opendata.bot
Company number
15078328

CASA BIANCA HOLDINGS LIMITED

Officer · BIBA, Blerim and 3 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 May 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
CASA BIANCA HOLDINGS LIMITED
Company number
15078328
Registered office
BARKAT HOUSE C/O ABEDIN, 116-118 FINCHLEY ROAD, LONDON, NW3 5HT, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
17 August 2023
Status
Active
Age
3 years
Nature of business (SIC)
68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate · 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. · 82990 — Other business support service activities n.e.c.
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
21 Apr 2027
Confirmation statement — last
07 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 1 resigned

BIBA, Blerim
director
Appointed 17/08/2023
Active
CHRISTOU, Andreas
director
Appointed 17/08/2023
Active
LEKA, Alfred
director
Appointed 31/03/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bbiba Holding Ltd
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 29/03/2026
Mr Alfred Leka
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 29/03/2026
Mr Andreas Christou
owns 25–50% of shares · owns 25–50% of shares (through a firm)
Notified 17/08/2023
Mr Blerim Biba
owns 25–50% of shares · owns 25–50% of shares (through a firm)
Notified 17/08/2023
Mr Hasan Leka
owns 25–50% of shares · owns 25–50% of shares (through a firm)
Notified 17/08/2023

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Bbiba Holding Ltd
Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 29/03/2026 Controls 2 companies
Mr Alfred Leka
born 02/1991 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 29/03/2026
Mr Andreas Christou
born 09/1994 · Wales owns 25–50% of shares · owns 25–50% of shares Notified 17/08/2023 Controls 16 companies
Mr Blerim Biba
born 03/1993 · United Kingdom owns 25–50% of shares · owns 25–50% of shares Control ended 29/03/2026 Controls 16 companies
Mr Hasan Leka
born 11/1999 · United Kingdom owns 25–50% of shares · owns 25–50% of shares Control ended 29/03/2026 Controls 6 companies

Serving officers

BIBA, Blerim
director Appointed 17/08/2023
CHRISTOU, Andreas
director Appointed 17/08/2023
LEKA, Alfred
director Appointed 31/03/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/03/2026 Person with significant control ceased Mr Hasan Leka —
29/03/2026 Person with significant control ceased Mr Blerim Biba —
29/03/2026 Person with significant control added — Mr Alfred Leka
29/03/2026 Person with significant control added — Bbiba Holding Ltd
31/03/2025 Director resigned LEKA, Hasan —
31/03/2025 Director appointed — LEKA, Alfred
28/03/2024 Charge registered — A registered charge
17/08/2023 Person with significant control added — Mr Hasan Leka
17/08/2023 Person with significant control added — Mr Blerim Biba
17/08/2023 Person with significant control added — Mr Andreas Christou
17/08/2023 Director appointed — LEKA, Hasan
17/08/2023 Director appointed — CHRISTOU, Andreas
17/08/2023 Director appointed — BIBA, Blerim

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 72
▼ 74.0%
 276
Net assets -318 -189
Employees (avg) 4 4

Documents for CASA BIANCA HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
NEWINC — incorporation-company
incorporation

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Devon and Cornwall Securities Limited
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/15078328
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CASA BIANCA HOLDINGS LIMITED?▾
According to the official registry, the company number of CASA BIANCA HOLDINGS LIMITED is 15078328.
Where is CASA BIANCA HOLDINGS LIMITED registered?▾
The registered office is BARKAT HOUSE C/O ABEDIN, 116-118 FINCHLEY ROAD, LONDON, NW3 5HT, UNITED KINGDOM.
Who runs CASA BIANCA HOLDINGS LIMITED?▾
BIBA, Blerim is listed among the officers of CASA BIANCA HOLDINGS LIMITED.
What is the SIC code of CASA BIANCA HOLDINGS LIMITED?▾
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate, 68209 — Other letting and operating of own or leased real estate, 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c., 82990 — Other business support service activities n.e.c..
Who controls CASA BIANCA HOLDINGS LIMITED?▾
Bbiba Holding Ltd is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of CASA BIANCA HOLDINGS LIMITED due?▾
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.
Does CASA BIANCA HOLDINGS LIMITED have any outstanding charges?▾
Yes — 1 outstanding charge is registered against the company.

About CASA BIANCA HOLDINGS LIMITED (15078328)

CASA BIANCA HOLDINGS LIMITED is a private limited company incorporated on 17 August 2023 and registered in the United Kingdom under company number 15078328. Its registered office is at BARKAT HOUSE C/O ABEDIN, 116-118 FINCHLEY ROAD, LONDON, NW3 5HT, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 August 2025. 4 active officers are on record , and the person with significant control is Bbiba Holding Ltd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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