Bianchi Furniture Limited

Active04635568 Private limited company
Incorporated
13 January 2003 (23 years)
Industry
Agents involved in the sale of furniture, household goods, hardware and ironmongery (46150)
Wholesale of furniture, carpets and lighting equipment (46470)
Wholesale of office furniture (46650)
Owned by
William Mark Bianchi
Accounts type
Total exemption full
Region
East of England
Address
Second Floor
2 Walsworth Road
Hitchin
SG4 9SP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2021
Filipino
Born March 1966 (60)
Director · Appointed 20 January 2021
British
Born May 1966 (60)
Director · Appointed 20 February 2003
British
Born June 1946 (80)
Officer history (6 former)
13 March 2025
Resigned Bianchi, Rosemary Tregurtha as Director
20 January 2021
Appointed Bianchi, Stephen Anthony James as Director
20 January 2021
Appointed Bianchi, Elma Colico as Director
12 December 2011
Resigned Bianchi, Stephen Anthony James as Director
12 December 2011
Resigned Bianchi, Elma Colico as Director
23 March 2009
Appointed Bianchi, Elma Colico as Director
21 November 2008
Resigned Warwick, Catherine as Secretary
27 June 2003
Appointed Bianchi, Stephen Anthony James as Director
20 February 2003
Appointed Warwick, Catherine as Secretary
20 February 2003
Appointed Bianchi, Rosemary Tregurtha as Director
20 February 2003
Appointed Bianchi, William Mark as Director
16 January 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
16 January 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
13 January 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
13 January 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 13 January 2017
Owns 25–50% of shares
British
Born June 1946 (80)
Former controllers (1)
9 May 2023
Ceased Rosemary Tregurtha Bianchi — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£7,174
Employees
4
Current Ratio
6.4x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2023 2024 2025 £128,348 £136,652 £126,259 £93,978 £67,027 £61,412
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,526£1,096£1,104£9,380£16,856£21,658
Current Assets£70,894£72,147£101,523£128,215£138,707£157,183
Debtors£63,720£65,688£65,852£88,174£56,005£108,337
Cash£7,174£6,459£35,671£40,041£82,702£48,846
Creditors (< 1 year)£11,008£6,216£8,337£10,503£17,608£49,228
Net Current Assets£59,886£65,931£93,186£117,712£121,099£107,955
Net Assets£67,027£93,978£126,259£136,652£128,348
Shareholder Funds£61,412£67,027£93,978£126,259£136,652£128,348

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Replacement filing of Confirmation Statement13 January 2017
19 June 2026Confirmation statement with no updates10 May 2026
21 April 2026Change of details for a person with significant control
21 April 2026Director's details changed
10 April 2026Total exemption full accounts31 December 2025
Show all recent filings

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