BONDFIGURE PROJECTS LIMITED

BONDFIGURE PROJECTS LIMITED is an active private limited company, incorporated on 25 January 1993. The nature of the business is Renting and operating of Housing Association real estate. The company's registered office is on Trinity Square, Llandudno. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. BONDFIGURE PROJECTS LIMITED has no previous names. The company has six mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	13 TRINITY SQUARE
Post Town	LLANDUDNO
County	NORTH WALES
Postcode	LL30 2RB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	08/02/2025
Last Made Up Date	25/01/2024

Return

Next Due Date	22/02/2017
Last Made Up Date	25/01/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	5
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68201 - Renting and operating of Housing Association real estate

Company Name History

From incorporation onwards:

BONDFIGURE PROJECTS LIMITED

Directors

(The company's officers)

MR CHRISTOPHER DAVIES

(~53 year old British national)

13 TRINITY SQUARE, LLANDUDNO, LL30 2RB, UNITED KINGDOM

Current Director
Gives occupation as PROPERTY
Usually resident in UNITED KINGDOM

Appointed on 16/06/2016

MRS JANET DAVIES

(~78 year old British national)

13 TRINITY SQUARE, LLANDUDNO, LL30 2RB, UNITED KINGDOM

Current Director
Gives occupation as RESTAURANTEUR
Usually resident in WALES

Appointed on 10/02/1993

MRS JANET DAVIES

(~78 year old British national)

13 TRINITY SQUARE, LLANDUDNO, LL30 2RB, UNITED KINGDOM

Current Secretary
Gives occupation as RESTAURANTEUR
Usually resident in WALES

Appointed on 10/02/1993

Shareholders

(Persons of Significant Control)

Mrs Janet Davies

(~78 year old British national)

13 Trinity Square, Llandudno, LL30 2RB, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 25/01/2017

Mr Christopher Davies

(~53 year old British national)

13 Trinity Square, Llandudno, North Wales, LL30 2RB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/08/2021

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)