Bianconi Limited

Active04197399 Private limited company
Incorporated
10 April 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Ralf Gustav Romar
Controlled by
Ralf Gustav Romar
Accounts type
Micro entity
Address
61 Bridge Street
Kington
HR5 3DJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Romar, Ralf Gustav
Director · Appointed 20 January 2021
Swedish
Born June 1951 (75)
Officer history (6 former)
2 September 2025
Resigned Anglo Secretaries Limited as Corporate Secretary
20 January 2021
Resigned Mondon, Francis Kurt Hans as Director
20 January 2021
Appointed Romar, Ralf Gustav as Director
15 September 2005
Resigned Sovereign Secretaries Ltd as Corporate Secretary
15 September 2005
Appointed Mondon, Francis Kurt Hans as Director
15 September 2005
Appointed Anglo Secretaries Limited as Corporate Secretary
15 September 2005
Resigned Sovereign Directors (T&C) Limited as Corporate Director
10 April 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 April 2001
Resigned Instant Companies Limited as Corporate Nominee Director
10 April 2001
Appointed Sovereign Secretaries Ltd as Corporate Secretary
10 April 2001
Appointed Instant Companies Limited as Corporate Nominee Director
10 April 2001
Appointed Sovereign Directors (T&C) Limited as Corporate Director
10 April 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Ralf Gustav Romar
Individual · Notified 11 April 2020
Has significant influence or control
Swedish
Born June 1951 (75)
Former controllers (1)
11 April 2020
Ceased Dale Edward Knipstein — Has significant influence or control

Financials

Net Assets
£13,963
down £1,508 (10%)

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 £16,969 £15,471 £13,963
Balance sheet detail
202220212020
Creditors (< 1 year)(£23,016)(£21,508)(£20,010)
Net Current Assets(£23,016)(£21,508)(£20,010)
Net Assets£13,963£15,471£16,969

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Compulsory strike-off action has been discontinued
23 February 2026Registered office address changed
10 February 2026First Gazette notice for compulsory strike-off
29 January 2026Confirmation statement with no updates21 January 2026
27 January 2026Micro company accounts30 April 2025
Show all recent filings

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