BOND WEALTH MANAGEMENT LIMITED - TEN POUND WALK


Company Profile Company Filings

Overview

BOND WEALTH MANAGEMENT LIMITED is a Private Limited Company from TEN POUND WALK and has the status: Dissolved - no longer trading.
BOND WEALTH MANAGEMENT LIMITED was incorporated 20 years ago on 19/02/2004 and has the registered number: 05050019. The accounts status is MICRO ENTITY.

BOND WEALTH MANAGEMENT LIMITED - TEN POUND WALK

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
31 / 3 31/03/2021

Registered Office

C/O ABSOLUTE RECOVERY LIMITED UNIT 2
TEN POUND WALK
DONCASTER
DN4 5FB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/03/2021 01/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRUCE JAMES MAINWARING Mar 1974 British Director 2004-10-05 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-02-19 UNTIL 2004-02-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-02-19 UNTIL 2004-02-19 RESIGNED
MICHAEL MICHAELIDES British Director 2004-02-19 UNTIL 2004-09-02 RESIGNED
MICHAEL MICHAELIDES British Director 2004-09-30 UNTIL 2004-09-30 RESIGNED
MICHAEL MICHAELIDES British Director 2004-12-09 UNTIL 2004-12-09 RESIGNED
MR NICHOLAS JOHN KOUNIS Apr 1975 British Director 2004-04-27 UNTIL 2010-08-26 RESIGNED
WILLIAM ALBERT DEWSALL Jun 1961 British Director 2018-03-29 UNTIL 2019-04-18 RESIGNED
MICHAEL MICHAELIDES British Secretary 2004-09-30 UNTIL 2006-03-13 RESIGNED
NICK JOHN KOUNIS British Secretary 2004-02-19 UNTIL 2004-09-30 RESIGNED
GEORGE IOANNIDES Apr 1967 British Secretary 2006-03-14 UNTIL 2009-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bond Financial Network Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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EXPERTINFO LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
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BDK FINANCE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
HORATIO RISK CONSULTING LLP UNITED KINGDOM UNITED KINGDOM Active -... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Bond Wealth Management Limited - Accounts to registrar (filleted) - small 18.2 2021-06-18 31-03-2021 £28,739 equity
Bond Wealth Management Limited - Accounts to registrar (filleted) - small 18.2 2020-09-16 31-03-2020 £38,428 equity
Bond Wealth Management Limited - Accounts to registrar (filleted) - small 18.2 2019-10-18 31-03-2019 £25,296 equity
Bond Wealth Management Limited - Accounts to registrar (filleted) - small 18.2 2018-12-11 31-03-2018 £37,078 equity
Bond Wealth Management Limited - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-03-2017 £31,720 equity
Bond Wealth Management Limited - Abbreviated accounts 16.1 2016-11-22 31-03-2016 £26,568 Cash £26,339 equity
Bond Wealth Management Limited - Limited company - abbreviated - 11.6 2015-09-23 31-03-2015 £27,027 Cash £100,999 equity
Bond Wealth Management Limited - Limited company - abbreviated - 11.0.0 2015-01-01 31-03-2014 £50,695 Cash £92,375 equity

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