BONDCHASE LIMITED
Overview
| Company Name | BONDCHASE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02838967 |
| 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 BONDCHASE LIMITED?
- Development of building projects (41100) / Construction
Where is BONDCHASE LIMITED located?
| Registered Office Address | Argent House 5 Goldington Road MK40 3JY Bedford Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BONDCHASE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BONDCHASE LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2026 |
| Overdue | No |
What are the latest filings for BONDCHASE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 04, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jul 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jul 23, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 8 pages | AA | ||||||||||
Who are the officers of BONDCHASE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMMONDS, Paul Anthony | Secretary | Rothsay Place MK40 3QD Bedford 8 Beds | British | 117210670001 | ||||||
| SIMMONDS, Paul Anthony | Director | Rothsay Place MK40 3QD Bedford 8 Beds | United Kingdom | British | 117210670003 | |||||
| WHETSTONE, Benjamin Marcus Lucius | Director | 8 Rosamond Road MK40 3SR Bedford Bedfordshire | United Kingdom | British | 86027610002 | |||||
| HALL, Derek Laurence | Secretary | 14005 Ponerosa Way Vernon MK43 0LD Vib 257 British Colombia Canada | British | 36931970007 | ||||||
| WOODBRIDGE, John Charles Harold | Secretary | Mirembe Cliff Road Gorran Haven PL26 6JW St Austell Cornwall | British | 15826640002 | ||||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004530001 | |||||||
| BRADING, Ian | Director | 60 Cardy Road HP1 1SQ Hemel Hempstead Hertfordshire | British | 37629740001 | ||||||
| EVANS, David John | Director | 1 Hillcrest Close London Road Loughton MK5 8BJ Milton Keynes Buckinghamshire | England | British | 37630080001 | |||||
| HAIG, Colin Michael | Director | 7 Mary Proud Court Oak Piece AL6 0XG Welwyn Hertfordshire | British | 64577070002 | ||||||
| HALL, Derek Laurence | Director | 14005 Ponerosa Way Vernon MK43 0LD Vib 257 British Colombia Canada | British | 36931970007 | ||||||
| MONICO, Stephen Neil | Director | 13 Weaver Close MK41 7YR Bedford | England | British | 37630330001 | |||||
| MOULDING, David James | Director | 131 Swiftsgreen Road LU2 8BP Luton | United Kingdom | British | 37630130001 | |||||
| PENTELOW, Lindsay Roy | Director | 28 Wymington Road NN10 9JX Rushden Northamptonshire | United Kingdom | British | 141534150001 | |||||
| WOODBRIDGE, John Charles Harold | Director | Mirembe Cliff Road Gorran Haven PL26 6JW St Austell Cornwall | British | 15826640002 | ||||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004520001 |
Who are the persons with significant control of BONDCHASE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Goldington Properties Ltd | Jul 23, 2016 | Goldington Road MK40 3JY Bedford 19 England | No | ||||||||||
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Natures of Control
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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