Bond Helicopters Limited FARNBOROUGH


Bond Helicopters Limited is a private limited company that can be found at 1St Floor 25, Templer Avenue, Farnborough GU14 6FE. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2022-03-31, this 2-year-old company is run by 4 directors.
Director Marwan A., appointed on 03 July 2023. Director Ceri S., appointed on 03 July 2023. Director Mark S., appointed on 03 July 2023.
The company is officially classified as "non-scheduled passenger air transport" (Standard Industrial Classification code: 51102), "scheduled passenger air transport" (SIC: 51101).
The last confirmation statement was sent on 2023-03-30 and the due date for the next filing is 2024-04-13. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Bond Helicopters Limited Address / Contact

Office Address 1st Floor 25
Office Address2 Templer Avenue
Town Farnborough
Post code GU14 6FE
Country of origin United Kingdom

Company Information / Profile

Registration Number 14015918
Date of Incorporation Thu, 31st Mar 2022
Industry Non-scheduled passenger air transport
Industry Scheduled passenger air transport
End of financial Year 31st December
Company age 2 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Marwan A.

Position: Director

Appointed: 03 July 2023

Ceri S.

Position: Director

Appointed: 03 July 2023

Mark S.

Position: Director

Appointed: 03 July 2023

Peter B.

Position: Director

Appointed: 31 March 2022

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Peter B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Gama Group Limited that put Farnborough, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter B.

Notified on 31 March 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Gama Group Limited

1st Floor 25 Templer Avenue, Farnborough, Hampshire, GU14 6FE, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 02790795
Notified on 11 October 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-12-31
Balance Sheet
Current Assets1
Net Assets Liabilities1
Other
Net Current Assets Liabilities1
Total Assets Less Current Liabilities1

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 140159180002, created on 2023-11-30
filed on: 6th, December 2023
Free Download (18 pages)

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