BIANX LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ
Company number 04915606
Status Active
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 2 . The most likely internet sites of BIANX LIMITED are www.bianx.co.uk, and www.bianx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bianx Limited is a Private Limited Company. The company registration number is 04915606. Bianx Limited has been working since 30 September 2003. The present status of the company is Active. The registered address of Bianx Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . MARSHALL, Margaret Ruth is a Secretary of the company. HARRISON, Ian Charles is a Director of the company. Secretary DE SOUSA, Jennifer has been resigned. Secretary HARRISON, Valerie Jane has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MARSHALL, Margaret Ruth
Appointed Date: 01 October 2014
Director
HARRISON, Ian Charles
Appointed Date: 01 November 2003
75 years old

Resigned Directors

Secretary
DE SOUSA, Jennifer
Resigned: 20 February 2008
Appointed Date: 11 May 2004
Secretary
HARRISON, Valerie Jane
Resigned: 01 October 2014
Appointed Date: 01 April 2008
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 01 October 2003
Appointed Date: 30 September 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 01 October 2003
Appointed Date: 30 September 2003

Persons With Significant Control

Ian Charles Harrison
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

BIANX LIMITED Events

31 Oct 2016
Confirmation statement made on 30 September 2016 with updates
26 May 2016
Accounts for a dormant company made up to 31 August 2015
27 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
27 Oct 2015
Appointment of Margaret Ruth Marshall as a secretary on 1 October 2014
27 Oct 2015
Termination of appointment of Valerie Jane Harrison as a secretary on 1 October 2014
...
... and 33 more events
14 May 2004
New director appointed
07 Oct 2003
Secretary resigned
07 Oct 2003
Director resigned
07 Oct 2003
Registered office changed on 07/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN
30 Sep 2003
Incorporation

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