Founded in 2012, Bond Uk Investments, classified under reg no. 08323132 is an active company. Currently registered at Shrewsbury Arms High Street WV7 3LA, Wolverhampton the company has been in the business for twelve years. Its financial year was closed on May 31 and its latest financial statement was filed on Tue, 31st May 2022. Since Wed, 11th Sep 2013 Bond Uk Investments Ltd. is no longer carrying the name Heritage Property And Hotels.
There is a single director in the firm at the moment - Katie H., appointed on 17 July 2023. In addition, a secretary was appointed - Katie H., appointed on 18 May 2022. As of 5 May 2024, there were 5 ex directors - Ronald H., Katherine H. and others listed below. There were no ex secretaries.
| Office Address | Shrewsbury Arms High Street |
| Office Address2 | Albrighton |
| Town | Wolverhampton |
| Post code | WV7 3LA |
| Country of origin | United Kingdom |
| Registration Number | 08323132 |
| Date of Incorporation | Fri, 7th Dec 2012 |
| Industry | Licensed restaurants |
| End of financial Year | 31st May |
| Company age | 12 years old |
| Account next due date | Thu, 29th Feb 2024 (66 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 2nd Dec 2023 (2023-12-02) |
| Last confirmation statement dated | Fri, 18th Nov 2022 |
Position: Director
Appointed: 17 July 2023
Position: Secretary
Appointed: 18 May 2022
The list of PSCs who own or have control over the company consists of 4 names. As BizStats discovered, there is Asr Holdings Limited from Shrewsbury, United Kingdom. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Katherine H. This PSC . The third one is Andrew H., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Asr Holdings Limited
The Mytton And Mermaid Hotel Atcham, Shrewsbury, Shropshire, SY5 6QG, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10609427 |
| Notified on | 16 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Katherine H.
| Notified on | 25 November 2016 |
| Ceased on | 18 May 2022 |
| Nature of control: |
right to appoint and remove directors |
Andrew H.
| Notified on | 25 November 2016 |
| Ceased on | 16 March 2017 |
| Nature of control: |
significiant influence or control |
Stephen H.
| Notified on | 25 November 2016 |
| Ceased on | 16 March 2017 |
| Nature of control: |
significiant influence or control |
| Heritage Property And Hotels | September 11, 2013 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | -112 394 | -52 214 | 26 307 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 144 538 | 183 396 | 118 883 | 96 713 | 92 134 | 211 140 | 80 770 | 9 981 | ||
| Current Assets | 93 284 | 142 043 | 142 394 | 216 712 | 262 356 | 240 163 | 190 524 | 313 608 | 180 165 | 11 405 |
| Debtors | 125 461 | 125 781 | 85 629 | 89 904 | 87 453 | 1 424 | ||||
| Net Assets Liabilities | 39 527 | 41 534 | 43 443 | 29 405 | 70 447 | 109 308 | -1 169 | |||
| Other Debtors | 644 | 4 918 | 2 467 | 1 424 | ||||||
| Property Plant Equipment | 33 536 | 25 774 | 20 698 | 20 005 | 25 242 | 18 930 | 56 966 | 48 248 | ||
| Total Inventories | 34 863 | 33 316 | 18 012 | 17 669 | 12 761 | 12 564 | 11 942 | |||
| Cash Bank In Hand | 78 737 | 127 137 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | -112 394 | -52 214 | 26 307 | |||||||
| Stocks Inventory | 14 547 | 14 906 | ||||||||
| Tangible Fixed Assets | 50 056 | 41 682 | ||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 1 | 1 | 1 | |||||||
| Profit Loss Account Reserve | -112 395 | -52 215 | 26 306 | |||||||
| Shareholder Funds | -112 394 | -52 214 | 26 307 | |||||||
| Other | ||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 41 755 | 50 347 | 57 149 | 63 821 | 69 270 | 75 581 | 88 427 | 97 145 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 829 | 1 727 | 5 978 | 10 686 | 50 882 | |||||
| Amounts Owed By Related Parties | 125 461 | 125 781 | 84 985 | 84 986 | 84 986 | |||||
| Amounts Owed To Group Undertakings | 21 000 | 31 000 | 25 088 | |||||||
| Average Number Employees During Period | 34 | 32 | 35 | 33 | 2 | |||||
| Bank Borrowings Overdrafts | 50 000 | |||||||||
| Corporation Tax Payable | 4 914 | 784 | 670 | |||||||
| Creditors | 211 538 | 197 804 | 237 937 | 212 943 | 181 589 | 50 000 | 117 027 | 51 655 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 8 592 | 6 803 | 6 671 | 5 449 | 6 312 | 12 846 | 8 718 | |||
| Net Current Assets Liabilities | -162 450 | -93 896 | 142 394 | 18 908 | 24 419 | 27 220 | 8 935 | 105 099 | 63 138 | -40 250 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 | ||||||
| Other Creditors | 96 245 | 197 804 | 91 553 | 94 747 | 90 022 | 107 968 | 38 861 | 26 567 | ||
| Other Taxation Social Security Payable | 63 112 | 56 567 | 39 442 | 50 137 | 48 710 | 61 575 | 25 504 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||||
| Property Plant Equipment Gross Cost | 75 292 | 76 121 | 77 848 | 83 825 | 94 512 | 94 511 | 145 393 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 5 155 | 3 583 | 3 782 | 4 772 | 3 582 | 10 796 | 9 167 | |||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 5 155 | 3 583 | 3 782 | 4 772 | 3 582 | 10 796 | 9 167 | |||
| Total Assets Less Current Liabilities | -112 394 | 183 725 | 173 655 | 44 682 | 45 117 | 47 225 | 34 177 | 124 029 | 120 104 | 7 998 |
| Trade Creditors Trade Payables | 52 181 | 59 127 | 85 158 | 37 059 | 42 857 | 38 966 | 52 662 | |||
| Creditors Due After One Year | 235 939 | 147 348 | ||||||||
| Creditors Due Within One Year | 255 734 | 235 939 | ||||||||
| Fixed Assets | 50 056 | 41 682 | 31 261 | |||||||
| Number Shares Allotted | 1 | |||||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||||
| Tangible Fixed Assets Additions | 5 520 | |||||||||
| Tangible Fixed Assets Cost Or Valuation | 66 741 | 72 261 | ||||||||
| Tangible Fixed Assets Depreciation | 16 685 | 30 579 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 13 894 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 2nd, February 2024 |
accounts | Free Download (11 pages) |
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