Bianna Recycling (UK) Limited

Active08749280 Private limited company
Incorporated
25 October 2013 (13 years)
Previously known as
Masias Recycling (UK) Ltd (until 22 August 2017)
HB55 Limited (until 19 March 2014)
This list may be incomplete. See all names on Companies House
Industry
Installation of industrial machinery and equipment (33200)
Directors
Jordi Sala Llado
Owned by
Bianna Recycling SL
Accounts type
Micro entity
Region
Greater London
Address
Ashdon House
2nd Floor
Moon Lane
Barnet
EN5 5YL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Pladeveya Mota, Marta
Secretary · Appointed 9 July 2014
British
Sala Llado, Jordi
Director · Appointed 14 April 2014
Spanish
Born February 1975 (51)
Officer history (5 former)
5 May 2017
Resigned Masias I Padrosa, Lluis as Director
2 November 2015
Resigned Masias Recycling Sl as Corporate Director
25 June 2015
Resigned Kingsland (Services) Limited as Corporate Secretary
9 July 2014
Appointed Pladeveya Mota, Marta as Secretary
4 June 2014
Resigned Kingsland (Nominees) Limited as Corporate Director
14 April 2014
Appointed Sala Llado, Jordi as Director
10 April 2014
Resigned Hammond, Christopher John as Director
28 March 2014
Appointed Masias Recycling Sl as Corporate Director
28 March 2014
Appointed Masias I Padrosa, Lluis as Director
25 October 2013
Appointed Hammond, Christopher John as Director
25 October 2013
Appointed Kingsland (Nominees) Limited as Corporate Director
25 October 2013
Appointed Kingsland (Services) Limited as Corporate Secretary

Ownership 1 active

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

Bianna Recycling SL
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Spanish Company
Reg. no. Gi-36.103

Financials

Net Assets
£45,150
Employees
1
Current Ratio
2.1x

Trend

Net Assets
£0 £20k £40k £60k 2022 2023 2024 £22,850 £40,460 £45,150
Balance sheet detail
202420232022202120202019
Current Assets£42,633£28,502£40,509EUR 75,835EUR 60,138EUR 14,355
Creditors (< 1 year)£20,680£9,137£14,727EUR 54,733EUR 56,990EUR 22,487
Net Current Assets£45,583£42,995£25,782EUR 21,102EUR 3,148(EUR 8,132)
Net Assets£45,150£40,460£22,850EUR 21,102EUR 603
Shareholder Funds£45,150£40,460£22,850EUR 21,102EUR 603(EUR 10,824)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with updates4 June 2026
11 August 2026Micro company accounts31 December 2025
4 August 2026Director's details changed
29 September 2025Micro company accounts31 December 2024
20 June 2025Confirmation statement with no updates4 June 2025
Show all recent filings

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