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Company Information for

BUONGIORNO UK LIMITED

57-63 SCRUTTON STREET, LONDON, EC2A 4PF,
Company Registration Number
04101267
Private Limited Company
Active

Company Overview

About Buongiorno Uk Ltd
BUONGIORNO UK LIMITED was founded on 2000-10-30 and has its registered office in London. The organisation's status is listed as "Active". Buongiorno Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BUONGIORNO UK LIMITED
 
Legal Registered Office
57-63 SCRUTTON STREET
LONDON
EC2A 4PF
Other companies in EC2A
 
Previous Names
MESSAGIZER/BUONGIORNO. UK LIMITED04/06/2003
BUONGIORNO.UK EMAIL SERVICES LTD12/06/2001
Filing Information
Company Number 04101267
Company ID Number 04101267
Date formed 2000-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 31/12/2018
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB839864272  
Last Datalog update: 2019-11-04 15:02:48
Primary Source:Companies House

Company Officers of BUONGIORNO UK LIMITED

Current Directors
Officer Role Date Appointed
MARLEEN HAYE
Company Secretary 2011-11-01
FERNANDO GONZALEZ-MESONES SAÑUDO
Director 2012-07-06
GIOVANNI TIVAN
Director 2014-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
PIETRO CATELLO
Director 2013-09-25 2018-03-16
MASSIMO MANCINI
Director 2011-12-01 2014-02-28
ANDREA CASALINI
Director 2002-05-24 2013-12-31
CARLO FRIGATO
Director 2002-06-19 2013-12-31
JURGEN REUTTER
Director 2009-07-07 2012-07-30
IMRAN KHAN
Company Secretary 2005-05-03 2011-11-01
IMRAN KHAN
Director 2006-11-01 2011-11-01
LUCA PAGANO
Director 2006-11-01 2009-07-07
LUCIEN CORNELIS MARIE MAAS
Director 2006-01-01 2008-01-01
BURTON MORRIS KATZ
Director 2003-10-01 2005-12-31
DAVID KEARNS
Company Secretary 2001-04-18 2005-04-29
DAVID KEARNS
Director 2003-10-01 2005-04-29
PAUL MAURICE SHALET
Director 2001-03-12 2003-03-07
DANIELE MEINI
Director 2000-10-31 2002-06-19
LUCA CONCONE
Director 2000-10-31 2002-05-24
SIMONE RANUCCI
Director 2000-10-31 2001-06-06
ABOGADO NOMINEES LIMITED
Nominated Secretary 2000-10-30 2001-04-18
SIMONE RANUCCI
Company Secretary 2000-12-12 2001-04-18
ABOGADO CUSTODIANS LIMITED
Nominated Director 2000-10-30 2000-10-31
ABOGADO NOMINEES LIMITED
Nominated Director 2000-10-30 2000-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIOVANNI TIVAN ITOUCH LIMITED Director 2014-02-28 CURRENT 2000-01-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-10-18AD03Registers moved to registered inspection location of Safestore 24 Old Jamaica Road Bermondsey London SE16 4AW
2019-10-09AD02Register inspection address changed to Safestore 24 Old Jamaica Road Bermondsey London SE16 4AW
2019-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/19 FROM 5th Floor, 10 Dominion Street Dominion Street London EC2M 2EF England
2019-01-31AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES
2018-10-30PSC06Change of details for Buongiorno S.P.A. as a person with significant control on 2018-01-03
2018-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/18 FROM 57-63 Scrutton Street London EC2A 4PF
2018-03-16TM01APPOINTMENT TERMINATED, DIRECTOR PIETRO CATELLO
2017-12-20AA01Current accounting period extended from 31/12/17 TO 31/03/18
2017-12-01AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 516000
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-14CH01Director's details changed for Mr Pietro Catello on 2016-03-14
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 516000
2015-12-15AR0130/10/15 ANNUAL RETURN FULL LIST
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 516000
2014-11-04AR0130/10/14 ANNUAL RETURN FULL LIST
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-07AP01DIRECTOR APPOINTED MR GIOVANNI TIVAN
2014-03-03TM01APPOINTMENT TERMINATED, DIRECTOR MASSIMO MANCINI
2014-01-17TM01APPOINTMENT TERMINATED, DIRECTOR CARLO FRIGATO
2014-01-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA CASALINI
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 516000
2013-12-12AR0130/10/13 ANNUAL RETURN FULL LIST
2013-10-29AP01DIRECTOR APPOINTED MR PIETRO CATELLO
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-05AUDAUDITOR'S RESIGNATION
2012-12-03AR0130/10/12 ANNUAL RETURN FULL LIST
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-15AP01DIRECTOR APPOINTED MR FERNANDO GONZALEZ-MESONES SAÑUDO
2012-07-31TM01APPOINTMENT TERMINATED, DIRECTOR JURGEN REUTTER
2012-01-11AP03SECRETARY APPOINTED MARLEEN HAYE
2012-01-11TM02APPOINTMENT TERMINATED, SECRETARY IMRAN KHAN
2012-01-05AP01DIRECTOR APPOINTED MR MASSIMO MANCINI
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR IMRAN KHAN
2011-11-16AR0130/10/11 FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREA CASALINI / 05/07/2011
2011-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CARLO FRIGATO / 05/07/2011
2011-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAN KHAN / 05/07/2011
2011-07-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR IMRAN KHAN / 05/07/2011
2011-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JURGEN REUTTER / 05/07/2011
2011-06-10MEM/ARTSARTICLES OF ASSOCIATION
2011-06-10RES01ALTER ARTICLES 26/05/2011
2010-11-17AR0130/10/10 FULL LIST
2010-10-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-11AR0130/10/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JURGEN REUTTER / 12/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / IMRAN KHAN / 01/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CARLO FRIGATO / 01/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREA CASALINI / 01/10/2009
2009-10-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-05288aDIRECTOR APPOINTED MR JURGEN REUTTER
2009-08-05288bAPPOINTMENT TERMINATED DIRECTOR LUCA PAGANO
2008-11-04363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-11-04190LOCATION OF DEBENTURE REGISTER
2008-11-04353LOCATION OF REGISTER OF MEMBERS
2008-11-04287REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 57-63 AVALON HOUSE SCRUTTON STREET LONDON EC2A 4PF UNITED KINGDOM
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-21287REGISTERED OFFICE CHANGED ON 21/10/2008 FROM 20 ORANGE STREET LONDON WC2H 7NN
2008-09-18288bAPPOINTMENT TERMINATED DIRECTOR LUCIEN MAAS
2007-11-06363sRETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS
2007-11-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-23288aNEW DIRECTOR APPOINTED
2007-01-23288aNEW DIRECTOR APPOINTED
2007-01-05363(288)SECRETARY'S PARTICULARS CHANGED
2007-01-05363sRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-11-13288cSECRETARY'S PARTICULARS CHANGED
2006-11-08AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-06288aNEW DIRECTOR APPOINTED
2006-01-06288bDIRECTOR RESIGNED
2006-01-06363sRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-17288aNEW SECRETARY APPOINTED
2005-02-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-02-22363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-10-04363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2004-05-26AAFULL ACCOUNTS MADE UP TO 31/12/03
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to BUONGIORNO UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUONGIORNO UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2009-11-18 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of BUONGIORNO UK LIMITED registering or being granted any patents
Domain Names

BUONGIORNO UK LIMITED owns 4 domain names.

b-mobile.co.uk   marinecall.co.uk   weathercall.co.uk   redredhot.co.uk  

Trademarks
We have not found any records of BUONGIORNO UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUONGIORNO UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as BUONGIORNO UK LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
EXTERION MEDIA (UK) LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
RLA GROUP LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
TMP (UK) LIMITED £ 160,710
Outgoings
Business Rates/Property Tax
No properties were found where BUONGIORNO UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BUONGIORNO UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-10-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-04-0185177011Aerials for radio-telegraphic or radio-telephonic apparatus
2010-03-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUONGIORNO UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUONGIORNO UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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