BONFIGLIOLI U.K. LIMITED

Key Data

Status

Active

Company No.

01582759

Incorporation date

27/08/1981

Size

Full

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1981)

08/04/2026

Notification of Bonfiglioli Swiss Sa as a person with significant control on 2019-08-30

View PDF (2 pages)

08/04/2026

Cessation of Bon-Fi S.R.L. as a person with significant control on 2021-12-31

View PDF (1 pages)

16/03/2026

Confirmation statement made on 2026-03-02 with updates

View PDF (3 pages)

31/03/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

18/03/2025

Appointment of Mr Fabrizio Paterlini as a director on 2025-03-05

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18/03/2025

Appointment of Mr Manfredi Carlo Ucelli Di Nemi as a director on 2025-03-05

View PDF (2 pages)

18/03/2025

Appointment of Mr Marco Cesari as a director on 2025-03-05

View PDF (2 pages)

18/03/2025

Termination of appointment of Sonia Bonfiglioli as a director on 2025-03-05

View PDF (1 pages)

12/07/2024

Termination of appointment of Fausto Carboni as a director on 2024-07-03

View PDF (1 pages)

04/07/2024

Termination of appointment of John James Adair as a director on 2024-06-30

View PDF (1 pages)

14/05/2024

Appointment of Mr Loui Frank Bovis as a director on 2024-05-14

View PDF (2 pages)

26/04/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

08/04/2024

Confirmation statement made on 2024-03-02 with no updates

View PDF (3 pages)

16/05/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

02/03/2023

Confirmation statement made on 2023-03-02 with no updates

View PDF (3 pages)

25/08/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

08/03/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

02/03/2022

Confirmation statement made on 2022-03-02 with no updates

View PDF (3 pages)

28/07/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

20/05/2021

Confirmation statement made on 2021-03-16 with no updates

View PDF (3 pages)

18/08/2020

Full accounts made up to 2019-12-31

View PDF (33 pages)

23/03/2020

Confirmation statement made on 2020-03-16 with no updates

View PDF (3 pages)

11/06/2019

Registered office address changed from , 3-7 Grosvenor Grange, Woolston, Warrington, Cheshire, WA1 4SF to Unit 1 Calver Quay Calver Road Winwick Quay Warrington WA2 8UD on 2019-06-11

View PDF (1 pages)

11/04/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

03/04/2019

Termination of appointment of Michael Mccann as a director on 2019-03-31

View PDF (1 pages)

19/03/2019

Confirmation statement made on 2019-03-16 with no updates

View PDF (3 pages)

26/04/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

27/03/2018

Confirmation statement made on 2018-03-16 with no updates

View PDF (3 pages)

26/03/2018

Change of details for Bonfiglioli Riduttori Spa as a person with significant control on 2017-03-17

View PDF (2 pages)

14/12/2017

Appointment of Mr Fausto Carboni as a director on 2017-12-04

View PDF (2 pages)

03/04/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

27/03/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (5 pages)

17/02/2017

Termination of appointment of Tiziano Pacetti as a secretary on 2016-12-21

View PDF (1 pages)

12/04/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

18/03/2016

Annual return made up to 2016-03-16 with full list of shareholders

View PDF (6 pages)

15/04/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

18/03/2015

Annual return made up to 2015-03-16 with full list of shareholders

View PDF (6 pages)

16/04/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

20/03/2014

Annual return made up to 2014-03-16 with full list of shareholders

View PDF (6 pages)

17/04/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

19/03/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (6 pages)

16/04/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

20/03/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (6 pages)

11/04/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

25/03/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (6 pages)

28/02/2011

Appointment of Sonia Bonfiglioli as a director

View PDF (2 pages)

28/02/2011

Termination of appointment of Clementino Bonfiglioli as a director

View PDF (1 pages)

22/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

22/04/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

23/03/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (5 pages)

23/03/2010

Director's details changed for John James Adair on 2010-03-23

View PDF (2 pages)

23/03/2010

Director's details changed for Mr Clementino Bonfiglioli on 2010-03-23

View PDF (2 pages)

13/01/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

16/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

10/11/2009

Director's details changed for Michael Mccann on 2009-10-05

View PDF (2 pages)

17/04/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

31/03/2009

Return made up to 16/03/09; full list of members

View PDF (4 pages)

23/04/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

22/04/2008

Return made up to 16/03/08; full list of members

View PDF (4 pages)

18/05/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

30/03/2007

Return made up to 16/03/07; full list of members

View PDF (7 pages)

22/06/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

27/03/2006

Return made up to 16/03/06; full list of members

View PDF (7 pages)

04/11/2005

New director appointed

View PDF (2 pages)

05/10/2005

Director resigned

View PDF (1 pages)

05/10/2005

Director resigned

View PDF (1 pages)

16/09/2005

New director appointed

View PDF (2 pages)

01/06/2005

Return made up to 16/03/05; full list of members

View PDF (7 pages)

17/05/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

25/06/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

29/04/2004

Return made up to 16/03/04; full list of members

View PDF (7 pages)

28/01/2004

Particulars of mortgage/charge

View PDF (5 pages)

03/10/2003

New director appointed

View PDF (2 pages)

03/10/2003

New director appointed

View PDF (2 pages)

03/10/2003

New secretary appointed

View PDF (2 pages)

24/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

10/05/2003

Return made up to 16/03/03; full list of members

View PDF (7 pages)

25/04/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

02/07/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

14/03/2002

Return made up to 16/03/02; full list of members

View PDF (6 pages)

27/06/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

22/03/2001

Return made up to 16/03/01; full list of members

View PDF (6 pages)

02/06/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

14/03/2000

Return made up to 16/03/00; full list of members

View PDF (6 pages)

18/10/1999

Particulars of mortgage/charge

View PDF (4 pages)

25/04/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

16/03/1999

Return made up to 16/03/99; full list of members

View PDF (6 pages)

17/08/1998

Auditor's resignation

View PDF (1 pages)

14/05/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

17/03/1998

Return made up to 16/03/98; full list of members

View PDF (6 pages)

17/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

11/03/1997

Return made up to 16/03/97; no change of members

View PDF (6 pages)

28/03/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

08/03/1996

Return made up to 16/03/96; no change of members

View PDF (4 pages)

25/09/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

09/03/1995

Return made up to 16/03/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

16/06/1994

Full accounts made up to 1993-12-31

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31/03/1994

Return made up to 16/03/94; full list of members

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12/05/1993

Full accounts made up to 1992-12-31

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12/03/1993

Return made up to 16/03/93; full list of members

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22/07/1992

Full accounts made up to 1991-12-31

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19/03/1992

Return made up to 16/03/92; no change of members

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07/11/1991

Full accounts made up to 1990-12-31

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10/05/1991

Return made up to 17/03/91; no change of members

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19/04/1991

Resolutions

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19/04/1991

Resolutions

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19/04/1991

Resolutions

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19/04/1991

Resolutions

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19/04/1991

Resolutions

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19/04/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/01/1991

Registered office changed on 29/01/91 from:\amir house, maxted road, hemel hempstead, herts. HP2 7DX

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08/01/1991

Director resigned;new director appointed

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07/01/1991

Auditor's resignation

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13/12/1990

Full accounts made up to 1989-10-31

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30/11/1990

Return made up to 05/06/90; full list of members

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10/10/1990

Accounting reference date extended from 31/10 to 31/12

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30/10/1989

Accounting reference date shortened from 31/12 to 31/10

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24/04/1989

Return made up to 17/03/89; full list of members

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28/03/1989

Full accounts made up to 1988-12-31

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04/07/1988

Return made up to 24/06/88; full list of members

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22/06/1988

Full accounts made up to 1987-12-31

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12/04/1988

Registered office changed on 12/04/88 from:\12 frogmore road, apsley, hemel hempstead, herts

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18/11/1987

Return made up to 12/05/87; full list of members

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25/09/1987

Full accounts made up to 1986-12-31

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11/02/1987

Return made up to 08/10/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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30/10/1986

Full accounts made up to 1985-12-31

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17/05/1986

Registered office changed on 17/05/86 from:\unit 10 the shires ind estate, birmingham road, lichfield, staffs

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05/08/1981

Memorandum and Articles of Association

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bovis, Loui Frank	Director	14/05/2024 - Present	3
Mccann, Michael	Director	01/07/2005 - 31/03/2019	5
Adair, John James	Director	01/10/2005 - 30/06/2024	-
Bonfiglioli, Sonia	Director	06/07/2010 - 05/03/2025	-
Carboni, Fausto	Director	01/09/2003 - 01/07/2005	-

Persons with Significant Control

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

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Description

About BONFIGLIOLI U.K. LIMITED

BONFIGLIOLI U.K. LIMITED is an(a) Active company incorporated on 27/08/1981 with the registered office located at Unit 1 Calver Quay Calver Road, Winwick Quay, Warrington WA2 8UD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BONFIGLIOLI U.K. LIMITED?

BONFIGLIOLI U.K. LIMITED is currently Active. It was registered on 27/08/1981 .

Where is BONFIGLIOLI U.K. LIMITED located?

BONFIGLIOLI U.K. LIMITED is registered at Unit 1 Calver Quay Calver Road, Winwick Quay, Warrington WA2 8UD.

What does BONFIGLIOLI U.K. LIMITED do?

BONFIGLIOLI U.K. LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for BONFIGLIOLI U.K. LIMITED?

The latest filing was on 08/04/2026: Notification of Bonfiglioli Swiss Sa as a person with significant control on 2019-08-30.