Bianca Trading Company Limited

Active02747186 Private limited company
Incorporated
14 September 1992 (34 years)
Industry
Wholesale of textiles (46410)
Accounts type
Dormant
Region
North West
Address
Bell Mill
Claremont Street
Hathershaw
OL8 3EJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 August 2023
British
Born August 1978 (48)
Director · Appointed 30 August 2023
British
Born February 1980 (46)
Morrison, Barbara
Secretary · Appointed 30 August 2023
Director · Appointed 14 September 1992
British
Born July 1953 (73)
Officer history (6 former)
30 August 2023
Appointed O'Connor, Damian Joseph as Director
30 August 2023
Appointed Morrison, Barbara as Secretary
30 August 2023
Appointed Bullbrook, Daniel James as Director
25 November 2022
Resigned Pinheiro, Jose Adriano De Freitas Vaz, Sr as Director
31 August 2022
Resigned Young, Mark Terence as Director
1 October 2021
Resigned Walmsley, Myles Keith as Secretary
11 January 2021
Resigned Walmsley, Myles Keith as Director
4 January 2021
Appointed Young, Mark Terence as Director
15 October 2000
Appointed Walmsley, Myles Keith as Director
1 February 1993
Appointed Pinheiro, Jose Adriano De Freitas Vaz, Sr as Director
14 September 1992
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
14 September 1992
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
14 September 1992
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
14 September 1992
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
14 September 1992
Appointed Walmsley, Myles Keith as Secretary
14 September 1992
Appointed Bullbrook, Richard Max as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Plc
Reg. no. 473824

Group structure 36 companies

Ownership group derived from the Companies House PSC register

KSL Service Company Limited Has significant influence or control
KSL Trustees Limited Has significant influence or control
A.C.S. Textiles Limited Owns 75–100% of shares (as a trust)
Trendmost Limited Owns 75–100% of shares
Abancay Holdings UK Limited Owns 75–100% of shares (as a trust)
Brighton Street Development Limited Has significant influence or control (as a firm)
Willesden Developments Ltd Owns 25–50% of shares
Chesterfield SSL Limited Has significant influence or control (as a trust)
Datchet Services Ltd Has significant influence or control
DHS Properties Limited Has significant influence or control (as a firm)
Edgbaston SSL Limited Has significant influence or control (as a trust)
Kenross Containers Limited Owns 50–75% of shares
Purley Way Properties Ltd Has significant influence or control
Stirling Management Group Limited Owns 50–75% of shares
Pineapple Letting Ltd Owns 75–100% of shares
TLB Developments Limited Has significant influence or control (as a firm)
Turner Bianca PLC Owns 75–100% of shares
Arts and Crafts Textiles Limited Owns 75–100% of shares
Bianca Fine Linens Company Limited Owns 75–100% of shares
Bianca Textiles Limited Owns 75–100% of shares
Bianca Trading Company Limited This company Owns 25–50% of shares
Catherine Lansfield Limited Owns 75–100% of shares
Hunky Dory Textiles Limited Owns 75–100% of shares
Hyperion Textiles Limited Owns 75–100% of shares
J.E. Turner & Son Limited Owns 75–100% of shares
Lazy Leopard Textiles Limited Owns 75–100% of shares
The Finest Linens Company Limited Owns 75–100% of shares
The Pretty Cool Home Company Limited Owns 75–100% of shares
Kuits Law Limited Has significant influence or control
Kuits Limited Has significant influence or control
Parsonage Nominees Limited Has significant influence or control (as a firm)
Pearlchoice 2 Limited Has significant influence or control
Pearlchoice Limited Has significant influence or control

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2023 2024 2025 2026 £2 £2 £2 £2
Balance sheet detail
2026202520242023
Cash£2£2£2£2
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates1 September 2026
28 July 2026Accounts for a dormant company31 March 2026
4 September 2025Confirmation statement with no updates1 September 2025
4 September 2025Accounts for a dormant company31 March 2025
12 September 2024Confirmation statement with no updates1 September 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?