Bonds Worldwide Express started in year 1985 as Private Limited Company with registration number 01938935. The Bonds Worldwide Express company has been functioning successfully for 39 years now and its status is active. The firm's office is based in Birmingham at Unit 6 The Gateway Estate. Postal code: B26 3QD.
The company has 3 directors, namely Alexander B., Eva-Maria D. and Alan M.. Of them, Alan M. has been with the company the longest, being appointed on 14 February 2018 and Alexander B. and Eva-Maria D. have been with the company for the least time - from 1 July 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
This company operates within the B26 3QD postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1034617 . It is located at Steve Benton Transport, Bannerley Road, Birmingham with a total of 19 carsand 3 trailers. It has three locations in the UK.
| Office Address | Unit 6 The Gateway Estate |
| Office Address2 | West Midlands Freeport |
| Town | Birmingham |
| Post code | B26 3QD |
| Country of origin | United Kingdom |
| Registration Number | 01938935 |
| Date of Incorporation | Wed, 14th Aug 1985 |
| Industry | Freight transport by road |
| Industry | Unlicensed carrier |
| End of financial Year | 31st December |
| Company age | 39 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Corporate Secretary
Appointed: 01 July 2022
Position: Director
Appointed: 01 July 2022
Position: Director
Appointed: 01 July 2022
Position: Director
Appointed: 14 February 2018
The register of persons with significant control who own or control the company consists of 2 names. As we established, there is Bonds Worldwide Holdings Limited from Birmingham, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Karen W. This PSC owns 75,01-100% shares.
Bonds Worldwide Holdings Limited
Unit 6 The Gateway Estate, West Midlands Freeport, Birmingham, West Midlands, B26 3QD, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 4608847 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Karen W.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Steve Benton Transport | |
|---|---|
| Address | Bannerley Road |
| City | Birmingham |
| Post code | B33 0SL |
| Trailers | 2 |
| Unit 5 | |
| Address | The Gateway Estate , West Midlands Freeport , Airport Cargo , Birmingham International Airport |
| City | Birmingham |
| Post code | B26 3QD |
| Vehicles | 5 |
| Unit 6 Gateway Estate | |
| Address | West Midlands Freeport , Airport Cargo , Birmingham International Airport |
| City | Birmingham |
| Post code | B26 3QD |
| Vehicles | 14 |
| Trailers | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Accounting period ending changed to 2022-09-30 (was 2022-12-31). filed on: 16th, March 2023 |
accounts | Free Download (1 page) |
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