BOND INSURANCE SERVICES LIMITED - POTTERS BAR


Company Profile Company Filings

Overview

BOND INSURANCE SERVICES LIMITED is a Private Limited Company from POTTERS BAR ENGLAND and has the status: Active.
BOND INSURANCE SERVICES LIMITED was incorporated 18 years ago on 30/06/2005 and has the registered number: 05495831. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

BOND INSURANCE SERVICES LIMITED - POTTERS BAR

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 30/04/2022 30/04/2024

Registered Office

C/O MICHAEL FILIOU LTD SALISBURY HOUSE
POTTERS BAR
HERTFORDSHIRE
EN6 5AS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARIOS GEORGIADES Sep 1961 British Director 2005-06-30 CURRENT
MR MARIOS GEORGIADES Sep 1961 British Secretary 2006-05-02 CURRENT
QA NOMINEES LIMITED Corporate Nominee Director 2005-06-30 UNTIL 2005-06-30 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2005-06-30 UNTIL 2005-06-30 RESIGNED
ELAINE JEANETTE LAWRENCE Oct 1962 British Director 2007-10-01 UNTIL 2020-03-31 RESIGNED
MR STAVROS CONSTANTINOU Sep 1940 British Director 2006-05-02 UNTIL 2020-11-02 RESIGNED
MRS JOANNE RUTH ZARIA GEORGIADES British Secretary 2005-06-30 UNTIL 2006-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tower Pension Trustees Ltd Sipp Re Marios Georgiades 2016-04-06 Bristol   Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARNET COMMERCIAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 66220 - Activities of insurance agents and brokers
KALAMU GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BOND FINANCIAL LIMITED POTTERS BAR UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
PURCELLS FINANCIAL SERVICES LIMITED Active TOTAL EXEMPTION FULL 69203 - Tax consultancy
SIPPINVEST LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
VINTAGE GROUP LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
JAMES BROWN & SONS (SOMERSET) LIMITED NORTWOOD HILLS Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
EXECUTIVE VENTURES LIMITED POTTERS BAR UNITED KINGDOM Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
HOWARDS WASTE RECYCLING LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 39000 - Remediation activities and other waste management services
POLARIS FINANCE LIMITED HERTFORDSHIRE Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
J.A PROPERTIES & LAND DEVELOPMENT LTD BEACONSFIELD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
GRAVITY FINANCE LTD POTTERS BAR Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FUNSIDE LIMITED POTTERS BAR UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Bond Insurance Services Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-01 30-04-2023 £291,218 Cash £172,063 equity
Bond Insurance Services Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-19 30-04-2022 £261,733 Cash £186,692 equity
Bond Insurance Services Limited - Accounts to registrar (filleted) - small 18.2 2022-04-29 30-04-2021 £235,425 Cash £174,270 equity
Bond Insurance Services Limited - Accounts to registrar (filleted) - small 18.2 2021-05-04 30-04-2020 £137,323 Cash £154,383 equity
Bond Insurance Services Limited - Accounts to registrar (filleted) - small 18.2 2020-01-31 30-04-2019 £191,394 Cash £170,498 equity
Bond Insurance Services Limited - Accounts to registrar (filleted) - small 18.2 2019-02-01 30-04-2018 £161,795 Cash £168,838 equity
Bond Insurance Services Limited - Accounts to registrar (filleted) - small 17.3 2018-02-01 30-04-2017 £251,729 Cash £168,485 equity
Bond Insurance Services Limited - Abbreviated accounts 16.3 2017-01-26 30-04-2016 £261,423 Cash £167,855 equity
Bond Insurance Services Limited - Limited company - abbreviated - 11.9 2016-01-07 30-04-2015 £260,651 Cash £166,838 equity
Bond Insurance Services Limited - Limited company - abbreviated - 11.6 2014-11-08 30-04-2014 £248,270 Cash £150,946 equity

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