BOND CONSTRUCTION HOLDINGS LIMITED
BOND CONSTRUCTION HOLDINGS LIMITED is an active private limited company, incorporated on 13 February 2019. The nature of the business is Activities of construction holding companies. The company's registered office is on Shoreham Road, Steyning. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BOND CONSTRUCTION HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11823665 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 13/02/2019 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | THE COURTYARD SHOREHAM ROAD |
---|
Address Line 2 | UPPER BEEDING |
---|
Post Town | STEYNING |
---|
County | WEST SUSSEX |
---|
Country | UNITED KINGDOM |
---|
Postcode | BN44 3TN |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 16/01/2025 |
---|
Last Made Up Date | 02/01/2024 |
---|
Return
Next Due Date | 12/03/2020 |
---|
Last Made Up Date | Not available |
---|
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)
64203 - Activities of construction holding companies
Company Name History
From incorporation onwards:
BOND CONSTRUCTION HOLDINGS LIMITED
Directors
(The company's officers)
MR JASON BOND FRANKLIN
(~46 year old British national)
13/15 MARLBROUGH ROAD, BURBAGE, MARLBOROUGH, WILTSHIRE, SN8 3AU, UNITED KINGDOM
- Current Director
- Gives occupation as BUILDING PROJECT CONSULTANT
- Usually resident in ENGLAND
Appointed on 13/02/2019
MS EMMA JANET FRANKLIN
THE COURTYARD SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN, UNITED KINGDOM
Appointed on 13/02/2019
Shareholders
(Persons of Significant Control)
Jason Bond Franklin
(~46 year old British national)
Pike Cottage, 13/15 Marlborough Road, Burbage, Marlborough, SN8 3AU, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 13/02/2019
Mrs Emma Janet Franklin
(~45 year old British national)
The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/04/2019
Connections
(Shared officers)
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 CONSTRUCTION HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, BN44 3TN.
Map of BOND CONSTRUCTION HOLDINGS LIMITED at local scale
Map of BOND CONSTRUCTION HOLDINGS LIMITED at district scale
More Companies in BN44 3TN
Other companies with registered offices in BN44 3TN:
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)