Bianco Sale Limited

Active03646898 Private limited company
Incorporated
8 October 1998 (28 years)
Industry
Other engineering activities (71129)
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor
95 Gresham Street
London
EC2V 7AB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Vane, Andrew
Secretary · Appointed 16 October 2025
Director · Appointed 16 October 2025
British
Born April 1971 (55)
Director · Appointed 19 October 1998
British
Born March 1958 (68)
Officer history (4 former)
16 October 2025
Appointed Vane, Andrew as Secretary
16 October 2025
Appointed Vane, Andrew as Director
16 October 2025
Resigned Sale, Laura Jane as Secretary
19 October 1998
Appointed Sale, Andrew John as Director
19 October 1998
Appointed Sale, Laura Jane as Secretary
19 October 1998
Resigned Dwyer, Daniel John as Nominee Secretary
19 October 1998
Resigned Doyle, Betty June as Nominee Director
19 October 1998
Resigned Dwyer, Daniel John as Nominee Director
8 October 1998
Appointed Dwyer, Daniel John as Nominee Secretary
8 October 1998
Appointed Doyle, Betty June as Nominee Director
8 October 1998
Appointed Dwyer, Daniel John as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 16 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16782965
Former controllers (2)
16 October 2025
Ceased Andrew John Sale — Owns 50–75% of shares
16 October 2025
Ceased Laura Jane Sale — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bianco Sale Limited This company Owns 75–100% of shares
Longacre Building Services Limited DissolvedOwns 75–100% of shares

Financials

Net Assets
£963,574
Cash
£377,770
Employees
22
Debt Ratio
38%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £385,303 £520,023 £454,888 £691,592 £705,499 £963,574
Balance sheet detail
202520242023202220212020
Fixed Assets£27,164£32,877£36,449£23,026£28,545£53,208
Current Assets£1,528,561£1,141,789£1,174,292£969,930£1,190,082£1,093,573
Cash£377,770£421,579£324,456£247,581£375,551£111,524
Creditors (< 1 year)£583,693£449,280£488,369£501,078£602,169£681,427
Creditors (> 1 year)£1,667£11,667£21,667£31,667£91,802£68,979
Net Current Assets£944,868£692,509£685,923£468,852£587,913£412,146
Net Assets£963,574£705,499£691,592£454,888£520,023£385,303
Shareholder Funds£963,574£705,499£691,592£454,888£520,023£385,303

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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