BOLZONI LTD.

Key Data

Status

Active

Company No.

01937306

Incorporation date

08/08/1985

Size

Small

Classification

Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

07/10/2025

Confirmation statement made on 2025-10-05 with no updates

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04/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

04/07/2025

Appointment of Mr Marco Rossi as a director on 2024-07-22

View PDF (2 pages)

04/07/2025

Termination of appointment of Suzanne Schulze Taylor as a director on 2024-07-31

View PDF (1 pages)

05/12/2024

Confirmation statement made on 2024-10-05 with no updates

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26/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

06/12/2023

Confirmation statement made on 2023-10-05 with no updates

View PDF (3 pages)

27/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

15/11/2022

Confirmation statement made on 2022-10-05 with no updates

View PDF (3 pages)

07/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

05/07/2022

Termination of appointment of Peter Philip Bradbury as a director on 2022-06-28

View PDF (1 pages)

05/07/2022

Appointment of Mr David Francis Bird as a director on 2022-06-28

View PDF (2 pages)

26/11/2021

Confirmation statement made on 2021-10-05 with no updates

View PDF (3 pages)

28/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

22/10/2020

Confirmation statement made on 2020-10-05 with updates

View PDF (4 pages)

22/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

08/11/2019

Confirmation statement made on 2019-10-05 with no updates

View PDF (3 pages)

18/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

05/11/2018

Confirmation statement made on 2018-10-05 with no updates

View PDF (3 pages)

18/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

17/10/2017

Confirmation statement made on 2017-10-05 with updates

View PDF (4 pages)

16/10/2017

Notification of Hyster-Yale Materials Handling Inc. as a person with significant control on 2016-07-06

View PDF (2 pages)

16/10/2017

Cessation of Bolzoni S.P.A. as a person with significant control on 2016-07-06

View PDF (1 pages)

17/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (9 pages)

24/01/2017

Termination of appointment of Kenneth William Smith as a director on 2016-12-31

View PDF (1 pages)

16/11/2016

Confirmation statement made on 2016-10-05 with updates

View PDF (6 pages)

27/07/2016

Appointment of Ms Suzanne Schulze Taylor as a director on 2016-06-01

View PDF (2 pages)

27/07/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

05/07/2016

Termination of appointment of Emilio Bolzoni as a director on 2016-06-01

View PDF (1 pages)

24/12/2015

Statement by Directors

View PDF (1 pages)

24/12/2015

Statement of capital on 2015-12-24

View PDF (4 pages)

24/12/2015

Solvency Statement dated 11/12/15

View PDF (1 pages)

24/12/2015

Resolutions

View PDF (1 pages)

29/10/2015

Auditor's resignation

View PDF (2 pages)

14/10/2015

Annual return made up to 2015-10-05 with full list of shareholders

View PDF (6 pages)

01/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (8 pages)

14/05/2015

Registered office address changed from Dunraven House 41-43 High Street Witney Oxon OX28 6ER to Unit 10 Taurus Park, Europa Boulevard Westbrook Warrington WA5 7ZT on 2015-05-14

View PDF (1 pages)

18/11/2014

Annual return made up to 2014-10-05 with full list of shareholders

View PDF (6 pages)

03/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (8 pages)

19/03/2014

Termination of appointment of Paula Ryder as a secretary

View PDF (1 pages)

11/10/2013

Annual return made up to 2013-10-05 with full list of shareholders

View PDF (7 pages)

30/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (8 pages)

08/07/2013

Termination of appointment of James Cameron as a director

View PDF (1 pages)

15/11/2012

Annual return made up to 2012-10-05 with full list of shareholders

View PDF (8 pages)

03/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

06/01/2012

Appointment of Mr James Smith Cameron as a director

View PDF (2 pages)

07/10/2011

Annual return made up to 2011-10-05 with full list of shareholders

View PDF (7 pages)

05/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

29/09/2011

Registered office address changed from 1St Floor 4 Meadow Court 41-43 High Street Witney Oxfordshire OX28 6ER on 2011-09-29

View PDF (1 pages)

10/02/2011

Miscellaneous

View PDF (1 pages)

06/10/2010

Annual return made up to 2010-10-05 with full list of shareholders

View PDF (7 pages)

06/10/2010

Termination of appointment of Karl Staack as a director

View PDF (1 pages)

06/10/2010

Termination of appointment of Peter Bradbury as a director

View PDF (1 pages)

06/10/2010

Termination of appointment of James Fine as a director

View PDF (1 pages)

28/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

02/09/2010

Statement of capital following an allotment of shares on 2009-12-31

View PDF (4 pages)

31/03/2010

Appointment of Peter Philip Bradbury as a director

View PDF (3 pages)

29/03/2010

Appointment of Peter Philip Bradbury as a director

View PDF (3 pages)

30/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

19/10/2009

Annual return made up to 2009-10-05 with full list of shareholders

View PDF (7 pages)

19/10/2009

Director's details changed for James Anthony Fine on 2009-10-01

View PDF (2 pages)

19/10/2009

Director's details changed for Emilio Bolzoni on 2009-10-01

View PDF (2 pages)

19/10/2009

Director's details changed for Roberto Scotti on 2009-10-01

View PDF (2 pages)

19/10/2009

Director's details changed for Kenneth William Smith on 2009-10-01

View PDF (2 pages)

19/10/2009

Director's details changed for Karl Peter Otto Staack on 2009-10-01

View PDF (2 pages)

24/07/2009

Certificate of change of name

View PDF (2 pages)

05/12/2008

Return made up to 05/10/08; full list of members

View PDF (5 pages)

29/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

23/10/2007

Return made up to 05/10/07; no change of members

View PDF (8 pages)

21/05/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

23/10/2006

Return made up to 05/10/06; full list of members

View PDF (8 pages)

05/04/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

02/11/2005

Return made up to 05/10/05; full list of members

View PDF (8 pages)

30/06/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

02/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

14/10/2004

Return made up to 05/10/04; full list of members

View PDF (8 pages)

15/05/2004

New director appointed

View PDF (3 pages)

25/02/2004

New director appointed

View PDF (2 pages)

23/12/2003

Ad 01/01/03--------- £ si 127998@1

View PDF (2 pages)

09/12/2003

Return made up to 05/10/03; full list of members

View PDF (8 pages)

20/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

02/05/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

03/03/2003

Ad 01/01/02-31/12/02 £ si 100000@1

View PDF (2 pages)

20/11/2002

Return made up to 05/10/02; full list of members

View PDF (8 pages)

31/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

03/10/2002

Certificate of change of name

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31/05/2002

Registered office changed on 31/05/02 from: peter edwards & company 5 the chambers vineyard abingdon, oxon. OX14 3PX.

View PDF (1 pages)

07/01/2002

Ad 13/12/01--------- £ si 200000@1=200000 £ ic 352002/552002

View PDF (2 pages)

07/01/2002

Resolutions

View PDF (1 pages)

07/01/2002

Resolutions

View PDF (1 pages)

07/01/2002

£ nc 500000/1000000 28/11/01

View PDF (1 pages)

27/12/2001

New director appointed

View PDF (2 pages)

30/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (4 pages)

16/10/2001

Return made up to 05/10/01; full list of members

View PDF (7 pages)

16/10/2001

Secretary resigned

View PDF (1 pages)

16/10/2001

Director resigned

View PDF (1 pages)

10/07/2001

New secretary appointed

View PDF (2 pages)

13/12/2000

Secretary resigned

View PDF (1 pages)

23/11/2000

New secretary appointed

View PDF (2 pages)

21/11/2000

New director appointed

View PDF (2 pages)

18/10/2000

Return made up to 05/10/00; full list of members

View PDF (7 pages)

10/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

12/10/1999

Return made up to 05/10/99; full list of members

View PDF (7 pages)

25/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

06/11/1998

Return made up to 05/10/98; no change of members

View PDF (4 pages)

11/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

22/10/1997

Return made up to 05/10/97; full list of members

View PDF (6 pages)

27/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

14/10/1996

Return made up to 05/10/96; no change of members

View PDF (4 pages)

07/08/1996

New director appointed

View PDF (2 pages)

19/07/1996

Accounts for a small company made up to 1995-12-31

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01/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

01/11/1995

Return made up to 05/10/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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30/10/1994

Accounts for a small company made up to 1993-12-31

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25/10/1994

Return made up to 05/10/94; full list of members

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06/12/1993

Accounts for a small company made up to 1992-12-31

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19/10/1993

Return made up to 05/10/93; no change of members

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18/01/1993

Ad 31/12/92--------- £ si 220000@1=220000 £ ic 132002/352002

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18/01/1993

Resolutions

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18/01/1993

£ nc 200000/500000 31/12/92

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15/10/1992

Return made up to 05/10/92; no change of members

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08/10/1992

Accounts for a small company made up to 1991-12-31

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25/10/1991

Return made up to 16/10/91; full list of members

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25/07/1991

Registered office changed on 25/07/91 from: 8 the cornmarket farinedon oxon 5N7 7HH

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17/06/1991

Accounts for a small company made up to 1990-12-31

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22/02/1991

Return made up to 31/12/90; full list of members

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10/01/1991

Ad 23/12/90--------- £ si 66001@1=66001 £ ic 43002/109003

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30/05/1990

Accounts for a small company made up to 1989-12-31

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31/10/1989

Return made up to 06/10/89; full list of members

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27/10/1989

Accounts for a small company made up to 1988-12-31

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12/07/1989

Secretary resigned;new secretary appointed

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19/06/1989

Registered office changed on 19/06/89 from: 18TH floor st alphage house 2 fore street london EC2V 5OA

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23/05/1989

Auditor's resignation

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14/04/1989

Accounts for a small company made up to 1987-12-31

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14/04/1989

Return made up to 04/09/88; full list of members

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13/06/1988

Wd 04/05/88 ad 25/03/88--------- £ si 43000@1=43000 £ ic 2/43002

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01/12/1987

Wd 12/11/87 ad 03/11/87--------- £ si 22997@1=22997 £ ic 2/22999

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06/11/1987

Memorandum and Articles of Association

View PDF (14 pages)

15/10/1987

Certificate of change of name

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05/10/1987

Memorandum and Articles of Association

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02/10/1987

Accounts made up to 1987-03-31

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02/10/1987

Accounts made up to 1986-03-31

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02/10/1987

Resolutions

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02/10/1987

Return made up to 04/09/87; full list of members

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02/10/1987

Return made up to 04/09/86; full list of members

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29/09/1987

Director resigned;new director appointed

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29/09/1987

Director resigned;new director appointed

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29/09/1987

Accounting reference date shortened from 31/03 to 31/12

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01/01/1987

A selection of documents registered before 1 January 1987

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+30.13 % *

* during past year

Cash in Bank

£787,358.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
803.56K
-
0.00
605.05K
-

2022
10
1.12M
-
0.00
787.36K
-

2022
10
1.12M
-
0.00
787.36K
-

Employees

2022

Employees

10 0 % *

Net Assets(GBP)

1.12M £39.27 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

787.36K £30.13 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cameron, James Smith	Director	31/12/2011 - 19/06/2013	1
Fine, James Anthony	Director	04/07/1996 - 30/09/2010	-
Megson, Graham	Director	06/11/2000 - 25/09/2001	1
Taylor, Suzanne Schulze	Director	01/06/2016 - 31/07/2024	6
Bradbury, Peter Philip	Director	31/12/2009 - 27/06/2022	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOLZONI LTD.

BOLZONI LTD. is an(a) Active company incorporated on 08/08/1985 with the registered office located at Unit 10 Taurus Park, Europa Boulevard, Westbrook, Warrington WA5 7ZT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of BOLZONI LTD.?

BOLZONI LTD. is currently Active. It was registered on 08/08/1985 .

Where is BOLZONI LTD. located?

BOLZONI LTD. is registered at Unit 10 Taurus Park, Europa Boulevard, Westbrook, Warrington WA5 7ZT.

What does BOLZONI LTD. do?

BOLZONI LTD. operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

How many employees does BOLZONI LTD. have?

BOLZONI LTD. had 10 employees in 2022.

What is the latest filing for BOLZONI LTD.?

The latest filing was on 07/10/2025: Confirmation statement made on 2025-10-05 with no updates.