Biancardi Legal Services Ltd

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Company number
13900255
Status
Active
Registered address
1 Bingham Turner Way, Shrivenham, Swindon, England, Sn6 8gl
Incorporated
8 February 2022
Country
United Kingdom
Company type
Private Limited Company
SIC codes
69102

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Firme Marques, Aline
    Director
    Nationality: Italian · Residence: England · Appointed: 2022-02-08
    • Aline FIRME MARQUES — Officer, appointed 2022-02-08

Filing History

  • notification-of-a-person-with-significant-control-statement
    Date: 2026-03-08 · Type: PSC08
  • cessation-of-a-person-with-significant-control
    Date: 2026-02-13 · Type: PSC07
  • confirmation-statement-with-no-updates
    Date: 2026-02-13 · Type: CS01
  • confirmation-statement-with-updates
    Date: 2025-09-30 · Type: CS01
  • certificate-change-of-name-company
    Date: 2025-09-29 · Type: CERTNM
  • accounts-with-accounts-type-dormant
    Date: 2025-08-27 · Type: AA
  • cessation-of-a-person-with-significant-control
    Date: 2025-02-27 · Type: PSC07
  • change-person-director-company-with-change-date
    Date: 2025-02-27 · Type: CH01

PSC / Beneficial Ownership

  • Ms Aline Firme Marques
    significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm · Notified 2024-12-01 · Ceased 2025-02-15
  • Mrs Aline Firme Marques
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2022-02-08 · Ceased 2025-09-29

Previous Company Names

  • DI BEAUMONT LIMITED
    Effective from 2024-12-09 · Ceased 2025-09-29
  • LION OF JUDAH HEALTHCARE LTD
    Effective from 2022-02-08 · Ceased 2024-12-09

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Sanctions

Included in full report.

PEP Screening

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Director History

1 director record on file · 1 active · 1 linked appointment entry

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

BIANCARDI LEGAL SERVICES LTD - UK Company Risk Report