BONDHOLDERSCHEME LIMITED

Overview

Company Name	BONDHOLDERSCHEME LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	07381823
Jurisdiction	England/Wales
Date of Creation	Sep 20, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BONDHOLDERSCHEME LIMITED?

Activities of business and employers membership organisations (94110) / Other service activities

Where is BONDHOLDERSCHEME LIMITED located?

Registered Office Address	Office 3.06 Third Floor Of The Centre For Digital Third Floor Of The Centre For Digital Innovation 31-38 Queen Street HU1 1UU Hull England
Undeliverable Registered Office Address	No

What are the latest accounts for BONDHOLDERSCHEME LIMITED?

Next Accounts
Overdue	No
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 BONDHOLDERSCHEME LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 20, 2026
Next Confirmation Statement Due	Oct 04, 2026
Next Confirmation Statement Made Up To	Sep 20, 2025
Overdue	No

What are the latest filings for BONDHOLDERSCHEME LIMITED?

Filings
Date	Description	Document	Type
Dec 24, 2025	Unaudited abridged accounts made up to Mar 31, 2025	13 pages	AA

Dec 09, 2025	Termination of appointment of Andrew Richard Parkinson as a director on Dec 01, 2025	1 pages	TM01

Sep 23, 2025	Confirmation statement made on Sep 20, 2025 with no updates	3 pages	CS01

Jun 26, 2025	Appointment of Mr Simon Michael Dwyer as a director on Jun 13, 2025	2 pages	AP01

Jun 26, 2025	Appointment of Mrs Deborah Jean Oxley as a director on Jun 13, 2025	2 pages	AP01

Dec 15, 2024	Unaudited abridged accounts made up to Mar 31, 2024	13 pages	AA

Sep 26, 2024	Confirmation statement made on Sep 20, 2024 with no updates	3 pages	CS01

Dec 14, 2023	Total exemption full accounts made up to Mar 31, 2023	15 pages	AA

Oct 03, 2023	Confirmation statement made on Sep 20, 2023 with no updates	3 pages	CS01

Jul 02, 2023	Registered office address changed from Wykeland House 47 Queen Street Hull HU1 1UU England to Office 3.06 Third Floor of the Centre for Digital Third Floor of the Centre for Digital Innovation 31-38 Queen Street Hull HU1 1UU on Jul 02, 2023	1 pages	AD01

Dec 23, 2022	Total exemption full accounts made up to Mar 31, 2022	15 pages	AA

Oct 11, 2022	Confirmation statement made on Sep 20, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Unaudited abridged accounts made up to Mar 31, 2021	13 pages	AA

Oct 01, 2021	Confirmation statement made on Sep 20, 2021 with no updates	3 pages	CS01

Dec 20, 2020	Unaudited abridged accounts made up to Mar 31, 2020	13 pages	AA

Oct 02, 2020	Confirmation statement made on Sep 20, 2020 with no updates	3 pages	CS01

Dec 22, 2019	Unaudited abridged accounts made up to Mar 31, 2019	11 pages	AA

Oct 02, 2019	Confirmation statement made on Sep 20, 2019 with no updates	3 pages	CS01

Oct 02, 2019	Termination of appointment of Andrew Parkinson as a director on Sep 19, 2019	1 pages	TM01

Jul 16, 2019	Appointment of Mr Andrew Parkinson as a director on Jul 04, 2019	2 pages	AP01

Jul 16, 2019	Termination of appointment of Anita Joy Foy as a director on Jul 04, 2019	1 pages	TM01

Jul 16, 2019	Termination of appointment of Evan Richard Charles Lewis as a director on Jul 04, 2019	1 pages	TM01

Jul 16, 2019	Termination of appointment of Peter Aarosin as a director on Jul 04, 2019	1 pages	TM01

Dec 08, 2018	Unaudited abridged accounts made up to Mar 31, 2018	11 pages	AA

Dec 08, 2018	Appointment of Mr Andrew Richard Parkinson as a director on Nov 27, 2018	2 pages	AP01

View All Filings

Who are the officers of BONDHOLDERSCHEME LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HIRST, Andrew Ogle Road YO15 1NT Flamborough The Meadows England	Sep 20, 2010		Secretary	Ogle Road YO15 1NT Flamborough The Meadows England				154249570001
DWYER, Simon Michael Third Floor Of The Centre For Digital Innovation 31-38 Queen Street HU1 1UU Hull Office 3.06 Third Floor Of The Centre For Digital England	Jun 13, 2025		Director	Third Floor Of The Centre For Digital Innovation 31-38 Queen Street HU1 1UU Hull Office 3.06 Third Floor Of The Centre For Digital England	England	British	1964-10	337342630001
HIRST, Andrew Patrick Ogle Road YO15 1NT Flamborough The Meadows England	Sep 20, 2010		Director	Ogle Road YO15 1NT Flamborough The Meadows England	United Kingdom	British	1966-11	89191830001
OXLEY, Deborah Jean Third Floor Of The Centre For Digital Innovation 31-38 Queen Street HU1 1UU Hull Office 3.06 Third Floor Of The Centre For Digital England	Jun 13, 2025		Director	Third Floor Of The Centre For Digital Innovation 31-38 Queen Street HU1 1UU Hull Office 3.06 Third Floor Of The Centre For Digital England	England	British	1967-1	292536010001
TAYLOR, Diana Rachel, Dr Third Floor Of The Centre For Digital Innovation 31-38 Queen Street HU1 1UU Hull Office 3.06 Third Floor Of The Centre For Digital England	Nov 27, 2018		Director	Third Floor Of The Centre For Digital Innovation 31-38 Queen Street HU1 1UU Hull Office 3.06 Third Floor Of The Centre For Digital England	England	English	1969-10	210569050001
AAROSIN, Peter 47 Queen Street HU1 1UU Hull Wykeland House England	Nov 28, 2013	Jul 04, 2019	Director	47 Queen Street HU1 1UU Hull Wykeland House England	England	Danish	1958-1	12038510001
DICK, James Lawrence Humber Lawrence HU14 3DN North Ferriby 16a England	Sep 20, 2010	Nov 16, 2016	Director	Humber Lawrence HU14 3DN North Ferriby 16a England	England	British	1952-10	87000900001
FOY, Anita Joy 47 Queen Street HU1 1UU Hull Wykeland House England	Oct 01, 2015	Jul 04, 2019	Director	47 Queen Street HU1 1UU Hull Wykeland House England	England	British	1967-10	154086810002
LEWIS, Evan Richard Charles Carr Lane YO25 9AH Watton The Monks Barn England	Sep 20, 2010	Jul 04, 2019	Director	Carr Lane YO25 9AH Watton The Monks Barn England	England	British	1944-2	60192560002
PARKINSON, Andrew 47 Queen Street HU1 1UU Hull Wykeland House England	Jul 04, 2019	Sep 19, 2019	Director	47 Queen Street HU1 1UU Hull Wykeland House England	England	British	1980-5	260542570001
PARKINSON, Andrew Richard Third Floor Of The Centre For Digital Innovation 31-38 Queen Street HU1 1UU Hull Office 3.06 Third Floor Of The Centre For Digital England	Nov 27, 2018	Dec 01, 2025	Director	Third Floor Of The Centre For Digital Innovation 31-38 Queen Street HU1 1UU Hull Office 3.06 Third Floor Of The Centre For Digital England	England	British	1980-5	117835080002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BONDHOLDERSCHEME LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 20, 2016		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

View Detailed Information on Persons with Significant Control Statements

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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