BONDMASON LTD - HARPENDEN


Company Profile Company Filings

Overview

BONDMASON LTD is a Private Limited Company from HARPENDEN ENGLAND and has the status: Active.
BONDMASON LTD was incorporated 9 years ago on 01/06/2015 and has the registered number: 09616491. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

BONDMASON LTD - HARPENDEN

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

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

RIVERS LODGE
HARPENDEN
AL5 2JD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN WILLIAM FINDLAY Feb 1980 British Director 2015-06-01 CURRENT
GRAHAM THOMAS MARTIN Feb 1965 British Director 2018-04-11 UNTIL 2019-06-07 RESIGNED
MARCUS ALEXANDER HENDERSON Sep 1982 British Director 2018-04-11 UNTIL 2018-10-24 RESIGNED
MR ROBERT STURDEE MASON Feb 1956 British Director 2018-04-11 UNTIL 2021-04-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen William Findlay 2016-04-06 - 2018-03-07 2/1980 Harpenden   Significant influence or control
Significant influence or control as firm
Bondmason Group Ltd 2016-04-06 Northwood   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOURCECARDS LIMITED SWINDON Dissolved... TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
BONDMASON GROUP LTD HARPENDEN ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
MYCARCASH LTD HARPENDEN Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
BONDMASON CLIENT LTD HARPENDEN ENGLAND Active MICRO ENTITY 70221 - Financial management
LORD STAFFORD'S ESTATES (1997) NO.4 COMPANY LIMITED STONE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LORD STAFFORD'S ESTATES (1997) NO.3 COMPANY LIMITED STONE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CHILTERN BONDCO LTD HARPENDEN ENGLAND Dissolved... 64209 - Activities of other holding companies n.e.c.
ABSOLUTE RETURN BOND I LTD HARPENDEN ENGLAND Dissolved... NO ACCOUNTS FILED 64991 - Security dealing on own account
ABSOLUTE RETURN BOND II LTD HARPENDEN ENGLAND Dissolved... NO ACCOUNTS FILED 64991 - Security dealing on own account
BONDMASON SECURITY TRUSTEE LTD HARPENDEN ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ABEN CAPITAL LTD BOURNEMOUTH ENGLAND Active MICRO ENTITY 41100 - Development of building projects
MY CARBON PLAN LTD LONDON ENGLAND Active MICRO ENTITY 64201 - Activities of agricultural holding companies
GROUPSET HOLDINGS LTD LONDON ENGLAND Active -... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ABEN FINANCIAL LTD HARPENDEN ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
CABOT YARD INVESTMENTS LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
PROPCLEAR LTD WARRINGTON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
CERTIFIED CARBON LTD LONDON ENGLAND Active NO ACCOUNTS FILED 74901 - Environmental consulting activities
SKYLARK LASERS LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PRI FOUNDER PARTNER LLP EDINBURGH Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Company Accounts for BONDMASON LTD 2023-12-28 31-03-2023 £469,494 equity
Micro-entity Accounts - BONDMASON LTD 2022-12-02 31-03-2022 £440,877 equity
Micro-entity Accounts - BONDMASON LTD 2021-12-07 31-03-2021 £489,219 equity
Bondmason Limited - Accounts to registrar (filleted) - small 18.2 2020-06-23 31-03-2020 £543,503 equity
Bondmason Limited - Accounts to registrar (filleted) - small 18.2 2019-10-16 31-03-2019 £357,310 equity
Bondmason Limited - Accounts to registrar (filleted) - small 18.1 2018-12-25 31-03-2018 £6,122 equity
Bondmason Limited - Accounts to registrar (filleted) - small 17.3 2018-02-14 31-03-2017 £6,122 equity
Micro-entity Accounts - BONDMASON LTD 2016-12-31 31-03-2016 £297 equity

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