BOND FINANCIAL NETWORK LIMITED - LONDON


Company Profile Company Filings

Overview

BOND FINANCIAL NETWORK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOND FINANCIAL NETWORK LIMITED was incorporated 19 years ago on 01/10/2004 and has the registered number: 05247387. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BOND FINANCIAL NETWORK LIMITED - LONDON

This company is listed in the following categories:
70221 - Financial management

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
Previous trading names include:
BOND FINANCIAL SERVICES LIMITED (until 09/11/2004)

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRUCE JAMES MAINWARING Mar 1974 British Director 2004-10-05 CURRENT
DANIEL WILLIAM NEWBERY Sep 1967 British Director 2020-05-01 CURRENT
QA REGISTRARS LIMITED Corporate Nominee Secretary 2004-10-01 UNTIL 2004-10-01 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 2004-10-01 UNTIL 2004-10-01 RESIGNED
MICHAEL MICHAELIDES British Director 2004-10-05 UNTIL 2004-10-28 RESIGNED
MICHAEL MICHAELIDES British Director 2004-12-09 UNTIL 2006-03-13 RESIGNED
MR NICHOLAS JOHN KOUNIS Apr 1975 British Director 2004-10-05 UNTIL 2010-08-26 RESIGNED
GEORGE IOANNIDES Apr 1967 British Director 2006-03-14 UNTIL 2009-09-30 RESIGNED
MICHAEL MICHAELIDES British Secretary 2004-10-05 UNTIL 2006-03-13 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
Mr Bruce James Mainwaring 2016-04-06 3/1974 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Bond Financial Network Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-17 31-03-2024 £2,492 Cash £-115,911 equity
Bond Financial Network Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-16 31-03-2023 £2,230 Cash £-115,911 equity
Bond Financial Network Limited - Accounts to registrar (filleted) - small 18.2 2022-05-28 31-03-2022 £2,314 Cash £-115,931 equity
Bond Financial Network Limited - Accounts to registrar (filleted) - small 18.2 2021-06-18 31-03-2021 £2,103 Cash £-115,931 equity
Bond Financial Network Limited - Accounts to registrar (filleted) - small 18.2 2020-09-19 31-03-2020 £3,207 Cash £-115,831 equity
Bond Financial Network Limited - Accounts to registrar (filleted) - small 18.2 2019-10-18 31-03-2019 £53,430 Cash £-115,831 equity
Bond Financial Network Limited - Accounts to registrar (filleted) - small 18.2 2018-12-07 31-03-2018 £17,968 Cash £-76,347 equity
Bond Financial Network Limited - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-03-2017 £18,942 Cash £-130,490 equity
Bond Financial Network Limited - Abbreviated accounts 16.1 2016-11-22 31-03-2016 £21,907 Cash £-244,984 equity
Bond Financial Network Limited - Limited company - abbreviated - 11.6 2015-09-23 31-03-2015 £7,620 Cash £-252,391 equity
Bond Financial Network Ltd - Limited company - abbreviated - 11.0.0 2015-04-01 31-03-2014 £6,208 Cash £-249,039 equity

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