BIANNA RECYCLING (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BIANNA RECYCLING (UK) LIMITED
COMPANY NUMBER
08749280
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33200 -
Installation of industrial machinery and equipment
INCORPORATION DATE
25/10/2013
(11 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/03/2014
22/08/2017
MASIAS RECYCLING (UK) LTD
View all previous names
HERTFORDSHIRE
EN5 5YL
2nd Floor
Ashdon House
Moon Lane
Barnet, Hertfordshire
EN5 5YL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIANNA RECYCLING SL | N/A | N/A |
| BIANNA RECYCLING (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BIANNA RECYCLING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIANNA RECYCLING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIANNA RECYCLING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/04/2014 - Present (10 years and 7 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/07/2014 - Present (10 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/10/2013 - Present (11 years and 1 months) Born in Feb 1951 |
Resigned | Director |
Current: 2 Past: 23 |
View Report |
|
25/10/2013 - 04/06/2014 (7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/10/2013 - Present (11 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 20 Past: 172 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIANNA RECYCLING SL | N/A | N/A |
| BIANNA RECYCLING (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Accounts filed |
| 06/01/2023 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 28/03/2019 | Lluis Masias I Padrosa (918661648) has left the board |
| 17/11/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 03/09/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 25/11/2015 | MASIAS RECYCLING SL (918692113) has left the board |
| 29/06/2015 | KINGSLAND (SERVICES) LIMITED (918240022) has left the board |
| 29/06/2015 | Change in Reg. Office |
| 21/06/2015 | New Annual Return filed |
| 18/07/2014 | New Company Secretary Marta Pladeveya I Mota (918942138) Appointed |
| 09/06/2014 | New Annual Return filed |
| 06/06/2014 | KINGSLAND (NOMINEES) LIMITED (918240023) has left the board |
| 24/04/2014 | New Board Member Jordi Sala I Llado (918704266) Appointed |
| 17/04/2014 | New Board Member MASIAS RECYCLING SL (918692113) Appointed |
| 15/04/2014 | New Accounts filed |
| 14/04/2014 | Christopher John Hammond (905054612) has left the board |
| 09/04/2014 | New Board Member Lluis Masias I Padrosa (918661648) Appointed |
| 21/11/2013 | Change in Reg. Office |
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