Bongiorno Investments Limited. Head office in Cheshunt. Check Director.

Bongiorno Investments Limited, Cheshunt

Bongiorno Investments Limited is a private limited company. Situated at 167 Turners Hill, Cheshunt EN8 9BH, the above-mentioned 19 years old business was incorporated on 2005-03-31 and is officially categorised as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification code: 66190).
1 director can be found in this firm: Calogero B. (appointed on 01 April 2005). Among the secretaries (1 in total), we can name: Giuseppina B. (appointed on 01 April 2005).

About
Name: Bongiorno Investments Limited
Number: 05408955
Incorporation date: 2005-03-31
End of financial year: 31 March


Address:	167 Turners Hill Cheshunt EN8 9BH
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Company staff

People with significant control

Calogero B.

30 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Giuseppina B.

30 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	57,487	15,064	-	-	-	55,606	43,380	22,951	-	-	-	114,690	134,136
Fixed Assets	225,511	225,511	225,511	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	92,807	104,511	116,925	125,912	141,852	158,346	-	-	-	-	-	-	-
Tangible Fixed Assets	225,511	225,511	225,511	225,511	225,511	500,013	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	92,807	104,511	116,925	125,912	141,852	158,346	184,052	560,344	597,343	634,792	614,153	658,287	699,470

The target date for Bongiorno Investments Limited confirmation statement filing is 2024-04-12. The last confirmation statement was submitted on 2023-03-29. The deadline for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Calogero B. that has 1/2 or less of shares, 1/2 or less of voting rights. Giuseppina B. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
PSC04	Change to a person with significant control March 25, 2024 filed on: 25th, March 2024 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC04	Change to a person with significant control March 25, 2024 filed on: 25th, March 2024 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates March 25, 2024 filed on: 25th, March 2024 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control March 25, 2024 filed on: 25th, March 2024 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates March 29, 2023 filed on: 31st, March 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 29, 2022 filed on: 5th, April 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 29, 2021 filed on: 9th, April 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates March 29, 2020 filed on: 31st, March 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates March 29, 2019 filed on: 4th, April 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 29, 2018 filed on: 29th, March 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates March 31, 2017 filed on: 19th, April 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 15th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 31, 2016 with full list of members filed on: 7th, April 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on April 7, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 16th, December 2015 \| accounts	Free Download (6 pages)
CH03	On April 2, 2015 secretary's details were changed filed on: 2nd, April 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to March 31, 2015 with full list of members filed on: 2nd, April 2015 \| annual return	Free Download (3 pages)
CH01	On April 2, 2015 director's details were changed filed on: 2nd, April 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 14th, November 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 31, 2014 with full list of members filed on: 9th, May 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 9, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 12th, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to March 31, 2013 with full list of members filed on: 4th, June 2013 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on June 4, 2013. Old Address: 167 Turners Hill Cheshunt Hertfordshire EN8 9BH filed on: 4th, June 2013 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 21st, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 31, 2012 with full list of members filed on: 4th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 6th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 31, 2011 with full list of members filed on: 15th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 14th, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 31, 2010 with full list of members filed on: 9th, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 16th, November 2009 \| accounts	Free Download (5 pages)
288c	Secretary's change of particulars filed on: 14th, May 2009 \| officers	Free Download (1 page)
287	Registered office changed on 14/05/2009 from 167 turners hill cheshunt herts EN8 9BH filed on: 14th, May 2009 \| address	Free Download (1 page)
363a	Annual return made up to May 14, 2009 filed on: 14th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 15th, January 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to April 16, 2008 filed on: 16th, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 23rd, December 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 23rd, December 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to May 3, 2007 filed on: 3rd, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to May 3, 2007 filed on: 3rd, May 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 9th, February 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 9th, February 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to May 16, 2006 filed on: 16th, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to May 16, 2006 filed on: 16th, May 2006 \| annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on March 31, 2005. Value of each share 1 £, total number of shares: 100. filed on: 12th, May 2006 \| capital	Free Download (3 pages)
88(2)R	Alloted 99 shares on March 31, 2005. Value of each share 1 £, total number of shares: 100. filed on: 12th, May 2006 \| capital	Free Download (3 pages)
288a	On April 18, 2005 New secretary appointed filed on: 18th, April 2005 \| officers	Free Download (2 pages)
288a	On April 18, 2005 New director appointed filed on: 18th, April 2005 \| officers	Free Download (2 pages)
288a	On April 18, 2005 New secretary appointed filed on: 18th, April 2005 \| officers	Free Download (2 pages)
288a	On April 18, 2005 New director appointed filed on: 18th, April 2005 \| officers	Free Download (2 pages)
288b	On March 31, 2005 Director resigned filed on: 31st, March 2005 \| officers	Free Download (1 page)
288b	On March 31, 2005 Director resigned filed on: 31st, March 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, March 2005 \| incorporation	Free Download (9 pages)
288b	On March 31, 2005 Secretary resigned filed on: 31st, March 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, March 2005 \| incorporation	Free Download (9 pages)
288b	On March 31, 2005 Secretary resigned filed on: 31st, March 2005 \| officers	Free Download (1 page)

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