| Company Name | Bongiorno Investments Limited |
|---|---|
| Director | Calogero Bongiorno |
| Company Status | Active |
| Company Number | 05408955 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2005(19 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Calogero Bongiorno |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 01 April 2005(1 day after company formation) |
| Appointment Duration | 19 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 167 Turners Hill Cheshunt Herts EN8 9BH |
| Secretary Name | Giuseppina Bongiorno |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2005(1 day after company formation) |
| Appointment Duration | 19 years, 1 month |
| Role | Company Director |
| Correspondence Address | 167 Turners Hill Cheshunt Herts EN8 9BH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 167 Turners Hill Cheshunt Herts EN8 9BH |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Cheshunt South and Theobalds |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 50 at £1 | Calogero Bongiorno 50.00% Ordinary |
|---|---|
| 50 at £1 | Giuseppina Bongiorno 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £141,852 |
| Cash | £56,509 |
| Current Liabilities | £140,168 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 8 April 2025 (11 months, 2 weeks from now) |
Filing History
| 21 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 31 March 2020 | Confirmation statement made on 29 March 2020 with updates (4 pages) |
| 23 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 4 April 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
| 18 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 29 March 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
| 13 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 19 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 19 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 April 2015 | Secretary's details changed for Giuseppina Bongiorno on 2 April 2015 (1 page) |
| 2 April 2015 | Director's details changed for Mr Calogero Bongiorno on 2 April 2015 (2 pages) |
| 2 April 2015 | Secretary's details changed for Giuseppina Bongiorno on 2 April 2015 (1 page) |
| 2 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Secretary's details changed for Giuseppina Bongiorno on 2 April 2015 (1 page) |
| 2 April 2015 | Director's details changed for Mr Calogero Bongiorno on 2 April 2015 (2 pages) |
| 2 April 2015 | Director's details changed for Mr Calogero Bongiorno on 2 April 2015 (2 pages) |
| 2 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 14 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 14 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 9 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 4 June 2013 | Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 4 June 2013 (1 page) |
| 4 June 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 4 June 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 4 June 2013 | Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 4 June 2013 (1 page) |
| 4 June 2013 | Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 4 June 2013 (1 page) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 June 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 9 June 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 14 May 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 14 May 2009 | Secretary's change of particulars / guiseppina bongiorno / 13/03/2009 (1 page) |
| 14 May 2009 | Registered office changed on 14/05/2009 from 167 turners hill cheshunt herts EN8 9BH (1 page) |
| 14 May 2009 | Registered office changed on 14/05/2009 from 167 turners hill cheshunt herts EN8 9BH (1 page) |
| 14 May 2009 | Secretary's change of particulars / guiseppina bongiorno / 13/03/2009 (1 page) |
| 14 May 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 16 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 16 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 23 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 May 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 3 May 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 9 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 9 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 16 May 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 16 May 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 12 May 2006 | Ad 31/03/05--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
| 12 May 2006 | Ad 31/03/05--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
| 18 April 2005 | New director appointed (2 pages) |
| 18 April 2005 | New secretary appointed (2 pages) |
| 18 April 2005 | New secretary appointed (2 pages) |
| 18 April 2005 | New director appointed (2 pages) |
| 31 March 2005 | Incorporation (9 pages) |
| 31 March 2005 | Incorporation (9 pages) |
| 31 March 2005 | Director resigned (1 page) |
| 31 March 2005 | Secretary resigned (1 page) |
| 31 March 2005 | Director resigned (1 page) |
| 31 March 2005 | Secretary resigned (1 page) |