THE BOND BOARD LIMITED.
Overview
| Company Name | THE BOND BOARD LIMITED. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02807564 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE BOND BOARD LIMITED.?
- Other service activities n.e.c. (96090) / Other service activities
Where is THE BOND BOARD LIMITED. located?
| Registered Office Address | 209-211 Bury Road OL11 4EE Rochdale Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE BOND BOARD LIMITED.?
| Company Name | From | Until |
|---|---|---|
| BOLTON BOND BOARD LIMITED | Apr 07, 1993 | Apr 07, 1993 |
What are the latest accounts for THE BOND BOARD LIMITED.?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THE BOND BOARD LIMITED.?
| Last Confirmation Statement Made Up To | Apr 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2025 |
| Overdue | No |
What are the latest filings for THE BOND BOARD LIMITED.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Amber Pearl Barry as a director on Dec 09, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel Paul Bond as a director on Dec 09, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sarah Mccarthy as a director on Dec 09, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 37 pages | AA | ||||||||||
Appointment of Mr Joshua Angus Davies as a director on Nov 20, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael David Rollinson as a director on Nov 20, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 39 pages | AA | ||||||||||
Termination of appointment of Kathy Elizabeth Thomas as a director on Oct 17, 2023 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 41 pages | AA | ||||||||||
Director's details changed for Mrs Sarah Mccarthy on Mar 15, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Tom Fisher as a director on Feb 22, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ada Babette Howard as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Michael David Rollinson as a director on Sep 07, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew William Underdown as a director on Sep 07, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Philip Richard Gibbs as a director on Mar 09, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian James Simpson as a director on Feb 15, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 34 pages | AA | ||||||||||
Termination of appointment of Jonathan David Powell as a director on May 11, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of THE BOND BOARD LIMITED.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEEPUT, Andrew | Secretary | Bury Road OL11 4EE Rochdale 209-211 Lancashire England | 149207390001 | |||||||
| BARRY, Amber Pearl | Director | Bury Road OL11 4EE Rochdale 209-211 Lancashire | England | British | 343702590001 | |||||
| BOND, Daniel Paul | Director | Bury Road OL11 4EE Rochdale 209-211 Lancashire | England | British | 343701940001 | |||||
| DAVIES, Joshua Angus | Director | Bury Road OL11 4EE Rochdale 209-211 Lancashire | England | British | 330040450001 | |||||
| DRAPER, Elaine Frances | Director | Bury Road OL11 4EE Rochdale 209-211 Lancashire | England | British | 192103320001 | |||||
| FISHER, Tom | Director | Bury Road OL11 4EE Rochdale 209-211 Lancashire | United Kingdom | British | 276742630001 | |||||
| UNDERDOWN, Andrew William | Director | Bury Road OL11 4EE Rochdale 209-211 Lancashire | England | British | 158955640001 | |||||
| GIBBS, Philip Richard | Secretary | 4 Brooklands Horwich BL6 5RW Bolton Lancashire | British | 68339170001 | ||||||
| MORRIS, Shirley | Secretary | 269 Breightmet Fold Lane Breightmet BL2 5NB Bolton Lancashire | British | 38719470001 | ||||||
| SMITH, Karen | Secretary | 96 Sandy Lane M21 8TZ Manchester | British | 33436040001 | ||||||
| ASPINALL, Ruth | Director | 32 Victoria Grove BL1 4JW Bolton Lancashire | British | 64944660001 | ||||||
| BAILEY, John Stewart | Director | Bury Road OL11 4EE Rochdale 209-211 Lancashire England | England | British | 183732270001 | |||||
| BARR, Anne | Director | 11 Upper Moss Lane Hulme M15 5JG Manchester | British | 55865490001 | ||||||
| CLARE, Margaret Elisabeth | Director | Bury Road OL11 4EE Rochdale 209-211 Lancashire England | United Kingdom | British | 43681080001 | |||||
| CLARK, Dorothy | Director | Bury Road OL11 4EE Rochdale 209-211 Lancashire England | England | British | 140384690001 | |||||
| CROMPTON, Jan | Director | 10 Ingleby Close The Orchids Westhoughton BL5 3QZ Bolton Lancashire | British | 94056070002 | ||||||
| CUSACK, Frank | Director | 4 Mandon Close Radcliffe M26 4WR Manchester Lancashire | British | 45798980001 | ||||||
| GEORGE, Maria | Director | Bury Road OL11 4EE Rochdale 209-211 Lancashire | England | British | 193504040001 | |||||
| GIBBS, Philip Richard | Director | Bury Road OL11 4EE Rochdale 209-211 Lancashire England | England | British | 68339170001 | |||||
| GILROY, Laura Rebecca | Director | Bury Road OL11 4EE Rochdale 209-211 Lancashire | England | British | 220902370001 | |||||
| HITCHCOX, Lisa Marie | Director | Penny Cottage 139 The Green Worsley M28 2PA Manchester Lancashire | British | 71385730001 | ||||||
| HODGKISS, Susan Katrina | Director | Brindles Farm Hut Lane Heath Charnock PR6 9EG Chorley Lancashire | British | 2324040001 | ||||||
| HOLGETH, Shohla | Director | 237 Settle Street BL3 3DN Bolton Lancashire | British | 64944610001 | ||||||
| HOWARD, Ada Babette | Director | Bury Road OL11 4EE Rochdale 209-211 Lancashire England | England | British | 99679130001 | |||||
| JENKINS, Thomas Cooper | Director | Bury Road OL11 4EE Rochdale 209-211 Lancashire England | United Kingdom | British | 43681140001 | |||||
| JOHNSON, Margaret Anne, Doctor | Director | 18 Sunlight Road BL1 4RN Bolton Lancashire | England | British | 56933790001 | |||||
| LEWIS, Stephen Richard | Director | Bury Road OL11 4EE Rochdale 209-211 Lancashire England | England | British | 139941460002 | |||||
| LITTLE, Peter | Director | 210 Darwen Road Bromley Cross BL7 9JQ Bolton Greater Manchester | British | 33436030001 | ||||||
| LORD, Jonathan Michael | Director | 397 Hough Fold Way BL2 3LY Bolton Lancashire | United Kingdom | British | 52140950001 | |||||
| MAXWELL, Peter Michael James | Director | 29 Heatherfield BL1 7QG Bolton Greater Manchester | British | 75534100001 | ||||||
| MAXWELL, Sadie Kay | Director | Bury Road OL11 4EE Rochdale 209-211 Lancashire | England | British | 220900180001 | |||||
| MCCARTHY, Sarah | Director | Bury Road OL11 4EE Rochdale 209-211 Lancashire | England | British | 205074390002 | |||||
| MCLOUGHLIN, Martin | Director | 8 Petersfield Walk BL1 2XG Bolton Greater Manchester | England | British | 34795030001 | |||||
| MEACHER, Glyn Derek | Director | 38 Townsend Road Swinton M27 6SH Manchester | England | British | 43681000001 | |||||
| MEADOWCROFT, Lynn | Director | 2 Vigo Avenue BL3 3TE Bolton Lancashire | British | 45594860001 |
What are the latest statements on persons with significant control for THE BOND BOARD LIMITED.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 07, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0