BONGARDIA LIMITED
ALTON CREEPERS MANAGEMENT LTD

Hellopages » Hampshire » East Hampshire » GU34 1HG

Company number 07846422
Status Active
Incorporation Date 14 November 2011
Company Type Private Limited Company
Address MARKET HOUSE, 21 LENTEN STREET, ALTON, HAMPSHIRE, GU34 1HG
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-04 ; Termination of appointment of John William Ryall as a director on 16 December 2016; Termination of appointment of Robert Ryall as a director on 16 December 2016. The most likely internet sites of BONGARDIA LIMITED are www.bongardia.co.uk, and www.bongardia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Hook Rail Station is 9.1 miles; to Basingstoke Rail Station is 9.5 miles; to Petersfield Rail Station is 10 miles; to Fleet Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bongardia Limited is a Private Limited Company. The company registration number is 07846422. Bongardia Limited has been working since 14 November 2011. The present status of the company is Active. The registered address of Bongardia Limited is Market House 21 Lenten Street Alton Hampshire Gu34 1hg. The company`s financial liabilities are £66.1k. It is £24.82k against last year. The cash in hand is £103.2k. It is £82.21k against last year. And the total assets are £222.47k, which is £75.79k against last year. BREARLEY, Toby is a Director of the company. COOK, Paul is a Director of the company. Director RYALL, John William has been resigned. Director RYALL, Robert has been resigned. The company operates in "Landscape service activities".


bongardia Key Finiance

LIABILITIES £66.1k
+60%
CASH £103.2k
+391%
TOTAL ASSETS £222.47k
+51%
All Financial Figures

Current Directors

Director
BREARLEY, Toby
Appointed Date: 14 November 2011
39 years old
Director
COOK, Paul
Appointed Date: 14 November 2011
44 years old

Resigned Directors

Director
RYALL, John William
Resigned: 16 December 2016
Appointed Date: 14 November 2011
43 years old
Director
RYALL, Robert
Resigned: 16 December 2016
Appointed Date: 14 November 2011
46 years old

Persons With Significant Control

Mr John William Ryall
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert James Ryall
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BONGARDIA LIMITED Events

05 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-04
03 Jan 2017
Termination of appointment of John William Ryall as a director on 16 December 2016
03 Jan 2017
Termination of appointment of Robert Ryall as a director on 16 December 2016
05 Dec 2016
Confirmation statement made on 14 November 2016 with updates
05 Dec 2016
Director's details changed for Mr Toby Brearley on 14 November 2016
...
... and 11 more events
09 Dec 2013
Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 10
07 Mar 2013
Total exemption small company accounts made up to 30 November 2012
18 Jan 2013
Annual return made up to 14 November 2012 with full list of shareholders
17 Jan 2013
Registered office address changed from 5 Berkley Lodge 101 Ridge Way Wimbledon SW19 4SX United Kingdom on 17 January 2013
14 Nov 2011
Incorporation

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