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Company Information for

BIANCO (UK) LIMITED

AQUA HOUSE, BUTTRESS WAY, SMETHWICK, WEST MIDLANDS, B66 3DL,
Company Registration Number
03789074
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bianco (uk) Ltd
BIANCO (UK) LIMITED was founded on 1999-06-09 and has its registered office in Smethwick. The organisation's status is listed as "Active - Proposal to Strike off". Bianco (uk) Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BIANCO (UK) LIMITED
 
Legal Registered Office
AQUA HOUSE
BUTTRESS WAY
SMETHWICK
WEST MIDLANDS
B66 3DL
Other companies in B66
 
Filing Information
Company Number 03789074
Company ID Number 03789074
Date formed 1999-06-09
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2016-06-08
Return next due 2017-06-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIANCO (UK) LIMITED
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Company Officers of BIANCO (UK) LIMITED

Current Directors
Officer Role Date Appointed
MANJIT KAUR PALAK
 Company Secretary 1999-06-18
HARDIP SINGH PALAK
 Director 1999-06-09
KULDIP SINGH PALAK
 Director 1999-06-09
MANJIT KAUR PALAK
 Director 1999-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
SOHAIL ALVI
 Company Secretary 1999-06-09 1999-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARDIP SINGH PALAK UNIVERSAL PPE LTD Director 2016-03-07 CURRENT 2016-03-07 Active
HARDIP SINGH PALAK STRATUM PROPERTIES PTE LTD Director 2015-12-18 CURRENT 2015-12-18 Active
HARDIP SINGH PALAK COBDEN HOTEL LIMITED Director 2009-03-05 CURRENT 2009-03-05 Active
HARDIP SINGH PALAK GW 365 LIMITED Director 2003-03-31 CURRENT 2003-03-17 Dissolved 2017-08-29
HARDIP SINGH PALAK AQUA HOLDINGS LIMITED Director 1994-11-30 CURRENT 1994-11-30 Active
HARDIP SINGH PALAK BENHAM CABLE SERVICES LIMITED Director 1994-05-31 CURRENT 1994-05-31 Active - Proposal to Strike off
HARDIP SINGH PALAK FUTURE GARMENTS LIMITED Director 1993-02-25 CURRENT 1992-02-25 Active
HARDIP SINGH PALAK EUROX (UK) LIMITED Director 1990-12-19 CURRENT 1989-12-19 Active
KULDIP SINGH PALAK ROSE C F LIMITED Director 2016-09-13 CURRENT 2016-09-13 Active
KULDIP SINGH PALAK UNIVERSAL PPE LTD Director 2016-03-07 CURRENT 2016-03-07 Active
KULDIP SINGH PALAK STRATUM PROPERTIES PTE LTD Director 2015-12-18 CURRENT 2015-12-18 Active
KULDIP SINGH PALAK GW 365 LIMITED Director 2004-09-16 CURRENT 2003-03-17 Dissolved 2017-08-29
KULDIP SINGH PALAK EUROX (UK) LIMITED Director 2004-09-16 CURRENT 1989-12-19 Active
KULDIP SINGH PALAK AQUA HOLDINGS LIMITED Director 1994-11-30 CURRENT 1994-11-30 Active
KULDIP SINGH PALAK BENHAM CABLE SERVICES LIMITED Director 1994-05-31 CURRENT 1994-05-31 Active - Proposal to Strike off
KULDIP SINGH PALAK FUTURE GARMENTS LIMITED Director 1993-02-25 CURRENT 1992-02-25 Active
MANJIT KAUR PALAK AN INDIAN AFFAIR LIMITED Director 2012-04-11 CURRENT 2012-04-11 Dissolved 2014-07-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-07DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-08-29GAZ1FIRST GAZETTE
2017-03-06AA31/05/16 TOTAL EXEMPTION SMALL
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-29AR0108/06/16 FULL LIST
2016-03-04AA31/05/15 TOTAL EXEMPTION FULL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-23AR0108/06/15 FULL LIST
2015-03-12AA31/05/14 TOTAL EXEMPTION FULL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-22AR0108/06/14 FULL LIST
2014-03-04AA31/05/13 TOTAL EXEMPTION SMALL
2013-07-16AR0108/06/13 NO CHANGES
2013-03-01AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-11AR0108/06/12 FULL LIST
2012-03-01AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-08AR0108/06/11 FULL LIST
2011-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-08-24AR0108/06/10 FULL LIST
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MANJIT KAUR PALAK / 08/06/2010
2010-04-22AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-08363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-04-02AA31/05/08 TOTAL EXEMPTION SMALL
2008-11-18363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-11-18190LOCATION OF DEBENTURE REGISTER
2008-11-18353LOCATION OF REGISTER OF MEMBERS
2008-11-18287REGISTERED OFFICE CHANGED ON 18/11/2008 FROM AQUA HOUSE BUTTRESS WAY WARLEY WEST MIDLANDS B66 2DL
2008-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-08-30363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-08363aRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2006-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2005-07-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-21363sRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2004-10-06363sRETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2004-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2004-01-16363sRETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
2003-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2003-05-06363sRETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
2002-05-10363sRETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
2002-04-05AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-02-09225ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/05/00
2001-02-09AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-12-19DISS40STRIKE-OFF ACTION DISCONTINUED
2000-12-18363sRETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
2000-12-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-18288bSECRETARY RESIGNED
2000-12-05GAZ1FIRST GAZETTE
1999-07-29395PARTICULARS OF MORTGAGE/CHARGE
1999-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear




Licences & Regulatory approval
We could not find any licences issued to BIANCO (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2000-12-05
Fines / Sanctions
No fines or sanctions have been issued against BIANCO (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-07-29 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31
Annual Accounts
2004-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIANCO (UK) LIMITED

Intangible Assets
Patents
We have not found any records of BIANCO (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIANCO (UK) LIMITED
Trademarks
We have not found any records of BIANCO (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIANCO (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as BIANCO (UK) LIMITED are:

ZOGGS INTERNATIONAL LTD £ 141,913
ARCO LIMITED £ 43,221
MELTEMI LIMITED £ 30,865
FASHION SYSTEMS LIMITED £ 17,616
KELTIC LIMITED £ 13,212
HARTLEBURY TRADING COMPANY LIMITED £ 4,038
BEESWIFT LIMITED £ 3,417
MAPAC GROUP LIMITED £ 2,978
SML COLLECTIONS LTD £ 2,871
PROQUIP LIMITED £ 2,334
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
Outgoings
Business Rates/Property Tax
No properties were found where BIANCO (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBIANCO (UK) LIMITEDEvent Date2000-12-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIANCO (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIANCO (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B66 3DL