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Bond Modular Limited BREEDON ON THE HILL

Bond Modular started in year 2001 as Private Limited Company with registration number 04316068. The Bond Modular company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Breedon On The Hill at Breedon Hall. Postal code: DE73 8AN.

The company has one director. Charles M., appointed on 2 November 2001. There are currently no secretaries appointed. Currently there is one former director listed by the company - Simon B., who left the company on 31 January 2006. In addition, the company lists several former secretaries whose names might be found in the list below.

Bond Modular Limited Address / Contact

Office Address Breedon Hall
Town Breedon On The Hill
Post code DE73 8AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04316068
Date of Incorporation Fri, 2nd Nov 2001
Industry Dormant Company
End of financial Year 31st January
Company age 23 years old
Account next due date Thu, 31st Oct 2024 (185 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Charles M.

Position: Director

Appointed: 02 November 2001

David S.

Position: Secretary

Appointed: 10 July 2003

Resigned: 17 December 2021

Lynne G.

Position: Secretary

Appointed: 10 September 2002

Resigned: 10 July 2003

Simon B.

Position: Director

Appointed: 02 November 2001

Resigned: 31 January 2006

Rm Registrars Limited

Position: Nominee Secretary

Appointed: 02 November 2001

Resigned: 02 November 2001

Carol P.

Position: Secretary

Appointed: 02 November 2001

Resigned: 10 September 2002

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 November 2001

Resigned: 02 November 2001

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Charles M. This PSC and has 75,01-100% shares.

Charles M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-31
Net Worth-113 979-129 455  
Balance Sheet
Current Assets11 18660218
Debtors11 18660  
Net Assets Liabilities Including Pension Asset Liability-113 979-129 455  
Tangible Fixed Assets3500  
Reserves/Capital
Called Up Share Capital100100  
Profit Loss Account Reserve-114 079-129 555  
Shareholder Funds-113 979-129 455  
Other
Total Fixed Assets Cost Or Valuation13 0050  
Total Fixed Assets Depreciation12 6550  
Total Fixed Assets Depreciation Charge In Period 350  
Total Fixed Assets Depreciation Disposals -13 005  
Total Fixed Assets Disposals -13 005  
Accrued Liabilities Not Expressed Within Creditors Subtotal    
Average Number Employees During Period    
Creditors 129 515133 515137 690
Net Current Assets Liabilities-114 329-129 455-133 494-137 682
Total Assets Less Current Liabilities-113 979-129 455-133 494-137 682
Creditors Due Within One Year Total Current Liabilities125 515129 515  
Fixed Assets3500  
Tangible Fixed Assets Cost Or Valuation13 0050  
Tangible Fixed Assets Depreciation12 6550  
Tangible Fixed Assets Depreciation Charge For Period 350  
Tangible Fixed Assets Depreciation Disposals -13 005  
Tangible Fixed Assets Disposals -13 005  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Accounts for a micro company for the period ending on Tuesday 31st January 2023
filed on: 18th, September 2023 		Free Download (3 pages)

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