Bongiorno Investments Limited

General information

Name:

Bongiorno Investments Ltd

Office Address:

167 Turners Hill EN8 9BH Cheshunt

Number: 05408955

Incorporation date: 2005-03-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bongiorno Investments Limited has been in this business for at least twenty years. Started with registration number 05408955 in the year 2005, the company is based at 167 Turners Hill, Cheshunt EN8 9BH. The company's declared SIC number is 66190 and has the NACE code: Activities auxiliary to financial intermediation n.e.c.. The business latest financial reports cover the period up to 2022/03/31 and the most current confirmation statement was filed on 2023/03/29.

Calogero B. is this particular company's individual managing director, who was appointed in 2005 in April. To find professional help with legal documentation, the abovementioned company has been utilizing the skills of Giuseppina B. as a secretary since the appointment on 2005-04-01.

Executives with significant control over the firm are: Calogero B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Giuseppina B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Giuseppina B.

Role: Secretary

Appointed: 01 April 2005

Latest update: 6 May 2025

Calogero B.

Role: Director

Appointed: 01 April 2005

Latest update: 6 May 2025

People with significant control

Calogero B.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Giuseppina B.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 April 2024
Confirmation statement last made up date 29 March 2023
Annual Accounts 21 October 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 21 October 2014
Annual Accounts 4 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 4 December 2015
Annual Accounts 14 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 14 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2023
End Date For Period Covered By Report 31 March 2024
Annual Accounts 18 November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 18 November 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates March 25, 2025 (CS01)
filed on: 4th, April 2025
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
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