BOND WOLFE SECURITIES LIMITED
Overview
| Company Name | BOND WOLFE SECURITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02966374 |
| 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 BOND WOLFE SECURITIES LIMITED?
- Development of building projects (41100) / Construction
Where is BOND WOLFE SECURITIES LIMITED located?
| Registered Office Address | The Counting House 61 Charlotte Street B3 1PX Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOND WOLFE SECURITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRAMLEY SECURITIES LIMITED | Nov 22, 1994 | Nov 22, 1994 |
| MIDLAND FURNISHINGS LIMITED | Sep 08, 1994 | Sep 08, 1994 |
What are the latest accounts for BOND WOLFE SECURITIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 29, 2025 |
| Next Accounts Due On | Dec 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 29, 2024 |
What is the status of the latest confirmation statement for BOND WOLFE SECURITIES LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2024 |
| Overdue | No |
What are the latest filings for BOND WOLFE SECURITIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 1 in full | 2 pages | MR04 | ||
Total exemption full accounts made up to Mar 29, 2024 | 8 pages | AA | ||
Previous accounting period shortened from Mar 30, 2024 to Mar 29, 2024 | 1 pages | AA01 | ||
Change of details for Mr Sanraj Bobby Singh Bassi as a person with significant control on Dec 12, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Paramjit Singh Bassi as a person with significant control on Dec 12, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Sanraj Bobby Singh Bassi on Dec 12, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Paramjit Singh Bassi on Dec 12, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Lisa Jane Jones on Dec 12, 2024 | 1 pages | CH03 | ||
Registered office address changed from Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA England to The Counting House 61 Charlotte Street Birmingham B3 1PX on Dec 12, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Sep 08, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Director's details changed for Mr Sanraj Bobby Singh Bassi on Nov 27, 2023 | 2 pages | CH01 | ||
Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE England to Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA on Dec 01, 2023 | 1 pages | AD01 | ||
Secretary's details changed for Lisa Jane Jones on Nov 27, 2023 | 1 pages | CH03 | ||
Change of details for Mr Sanraj Bobby Singh Bassi as a person with significant control on Nov 27, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Paramjit Singh Bassi on Nov 27, 2023 | 2 pages | CH01 | ||
Change of details for Mr Paramjit Singh Bassi as a person with significant control on Nov 27, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Sep 08, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Sep 08, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Sep 08, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Who are the officers of BOND WOLFE SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Lisa Jane | Secretary | 61 Charlotte Street B3 1PX Birmingham The Counting House England | British | 72844890001 | ||||||
| BASSI, Paramjit Singh | Director | 61 Charlotte Street B3 1PX Birmingham The Counting House England | England | British | Director | 46954100030 | ||||
| BASSI, Sanraj Bobby Singh | Director | 61 Charlotte Street B3 1PX Birmingham The Counting House England | England | British | Director | 221899630002 | ||||
| SCOTT, Stephen John | Nominee Secretary | 52 Mucklow Hill Halesowen B62 8BL Birmingham | British | 900002270001 | ||||||
| BASSI, Kamaljit Singh | Director | 2 Water Court Water Street B3 1HP Birmingham West Midlands | United Kingdom | British | Director | 59651810002 | ||||
| SCOTT, Jacqueline | Nominee Director | 52 Mucklow Hill Halesowen B62 8BL Birmingham | British | 900002260001 |
Who are the persons with significant control of BOND WOLFE SECURITIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sanraj Bobby Singh Bassi | Sep 10, 2017 | 61 Charlotte Street B3 1PX Birmingham The Counting House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paramjit Singh Bassi | Apr 06, 2016 | 61 Charlotte Street B3 1PX Birmingham The Counting House England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0