BOND WOLFE LIMITED
Overview
| Company Name | BOND WOLFE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11576880 |
| 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 BOND WOLFE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is BOND WOLFE 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 are the latest accounts for BOND WOLFE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2024 |
What is the status of the latest confirmation statement for BOND WOLFE LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2027 |
|---|---|
| Next Confirmation Statement Due | May 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2026 |
| Overdue | No |
What are the latest filings for BOND WOLFE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 04, 2026 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 30, 2024 | 9 pages | AA | ||
Confirmation statement made on May 04, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 30, 2023 | 9 pages | AA | ||
Director's details changed for Mr Sanraj Bobby Singh Bassi on Nov 14, 2024 | 2 pages | CH01 | ||
Change of details for Mr Sanraj Bobby Singh Bassi as a person with significant control on Nov 14, 2024 | 2 pages | PSC04 | ||
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 | ||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||
Change of details for a person with significant control | 2 pages | PSC04 | ||
Registered office address changed from 5-6 Greenfield Crescent Greenfield Crescent Birmingham B15 3BE England to Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA on Dec 01, 2023 | 1 pages | AD01 | ||
Change of details for Mr Sanraj Bobby Singh Bassi as a person with significant control on Nov 27, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Sanraj Bobby Singh Bassi on Nov 27, 2023 | 2 pages | CH01 | ||
Registration of charge 115768800001, created on Aug 15, 2023 | 16 pages | MR01 | ||
Cessation of Paramjit Singh Bassi as a person with significant control on Mar 31, 2023 | 1 pages | PSC07 | ||
Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE England to 5-6 Greenfield Crescent Greenfield Crescent Birmingham B15 3BE on Jun 06, 2023 | 1 pages | AD01 | ||
Change of details for Mr Sanraj Bobby Singh Bassi as a person with significant control on Mar 31, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on May 04, 2023 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 31, 2023
| 3 pages | SH01 | ||
Current accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Termination of appointment of Gurpreet Singh Bassi as a director on Oct 19, 2022 | 1 pages | TM01 | ||
Termination of appointment of James Robert Mattin as a director on Oct 19, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 18, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gurpreet Singh Bassi as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Who are the officers of BOND WOLFE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BASSI, Sanraj Bobby Singh | Director | 61 Charlotte Street St Paul's Square B3 1PX Birmingham The Counting House England | England | British | 231110870001 | |||||
| BASSI, Gurpreet Singh | Director | Edgbaston B15 3BE Birmingham 5-6 Greenfield Crescent West Midlands England | England | British | 295146330001 | |||||
| MATTIN, James Robert | Director | Edgbaston B15 3BE Birmingham 5-6 Greenfield Crescent West Midlands England | England | British | 296554550001 |
Who are the persons with significant control of BOND WOLFE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Paramjit Singh Bassi | Sep 19, 2019 | Greenfield Crescent Edgbaston B15 3BE Birmingham 5-6 West Midlands England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Sanraj Bobby Singh Bassi | Sep 19, 2018 | 61 Charlotte Street St Paul's Square B3 1PX Birmingham The Counting House England | No |
Nationality: British Country of Residence: England | |||
Natures of 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