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Companies House/London/Company profile

BIANCO SALE LIMITED

Active
03646898·incorporated 1998-10-08

BIANCO SALE LIMITED is an active UK private limited company, incorporated on 8 October 1998 at Companies House (number 03646898; OpenRegistry canonical ID GB-03646898-bianco-sale-limited). Sophymarine's OpenRegistry classifies it under SIC 71129 (Other engineering activities), one of 29,188 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-10-08
Registered Address
4TH FLOOR, 95 GRESHAM STREET, LONDON, EC2V 7AB, UNITED KINGDOM
SIC
71129 — Other engineering activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-08. Next confirmation statement due 2026-10-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BIANCO SALE LIMITED has 1 person with significant control on file:

  • Bianco Sale (Trustee) Limited (United Kingdom reg. 16782965). Notified 2025-10-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Andrew John Sale born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2025-10-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Ms Laura Jane Sale born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-10-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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