BONDVALE INVESTMENTS LIMITED

Overview

Company Name	BONDVALE INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07433546
Jurisdiction	England/Wales
Date of Creation	Nov 09, 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 BONDVALE INVESTMENTS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BONDVALE INVESTMENTS LIMITED located?

Registered Office Address	Suite A 1-3 Canfield Place NW6 3BT London England
Undeliverable Registered Office Address	No

What are the latest accounts for BONDVALE INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for BONDVALE INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 10, 2026
Next Confirmation Statement Due	Nov 24, 2026
Next Confirmation Statement Made Up To	Nov 10, 2025
Overdue	No

What are the latest filings for BONDVALE INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Mar 11, 2026	Micro company accounts made up to Dec 31, 2025	6 pages	AA

Nov 14, 2025	Confirmation statement made on Nov 10, 2025 with updates	4 pages	CS01

Nov 14, 2025	Change of details for Ms Sharon Dawn Honeyman as a person with significant control on Nov 12, 2024	2 pages	PSC04

Nov 14, 2025	Director's details changed for Mr John Anthony Reeves on Nov 12, 2024	2 pages	CH01

Nov 14, 2025	Director's details changed for Sharon Dawn Honeyman on Nov 12, 2024	2 pages	CH01

Mar 24, 2025	Director's details changed for Sharon Dawn Honeyman on Mar 21, 2025	2 pages	CH01

Mar 21, 2025	Registered office address changed from 88 Crawford Street London W1H 2EJ to Suite a 1-3 Canfield Place London NW6 3BT on Mar 21, 2025	1 pages	AD01

Mar 21, 2025	Change of details for Ms Sharon Dawn Honeyman as a person with significant control on Mar 21, 2025	2 pages	PSC04

Mar 21, 2025	Director's details changed for Mr John Anthony Reeves on Mar 21, 2025	2 pages	CH01

Mar 04, 2025	Micro company accounts made up to Dec 31, 2024	6 pages	AA

Nov 11, 2024	Confirmation statement made on Nov 10, 2024 with updates	4 pages	CS01

Nov 11, 2024	Cessation of John Anthony Reeves as a person with significant control on Apr 05, 2024	1 pages	PSC07

Sep 23, 2024	Micro company accounts made up to Dec 31, 2023	6 pages	AA

Nov 23, 2023	Confirmation statement made on Nov 10, 2023 with updates	4 pages	CS01

Sep 28, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Nov 23, 2022	Confirmation statement made on Nov 10, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Dec 06, 2021	Confirmation statement made on Nov 10, 2021 with no updates	3 pages	CS01

May 04, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Nov 18, 2020	Confirmation statement made on Nov 10, 2020 with updates	4 pages	CS01

Sep 30, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Jan 07, 2020	Confirmation statement made on Nov 10, 2019 with no updates	3 pages	CS01

Sep 25, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

Nov 25, 2018	Confirmation statement made on Nov 10, 2018 with no updates	3 pages	CS01

Sep 18, 2018	Micro company accounts made up to Dec 31, 2017	5 pages	AA

View All Filings

Who are the officers of BONDVALE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HONEYMAN, Sharon Dawn 1-3 Canfield Place NW6 3BT London Suite A England	Nov 09, 2010		Director	1-3 Canfield Place NW6 3BT London Suite A England	England	British	1970-2	155516880002
REEVES, John Anthony 1-3 Canfield Place NW6 3BT London Suite A England	Nov 09, 2010		Director	1-3 Canfield Place NW6 3BT London Suite A England	England	British	1961-5	55029470005
REEVES, Sarah Louise Crawford Street W1H 2EJ London 88 United Kingdom	Nov 09, 2010	Nov 09, 2010	Director	Crawford Street W1H 2EJ London 88 United Kingdom	Gb-Eng	British	1989-4	200531130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BONDVALE INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Anthony Reeves W1H 2EJ London 88 Crawford Street United Kingdom	Apr 06, 2016	W1H 2EJ London 88 Crawford Street United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Ms Sharon Dawn Honeyman 1-3 Canfield Place NW6 3BT London Suite A England	Apr 06, 2016	1-3 Canfield Place NW6 3BT London Suite A 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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