BONDBALL LIMITED
Overview
Company Name | BONDBALL LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 05391569 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for BONDBALL LIMITED?
Overdue | No |
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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 BONDBALL LIMITED?
Last Confirmation Statement Made Up To | Mar 14, 2026 |
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Next Confirmation Statement Due | Mar 28, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Mar 14, 2025 |
Overdue | No |
What are the latest filings for BONDBALL LIMITED?
Date | Description | Document | Type | |
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Confirmation statement made on Mar 14, 2025 with updates | 5 pages | CS01 | ||
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 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 14, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 14, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Mar 14, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Mar 14, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Mar 14, 2020 with updates | 5 pages | CS01 | ||
Current accounting period extended from Mar 28, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Mar 14, 2019 with updates | 5 pages | CS01 | ||
Change of details for Mr Rafael Cohen as a person with significant control on Mar 05, 2019 | 2 pages | PSC04 | ||
Change of details for Mr Michael Shwartz as a person with significant control on Mar 05, 2019 | 2 pages | PSC04 | ||
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 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Termination of appointment of Samuel Rosen as a director on Jun 08, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Mar 14, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||
Director's details changed for Mr Michael Shwartz on Nov 16, 2017 | 2 pages | CH01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||
Confirmation statement made on Mar 14, 2017 with updates | 7 pages | CS01 | ||
Who are the officers of BONDBALL LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
COHEN, Rafael | Director | Imperial Drive HA2 7HG Harrow Unit 2 England | England | British | Company Director | 97028870002 | ||||
SHWARTZ, Michael | Director | Imperial Drive HA2 7HG Harrow Unit 2 England | England | British | Company Director | 61738220011 | ||||
MUSRY, Alan Philip David | Secretary | Cardinal House 20 St Mary's Parsonage M3 2LG Manchester 6th Floor Lancashire England | British | Director | 97800590002 | |||||
HANOVER SECRETARIES LIMITED | Secretary | Apollo House 56 New Bond Street W1S 1RG London | 8463460002 | |||||||
MUSRY, Alan Philip David | Director | Cardinal House 20 St Mary's Parsonage M3 2LG Manchester 6th Floor Lancashire England | England | British | Chartered Accountant | 111959310001 | ||||
MUSRY, Ronald | Director | 221 Palatine Road M20 2EE Didsbury Wrengate House Manchester England | United Kingdom | British | Director | 58385220005 | ||||
ROSEN, Samuel | Director | Cardinal House 20 St Mary's Parsonage M3 2LG Manchester 6th Floor Lancashire England | British | Chartered Surveyor | 41386470004 | |||||
JGR NOMINEES LIMITED | Director | Apollo House 56 New Bond Street W1S 1RG London | 73716780001 |
Who are the persons with significant control of BONDBALL LIMITED?
Name | Notified On | Address | Ceased |
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Mr Michael Shwartz | Apr 06, 2016 | Imperial Drive HA2 7HG Harrow Unit 2 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Mr Rafael Cohen | Apr 06, 2016 | Imperial Drive HA2 7HG Harrow Unit 2 England | No |
Nationality: Israeli Country of Residence: England | |||
Natures of Control
|
Does BONDBALL LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
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1 | Receiver/Manager appointed |
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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