UKBizDB.co.uk

BONGARDIA LIMITED

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

This company is commonly known as Bongardia Limited. The company was founded 12 years ago and was given the registration number 07846422. The firm's registered office is in ALTON. You can find them at Market House, 21 Lenten Street, Alton, Hampshire. This company's SIC code is 81300 - Landscape service activities.

Company Information

Name:BONGARDIA LIMITED
Company Number:07846422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2011
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:Market House, 21 Lenten Street, Alton, Hampshire, GU34 1HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Market House, 21 Lenten Street, Alton, GU34 1HG

Director14 November 2011Active
Market House, 21 Lenten Street, Alton, GU34 1HG

Director14 November 2011Active
28, Mill Road, Epsom, United Kingdom, GU20 6NE

Director14 November 2011Active
5, Berkley Lodge, 101 Ridge Way, Wimbledon, United Kingdom, GU20 6NE

Director14 November 2011Active

People with Significant Control

Rynstone Holdings Ltd
Notified on:16 December 2016
Status:Active
Country of residence:England
Address:Hersham Farm Barn, Hersham Business Parl, Chertsey, England, KT16 0DN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John William Ryall
Notified on:01 July 2016
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:United Kingdom
Address:Market House, 21 Lenten Street, Alton, United Kingdom, GU34 1HG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert James Ryall
Notified on:01 July 2016
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:United Kingdom
Address:Market House, 21 Lenten Street, Alton, United Kingdom, GU34 1HG
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Confirmation statement

Confirmation statement with updates.

Download
2023-08-22Accounts

Accounts with accounts type total exemption full.

Download
2022-11-16Confirmation statement

Confirmation statement with updates.

Download
2022-11-15Officers

Change person director company with change date.

Download
2022-05-26Accounts

Accounts with accounts type total exemption full.

Download
2021-11-22Confirmation statement

Confirmation statement with updates.

Download
2021-08-25Accounts

Accounts with accounts type total exemption full.

Download
2021-01-25Confirmation statement

Confirmation statement with updates.

Download
2020-08-28Accounts

Accounts with accounts type total exemption full.

Download
2019-12-03Confirmation statement

Confirmation statement with updates.

Download
2019-11-25Officers

Change person director company with change date.

Download
2019-06-10Accounts

Accounts with accounts type total exemption full.

Download
2018-11-26Confirmation statement

Confirmation statement with updates.

Download
2018-05-29Accounts

Accounts with accounts type total exemption full.

Download
2017-11-29Confirmation statement

Confirmation statement with updates.

Download
2017-11-21Persons with significant control

Notification of a person with significant control.

Download
2017-11-20Persons with significant control

Cessation of a person with significant control.

Download
2017-11-20Persons with significant control

Cessation of a person with significant control.

Download
2017-05-30Accounts

Accounts with accounts type total exemption small.

Download
2017-01-05Resolution

Resolution.

Download
2017-01-03Officers

Termination director company with name termination date.

Download
2017-01-03Officers

Termination director company with name termination date.

Download
2016-12-05Confirmation statement

Confirmation statement with updates.

Download
2016-12-05Officers

Change person director company with change date.

Download
2016-12-05Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.