BOND WOLFE FINANCE LIMITED

Overview

Company Name	BOND WOLFE FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09935121
Jurisdiction	England/Wales
Date of Creation	Jan 04, 2016

Summary

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

What is the purpose of BOND WOLFE FINANCE LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is BOND WOLFE FINANCE LIMITED located?

Registered Office Address	The Counting House 61 Charlotte Street St Paul's Square B3 1PX Birmingham England
Undeliverable Registered Office Address	No

What were the previous names of BOND WOLFE FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
BW ELEVEN LIMITED	Jan 27, 2016	Jan 27, 2016
BOND WOLFE RESIDENTIAL LIMITED	Jan 04, 2016	Jan 04, 2016

What are the latest accounts for BOND WOLFE FINANCE LIMITED?

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

What is the status of the latest confirmation statement for BOND WOLFE FINANCE LIMITED?

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

What are the latest filings for BOND WOLFE FINANCE LIMITED?

Filings
Date	Description	Document	Type
Mar 05, 2026	Total exemption full accounts made up to Jul 31, 2025	7 pages	AA

Nov 04, 2025	Confirmation statement made on Oct 14, 2025 with no updates	3 pages	CS01

Mar 26, 2025	Total exemption full accounts made up to Jul 31, 2024	8 pages	AA

Nov 15, 2024	Confirmation statement made on Oct 14, 2024 with no updates	3 pages	CS01

Nov 15, 2024	Director's details changed for Mr Marcus Hugh Paul Daly on Nov 14, 2024	2 pages	CH01

Oct 16, 2024	Registered office address changed from Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA England to The Counting House 61 Charlotte Street St Paul's Square Birmingham B3 1PX on Oct 16, 2024	1 pages	AD01

Jul 29, 2024	Total exemption full accounts made up to Jul 31, 2023	8 pages	AA

Dec 04, 2023	Change of details for a person with significant control	2 pages	PSC04

Dec 01, 2023	Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE England to Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA on Dec 01, 2023	1 pages	AD01

Dec 01, 2023	Director's details changed for Mr Marcus Hugh Paul Daly on Nov 27, 2023	2 pages	CH01

Nov 02, 2023	Confirmation statement made on Oct 14, 2023 with no updates	3 pages	CS01

Jan 17, 2023	Notification of Issab Holdings Limited as a person with significant control on Aug 01, 2022	2 pages	PSC02

Nov 16, 2022	Termination of appointment of Paramjit Singh Bassi as a director on Nov 03, 2022	1 pages	TM01

Nov 16, 2022	Appointment of Mr Sanraj Bobby Singh Bassi as a director on Nov 03, 2022	2 pages	AP01

Oct 14, 2022	Confirmation statement made on Oct 14, 2022 with updates	4 pages	CS01

Oct 14, 2022	Cessation of Marcus Hugh Paul Daly as a person with significant control on Aug 01, 2022	1 pages	PSC07

Oct 14, 2022	Cessation of Paramjit Singh Bassi as a person with significant control on Aug 01, 2022	1 pages	PSC07

Oct 11, 2022	Total exemption full accounts made up to Jul 31, 2022	6 pages	AA

Jun 08, 2022	Total exemption full accounts made up to Jul 31, 2021	7 pages	AA

Jan 17, 2022	Confirmation statement made on Jan 03, 2022 with updates	3 pages	CS01

Apr 29, 2021	Total exemption full accounts made up to Jul 31, 2020	7 pages	AA

Jan 04, 2021	Confirmation statement made on Jan 03, 2021 with no updates	3 pages	CS01

Apr 29, 2020	Total exemption full accounts made up to Jul 31, 2019	6 pages	AA

Jan 22, 2020	Confirmation statement made on Jan 03, 2020 with no updates	3 pages	CS01

Oct 11, 2019	Registered office address changed from 2 Water Court Water Street Birmingham B3 1HP United Kingdom to 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE on Oct 11, 2019	1 pages	AD01

View All Filings

Who are the officers of BOND WOLFE FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BASSI, Sanraj Bobby Singh Colmore Row B3 2AP Birmingham 2nd Floor 75-77 England	Nov 03, 2022		Director	Colmore Row B3 2AP Birmingham 2nd Floor 75-77 England	England	British	1990-6	231110870001
DALY, Marcus Hugh Paul 61 Charlotte Street St Paul's Square B3 1PX Birmingham The Counting House England	Mar 28, 2018		Director	61 Charlotte Street St Paul's Square B3 1PX Birmingham The Counting House England	England	British	1957-7	75052730002
BASSI, Gurpreet B63 1DY Hayley Green 148b Hagley Road West Midlands United Kingdom	Jan 04, 2016	Mar 28, 2018	Director	B63 1DY Hayley Green 148b Hagley Road West Midlands United Kingdom	United Kingdom	British	1986-6	203888070001
BASSI, Paramjit Paul Singh Edgbaston B15 3BE Birmingham 5-6 Greenfield Crescent West Midlands England	Jan 04, 2016	Nov 03, 2022	Director	Edgbaston B15 3BE Birmingham 5-6 Greenfield Crescent West Midlands England	England	British	1962-3	46954100005
LONDON, Charles Louis Water Street B3 1HP Birmingham 2 Water Court United Kingdom	Mar 28, 2018	Jan 02, 2019	Director	Water Street B3 1HP Birmingham 2 Water Court United Kingdom	England	British	1992-10	176731730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOND WOLFE FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Issab Holdings Limited

Aug 01, 2022

1st Floor, Circular Road

Douglas

IM1 1AE Isle Of Man

Isle Of Man

Legal Form	Limited Company
Country Registered	Isle Of Man
Legal Authority	Limited By Shares
Place Registered	Isle Of Man Registry
Registration Number	001530v

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Marcus Hugh Paul Daly

Jan 02, 2019

Edgbaston

B15 3BE Birmingham

5-6 Greenfield Crescent

West Midlands

England

Yes

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.

Mr Paramjit Singh Bassi

Apr 06, 2016

Edgbaston

B15 3BE Birmingham

5-6 Greenfield Crescent

West Midlands

England

Yes

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.

Mr Gurpreet Singh Bassi

Apr 06, 2016

Water Street

B3 1HP Birmingham

2 Water Court

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.

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.
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