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Bianco Blackheath Ltd

Bianco Blackheath Ltd is a liquidation company incorporated on 4 July 2013 with the registered office located in Lutterworth, Leicestershire. Bianco Blackheath Ltd was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
08596319
Private limited company
Age
12 years
Incorporated 4 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 996 days
Dated 8 December 2021 (3 years ago)
Next confirmation dated 8 December 2022
Was due on 22 December 2022 (2 years 8 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 714 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
F A SIMMS & PARTNERS LIMITED
Alma Park Woodway Lane
Claybrooke Parva
Leicestershire
LE17 5FB
Address changed on 28 Feb 2023 (2 years 6 months ago)
Previous address was PO Box SE3 9RQ 1-3 Lee Road Lee Road London SE3 9RQ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • Restaurateur • Italian • Lives in England • Born in Feb 1978
PSC • Director • Italian • Lives in England • Born in Oct 1971 • Restaurateur
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Magforce Ltd
Massimo Parodi is a mutual person.
Active
Axiria Sports Ltd
Mr Fabrizio Margarita is a mutual person.
Active
Bianco Restaurant Limited
Mr Fabrizio Margarita and Massimo Parodi are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£6.11K
Decreased by £17.65K (-74%)
Turnover
Unreported
Same as previous period
Employees
17
Same as previous period
Total Assets
£205.92K
Decreased by £45.58K (-18%)
Total Liabilities
-£422.79K
Decreased by £78.9K (-16%)
Net Assets
-£216.87K
Increased by £33.31K (-13%)
Debt Ratio (%)
205%
Increased by 5.84% (+3%)
Latest Activity
Voluntary Liquidator Appointed
2 Months Ago on 1 Jul 2025
Liquidator Removed By Court
2 Months Ago on 25 Jun 2025
Voluntary Liquidator Appointed
1 Year Ago on 12 Sep 2024
Liquidator Removed By Court
1 Year Ago on 9 Sep 2024
Liquidator Removed By Court
1 Year 5 Months Ago on 28 Mar 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 28 Mar 2024
Registered Address Changed
2 Years 6 Months Ago on 28 Feb 2023
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 28 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Dec 2021
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Documents
Appointment of a voluntary liquidator
Submitted on 1 Jul 2025
Removal of liquidator by court order
Submitted on 25 Jun 2025
Liquidators' statement of receipts and payments to 6 February 2025
Submitted on 9 Apr 2025
Appointment of a voluntary liquidator
Submitted on 12 Sep 2024
Removal of liquidator by court order
Submitted on 9 Sep 2024
Liquidators' statement of receipts and payments to 6 February 2024
Submitted on 14 Apr 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 12 Apr 2024
Appointment of a voluntary liquidator
Submitted on 28 Mar 2024
Removal of liquidator by court order
Submitted on 28 Mar 2024
Appointment of a voluntary liquidator
Submitted on 28 Feb 2023
Repayment History
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