BONDSMITH SERVICES LTD
Overview
| Company Name | BONDSMITH SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06918027 |
| 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 BONDSMITH SERVICES LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BONDSMITH SERVICES LTD located?
| Registered Office Address | Level 2, 4 Pentonville Road Angel N1 9HF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BONDSMITH SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| WELLS MONEY BROKERS LIMITED | May 28, 2009 | May 28, 2009 |
What are the latest accounts for BONDSMITH SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BONDSMITH SERVICES LTD?
| Last Confirmation Statement Made Up To | May 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2025 |
| Overdue | No |
What are the latest filings for BONDSMITH SERVICES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Bondsmith Group Ltd as a person with significant control on Feb 20, 2026 | 2 pages | PSC05 | ||
Director's details changed for Mr Michael Patrick Doyle on Feb 20, 2026 | 2 pages | CH01 | ||
Registered office address changed from 124-128 City Road London EC1V 2NJ England to Level 2, 4 Pentonville Road Angel London N1 9HF on Feb 25, 2026 | 1 pages | AD01 | ||
Termination of appointment of Christian James Harris as a director on Jan 20, 2026 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 18 pages | AA | ||
legacy | 35 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Cessation of Bondsmith Savings Limited as a person with significant control on Jul 31, 2025 | 1 pages | PSC07 | ||
Notification of Bondsmith Group Ltd as a person with significant control on Jul 31, 2025 | 2 pages | PSC02 | ||
Confirmation statement made on May 28, 2025 with no updates | 3 pages | CS01 | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 20 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on May 28, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 10 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Sakir Salih as a director on Sep 14, 2023 | 1 pages | TM01 | ||
Termination of appointment of Gavin Christopher Reeves as a director on Sep 14, 2023 | 1 pages | TM01 | ||
Who are the officers of BONDSMITH SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOYLE, Michael Patrick | Director | Pentonville Road Angel N1 9HF London Level 2, 4 England | England | New Zealander | 280181380001 | |||||
| SADLER, Richard Anthony | Director | St. Lawrence Avenue Bidborough TN4 0XB Tunbridge Wells 30 Kent England | United Kingdom | British | 138582050002 | |||||
| HARRIS, Christian James | Director | Nobles Wood Bells Yew Green TN3 9EA Tunbridge Wells 2 Kent United Kingdom | United Kingdom | British | 138582060003 | |||||
| HARRIS, Kellie Anne | Director | Nobles Wood Bells Yew Green TN3 9EA Tunbridge Wells 2 Kent United Kingdom | United Kingdom | British | 157753080002 | |||||
| REEVES, Gavin Christopher | Director | City Road EC1V 2NJ London 124-128 England | England | British | 286872190001 | |||||
| SADLER, Sharon Louise | Director | St. Lawrence Avenue Bidborough TN4 0XB Tunbridge Wells 30 Kent England | United Kingdom | British | 157752940002 | |||||
| SALIH, Sakir | Director | City Road EC1V 2NJ London 124-128 England | England | British | 295399080001 |
Who are the persons with significant control of BONDSMITH SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bondsmith Group Ltd | Jul 31, 2025 | Pentonville Road Angel N1 9HF London Level 2, 4 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bondsmith Savings Limited | Apr 22, 2022 | Luke Street EC2A 4LH London 35 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BONDSMITH SERVICES LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 28, 2017 | Apr 22, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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