BIANCO INVESTMENTS LTD

01 MEADLAKE PLACE, THORPE LEA ROAD, EGHAM  TW20 8HE
  • Active
  • Private Limited Company
  • Company No. 13427097
  • Last Updated: 01 Mar 2024

Company Profile

BIANCO INVESTMENTS LTD was incorporated on Friday, May 28, 2021 as a Private Limited Company with registered address in EGHAM. BIANCO INVESTMENTS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 3 years 5 months and 11 days.

Name BIANCO INVESTMENTS LTD
Company number 13427097
Company type Private Limited Company
Incorporation date 28 May 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 01 MEADLAKE PLACE
THORPE LEA ROAD
EGHAM
TW20 8HE
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Paivi Johanna Hellgren Nationality: Finnish Dates: Friday, May 28, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Bengt Owe Peter Hellgren Nationality: Swedish Dates: Friday, May 28, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (111 days left)
Latest accounts 31 May 2023
Next confirmation statement due 25 June 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BIANCO INVESTMENTS LTD.

Previous Names

Name Change Date
BIANCO INVESTMENTS LTD 28 May 2021