BOND UK LIMITED
BOND UK LIMITED is an active private limited company, incorporated on 6 April 2005. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Chapeltown, Pudsey. The company's accounts were last made up to 30 April 2022, are next due on 30 April 2024, and fall under the accounts category: Group. BOND UK LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 05414862 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/04/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GROVE HOUSE GROVE ROAD |
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Address Line 2 | CHAPELTOWN |
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Post Town | PUDSEY |
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Country | ENGLAND |
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Postcode | LS28 7RZ |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 30/04/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 20/04/2024 |
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Last Made Up Date | 06/04/2023 |
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Return
Next Due Date | 04/05/2017 |
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Last Made Up Date | 06/04/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
BOND UK LIMITED
Directors
(The company's officers)
MR LUKE ROYSTON BOND
(~55 year old British national)
SUITE 139 THE LIGHTBOX, 111 POWER ROAD, LONDON, W4 5PY, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/04/2005
MR ROYSTON GEORGE BOND
(~82 year old British national)
35 ST JOSEPH'S COURT, BRAMHOPE LANE, CHARLTON, LONDON, SE7 7HP, UNITED KINGDOM
- Current Director
- Gives occupation as ARCHITECT
- Usually resident in ENGLAND
Appointed on 06/04/2005
MR ROYSTON GEORGE BOND
(~82 year old British national)
GROVE HOUSE GROVE ROAD, CHAPELTOWN, PUDSEY, LS28 7RZ, ENGLAND
- Current Director
- Gives occupation as ARCHITECT
- Usually resident in ENGLAND
Appointed on 06/04/2005
MR ROYSTON GEORGE BOND
(~82 year old British national)
GROVE HOUSE GROVE ROAD, CHAPELTOWN, PUDSEY, LS28 7RZ, ENGLAND
- Current Secretary
- Gives occupation as ARCHITECT
- Usually resident in UNITED KINGDOM
Appointed on 06/04/2005
Shareholders
(Persons of Significant Control)
Mr Royston George Bond
(~82 year old British national)
Grove House, Grove Road, Chapeltown, Pudsey, LS28 7RZ, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR LUKE ROYSTON BOND
- MR ROYSTON GEORGE BOND
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 UK LIMITED: Maps
Maps show the location of the postcode of the registered office, LS28 7RZ.
Map of BOND UK LIMITED at local scale
Map of BOND UK LIMITED at district scale
More Companies in LS28 7RZ
Other companies with registered offices in LS28 7RZ:
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)