BONDBALL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameBONDBALL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05391569
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BONDBALL LIMITED?

    • Development of building projects (41100) / Construction

    Where is BONDBALL LIMITED located?

    Registered Office Address
    Unit 2 Imperial Drive
    HA2 7HG Harrow
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BONDBALL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BONDBALL LIMITED?

    Last Confirmation Statement Made Up ToMar 14, 2026
    Next Confirmation Statement DueMar 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2025
    OverdueNo

    What are the latest filings for BONDBALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 14, 2025 with updates

    5 pagesCS01

    Registered office address changed from 1st Floor Cloister House New Bailey Street Salford M3 5FS England to Unit 2 Imperial Drive Harrow HA2 7HG on Dec 18, 2024

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 14, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 14, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Mar 14, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Mar 14, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Mar 14, 2020 with updates

    5 pagesCS01

    Current accounting period extended from Mar 28, 2020 to Mar 31, 2020

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Mar 14, 2019 with updates

    5 pagesCS01

    Change of details for Mr Rafael Cohen as a person with significant control on Mar 05, 2019

    2 pagesPSC04

    Change of details for Mr Michael Shwartz as a person with significant control on Mar 05, 2019

    2 pagesPSC04

    Registered office address changed from 6th Floor Cardinal House 20 st Mary's Parsonage Manchester Lancashire M3 2LG to 1st Floor Cloister House New Bailey Street Salford M3 5FS on Mar 05, 2019

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Termination of appointment of Samuel Rosen as a director on Jun 08, 2018

    1 pagesTM01

    Confirmation statement made on Mar 14, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Director's details changed for Mr Michael Shwartz on Nov 16, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Confirmation statement made on Mar 14, 2017 with updates

    7 pagesCS01

    Who are the officers of BONDBALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COHEN, Rafael
    Imperial Drive
    HA2 7HG Harrow
    Unit 2
    England
    Director
    Imperial Drive
    HA2 7HG Harrow
    Unit 2
    England
    EnglandBritishCompany Director97028870002
    SHWARTZ, Michael
    Imperial Drive
    HA2 7HG Harrow
    Unit 2
    England
    Director
    Imperial Drive
    HA2 7HG Harrow
    Unit 2
    England
    EnglandBritishCompany Director61738220011
    MUSRY, Alan Philip David
    Cardinal House
    20 St Mary's Parsonage
    M3 2LG Manchester
    6th Floor
    Lancashire
    England
    Secretary
    Cardinal House
    20 St Mary's Parsonage
    M3 2LG Manchester
    6th Floor
    Lancashire
    England
    BritishDirector97800590002
    HANOVER SECRETARIES LIMITED
    Apollo House
    56 New Bond Street
    W1S 1RG London
    Secretary
    Apollo House
    56 New Bond Street
    W1S 1RG London
    8463460002
    MUSRY, Alan Philip David
    Cardinal House
    20 St Mary's Parsonage
    M3 2LG Manchester
    6th Floor
    Lancashire
    England
    Director
    Cardinal House
    20 St Mary's Parsonage
    M3 2LG Manchester
    6th Floor
    Lancashire
    England
    EnglandBritishChartered Accountant111959310001
    MUSRY, Ronald
    221 Palatine Road
    M20 2EE Didsbury
    Wrengate House
    Manchester
    England
    Director
    221 Palatine Road
    M20 2EE Didsbury
    Wrengate House
    Manchester
    England
    United KingdomBritishDirector58385220005
    ROSEN, Samuel
    Cardinal House
    20 St Mary's Parsonage
    M3 2LG Manchester
    6th Floor
    Lancashire
    England
    Director
    Cardinal House
    20 St Mary's Parsonage
    M3 2LG Manchester
    6th Floor
    Lancashire
    England
    BritishChartered Surveyor41386470004
    JGR NOMINEES LIMITED
    Apollo House
    56 New Bond Street
    W1S 1RG London
    Director
    Apollo House
    56 New Bond Street
    W1S 1RG London
    73716780001

    Who are the persons with significant control of BONDBALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Shwartz
    Imperial Drive
    HA2 7HG Harrow
    Unit 2
    England
    Apr 06, 2016
    Imperial Drive
    HA2 7HG Harrow
    Unit 2
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Rafael Cohen
    Imperial Drive
    HA2 7HG Harrow
    Unit 2
    England
    Apr 06, 2016
    Imperial Drive
    HA2 7HG Harrow
    Unit 2
    England
    No
    Nationality: Israeli
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does BONDBALL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Nigel Patrick London
    Chart Property Receivership And Recoveries Chart House
    88 Bushey Way
    BR3 6TD Beckenham
    Kent
    United Kingdom
    receiver manager
    Chart Property Receivership And Recoveries Chart House
    88 Bushey Way
    BR3 6TD Beckenham
    Kent
    United Kingdom
    Derek Peter Mason
    Chart Property Receivership And Recoveries Chart House
    88 Bushey Way
    BR3 6TD Beckenham
    Kent
    receiver manager
    Chart Property Receivership And Recoveries Chart House
    88 Bushey Way
    BR3 6TD Beckenham
    Kent

    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