Company Profile
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MediumBonfiglioli U.k. Limited
01582759•Private Limited With Share Capital
Unit 1 Calver Quay Calver Road, Winwick Quay, Warrington, WA28UD
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Incorporated
27/08/1981
Company Age
45 years
Directors
4
Employees
23
SIC Code
28990
Risk
low risk
Company Overview
Registration, classification & business activity
Bonfiglioli U.k. Limited (01582759) is a private limited with share capital incorporated on 27/08/1981 (45 years old) and registered in warrington, WA28UD. The company operates under SIC code 28990 - manufacture of other special-purpose machinery n.e.c..
Bonfiglioli u.k. limited is a mining & metals company based out of 3-7 grosvenor grange woolston, warrington, united kingdom.
Private Limited With Share Capital
SIC: 28990
Medium
Incorporated 27/08/1981
WA28UD
23 employees
Financial Overview
Total Assets
£14.05M
Liabilities
£8.53M
Net Assets
£5.52M
Turnover
£19.45M
Cash
£1.49M
Key Metrics
23
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Medium
Category:Accounts
Date:11-08-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2011
Termination Director Company With Name
Category:Officers
Date:28-02-2011
Legacy
Category:Mortgage
Date:22-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Legacy
Category:Mortgage
Date:13-01-2010
Legacy
Category:Mortgage
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2009
Legacy
Category:Annual Return
Date:31-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2008
Legacy
Category:Annual Return
Date:22-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2007
Legacy
Category:Annual Return
Date:30-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2006
Legacy
Category:Annual Return
Date:27-03-2006
Legacy
Category:Officers
Date:04-11-2005
Legacy
Category:Officers
Date:05-10-2005
Legacy
Category:Officers
Date:05-10-2005
Legacy
Category:Officers
Date:16-09-2005
Legacy
Category:Annual Return
Date:01-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2004
Legacy
Category:Annual Return
Date:29-04-2004
Legacy
Category:Mortgage
Date:28-01-2004
Legacy
Category:Officers
Date:03-10-2003
Legacy
Category:Officers
Date:03-10-2003
Legacy
Category:Officers
Date:03-10-2003
Legacy
Category:Officers
Date:24-09-2003
Legacy
Category:Annual Return
Date:10-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2002
Legacy
Category:Annual Return
Date:14-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2001
Legacy
Category:Annual Return
Date:22-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2000
Legacy
Category:Annual Return
Date:14-03-2000
Legacy
Category:Mortgage
Date:18-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-1999
Legacy
Category:Annual Return
Date:16-03-1999
Auditors Resignation Company
Category:Auditors
Date:17-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-1998
Legacy
Category:Annual Return
Date:17-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-1997
Legacy
Category:Annual Return
Date:11-03-1997
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-1996
Legacy
Category:Annual Return
Date:08-03-1996
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-1995
Legacy
Category:Annual Return
Date:09-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-1994
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months57
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemedium company
Due Date30/09/2027
Filing Date11/08/2026
Latest Accounts31/12/2025
Trading Addresses
68 Claude Road, Manchester, M218DF
9-13 Cursitor Street, London, EC4A1LL
Unit 1, Opus 9, Calver Road, Winwick Quay, Warrington, WA28UDRegistered
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