BONTA' ITALIA LTD

Key Data

Status

Active

Company No.

04589545

Incorporation date

13/11/2002

Size

Full

Classification

Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2002)

19/03/2026

Satisfaction of charge 5 in full

View PDF (1 pages)

10/02/2026

Confirmation statement made on 2026-01-05 with updates

View PDF (5 pages)

16/07/2025

Full accounts made up to 2025-03-31

View PDF (24 pages)

12/02/2025

Confirmation statement made on 2025-01-05 with no updates

View PDF (3 pages)

18/06/2024

Accounts for a small company made up to 2024-03-31

View PDF (23 pages)

03/04/2024

Termination of appointment of a director

View PDF (1 pages)

03/04/2024

Termination of appointment of a secretary

View PDF (1 pages)

03/04/2024

Termination of appointment of Gennaro D'acampo as a secretary on 2024-04-01

View PDF (1 pages)

03/04/2024

Termination of appointment of Gennaro D'acampo as a director on 2024-04-01

View PDF (1 pages)

08/03/2024

Registration of charge 045895450009, created on 2024-03-07

View PDF (14 pages)

05/02/2024

Confirmation statement made on 2024-01-05 with no updates

View PDF (3 pages)

30/08/2023

Full accounts made up to 2023-03-31

View PDF (25 pages)

22/02/2023

Confirmation statement made on 2023-01-05 with no updates

View PDF (3 pages)

16/08/2022

Accounts for a small company made up to 2022-03-31

View PDF (15 pages)

28/02/2022

Confirmation statement made on 2022-01-05 with updates

View PDF (4 pages)

17/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (16 pages)

26/02/2021

Confirmation statement made on 2021-01-05 with updates

View PDF (4 pages)

17/02/2021

Accounts for a small company made up to 2020-03-31

View PDF (13 pages)

17/07/2020

Registration of charge 045895450008, created on 2020-06-29

View PDF (11 pages)

20/02/2020

Confirmation statement made on 2020-01-05 with updates

View PDF (4 pages)

24/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

12/02/2019

Confirmation statement made on 2019-01-05 with updates

View PDF (4 pages)

04/12/2018

Registration of charge 045895450007, created on 2018-11-30

View PDF (6 pages)

18/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

07/02/2018

Confirmation statement made on 2018-01-05 with updates

View PDF (4 pages)

22/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

13/01/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (6 pages)

06/10/2016

Full accounts made up to 2016-03-31

View PDF (13 pages)

23/03/2016

Director's details changed for Mr. Gennaro D'acampo on 2016-03-23

View PDF (2 pages)

06/01/2016

Annual return made up to 2016-01-05 with full list of shareholders

View PDF (5 pages)

01/12/2015

Full accounts made up to 2015-03-31

View PDF (15 pages)

13/04/2015

Termination of appointment of Pantaleone Domenico Farace as a director on 2015-04-13

View PDF (1 pages)

06/01/2015

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (6 pages)

01/09/2014

Total exemption full accounts made up to 2014-03-31

View PDF (15 pages)

19/12/2013

Annual return made up to 2013-11-13 with full list of shareholders

View PDF (4 pages)

19/06/2013

Total exemption full accounts made up to 2013-03-31

View PDF (17 pages)

30/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

03/01/2013

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (4 pages)

02/08/2012

Appointment of Mr Pantaleone Domenico Farace as a director

View PDF (2 pages)

31/07/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

27/07/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

06/07/2012

Director's details changed for Mr Marco Silvagni on 2012-07-04

View PDF (2 pages)

31/05/2012

Total exemption full accounts made up to 2012-03-31

View PDF (17 pages)

04/01/2012

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (3 pages)

04/01/2012

Director's details changed for Mr Gennaro D'acampo on 2011-11-12

View PDF (2 pages)

04/01/2012

Director's details changed for Mr Marco Silvagni on 2011-11-12

View PDF (2 pages)

04/01/2012

Secretary's details changed for Mr Gennaro D'acampo on 2011-11-12

View PDF (1 pages)

02/01/2012

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

View PDF (3 pages)

02/01/2012

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

View PDF (3 pages)

25/05/2011

Total exemption full accounts made up to 2011-03-31

View PDF (16 pages)

01/03/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

13/12/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (5 pages)

26/05/2010

Total exemption full accounts made up to 2010-03-31

View PDF (16 pages)

23/11/2009

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (5 pages)

23/11/2009

Director's details changed for Marco Silvagni on 2009-10-01

View PDF (2 pages)

23/11/2009

Director's details changed for Gennaro D'acampo on 2009-10-01

View PDF (2 pages)

29/05/2009

Total exemption full accounts made up to 2009-03-31

View PDF (15 pages)

07/01/2009

Return made up to 13/11/08; full list of members

View PDF (4 pages)

20/10/2008

Total exemption full accounts made up to 2008-03-31

View PDF (16 pages)

07/01/2008

Return made up to 13/11/07; full list of members

View PDF (2 pages)

05/07/2007

Total exemption full accounts made up to 2007-03-31

View PDF (16 pages)

11/12/2006

Return made up to 13/11/06; full list of members

View PDF (3 pages)

01/08/2006

Particulars of mortgage/charge

View PDF (5 pages)

27/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/07/2006

Total exemption full accounts made up to 2006-03-31

View PDF (14 pages)

30/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/03/2006

Director resigned

View PDF (1 pages)

04/01/2006

Return made up to 13/11/05; full list of members

View PDF (3 pages)

31/08/2005

Amended accounts made up to 2005-03-31

View PDF (13 pages)

13/07/2005

Director's particulars changed

View PDF (2 pages)

28/06/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

26/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2005

New director appointed

View PDF (2 pages)

12/04/2005

Ad 10/02/05--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

02/12/2004

Return made up to 13/11/04; full list of members

View PDF (5 pages)

24/05/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

07/02/2004

Return made up to 13/11/03; full list of members

View PDF (5 pages)

16/09/2003

Accounting reference date extended from 30/11/03 to 31/03/04

View PDF (1 pages)

15/01/2003

Certificate of change of name

View PDF (2 pages)

31/12/2002

Ad 13/11/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

31/12/2002

New secretary appointed;new director appointed

View PDF (3 pages)

31/12/2002

New director appointed

View PDF (3 pages)

31/12/2002

Registered office changed on 31/12/02 from: regency house 33 wood street barnet hertfordshire EN5 4BE

View PDF (1 pages)

20/11/2002

Director resigned

View PDF (2 pages)

20/11/2002

Secretary resigned

View PDF (2 pages)

20/11/2002

Registered office changed on 20/11/02 from: the studio, st nicholas close elstree herts WD6 3EW

View PDF (2 pages)

13/11/2002

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

-72.41 % *

* during past year

Cash in Bank

£165,465.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/01/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
14
605.85K
-
0.00
65.03K
-

2022
13
690.63K
-
0.00
599.74K
-

2023
15
1.06M
-
10.75M
165.47K
-

2023
15
1.06M
-
10.75M
165.47K
-

Employees

2023

Employees

15 15 % *

Net Assets(GBP)

1.06M £53.13 % *

Total Assets(GBP)

Turnover(GBP)

10.75M £- *

Cash in Bank(GBP)

165.47K £-72.41 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
QA NOMINEES LIMITED	Nominee Director	13/11/2002 - 13/11/2002	601
QA REGISTRARS LIMITED	Nominee Secretary	13/11/2002 - 13/11/2002	605
Farace, Pantaleone Domenico	Director	01/08/2012 - 13/04/2015	1
D'acampo, Gennaro	Director	13/11/2002 - 01/04/2024	4
D'acampo, Gennaro	Secretary	13/11/2002 - 01/04/2024	1

Persons with Significant Control

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

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24/09/1996

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Description

About BONTA' ITALIA LTD

BONTA' ITALIA LTD is an(a) Active company incorporated on 13/11/2002 with the registered office located at Regency House, 33 Wood Street, Barnet, Hertfordshire EN5 4BE. There is currently 1 active director according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of BONTA' ITALIA LTD?

BONTA' ITALIA LTD is currently Active. It was registered on 13/11/2002 .

Where is BONTA' ITALIA LTD located?

BONTA' ITALIA LTD is registered at Regency House, 33 Wood Street, Barnet, Hertfordshire EN5 4BE.

What does BONTA' ITALIA LTD do?

BONTA' ITALIA LTD operates in the Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007) sector.

How many employees does BONTA' ITALIA LTD have?

BONTA' ITALIA LTD had 15 employees in 2023.

What is the latest filing for BONTA' ITALIA LTD?

The latest filing was on 19/03/2026: Satisfaction of charge 5 in full.