Bianco London Limited

Active04938147 Private limited company
Incorporated
20 October 2003 (23 years)
Industry
Unlicensed restaurants and cafes (56102)
Directors
Anna Maria Rodi
John Rodi
Owned by
Anna Maria Rodi
John Rodi
Accounts type
Total exemption full
Region
South West
Address
Ross House
The Square
Stow On The Wold
GL54 1AF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Rodi, Anna Maria
Director · Appointed 20 October 2003
British
Born December 1966 (59)
Rodi, John
Director · Appointed 20 October 2003
British
Born January 1967 (59)
Rodi, John
Secretary · Appointed 20 October 2003
British
Officer history (2 former)
20 October 2003
Appointed Rodi, Anna Maria as Director
20 October 2003
Appointed Rodi, John as Director
20 October 2003
Appointed Rodi, John as Secretary
20 October 2003
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
20 October 2003
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
20 October 2003
Appointed Alpha Direct Limited as Corporate Nominee Director
20 October 2003
Resigned Alpha Direct Limited as Corporate Nominee Director

Ownership 2 active

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

Anna Maria Rodi
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1966 (59)
John Rodi
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1967 (59)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£5,534
Current Ratio
0.1x

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 £20,731 (£14,010) (£10,496) (£9,675) £4,369 (£52,403) (£52,403)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£60,651£68,172£72,058£77,932£85,715
Current Assets£5,642£5,642£13,943£33,855£79,641£89,940£43,948
Debtors£108£108£0£2,308£460£16,094
Cash£5,534£5,534£13,448£33,435£76,868£89,140£27,079
Creditors (< 1 year)£58,045£58,045£70,225£111,702£112,195£131,882£108,932
Creditors (> 1 year)£0£50,000£50,000
Net Current Assets(£52,403)(£52,403)(£56,282)(£77,847)(£32,554)(£41,942)(£64,984)
Net Assets(£9,675)(£10,496)(£14,010)
Shareholder Funds(£52,403)(£52,403)£4,369(£9,675)(£10,496)(£14,010)£20,731

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with updates16 September 2026
12 January 2026Total exemption full accounts30 September 2025
29 September 2025Confirmation statement with updates29 September 2025
15 September 2025Change of details for a person with significant control
15 September 2025Change of details for a person with significant control
Show all recent filings

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