Ltd Facts The UK company register, as filed

Register entry · No. 15535663

BONI FLAMMINI INVESTMENTS LTD

Active Private Limited Company Incorporated 2 Mar 2024

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £13,550.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Mar 2024 (2 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    19 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON, GREATER LONDON, UNITED KINGDOM, SE1 2JE

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
    • 71122 Engineering related scientific and technical consulting activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    15 Mar 2027
    Last made up to
    1 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BONI FLAMMINI INVESTMENTS LTD current
    2. TIBURTECH FINANCE LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £13,550 0
31 Dec 2024 (10 months) not published not published — £16,750 0

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Marco Francesco Flammini Director 2 Mar 2024 — October 1989 Italian · England
Alessandro Boni Director 9 Apr 2026 — May 1961 Italian · Italy

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Alessandro Boni Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 15 Jan 2026 — May 1961 Italian · Italy

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BONI FLAMMINI INVESTMENTS LTD still trading?

The register shows BONI FLAMMINI INVESTMENTS LTD as active.

What does BONI FLAMMINI INVESTMENTS LTD do?

It files these industry codes 64209 (Activities of other holding companies n.e.c.); 71122 (Engineering related scientific and technical consulting activities).

When was BONI FLAMMINI INVESTMENTS LTD set up?

It was incorporated on 2 March 2024.

When are BONI FLAMMINI INVESTMENTS LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BONI FLAMMINI INVESTMENTS LTD's next confirmation statement due?

By 15 March 2027.

Who runs BONI FLAMMINI INVESTMENTS LTD?

BONI FLAMMINI INVESTMENTS LTD has 2 current directors. They're listed under People on this page.

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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House