Bongardia Limited (reg no 07846422) is a private limited company legally formed on 2011-11-14. The firm can be found at Market House, 21 Lenten Street, Alton GU34 1HG. Changed on 2017-01-05, the previous name this firm utilized was Creepers Management Ltd. Bongardia Limited is operating under Standard Industrial Classification: 81300 which means "landscape service activities".

Company details

Name Bongardia Limited
Number 07846422
Date of Incorporation: November 14, 2011
End of financial year: 30 November
Address: Market House, 21 Lenten Street, Alton, GU34 1HG
SIC code: 81300 - Landscape service activities

As for the 2 directors that can be found in the aforementioned business, we can name: Toby B. (in the company from 14 November 2011), Paul C. (appointment date: 14 November 2011). The Companies House lists 3 persons of significant control, namely: Rynstone Holdings Ltd can be found at Hersham Business Parl, Kitsmean Lane, KT16 0DN Chertsey. The corporate PSC has over 3/4 of shares,. John R. has 1/2 or less of shares, Robert R. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 56,530 95,611 96,762 146,682 222,473 325,896 412,153 524,809 633,008 699,831 655,590
Number Shares Allotted 10 10 10 200 200 - - - - - -
Shareholder Funds 34,538 51,029 32,179 54,553 96,844 - - - - - -
Tangible Fixed Assets 37,040 43,382 59,005 81,846 83,055 - - - - - -
Total Assets Less Current Liabilities 57,716 74,280 79,159 123,130 149,155 281,573 441,919 432,135 533,928 602,107 508,884

People with significant control

Rynstone Holdings Ltd
16 December 2016
Address Hersham Farm Barn Hersham Business Parl, Kitsmean Lane, Chertsey, KT16 0DN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England
Registration number 10523340
Nature of control: 75,01-100% shares
John R.
1 July 2016 - 16 December 2016
Nature of control: 25-50% shares
Robert R.
1 July 2016 - 16 December 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates 2023-11-14
filed on: 16th, November 2023 | confirmation statement
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