Introduction
Watch Company
Updated On: 08/09/2026
B
BIANOS LIMITED
BIANOS LIMITED is an active company incorporated on with the registered office located in Dorking. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in media representation services. BIANOS LIMITED was registered 1 year ago.(SIC: 73120)
Status
active
Active since 1 years ago
Company No
16003273
LTD Company
Age
1 Years
Incorporated 7 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (11 months ago)
Submitted on 17 March 2026 (6 months ago)
Period: 7 October 2024 - 31 October 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 April 2026 (5 months ago)
Submitted on 15 April 2026 (5 months ago)
Next Due
Due by 29 April 2027
For period ending 15 April 2027
Contact
Address
Office 3 Downs Meadow Stables Ranmore Road Dorking, RH4 1HW,
Timeline
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
1
Name
Role
Appointed
Status
LUSAWA, Alicja Alina
ActiveDowns Meadow Stables, DorkingRH4 1HW
Born October 1986
Director
Appointed 07 Oct 2024
LUSAWA, Alicja Alina
Downs Meadow Stables, DorkingRH4 1HW
Born October 1986
Director
07 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Alicja Alina Lusawa
ActiveDowns Meadow Stables, DorkingRH4 1HW
Born October 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Oct 2024
Ms Alicja Alina Lusawa
Downs Meadow Stables, DorkingRH4 1HW
Born October 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Oct 2024
Active
Fundings
Financials
Latest Activities
Filing History
5
Description
Type
Date Filed
Document
22 May 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 May 2026