05245353 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated29 September 2004
Accounts due30 September 2026
Confirmation due18 June 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Confirmation Statement made up to 4 June 2026CS01 · Confirmation Statement
Persons With Significant ControlPSC01 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Accounts made up to 30 September 2024AA · Accounts
Accounts made up to 30 September 2023AA · Accounts
Confirmation Statement made up to 4 June 2025CS01 · Confirmation Statement
GazetteDISS40 · Gazette
GazetteGAZ1 · Gazette
Confirmation Statement made up to 4 June 2024CS01 · Confirmation Statement
Accounts made up to 30 September 2022AA · Accounts
Confirmation Statement made up to 27 July 2023CS01 · Confirmation Statement
Confirmation Statement made up to 6 July 2023CS01 · Confirmation Statement
Accounts made up to 30 September 2021AA · Accounts
Confirmation Statement made up to 6 July 2022CS01 · Confirmation Statement
Confirmation Statement made up to 6 July 2021CS01 · Confirmation Statement
Accounts made up to 30 September 2020AA · Accounts
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
2 active control records
Mrs Elma Colico BianchiNotified 22 December 2025 · current in returned recordOwnership Of Shares 25 To 50 Percent
Mrs Elma Colico BianchiNotified 29 September 2016 · ceased 22 December 2025Ownership Of Shares 25 To 50 Percent
Mr Stephen Anthony James BianchiNotified 29 September 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent
Governance
2 active officers
Elma Colico BIANCHIDirector · appointed 1 April 2011
Stephen Anthony James BIANCHIDirector · appointed 5 May 2005