About

Registered Number: 06059641
Date of Incorporation: 22/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Hartfield Place, 40-44 High, Street, Northwood, Middlesex, HA6 1BN

 

Having been setup in 2007, Buon Cibo Ltd are based in Middlesex. We do not know the number of employees at the business. This company has 2 directors listed as Grieco, Sunita, Grieco, Francesco in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIECO, Francesco 22 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
GRIECO, Sunita 22 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Francesco Grieco/
1966-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 28 October 2019
CS01 - N/A 01 February 2019
AA - Annual Accounts 26 October 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 25 October 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 01 September 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 20 May 2015
AR01 - Annual Return 04 February 2015
CH03 - Change of particulars for secretary 04 February 2015
CH01 - Change of particulars for director 04 February 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 08 February 2013
AA - Annual Accounts 18 June 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 14 July 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 16 July 2010
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 27 January 2010
AA - Annual Accounts 12 August 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 29 July 2008
363a - Annual Return 22 January 2008
288c - Notice of change of directors or secretaries or in their particulars 25 January 2007
288a - Notice of appointment of directors or secretaries 24 January 2007
288a - Notice of appointment of directors or secretaries 24 January 2007
287 - Change in situation or address of Registered Office 23 January 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
NEWINC - New incorporation documents 22 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.