BOND CAPITAL LOANS LIMITED
BOND CAPITAL LOANS LIMITED is an active private limited company, incorporated on 3 May 1994. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Duncan 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: Total Exemption Full. BOND CAPITAL LOANS LIMITED previously had the company name BOND INVESTMENTS LEASING LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 02924837 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/05/1994 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HAWSONS CHARTERED ACCOUNTANTS |
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Address Line 2 | JUBILEE HOUSE 32 DUNCAN CLOSE |
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Post Town | NORTHAMPTON |
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County | NORTHAMPTONSHIRE |
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Postcode | NN3 6WL |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/05/2024 |
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Last Made Up Date | 02/05/2023 |
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Return
Next Due Date | 30/05/2017 |
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Last Made Up Date | 02/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From 30/07/2015 onwards:
BOND CAPITAL LOANS LIMITED
Prior to 30/07/2015:
BOND INVESTMENTS LEASING LIMITED
Directors
(The company's officers)
MR STEPHEN ROBERT POTTER
(~69 year old British national)
HILLGARTH, BUTCHERS LANE, BOUGHTON, NORTHAMPTONSHIRE, NN2 8SL
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/05/1994
SUSAN ANNE POTTER
(~69 year old British national)
HILLGARTH, BUTCHERS LANE, BOUGHTON, NORTHAMPTONSHIRE, NN2 8SL
Appointed on 04/05/1994
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 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Susan Anne Potter
(~71 year old British national)
Hillgarth, Butchers Lane, Boughton, Northamptonshire, NN2 8SL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
CYNTHIA SPENCER HOSPICE CHARITY
CYNTHIA SPENCER HOSPICE VENTURES LIMITED
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)
BOND CAPITAL LOANS LIMITED: Maps
Maps show the location of the postcode of the registered office, NN3 6WL.
Map of BOND CAPITAL LOANS LIMITED at local scale
Map of BOND CAPITAL LOANS LIMITED at district scale
More Companies in NN3 6WL
Other companies with registered offices in NN3 6WL:
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)