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BONGIORNO INVESTMENTS LIMITED

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BONGIORNO INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

05408955

Incorporation date

31/03/2005

Size

Unaudited abridged

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

Registered address

167 Turners Hill, Cheshunt, Herts EN8 9BHCopy
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Latest events (Record since 31/03/2005)
dot icon17/04/2026
Confirmation statement made on 2026-03-25 with no updates
View PDF (3 pages)
dot icon01/07/2025
Unaudited abridged accounts made up to 2025-03-31
View PDF (8 pages)
dot icon04/04/2025
Confirmation statement made on 2025-03-25 with no updates
View PDF (3 pages)
dot icon10/12/2024
Unaudited abridged accounts made up to 2024-03-31
View PDF (8 pages)
dot icon25/03/2024
Change of details for Mr Calogero Bongiorno as a person with significant control on 2024-03-25
View PDF (2 pages)
dot icon25/03/2024
Change of details for Mrs Giuseppina Bongiorno as a person with significant control on 2024-03-25
View PDF (2 pages)
dot icon25/03/2024
Confirmation statement made on 2024-03-25 with no updates
View PDF (3 pages)
dot icon15/11/2023
Unaudited abridged accounts made up to 2023-03-31
View PDF (8 pages)
dot icon31/03/2023
Confirmation statement made on 2023-03-29 with no updates
View PDF (3 pages)
dot icon26/10/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (8 pages)
dot icon05/04/2022
Confirmation statement made on 2022-03-29 with no updates
View PDF (3 pages)
dot icon26/11/2021
Unaudited abridged accounts made up to 2021-03-31
View PDF (8 pages)
dot icon09/04/2021
Confirmation statement made on 2021-03-29 with no updates
View PDF (3 pages)
dot icon21/12/2020
Unaudited abridged accounts made up to 2020-03-31
View PDF (8 pages)
dot icon31/03/2020
Confirmation statement made on 2020-03-29 with updates
View PDF (4 pages)
dot icon23/12/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (8 pages)
dot icon04/04/2019
Confirmation statement made on 2019-03-29 with no updates
View PDF (3 pages)
dot icon18/12/2018
Unaudited abridged accounts made up to 2018-03-31
View PDF (8 pages)
dot icon29/03/2018
Confirmation statement made on 2018-03-29 with no updates
View PDF (3 pages)
dot icon13/12/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (7 pages)
dot icon19/04/2017
Confirmation statement made on 2017-03-31 with updates
View PDF (6 pages)
dot icon15/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon07/04/2016
Annual return made up to 2016-03-31 with full list of shareholders
View PDF (3 pages)
dot icon16/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon02/04/2015
Annual return made up to 2015-03-31 with full list of shareholders
View PDF (3 pages)
dot icon02/04/2015
Director's details changed for Mr Calogero Bongiorno on 2015-04-02
View PDF (2 pages)
dot icon02/04/2015
Secretary's details changed for Giuseppina Bongiorno on 2015-04-02
View PDF (1 pages)
dot icon14/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon09/05/2014
Annual return made up to 2014-03-31 with full list of shareholders
View PDF (4 pages)
dot icon12/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon04/06/2013
Annual return made up to 2013-03-31 with full list of shareholders
View PDF (4 pages)
dot icon04/06/2013
Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 2013-06-04
View PDF (1 pages)
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon04/05/2012
Annual return made up to 2012-03-31 with full list of shareholders
View PDF (4 pages)
dot icon06/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon15/06/2011
Annual return made up to 2011-03-31 with full list of shareholders
View PDF (4 pages)
dot icon14/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon09/06/2010
Annual return made up to 2010-03-31 with full list of shareholders
View PDF (4 pages)
dot icon16/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon14/05/2009
Return made up to 31/03/09; full list of members
View PDF (3 pages)
dot icon14/05/2009
Registered office changed on 14/05/2009 from 167 turners hill cheshunt herts EN8 9BH
View PDF (1 pages)
dot icon14/05/2009
Secretary's change of particulars / guiseppina bongiorno / 13/03/2009
View PDF (1 pages)
dot icon15/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon16/04/2008
Return made up to 31/03/08; full list of members
View PDF (3 pages)
dot icon23/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon03/05/2007
Return made up to 31/03/07; full list of members
View PDF (2 pages)
dot icon09/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon16/05/2006
Return made up to 31/03/06; full list of members
View PDF (2 pages)
dot icon12/05/2006
Ad 31/03/05--------- £ si 99@1=99 £ ic 1/100
View PDF (3 pages)
dot icon18/04/2005
New director appointed
View PDF (2 pages)
dot icon18/04/2005
New secretary appointed
View PDF (2 pages)
dot icon31/03/2005
Director resigned
View PDF (1 pages)
dot icon31/03/2005
Secretary resigned
View PDF (1 pages)
dot icon31/03/2005
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+5.32 % *

* during past year

Cash in Bank

£120,796.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
25/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
547.66K
-
0.00
96.20K
-
2022
1
591.79K
-
0.00
114.69K
-
2023
1
632.97K
-
0.00
120.80K
-
2023
1
632.97K
-
0.00
120.80K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

632.97K £Ascended6.96 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

120.80K £Ascended5.32 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bongiorno, Calogero
Director
01/04/2005 - Present
1
FORM 10 SECRETARIES FD LTD
Nominee Secretary
30/03/2005 - 30/03/2005
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
30/03/2005 - 30/03/2005
41295
Bongiorno, Giuseppina
Secretary
31/03/2005 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BONGIORNO INVESTMENTS LIMITED

BONGIORNO INVESTMENTS LIMITED is an(a) Active company incorporated on 31/03/2005 with the registered office located at 167 Turners Hill, Cheshunt, Herts EN8 9BH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BONGIORNO INVESTMENTS LIMITED?

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BONGIORNO INVESTMENTS LIMITED is currently Active. It was registered on 31/03/2005 .

Where is BONGIORNO INVESTMENTS LIMITED located?

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BONGIORNO INVESTMENTS LIMITED is registered at 167 Turners Hill, Cheshunt, Herts EN8 9BH.

What does BONGIORNO INVESTMENTS LIMITED do?

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BONGIORNO INVESTMENTS LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

How many employees does BONGIORNO INVESTMENTS LIMITED have?

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BONGIORNO INVESTMENTS LIMITED had 1 employees in 2023.

What is the latest filing for BONGIORNO INVESTMENTS LIMITED?

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The latest filing was on 17/04/2026: Confirmation statement made on 2026-03-25 with no updates.