BOND CAPITAL LIMITED

BOND CAPITAL LIMITED is an active private limited company, incorporated on 16 April 2002. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Scirocco Close, Northampton. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. BOND CAPITAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7 MOULTON PARK OFFICE VILLAGE
Address Line 2	SCIROCCO CLOSE
Post Town	NORTHAMPTON
County	NORTHANTS
Country	UNITED KINGDOM
Postcode	NN3 6AP

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	27/04/2024
Last Made Up Date	13/04/2023

Return

Next Due Date	14/05/2017
Last Made Up Date	16/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

BOND CAPITAL LIMITED

Directors

(The company's officers)

MR MATTHEW ROBERT POTTER

(~47 year old British national)

7 MOULTON PARK OFFICE VILLAGE, SCIROCCO CLOSE, NORTHAMPTON, NORTHANTS, NN3 6AP, UNITED KINGDOM

Current Director
Gives occupation as FINANCE BROKER
Usually resident in ENGLAND

Appointed on 15/09/2023

MR STEPHEN ROBERT POTTER

(~69 year old British national)

HILLGARTH, BUTCHERS LANE, BOUGHTON, NORTHAMPTONSHIRE, NN2 8SL

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/04/2002

MRS SUSAN ANNE POTTER

(~71 year old British national)

7 MOULTON PARK OFFICE VILLAGE, SCIROCCO CLOSE, NORTHAMPTON, NORTHANTS, NN3 6AP, UNITED KINGDOM

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 15/09/2023

Shareholders

(Persons of Significant Control)

Mr Stephen Robert Potter

(~69 year old British national)

Hillgarth, Butchers Lane, Boughton, Northamptonshire, NN2 8SL, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ARBLEASE LIMITED

MR STEPHEN ROBERT POTTER

BOND CAPITAL FINANCE LTD

MR STEPHEN ROBERT POTTER
SUSAN ANNE POTTER

BOND CAPITAL LOANS LIMITED

MR STEPHEN ROBERT POTTER

CYNTHIA SPENCER HOSPICE CHARITY

MR STEPHEN ROBERT POTTER

CYNTHIA SPENCER HOSPICE VENTURES LIMITED

MR STEPHEN ROBERT POTTER

FARMLEASE LIMITED

MR STEPHEN ROBERT POTTER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)