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BONALE CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bonale Construction Limited. The company was founded 39 years ago and was given the registration number 01854711. The firm's registered office is in CHESHUNT. You can find them at 167 Turners Hill, , Cheshunt, Herts. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:BONALE CONSTRUCTION LIMITED
Company Number:01854711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 1984
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:167 Turners Hill, Cheshunt, Herts, EN8 9BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Eastfield Road, Waltham Cross, EN8 7ES

Secretary-Active
2 Eastfield Road, Waltham Cross, EN8 7ES

Director-Active
12, Bewley Close, Cheshunt, England, EN8 8PZ

Director-Active
The Old Courthouse, 31-35 Highbridge Street, Waltham Abbey, EN9 1BZ

Director10 November 1999Active

People with Significant Control

Mr Calogero Bongiorno
Notified on:30 June 2016
Status:Active
Date of birth:October 1963
Nationality:Italian
Address:167, Turners Hill, Cheshunt, EN8 9BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Saverio Alessandro Stumpo
Notified on:30 June 2016
Status:Active
Date of birth:May 1947
Nationality:Italian
Address:167, Turners Hill, Cheshunt, EN8 9BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-16Gazette

Gazette dissolved voluntary.

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2022-05-31Gazette

Gazette notice voluntary.

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2022-05-19Dissolution

Dissolution application strike off company.

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2021-12-22Accounts

Accounts with accounts type unaudited abridged.

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2021-11-03Accounts

Change account reference date company previous extended.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type unaudited abridged.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2020-06-25Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type unaudited abridged.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type unaudited abridged.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type unaudited abridged.

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2017-08-11Confirmation statement

Confirmation statement with no updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-09-18Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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2013-08-15Annual return

Annual return company with made up date full list shareholders.

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2013-08-15Address

Change registered office address company with date old address.

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2013-08-15Officers

Change person director company with change date.

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