BOND & WHITE INVESTMENTS LIMITED

BOND & WHITE INVESTMENTS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	BOND & WHITE INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00236046
Jurisdiction	England/Wales
Date of Creation	Jan 01, 1929

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOND & WHITE INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BOND & WHITE INVESTMENTS LIMITED located?

Registered Office Address	48 Dene Road HA6 2DE Northwood Middlesex England
Undeliverable Registered Office Address	No

What were the previous names of BOND & WHITE INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
BOND & WHITE LIMITED	Jan 01, 1929	Jan 01, 1929

What are the latest accounts for BOND & WHITE INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for BOND & WHITE INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 21, 2025
Next Confirmation Statement Due	Jan 04, 2026
Next Confirmation Statement Made Up To	Dec 21, 2024
Overdue	No

What are the latest filings for BOND & WHITE INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Apr 29, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Creation of convertible loan notes 29/03/2025	RES13

Dec 28, 2024

Confirmation statement made on Dec 21, 2024 with updates

CS01

Dec 13, 2024

Micro company accounts made up to Jun 30, 2024

AA

Nov 24, 2024

Appointment of Mrs Frances Elizabeth Hopson as a director on Nov 23, 2024

AP01

Nov 24, 2024

Termination of appointment of Ella Catherine Bouwmeester as a director on Nov 23, 2024

TM01

Nov 24, 2024

Appointment of Mrs Katherine Emma Harriet Bouwmeester as a secretary on Nov 23, 2024

AP03

Nov 24, 2024

Termination of appointment of Jennifer Pauline Pares as a secretary on Nov 23, 2024

TM02

May 18, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Creation of £83600 10% £1 unsecured convertible loan notes on 1ST may 2024 13/04/2024	RES13

Dec 21, 2023

Confirmation statement made on Dec 21, 2023 with no updates

CS01

Dec 18, 2023

Micro company accounts made up to Jun 30, 2023

AA

Jan 02, 2023

Confirmation statement made on Dec 21, 2022 with no updates

CS01

Jan 02, 2023

Termination of appointment of Anthony David Marshall as a director on Dec 19, 2022

TM01

Nov 30, 2022

Micro company accounts made up to Jun 30, 2022

AA

Jan 25, 2022

Cancellation of shares. Statement of capital on Dec 15, 2021

Capital: GBP 152,000

SH06

Jan 25, 2022

Cancellation of shares. Statement of capital on Dec 15, 2021

Capital: GBP 152,000

SH06

Dec 21, 2021

Director's details changed for Mrs Ella Catherine Bouwmeester on Dec 15, 2021

CH01

Dec 21, 2021

Director's details changed for Mrs Ella Catherine Bouwmeester on Dec 15, 2021

CH01

Dec 21, 2021

Confirmation statement made on Dec 21, 2021 with updates

CS01

Dec 20, 2021

Cessation of Ella Catherine Bouwmeester as a person with significant control on Dec 15, 2021

PSC07

Dec 20, 2021

Statement of capital following an allotment of shares on Dec 15, 2021

Capital: GBP 152,000

SH01

Dec 13, 2021

Micro company accounts made up to Jun 30, 2021

AA

Nov 02, 2021

Confirmation statement made on Oct 22, 2021 with no updates

CS01

Dec 10, 2020

Micro company accounts made up to Jun 30, 2020

AA

Nov 24, 2020

Appointment of Miss Elaine Margaret Spencer-White as a director on Nov 21, 2020

AP01

Nov 23, 2020

Termination of appointment of Donald Neil White as a director on Nov 21, 2020

TM01

View All Filings

Who are the officers of BOND & WHITE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOUWMEESTER, Katherine Emma Harriet Straight Road Boxted CO4 5QY Colchester 59 England	Nov 23, 2024		Secretary	Straight Road Boxted CO4 5QY Colchester 59 England						329661730001
BOUWMEESTER, Ties Wilfred Straight Road Boxted CO4 5QY Colchester 59 England	Nov 02, 2018		Director	Straight Road Boxted CO4 5QY Colchester 59 England		England	British	1991-1	Solicitor	252089370001
HOPSON, Frances Elizabeth Edmunds Hill Stradishall CB8 8YR Newmarket Home Farm England	Nov 23, 2024		Director	Edmunds Hill Stradishall CB8 8YR Newmarket Home Farm England		England	British	1982-10	Veterinary Surgeon	278770770001
PARES, Michael Dene Road HA6 2DE Northwood 48 Middlesex England			Director	Dene Road HA6 2DE Northwood 48 Middlesex England		England	United Kingdom	1943-12	Chartered Accountant	21670040002
SPENCER-WHITE, Elaine Margaret Carraway Lane Marnhull DT10 1NJ Sturminster Newton Carraway Cottage Dorset England	Nov 21, 2020		Director	Carraway Lane Marnhull DT10 1NJ Sturminster Newton Carraway Cottage Dorset England		United Kingdom	British	1948-6	Conservation Charity Manager	276859590001
PARES, Jennifer Pauline Dene Road HA6 2DE Northwood 48 Middlesex England	Jul 27, 1996	Nov 23, 2024	Secretary	Dene Road HA6 2DE Northwood 48 Middlesex England			British		Pre School Assistant	31059820001
PARES, Michael 40 Muswell Hill Road N6 5UN London		Jul 27, 1996	Secretary	40 Muswell Hill Road N6 5UN London			British			31532940001
BOUWMEESTER, Ella Catherine Broadford IV49 9AJ Isle Of Skye Dun Eyre, Ard Dorch Scotland	Oct 28, 1995	Nov 23, 2024	Director	Broadford IV49 9AJ Isle Of Skye Dun Eyre, Ard Dorch Scotland		Scotland	British	1951-4	Teacher	45157430003
MARSHALL, Anthony David 35 Chatsworth Road W5 3DD London		Dec 19, 2022	Director	35 Chatsworth Road W5 3DD London		England	British	1932-9	Builders Merchant	31532950001
WHITE, Donald Neil Apple Tree Cottage Sutton Mandeville SP3 5NG Salisbury 1 Wiltshire		Nov 21, 2020	Director	Apple Tree Cottage Sutton Mandeville SP3 5NG Salisbury 1 Wiltshire		England	British	1934-8	Retired	22091720004
WHITE, Emma Muscombes Cottage Northaw Road West Northaw EN6 4NW Potters Bar Herts		Sep 10, 1995	Director	Muscombes Cottage Northaw Road West Northaw EN6 4NW Potters Bar Herts			British	1911-3	Retired	31532960001
WILSHIRE, Frank Norman 10 Blagdens Close N14 6DE London		Oct 05, 2007	Director	10 Blagdens Close N14 6DE London			British	1921-5	Retired Solicitor	31532970002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOND & WHITE INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Ella Catherine Bouwmeester Straight Road Boxted CO4 5QY Colchester 59 England	Apr 06, 2016	Straight Road Boxted CO4 5QY Colchester 59 England	Yes
	Nationality: United Kingdom Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Michael Pares Dene Road HA6 2DE Northwood 48 Middlesex England	Apr 06, 2016	Dene Road HA6 2DE Northwood 48 Middlesex England	No
	Nationality: United Kingdom Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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