BOND CAPITAL LOANS LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

BOND CAPITAL LOANS LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
BOND CAPITAL LOANS LIMITED was incorporated 30 years ago on 03/05/1994 and has the registered number: 02924837. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

BOND CAPITAL LOANS LIMITED - NORTHAMPTON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

HAWSONS CHARTERED ACCOUNTANTS
NORTHAMPTON
NORTHAMPTONSHIRE
NN3 6WL

This Company Originates in : United Kingdom
Previous trading names include:
BOND INVESTMENTS LEASING LIMITED (until 30/07/2015)

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN ROBERT POTTER Oct 1954 British Director 1994-05-04 CURRENT
SUSAN ANNE POTTER British Secretary 1994-05-04 CURRENT
PHILLIP CLIVE HEMMINGS Dec 1958 British Nominee Director 1994-05-03 UNTIL 1994-05-04 RESIGNED
MR STEPHEN DAVID HEMMINGS Dec 1955 British Secretary 1994-05-03 UNTIL 1994-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Robert Potter 2016-04-06 10/1954 Boughton   Northamptonshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Susan Anne Potter 2016-04-06 4/1953 Boughton   Northamptonshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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