BONDBALL LIMITED

Overview

Company Name	BONDBALL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05391569
Jurisdiction	England/Wales
Date of Creation	Mar 14, 2005

Summary

Has Super Secure PSCs	No
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
Undeliverable Registered Office Address	No

What are the latest accounts for BONDBALL LIMITED?

Next Accounts
Overdue	No
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
Last Confirmation Statement Made Up To	Mar 14, 2026
Next Confirmation Statement Due	Mar 28, 2026
Next Confirmation Statement Made Up To	Mar 14, 2025
Overdue	No

What are the latest filings for BONDBALL LIMITED?

Filings
Date	Description	Document	Type
Mar 14, 2025	Confirmation statement made on Mar 14, 2025 with updates	5 pages	CS01

Dec 18, 2024	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

Dec 18, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Mar 25, 2024	Confirmation statement made on Mar 14, 2024 with updates	5 pages	CS01

Dec 08, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Mar 14, 2023	Confirmation statement made on Mar 14, 2023 with updates	5 pages	CS01

Jul 26, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Mar 22, 2022	Confirmation statement made on Mar 14, 2022 with updates	5 pages	CS01

Nov 17, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Mar 22, 2021	Confirmation statement made on Mar 14, 2021 with updates	5 pages	CS01

Feb 19, 2021	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Mar 17, 2020	Confirmation statement made on Mar 14, 2020 with updates	5 pages	CS01

Jan 03, 2020	Current accounting period extended from Mar 28, 2020 to Mar 31, 2020	1 pages	AA01

Nov 28, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Mar 27, 2019	Confirmation statement made on Mar 14, 2019 with updates	5 pages	CS01

Mar 05, 2019	Change of details for Mr Rafael Cohen as a person with significant control on Mar 05, 2019	2 pages	PSC04

Mar 05, 2019	Change of details for Mr Michael Shwartz as a person with significant control on Mar 05, 2019	2 pages	PSC04

Mar 05, 2019	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

Dec 17, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Jun 20, 2018	Termination of appointment of Samuel Rosen as a director on Jun 08, 2018	1 pages	TM01

Mar 16, 2018	Confirmation statement made on Mar 14, 2018 with updates	5 pages	CS01

Jan 09, 2018	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Nov 16, 2017	Director's details changed for Mr Michael Shwartz on Nov 16, 2017	2 pages	CH01

Mar 29, 2017	Total exemption small company accounts made up to Mar 31, 2016	5 pages	AA

Mar 15, 2017	Confirmation statement made on Mar 14, 2017 with updates	7 pages	CS01

View All Filings

Who are the officers of BONDBALL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COHEN, Rafael Imperial Drive HA2 7HG Harrow Unit 2 England	Mar 29, 2005		Director	Imperial Drive HA2 7HG Harrow Unit 2 England	England	British	1952-4	Company Director	97028870002
SHWARTZ, Michael Imperial Drive HA2 7HG Harrow Unit 2 England	Mar 14, 2005		Director	Imperial Drive HA2 7HG Harrow Unit 2 England	England	British	1952-1	Company Director	61738220011
MUSRY, Alan Philip David Cardinal House 20 St Mary's Parsonage M3 2LG Manchester 6th Floor Lancashire England	Mar 14, 2005	Mar 20, 2015	Secretary	Cardinal House 20 St Mary's Parsonage M3 2LG Manchester 6th Floor Lancashire England		British		Director	97800590002
HANOVER SECRETARIES LIMITED Apollo House 56 New Bond Street W1S 1RG London	Mar 14, 2005	Mar 14, 2005	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	Mar 14, 2005	Mar 20, 2015	Director	Cardinal House 20 St Mary's Parsonage M3 2LG Manchester 6th Floor Lancashire England	England	British	1963-10	Chartered Accountant	111959310001
MUSRY, Ronald 221 Palatine Road M20 2EE Didsbury Wrengate House Manchester England	Mar 29, 2005	Mar 15, 2013	Director	221 Palatine Road M20 2EE Didsbury Wrengate House Manchester England	United Kingdom	British	1935-12	Director	58385220005
ROSEN, Samuel Cardinal House 20 St Mary's Parsonage M3 2LG Manchester 6th Floor Lancashire England	Mar 29, 2005	Jun 08, 2018	Director	Cardinal House 20 St Mary's Parsonage M3 2LG Manchester 6th Floor Lancashire England		British	1951-9	Chartered Surveyor	41386470004
JGR NOMINEES LIMITED Apollo House 56 New Bond Street W1S 1RG London	Mar 14, 2005	Mar 14, 2005	Director	Apollo House 56 New Bond Street W1S 1RG London					73716780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BONDBALL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
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.

View Detailed Information on Persons with Significant Control

Does BONDBALL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased 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	Dec 18, 2012	Feb 17, 2016
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	Dec 18, 2012	Feb 17, 2016

View Detailed Information on Insolvency Cases

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.
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