-29%)
Debt Ratio (%)
8%
Increased by 0.06% (+1%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 4 Sep 2025
Confirmation Submitted
6 Months Ago on 12 May 2025
Rosemary Tregurtha Bianchi Resigned
8 Months Ago on 13 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 5 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 May 2024
Full Accounts Submitted
2 Years 2 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 May 2023
Rosemary Tregurtha Bianchi (PSC) Resigned
2 Years 6 Months Ago on 9 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 May 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Termination of appointment of Rosemary Tregurtha Bianchi as a director on 13 March 2025
Submitted on 12 May 2025
Confirmation statement made on 10 May 2025 with updates
Submitted on 12 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 10 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Sep 2023
Confirmation statement made on 10 May 2023 with updates
Submitted on 10 May 2023
Confirmation statement made on 9 May 2023 with updates
Submitted on 9 May 2023
Cessation of Rosemary Tregurtha Bianchi as a person with significant control on 9 May 2023
Submitted on 9 May 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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