The Bonds Group Of Companies Limited BARNET


The Bonds Group Of Companies started in year 1952 as Private Limited Company with registration number 00506740. The The Bonds Group Of Companies company has been functioning successfully for seventy two years now and its status is active. The firm's office is based in Barnet at Northside House. Postal code: EN4 9EE. Since 1995/11/24 The Bonds Group Of Companies Limited is no longer carrying the name Bonds Of Tooting.

Currently there are 2 directors in the the firm, namely Anthony B. and Doreen B.. In addition one secretary - Anthony B. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Barrington B. who worked with the the firm until 12 February 1997.

The Bonds Group Of Companies Limited Address / Contact

Office Address Northside House
Office Address2 Mount Pleasant
Town Barnet
Post code EN4 9EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00506740
Date of Incorporation Mon, 7th Apr 1952
Industry Activities of head offices
End of financial Year 31st July
Company age 72 years old
Account next due date Tue, 30th Apr 2024 (6 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated Thu, 29th Dec 2022

Company staff

Anthony B.

Position: Secretary

Appointed: 12 February 1997

Anthony B.

Position: Director

Appointed: 06 November 1995

Doreen B.

Position: Director

Appointed: 31 December 1990

Barrington B.

Position: Director

Resigned: 31 December 2023

Elizabeth M.

Position: Director

Appointed: 06 November 1995

Resigned: 31 January 2002

Barrington B.

Position: Secretary

Appointed: 31 December 1990

Resigned: 12 February 1997

Harry B.

Position: Director

Appointed: 31 December 1990

Resigned: 03 January 1997

Lucy B.

Position: Director

Appointed: 31 December 1990

Resigned: 02 October 2002

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Barrington B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Anthony B. This PSC owns 25-50% shares and has 25-50% voting rights.

Barrington B.

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

Anthony B.

Notified on 6 April 2016
Ceased on 6 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Bonds Of Tooting November 24, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Current Assets5 3765 3765 3765 376
Debtors5 3765 3765 3765 376
Net Assets Liabilities20 97620 97620 97620 976
Other
Amounts Owed By Group Undertakings Participating Interests5 3765 3765 3765 376
Average Number Employees During Period3333
Fixed Assets15 60015 60015 60015 600
Investments15 60015 60015 60015 600
Investments Fixed Assets15 60015 60015 60015 600
Investments In Group Undertakings Participating Interests15 60015 60015 60015 600
Net Current Assets Liabilities5 3765 3765 3765 376
Total Assets Less Current Liabilities20 97620 97620 97620 976

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/07/31
filed on: 22nd, November 2023
Free Download (9 pages)

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