NERO & BIANCO LIMITED
Overview
| Company Name | NERO & BIANCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07186512 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NERO & BIANCO LIMITED?
- Wholesale of sugar and chocolate and sugar confectionery (46360) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is NERO & BIANCO LIMITED located?
| Registered Office Address | Bent Ley Bent Ley Industrial Estate Meltham HD9 4EP Holmfirth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NERO & BIANCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for NERO & BIANCO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 30, 2023 |
What are the latest filings for NERO & BIANCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||
Registration of charge 071865120001, created on Jul 21, 2023 | 23 pages | MR01 | ||
Appointment of John Russell Steel as a director on Jun 07, 2023 | 2 pages | AP01 | ||
Appointment of Mr James Andrew Nixon as a director on Jun 07, 2023 | 2 pages | AP01 | ||
Appointment of James Andrew Nixon as a secretary on Jun 07, 2023 | 2 pages | AP03 | ||
Termination of appointment of Col Campbell as a director on Jun 07, 2023 | 1 pages | TM01 | ||
Termination of appointment of John Cahill as a director on Jun 07, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ann Doherty as a secretary on Jun 07, 2023 | 1 pages | TM02 | ||
Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to Bent Ley Bent Ley Industrial Estate Meltham Holmfirth HD9 4EP on Jun 07, 2023 | 1 pages | AD01 | ||
Registered office address changed from The Roastery Bent Ley Industrial Estate Meltham Holmfirth HD9 4EP England to One Eleven Edmund Street Birmingham B3 2HJ on Jun 07, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 15 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 14 pages | AA | ||
Termination of appointment of Veronica Campbell as a director on Nov 11, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||
Notification of Bewley's Tea and Coffee Uk Limited as a person with significant control on Dec 12, 2019 | 2 pages | PSC02 | ||
Cessation of Bewley's Tea and Coffee Uk (Roastery) Limited as a person with significant control on Dec 12, 2019 | 1 pages | PSC07 | ||
Notification of Bewley's Tea and Coffee Uk (Roastery) Limited as a person with significant control on Dec 12, 2019 | 2 pages | PSC02 | ||
Cessation of Patrick Campbell as a person with significant control on Dec 11, 2019 | 1 pages | PSC07 | ||
Appointment of Ms Ann Doherty as a secretary on Nov 01, 2019 | 2 pages | AP03 | ||
Who are the officers of NERO & BIANCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NIXON, James Andrew | Secretary | Bayford Street E8 3SE London Unit 4, Batford Street Industrial Unit United Kingdom | 310105020001 | |||||||
| NIXON, James Andrew | Director | Bayford Street E8 3SE London Unit 4 Bayford St. Industrial Units United Kingdom | United Kingdom | British | Accountant | 106256770001 | ||||
| STEEL, John Russell | Director | Bayford Street E8 3SE London Cafedirect Plc, Unit 4 Bayford Industrial Unit United Kingdom | England | British | Director/Ceo | 310162120001 | ||||
| DOHERTY, Ann | Secretary | Northern Cross Malahide Road Dublin 17 Bewley's Limited Ireland | 264055060001 | |||||||
| KEMP, Paul | Secretary | Midway KT12 3HZ Walton-On-Thames 19 Surrey United Kingdom | 149643300001 | |||||||
| O'SULLIVAN, Michael | Secretary | Northern Cross Malahide Road Dublin 17 Bewley's Ireland | 196595650001 | |||||||
| WILLIAMSON, John | Secretary | Northern Cross Malahide Road Dublin 17 Bewley's Ireland | 256526590001 | |||||||
| CAHILL, John | Director | Northern Cross Malahide Road Dublin 17 Bewley's Ireland | Ireland | Irish | Company Director | 70811380002 | ||||
| CAMPBELL, Col | Director | Northern Cross Malahide Road Dublin 17 Bewley's Dublin Ireland | Ireland | Irish | Director | 256414070001 | ||||
| CAMPBELL, Veronica | Director | Northern Cross Malahide Road Dublin 17 Bewley's Limited Ireland | Ireland | Irish | Company Director | 264037990001 | ||||
| CORBETT, Jim | Director | Northern Cross Malahide Road Dublin 17 Bewley's Ireland | Ireland | Irish | Company Director | 177619130001 | ||||
| GOODEY, Peter Hugh Nicholas | Director | Reading Road RG41 1LJ Wokingham 161 Berkshire United Kingdom | United Kingdom | British | Business Director | 70628850001 | ||||
| IMRIE, James John | Director | Manila House Sealy Way HP3 9HP Hemel Hempstead Flat 4 Hertfordshire England | Great Britain | British | General Manager | 149643340002 | ||||
| KEMP, Paul | Director | Midway KT12 3HZ Walton-On-Thames 19 Surrey United Kingdom | United Kingdom | British | Business Consultant | 132547290001 | ||||
| MCADAM, Michael | Director | Northern Cross Malahide Road Dublin 17 Bewley's Ireland | Ireland | Irish | Company Director | 196586230001 | ||||
| O'HARE, Adrian Brian | Director | Carlisle Close KT2 7AU Kingston Upon Thames 6 Surrey United Kingdom | United Kingdom | British | Sales Director | 113707220002 | ||||
| O'SULLIVAN, Michael | Director | Northern Cross Malahide Road Dublin 17 Bewley's Ireland | Ireland | Irish | Company Director | 196595570001 | ||||
| ROBERTS, James Liam | Director | Kenilworth Road W5 3UH Ealing 10 London United Kingdom | United Kingdom | British | Business Director | 70628840003 | ||||
| WILLIAMSON, John David | Director | Northern Cross Malahide Road Dublin 17 Bewley's Ireland | Ireland | Irish | Director | 256560270001 |
Who are the persons with significant control of NERO & BIANCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bewley's Tea And Coffee Uk (Roastery) Limited | Dec 12, 2019 | Bent Ley Industrial Estate Meltham HD9 4EP Holmfirth The Roastery England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bewley's Tea And Coffee Uk Limited | Dec 12, 2019 | Bent Ley Industrial Estate Meltham HD9 4EP Holmfirth The Roastery England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Patrick Campbell | Sep 30, 2016 | Bent Ley Industrial Estate Meltham HD9 4EP Holmfirth The Roastery England | Yes | ||||||||||
Nationality: Irish Country of Residence: Italy | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0