Founded in 2015, Bond Security Solutions, classified under reg no. 09805108 is an active company. Currently registered at 88 Schoolfield Road RM20 3AP, Grays the company has been in the business for 9 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on Monday 31st October 2022.
The company has 2 directors, namely Modesta O., Kofi O.. Of them, Kofi O. has been with the company the longest, being appointed on 2 October 2015 and Modesta O. has been with the company for the least time - from 27 September 2021. As of 28 April 2024, there was 1 ex director - Francis A.. There were no ex secretaries.
| Office Address | 88 Schoolfield Road |
| Town | Grays |
| Post code | RM20 3AP |
| Country of origin | United Kingdom |
| Registration Number | 09805108 |
| Date of Incorporation | Fri, 2nd Oct 2015 |
| Industry | Private security activities |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 21st Jul 2024 (2024-07-21) |
| Last confirmation statement dated | Fri, 7th Jul 2023 |
Position: Director
Appointed: 27 September 2021
Position: Director
Appointed: 02 October 2015
The list of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Kofi O. This PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Francis A. This PSC owns 25-50% shares and has 25-50% voting rights.
Kofi O.
| Notified on | 27 September 2021 |
| Nature of control: |
50,01-75% shares |
Francis A.
| Notified on | 1 August 2016 |
| Ceased on | 24 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 1 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 1 |
| Cash Bank In Hand | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 0 |
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Monday 31st October 2022 filed on: 4th, September 2023 |
accounts | Free Download (2 pages) |
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