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Bond Coates Lloyd Ltd YARNTON

Founded in 2003, Bond Coates Lloyd, classified under reg no. 05002343 is an active company. Currently registered at Ingestre OX5 1UL, Yarnton the company has been in the business for twenty one years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on Tuesday 31st May 2022.

Currently there are 2 directors in the the company, namely Philip B. and Anne L.. In addition one secretary - Anne L. - is with the firm. As of 27 April 2024, there was 1 ex director - Jane C.. There were no ex secretaries.

Bond Coates Lloyd Ltd Address / Contact

Office Address Ingestre
Office Address2 28 Broad Field Road
Town Yarnton
Post code OX5 1UL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05002343
Date of Incorporation Tue, 23rd Dec 2003
Industry Management consultancy activities other than financial management
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 21 years old
Account next due date Thu, 29th Feb 2024 (58 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated Fri, 23rd Dec 2022

Company staff

Philip B.

Position: Director

Appointed: 02 December 2014

Anne L.

Position: Director

Appointed: 23 December 2003

Anne L.

Position: Secretary

Appointed: 23 December 2003

Jane C.

Position: Director

Appointed: 23 December 2003

Resigned: 02 December 2014

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Philip B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Anne L. This PSC owns 25-50% shares and has 25-50% voting rights.

Philip B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Anne L.

Notified on 7 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-31
Net Worth36 06221 575
Balance Sheet
Cash Bank In Hand1 3382 882
Current Assets1 3383 608
Debtors 726
Net Assets Liabilities Including Pension Asset Liability36 06221 575
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve35 88621 475
Shareholder Funds36 06221 575
Other
Creditors Due After One Year81 250 
Creditors Due Within One Year4 026185 299
Fixed Assets120 000203 266
Investments Fixed Assets120 000203 266
Net Current Assets Liabilities-2 688-181 691
Number Shares Allotted 100
Par Value Share 1
Revaluation Reserve76 
Share Capital Allotted Called Up Paid100100
Tangible Fixed Assets Cost Or Valuation688688
Tangible Fixed Assets Depreciation688688
Total Assets Less Current Liabilities117 31221 575

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022
filed on: 27th, February 2023 		Free Download (9 pages)

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