BOND WOLFE CAPITAL LIMITED - DERBY


Company Profile Company Filings

Overview

BOND WOLFE CAPITAL LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
BOND WOLFE CAPITAL LIMITED was incorporated 19 years ago on 16/02/2005 and has the registered number: 05366275. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

BOND WOLFE CAPITAL LIMITED - DERBY

This company is listed in the following categories:
64991 - Security dealing on own account

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

SKY VIEW, ARGOSY ROAD EAST MIDLANDS AIRPORT
DERBY
DERBYSHIRE
DE74 2SA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BOND WOLFE EUROPE LIMITED (until 10/07/2007)

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SANRAJ BOBBY SINGH BASSI Jun 1990 British Director 2017-12-18 CURRENT
MR PARAMJIT SINGH BASSI Mar 1962 British Director 2005-02-16 CURRENT
MR GURPREET SINGH BASSI Jun 1986 British Director 2022-03-17 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-02-16 UNTIL 2005-02-16 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-02-16 UNTIL 2005-02-16 RESIGNED
MR PAWAN KENTH Sep 1964 British Director 2013-11-01 UNTIL 2017-12-18 RESIGNED
LISA JANE WORRALL British Secretary 2005-02-16 UNTIL 2019-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gsb Securities Limited 2022-03-17 Birmingham   Ownership of shares 25 to 50 percent
Issab Holdings Limited 2016-04-06 Douglas   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOND WOLFE CITY LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
CORPORATEWEAR UK LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
BOND WOLFE ASSETS LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CORPORATE PROPERTY (MIDLANDS) LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
BRANDASIA HOLDINGS LIMITED BIRMINGHAM ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CENTRAL FINANCE MIDLANDS LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BRANDASIA NO 3 LIMITED BIRMINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
BRANDASIA NO 2 LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
EAT FRESH MERRY HILL LIMITED CANNOCK ENGLAND Active UNAUDITED ABRIDGED 47290 - Other retail sale of food in specialised stores
BOND WOLFE FINANCE LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ASPER PROPERTY LIMITED STOURBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BRANDASIA NO 4 LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
BWA LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BASSI CAPITAL LIMITED DERBY ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
BOND WOLFE LIMITED DERBY ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
BOND WOLFE AUCTIONS LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
BOND WOLFE SECURITIES (MIDLANDS) LIMITED DERBY ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
FIFTI PROPERTY LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BIRMINGHAM RESTAURANT GROUP LIMITED BIRMINGHAM ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Bond Wolfe Capital Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-21 28-02-2023 £9,484 Cash £-994 equity
Bond Wolfe Capital Limited - Accounts to registrar (filleted) - small 22.3 2023-02-10 28-02-2022 £9,784 Cash £-506 equity
Bond Wolfe Capital Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-11-04 28-02-2021 £100 equity
Bond Wolfe Capital Limited - Dormant accounts - members and to registrar (filleted) 20.1 2020-08-12 29-02-2020 £100 equity
Bond Wolfe Capital Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-11-26 28-02-2019 £100 equity
BOND_WOLFE_CAPITAL_LIMITE - Accounts 2017-11-28 28-02-2017
Dormant Company Accounts - BOND WOLFE CAPITAL LIMITED 2016-11-02 28-02-2016 £100 equity
Dormant Company Accounts - BOND WOLFE CAPITAL LIMITED 2015-11-26 28-02-2015 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRWB CONSULTING LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COOPER PARRY WEALTH LIMITED DERBY Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
PICTURE VILLE LIMITED DERBY Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
QUEENSWAY CORPORATION LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
RECONNAISSANCE VENTURES LIMITED CASTLE DONINGTON, DERBY Active GROUP 70100 - Activities of head offices
COOPER PARRY TRUSTEES LIMITED DERBY Active DORMANT 99999 - Dormant Company
COOPER PARRY GROUP LIMITED DERBY Active FULL 62020 - Information technology consultancy activities
REA REAL ESTATE LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PROPERTY WEST MIDLANDS LIMITED DERBY ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
COOPER PARRY LLP DERBY Active FULL None Supplied