BOND FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

BOND FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOND FINANCE LIMITED was incorporated 20 years ago on 19/02/2004 and has the registered number: 05050021. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BOND FINANCE LIMITED - LONDON

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 31/03/2023 31/12/2024

Registered Office

50 GRESHAM STREET
LONDON
EC2V 7AY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIEL WILLIAM NEWBERY Sep 1967 British Director 2020-05-01 CURRENT
BRUCE JAMES MAINWARING Mar 1974 British Director 2004-02-19 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 2004-09-30 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 2004-09-30 UNTIL 2010-08-26 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORGAN STERLING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
BOND WEALTH MANAGEMENT LIMITED TEN POUND WALK Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
SAVOY MEWS MANAGEMENT COMPANY LIMITED TUNBRIDGE WELLS ENGLAND Active DORMANT 98000 - Residents property management
BOND FINANCIAL NETWORK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
SAVOY MEWS PROPERTY MANAGEMENT LIMITED TUNBRIDGE WELLS ENGLAND Active DORMANT 98000 - Residents property management
BOND HOLIDAY PAY FUND LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
EXPERTINFO LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
THE FLORENCE TRUST LTD LONDON Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
RHOMBUS FINANCIAL SOLUTIONS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BDK FINANCE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Bond Finance Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-17 31-03-2024 £188,011 Cash £281,007 equity
Bond Finance Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-16 31-03-2023 £174,308 Cash £238,609 equity
Bond Finance Limited - Accounts to registrar (filleted) - small 18.2 2022-05-28 31-03-2022 £144,889 Cash £235,787 equity
Bond Finance Limited - Accounts to registrar (filleted) - small 18.2 2021-06-18 31-03-2021 £154,556 Cash £270,381 equity
Bond Finance Limited - Accounts to registrar (filleted) - small 18.2 2020-09-19 31-03-2020 £564,579 Cash £259,198 equity
Bond Finance Limited - Accounts to registrar (filleted) - small 18.2 2019-10-18 31-03-2019 £137,867 Cash £212,316 equity
Bond Finance Limited - Accounts to registrar (filleted) - small 18.2 2018-12-07 31-03-2018 £125,990 Cash £131,016 equity
Bond Finance Limited - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-03-2017 £126,290 equity
Bond Finance Limited - Abbreviated accounts 16.1 2016-11-22 31-03-2016 £42,466 Cash £61,942 equity
Bond Finance Limited - Limited company - abbreviated - 11.6 2015-09-23 31-03-2015 £99,628 equity
Bond Finance Limited - Limited company - abbreviated - 11.0.0 2015-01-01 31-03-2014 £4,923 Cash £73,212 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLOBALEARN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BOND FINANCIAL NETWORK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
EXPERTINFO LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
BHA HEALTH & SAFETY SOLUTIONS LIMITED LONDON Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
GRIMALDI & PARTNERS LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BDK FINANCE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
COLOROTO INNOVATIONS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 59112 - Video production activities
BURKE HUNTER ADAMS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
GRIMALDI SL LLP LONDON Active TOTAL EXEMPTION FULL None Supplied