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Bond Securities Limited LONDON

Bond Securities started in year 1997 as Private Limited Company with registration number 03373914. The Bond Securities company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at Unit 3 Edge Business Centre. Postal code: NW2 6EW.

There is a single director in the firm at the moment - Joshua B., appointed on 18 July 1997. In addition, a secretary was appointed - Norman B., appointed on 18 July 1997. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Bond Securities Limited Address / Contact

Office Address Unit 3 Edge Business Centre
Office Address2 Humber Road
Town London
Post code NW2 6EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03373914
Date of Incorporation Tue, 20th May 1997
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 27 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated Sat, 20th May 2023

Company staff

Norman B.

Position: Secretary

Appointed: 18 July 1997

Joshua B.

Position: Director

Appointed: 18 July 1997

Semken Limited

Position: Corporate Nominee Secretary

Appointed: 20 May 1997

Resigned: 18 July 1997

Lufmer Limited

Position: Corporate Nominee Director

Appointed: 20 May 1997

Resigned: 18 July 1997

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we established, there is Joshua B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Norman B. This PSC owns 25-50% shares and has 25-50% voting rights.

Joshua B.

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

Norman B.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets   22222222
Net Assets Liabilities   22222222
Debtors2222       
Reserves/Capital
Called Up Share Capital2222       
Other
Net Current Assets Liabilities   22222222
Total Assets Less Current Liabilities   22222222
Average Number Employees During Period      22222

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/03/31
filed on: 10th, November 2023 		Free Download (3 pages)

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