Filing status
- Accounts due
- 30 September 2011
- Last accounts
- 31 December 2009
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Progressive Management Services Limited
- Incorporated
- 15 April 1999 (27 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Gabriele Bernardelli
- Accounts type
- Total exemption small
- Region
- Greater London
- Address
- 5 Brayford Square London United KingdomBrayford SquareLondonE1 0SG
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 30 July 2025
Italian
Born February 1953 (73)
Officer history (12 former)
5 August 2025
Resigned Cipriani, Concetta as Secretary
30 July 2025
30 July 2025
Resigned Finocchiaro, Aldo Luciano as Director
20 July 2021
Appointed Finocchiaro, Aldo Luciano as Director
20 July 2021
Appointed Cipriani, Concetta as Secretary
20 July 2021
Resigned Dowie, Robert as Secretary
20 July 2021
Resigned Bighignoli, Edda as Director
27 May 2021
Appointed Dowie, Robert as Secretary
27 May 2021
Appointed Bighignoli, Edda as Director
14 November 2011
14 November 2011
1 October 2007
1 October 2007
2 August 2005
2 August 2005
1 December 2004
Resigned Cavendish Secretaries LLC as Corporate Secretary
1 December 2004
1 December 2004
1 December 2004
Resigned Cavendish Management LLC as Corporate Director
8 June 2001
Appointed Cavendish Secretaries LLC as Corporate Secretary
8 June 2001
Appointed Cavendish Management LLC as Corporate Director
8 June 2001
8 June 2001
15 April 1999
15 April 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Italian
Born February 1953 (73)
Former controllers (2)
5 August 2025
Ceased Aldo Luciano Finocchiaro — Owns 75–100% of shares
20 July 2021
Ceased Edda Bighignoli — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Registered office address changed | |||
| 5 August 2026 | Confirmation statement with no updates | 5 August 2026 | ||
| 6 November 2025 | Registered office address changed | |||
| 6 August 2025 | Termination of appointment of a secretary | |||
| 6 August 2025 | Cessation of a person with significant control |
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