BOND FINANCIAL LIMITED

Overview

Company Name	BOND FINANCIAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03925900
Jurisdiction	England/Wales
Date of Creation	Feb 15, 2000

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 FINANCIAL LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is BOND FINANCIAL LIMITED located?

Registered Office Address	C/O Michael Filiou Ltd Salisbury House 81 High Street EN6 5AS Potters Bar Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BOND FINANCIAL LIMITED?

Previous Company Names
Company Name	From	Until
BOND FINANCIAL PUBLIC LIMITED COMPANY	May 27, 2004	May 27, 2004
BOND FINANCIAL LIMITED	Feb 15, 2000	Feb 15, 2000

What are the latest accounts for BOND FINANCIAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for BOND FINANCIAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 15, 2026
Next Confirmation Statement Due	Mar 01, 2026
Next Confirmation Statement Made Up To	Feb 15, 2025
Overdue	No

What are the latest filings for BOND FINANCIAL LIMITED?

Filings
Date	Description	Document	Type
Feb 26, 2025	Confirmation statement made on Feb 15, 2025 with no updates	3 pages	CS01

Oct 31, 2024	Total exemption full accounts made up to Oct 31, 2023	9 pages	AA

Feb 15, 2024	Confirmation statement made on Feb 15, 2024 with no updates	3 pages	CS01

Jul 31, 2023	Total exemption full accounts made up to Oct 31, 2022	9 pages	AA

Feb 15, 2023	Confirmation statement made on Feb 15, 2023 with no updates	3 pages	CS01

Oct 20, 2022	Total exemption full accounts made up to Oct 31, 2021	9 pages	AA

Feb 15, 2022	Confirmation statement made on Feb 15, 2022 with no updates	3 pages	CS01

Jul 30, 2021	Total exemption full accounts made up to Oct 31, 2020	11 pages	AA

Apr 20, 2021	Confirmation statement made on Feb 15, 2021 with updates	4 pages	CS01

May 14, 2020	Termination of appointment of Steve Constantinou as a director on Mar 01, 2020	1 pages	TM01

Apr 15, 2020	Total exemption full accounts made up to Oct 31, 2019	9 pages	AA

Mar 02, 2020	Confirmation statement made on Feb 15, 2020 with updates	5 pages	CS01

Mar 02, 2020	Termination of appointment of Steve Constantinou as a secretary on Sep 30, 2019	1 pages	TM02

Feb 19, 2020	Termination of appointment of a secretary	1 pages	TM02

Feb 18, 2020	Secretary's details changed for Mr Marios Georgiades on Sep 30, 2019	1 pages	CH03

Feb 18, 2020	Appointment of Mr Marios Georgiades as a secretary on Sep 30, 2019	2 pages	AP03

Dec 19, 2019	Change of details for Mr Mario Georgiades as a person with significant control on Dec 17, 2019	2 pages	PSC04

Dec 17, 2019	Director's details changed for Mr Marios Georgiades on Dec 17, 2019	2 pages	CH01

Oct 11, 2019	Secretary's details changed for Mr Steve Constantinou on Sep 23, 2019	1 pages	CH03

Oct 11, 2019	Director's details changed for Mr Steve Constantinou on Sep 23, 2019	2 pages	CH01

Oct 10, 2019	Change of details for Mr Mario Georgiades as a person with significant control on Sep 23, 2019	2 pages	PSC04

Oct 09, 2019	Director's details changed for Mr Marios Georgiades on Sep 23, 2019	2 pages	CH01

Oct 09, 2019	Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on Oct 09, 2019	1 pages	AD01

Jul 31, 2019	Total exemption full accounts made up to Oct 31, 2018	9 pages	AA

Feb 18, 2019	Confirmation statement made on Feb 15, 2019 with updates	5 pages	CS01

View All Filings

Who are the officers of BOND FINANCIAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GEORGIADES, Mario Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England	Sep 30, 2019		Secretary	Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England					267281930002
GEORGIADES, Mario Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England	Mar 26, 2004		Director	Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England	England	British	1961-9	Financial Adviser	28737490004
CONSTANTINOU, Steve Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England	Mar 16, 2001	Sep 30, 2019	Secretary	Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England		British		Financial Advisor	75635250001
QA REGISTRARS LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Feb 15, 2000	Nov 06, 2001	Nominee Secretary	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire					900018500001
BOWLER, Mark Anthony Granary Barn Kingshill Road,, Four Ashes HP15 6LH High Wycombe Buckinghamshire	Mar 16, 2001	Mar 26, 2004	Director	Granary Barn Kingshill Road,, Four Ashes HP15 6LH High Wycombe Buckinghamshire	Uk	British	1962-7	Finanacial Advisor	64332370001
CONSTANTINOU, Steve Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England	Mar 16, 2001	Mar 01, 2020	Director	Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England	United Kingdom	British	1940-9	Financial Advisor	75635250001
QA NOMINEES LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Feb 15, 2000	Nov 06, 2001	Nominee Director	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire					900018490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOND FINANCIAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mario Georgiades Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England	Apr 06, 2016	Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England	No
	Nationality: British Country of Residence: England
	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.
license: CC0