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Bambino Developments Limited

Bambino Developments Limited is an active company incorporated on 1 July 1971 with the registered office located in Chalfont St. Giles, Buckinghamshire. Bambino Developments Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01016346
Private limited company
Age
54 years
Incorporated 1 July 1971
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (10 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Summer Hill
Mill Lane
Chalfont St. Giles
Bucks
HP8 4NX
England
Address changed on 5 Nov 2021 (3 years ago)
Previous address was Hope House North Street, Winkfield Windsor Berkshire SL4 4th
Telephone
02075895613
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Visual Consultant • British • Lives in England • Born in Jun 1965
Director • British • Lives in England • Born in Jan 1964
Mr Francesco Romano Chelotti
PSC • Italian • Lives in England • Born in Sep 1934
Shareholders, PSCs & Group Structure
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Mutual Companies
Charndon Concepts Ltd
Mr Paul John Duffy is a mutual person.
Active
Chiltern Concepts Limited
Mr Paul John Duffy is a mutual person.
Active
Bluebellcorner Developments Limited
Mr Paul John Duffy is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.2M
Increased by £255.29K (+13%)
Total Liabilities
-£1.05M
Increased by £340.39K (+48%)
Net Assets
£1.16M
Decreased by £85.1K (-7%)
Debt Ratio (%)
48%
Increased by 11.25% (+31%)
Latest Activity
Confirmation Submitted
9 Months Ago on 23 Nov 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Nov 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 21 Nov 2022
Accounting Period Extended
2 Years 10 Months Ago on 23 Oct 2022
Mr Paul John Duffy Appointed
3 Years Ago on 12 Sep 2022
Shares Cancelled
3 Years Ago on 6 Dec 2021
Own Shares Purchased
3 Years Ago on 6 Dec 2021
Confirmation Submitted
3 Years Ago on 24 Nov 2021
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Documents
Confirmation statement made on 15 November 2024 with no updates
Submitted on 23 Nov 2024
Micro company accounts made up to 30 September 2023
Submitted on 14 Jun 2024
Confirmation statement made on 15 November 2023 with no updates
Submitted on 19 Nov 2023
Micro company accounts made up to 30 September 2022
Submitted on 20 Jun 2023
Resolutions
Submitted on 13 Feb 2023
Confirmation statement made on 15 November 2022 with no updates
Submitted on 21 Nov 2022
Previous accounting period extended from 31 March 2022 to 30 September 2022
Submitted on 23 Oct 2022
Appointment of Mr Paul John Duffy as a director on 12 September 2022
Submitted on 25 Sep 2022
Resolutions
Submitted on 7 Dec 2021
Purchase of own shares.
Submitted on 6 Dec 2021
Repayment History
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