BONDLAW SECRETARIES LIMITED

Overview

Company Name	BONDLAW SECRETARIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02118527
Jurisdiction	England/Wales
Date of Creation	Apr 01, 1987

Summary

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

What is the purpose of BONDLAW SECRETARIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BONDLAW SECRETARIES LIMITED located?

Registered Office Address	4 More London Riverside SE1 2AU London
Undeliverable Registered Office Address	No

What are the latest accounts for BONDLAW SECRETARIES LIMITED?

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

What is the status of the latest confirmation statement for BONDLAW SECRETARIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 18, 2026
Next Confirmation Statement Due	Nov 01, 2026
Next Confirmation Statement Made Up To	Oct 18, 2025
Overdue	No

What are the latest filings for BONDLAW SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
Nov 03, 2025	Confirmation statement made on Oct 18, 2025 with no updates	3 pages	CS01

Sep 04, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Oct 29, 2024	Confirmation statement made on Oct 18, 2024 with no updates	3 pages	CS01

Sep 09, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Oct 31, 2023	Termination of appointment of Simon Patrick Hewes as a director on Oct 24, 2023	1 pages	TM01

Oct 20, 2023	Confirmation statement made on Oct 18, 2023 with no updates	3 pages	CS01

Oct 18, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Oct 19, 2022	Confirmation statement made on Oct 18, 2022 with no updates	3 pages	CS01

Sep 27, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Oct 20, 2021	Confirmation statement made on Oct 18, 2021 with no updates	3 pages	CS01

Oct 20, 2021	Termination of appointment of Nicholas Huw Barwood as a director on Oct 20, 2021	1 pages	TM01

Oct 18, 2021	Termination of appointment of Craig Moore as a director on Oct 18, 2021	1 pages	TM01

Sep 29, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Sep 22, 2021	Termination of appointment of Timothy James Burbidge as a director on Sep 22, 2021	1 pages	TM01

Aug 04, 2021	Termination of appointment of Christopher Julian Moseley Kinsey as a director on May 11, 2021	1 pages	TM01

Dec 01, 2020	Director's details changed for Mr Nicholas Huw Barwood on Dec 01, 2020	2 pages	CH01

Nov 18, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Oct 19, 2020	Confirmation statement made on Oct 18, 2020 with no updates	3 pages	CS01

Oct 12, 2020	Director's details changed for Mr Nicholas Huw Barwood on Oct 12, 2020	2 pages	CH01

Jan 06, 2020	Termination of appointment of Julian Charles Kester Hamblin as a director on Dec 31, 2019	1 pages	TM01

Nov 19, 2019	Termination of appointment of Paul John Stockley as a director on Oct 31, 2019	1 pages	TM01

Oct 18, 2019	Confirmation statement made on Oct 18, 2019 with no updates	3 pages	CS01

Sep 27, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Mar 25, 2019	Director's details changed for Mr Craig Moore on Mar 25, 2019	2 pages	CH01

Oct 18, 2018	Confirmation statement made on Oct 18, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of BONDLAW SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRIGGS, Sebastian George Hibbard More London Riverside SE1 2AU London 4 United Kingdom	Jun 16, 2004		Director	More London Riverside SE1 2AU London 4 United Kingdom	United Kingdom	British	1968-3	98488520002
JEFFRIES, Graham More London Riverside SE1 2AU London 4 United Kingdom	Jun 23, 2000		Director	More London Riverside SE1 2AU London 4 United Kingdom	United Kingdom	British	1964-3	70698820002
PIERCE, Stephen Robert More London Riverside SE1 2AU London 4 United Kingdom	Jul 09, 2001		Director	More London Riverside SE1 2AU London 4 United Kingdom	United Kingdom	British	1967-7	76951810002
JACKMAN, Timothy David Belmont 19 Watts Road PL19 8LG Tavistock Devon	Oct 01, 1996	Sep 17, 2007	Secretary	Belmont 19 Watts Road PL19 8LG Tavistock Devon		British		43508010003
LEATT, Charmian Adele 39-49 Commercial Road Southampton SO15 1GA Hampshire		Apr 21, 2011	Secretary	39-49 Commercial Road Southampton SO15 1GA Hampshire		British		27324110008
ACOCK, Roger James Hannabusses Thorverton EX5 5PJ Exeter Devon		Sep 24, 2003	Director	Hannabusses Thorverton EX5 5PJ Exeter Devon	United Kingdom	English	1955-8	51967000002
BAILY, Timothy George Heatherdown, Alresford Road Preston Candover RG25 2EE Basingstoke Hampshire	Feb 22, 2005	Mar 30, 2009	Director	Heatherdown, Alresford Road Preston Candover RG25 2EE Basingstoke Hampshire		British	1960-5	103439580001
BARWOOD, Nicholas Huw More London Riverside SE1 2AU London 4	Aug 19, 1999	Oct 20, 2021	Director	More London Riverside SE1 2AU London 4	England	British	1963-9	22813850006
BURBIDGE, Timothy James More London Riverside SE1 2AU London 4 United Kingdom	Mar 30, 2009	Sep 22, 2021	Director	More London Riverside SE1 2AU London 4 United Kingdom	United Kingdom	British	1967-2	81668720001
COBB, Richard Juxon Walland Hill TQ13 8JZ Chagford Devon	Feb 01, 2003	Dec 31, 2009	Director	Walland Hill TQ13 8JZ Chagford Devon	England	British	1969-3	66165610003
COOMBS, Richard George 6 Lower Brook Park Woodlands PL21 9TZ Ivybridge Devon		May 23, 1994	Director	6 Lower Brook Park Woodlands PL21 9TZ Ivybridge Devon	England	British	1954-3	56006890001
DEMPSTER, Peter Eric Angus Lychgate House 34 Lakewood Road Chandlers Ford SO53 1EW Eastleigh Hampshire	Jul 07, 2000	Jun 29, 2001	Director	Lychgate House 34 Lakewood Road Chandlers Ford SO53 1EW Eastleigh Hampshire	United Kingdom	British	1959-4	52534790001
DREW, Dean Patrick 39-49 Commercial Road Southampton SO15 1GA Hampshire	Sep 30, 2011	Jul 25, 2014	Director	39-49 Commercial Road Southampton SO15 1GA Hampshire	England	British	1961-8	159552680001
HADLEY, Steven Eric Paul Chudleigh Knighton Chudleigh TQ13 0HE Newton Abbot Church House	Aug 06, 2007	Sep 30, 2010	Director	Chudleigh Knighton Chudleigh TQ13 0HE Newton Abbot Church House	United Kingdom	British	1972-2	58207260005
HAMBLIN, Julian Charles Kester More London Riverside SE1 2AU London 4 United Kingdom	Jan 29, 2001	Dec 31, 2019	Director	More London Riverside SE1 2AU London 4 United Kingdom	England	British	1961-5	75160460001
HEATH, Matthew Alan Rose Cottage Westward EX3 3DH Broadclyst Exeter	May 04, 1995	Jul 15, 1999	Director	Rose Cottage Westward EX3 3DH Broadclyst Exeter		British	1966-1	43117140002
HEWES, Simon Patrick More London Riverside SE1 2AU London 4 United Kingdom	Jul 16, 1998	Oct 24, 2023	Director	More London Riverside SE1 2AU London 4 United Kingdom	United Kingdom	British	1960-4	33239900003
HUGHES, David D Arcy 39-49 Commercial Road SO15 1GA Southampton Hampshire	Apr 26, 2001	Apr 30, 2006	Director	39-49 Commercial Road SO15 1GA Southampton Hampshire		British	1944-6	79073780002
JACKMAN, Timothy David Belmont 19 Watts Road PL19 8LG Tavistock Devon	Jan 18, 2001	Sep 17, 2007	Director	Belmont 19 Watts Road PL19 8LG Tavistock Devon	United Kingdom	British	1964-10	43508010003
JAMES, David Steel Barnes Woodhaye, Membland, Newton Ferrers PL8 1HP Plymouth Devon	Dec 11, 1998	Apr 28, 2000	Director	Woodhaye, Membland, Newton Ferrers PL8 1HP Plymouth Devon	United Kingdom	British	1949-6	75403870001
JAMES, Laurence Churchill House The Manor NP44 3AQ Llantarnam	Sep 20, 2004	Apr 21, 2005	Director	Churchill House The Manor NP44 3AQ Llantarnam	United Kingdom	British	1951-3	33366770005
KINSEY, Christopher Julian Moseley More London Riverside SE1 2AU London 4 United Kingdom	Sep 20, 2004	May 11, 2021	Director	More London Riverside SE1 2AU London 4 United Kingdom	England	British	1959-10	101812430001
LEATT, Charmian Adele 39-49 Commercial Road Southampton SO15 1GA Hampshire		Apr 21, 2011	Director	39-49 Commercial Road Southampton SO15 1GA Hampshire	United Kingdom	British	1960-5	27324110009
MACPHERSON, Moray Charles Livingstone Bramdean SO24 0LW Nr Alresford Manor Lodge Hampshire Uk	Aug 19, 1999	Jan 18, 2001	Director	Bramdean SO24 0LW Nr Alresford Manor Lodge Hampshire Uk	United Kingdom	British	1959-11	131633860001
MARTIENSSEN, Nicola Heidi 14 Nepean Street PL2 1QJ Plymouth Devon	May 23, 1994	Jan 12, 1996	Director	14 Nepean Street PL2 1QJ Plymouth Devon		British	1964-11	39087120001
MOORE, Craig More London Riverside SE1 2AU London 4 United Kingdom	Sep 30, 2011	Oct 18, 2021	Director	More London Riverside SE1 2AU London 4 United Kingdom	England	British	1970-7	142523160001
OAKLAND, Jane Caroline 25 Ormerod Road Stoke Bishop BS9 1BA Bristol	Sep 20, 2004	May 31, 2006	Director	25 Ormerod Road Stoke Bishop BS9 1BA Bristol		British	1954-11	56655600003
PAGE, Nicholas John More London Riverside SE1 2AU London 4 United Kingdom	May 01, 1998	Apr 30, 2018	Director	More London Riverside SE1 2AU London 4 United Kingdom	England	British	1956-11	22092290003
PATON, Kenneth Andrew 39-49 Commercial Road Southampton SO15 1GA Hampshire	Nov 26, 2008	Feb 28, 2014	Director	39-49 Commercial Road Southampton SO15 1GA Hampshire	United Kingdom	British	1968-1	142562780002
PHIPPS, Thomas Bernard 39-49 Commercial Road Southampton SO15 1GA Hampshire	Nov 18, 1996	Sep 30, 2011	Director	39-49 Commercial Road Southampton SO15 1GA Hampshire	United Kingdom	British	1961-7	50954790001
STOCKLEY, Paul John More London Riverside SE1 2AU London 4 United Kingdom	Jun 19, 2007	Oct 31, 2019	Director	More London Riverside SE1 2AU London 4 United Kingdom	England	British	1967-11	122373330001
WALKER, Kim Helen Newlands Farmhouse Upton Cross PL14 5AY Liskeard Cornwall	Jul 29, 1994	Feb 10, 1995	Director	Newlands Farmhouse Upton Cross PL14 5AY Liskeard Cornwall		British	1963-5	39906670001
WEST, Richard Geoffrey Trebeighan Landrake PL12 5AE Saltash Cornwall		Apr 08, 1994	Director	Trebeighan Landrake PL12 5AE Saltash Cornwall	England	British	1941-12	58505970001
WILLIAMS, Michael John Winsor Farmhouse Kelly Bray PL17 8HE Callington Cornwall		Apr 30, 2010	Director	Winsor Farmhouse Kelly Bray PL17 8HE Callington Cornwall	United Kingdom	British	1949-7	31828180001
WOOD, Julia Mary Top Floor Flat 15 Miles Road BS8 2JW Bristol	May 16, 1997	Apr 28, 2000	Director	Top Floor Flat 15 Miles Road BS8 2JW Bristol		British	1960-12	67564440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BONDLAW SECRETARIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Womble Bond Dickinson (Uk) Llp

Apr 06, 2016

More London Riverside

SE1 2AU London

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	Uk
Place Registered	Companies House
Registration Number	Oc317661

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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