BOND WOLFE AUCTIONS LIMITED

Overview

Company Name	BOND WOLFE AUCTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11738560
Jurisdiction	England/Wales
Date of Creation	Dec 21, 2018

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 AUCTIONS LIMITED?

Real estate agencies (68310) / Real estate activities

Where is BOND WOLFE AUCTIONS 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 AUCTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

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

What are the latest filings for BOND WOLFE AUCTIONS LIMITED?

Filings
Date	Description	Document	Type
Mar 12, 2026	Registered office address changed from 3rd Floor 86 - 90 Paul Street London EC2A 4NE England to The Counting House 61 Charlotte Street St Paul's Square Birmingham B3 1PX on Mar 12, 2026	1 pages	AD01

Dec 17, 2025	Confirmation statement made on Dec 14, 2025 with no updates	3 pages	CS01

Sep 30, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Feb 21, 2025	Registered office address changed from Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on Feb 21, 2025	1 pages	AD01

Feb 21, 2025	Change of details for Bwa Securities Limited as a person with significant control on Feb 20, 2025	2 pages	PSC05

Dec 16, 2024	Confirmation statement made on Dec 14, 2024 with no updates	3 pages	CS01

Sep 25, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Jul 29, 2024	Termination of appointment of James Robert Mattin as a director on Jul 29, 2024	1 pages	TM01

Jul 29, 2024	Termination of appointment of Sanraj Bobby Singh Bassi as a director on Jul 29, 2024	1 pages	TM01

Dec 22, 2023	Confirmation statement made on Dec 14, 2023 with no updates	3 pages	CS01

Dec 01, 2023	Director's details changed for Mr James Robert Mattin on Nov 27, 2023	2 pages	CH01

Dec 01, 2023	Director's details changed for Mr Ian Noel Kenneth Tudor on Nov 27, 2023	2 pages	CH01

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

Dec 01, 2023	Director's details changed for Mr Gurpreet Singh Bassi on Nov 27, 2023	2 pages	CH01

Dec 01, 2023	Director's details changed for Ms Suzanne Randell on Nov 27, 2023	2 pages	CH01

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 Sanraj Bobby Singh Bassi on Nov 27, 2023	2 pages	CH01

Dec 01, 2023	Director's details changed for Mr Paramjit Singh Bassi on Nov 27, 2023	2 pages	CH01

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Jan 16, 2023	Confirmation statement made on Dec 14, 2022 with no updates	3 pages	CS01

Sep 27, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Dec 14, 2021	Confirmation statement made on Dec 14, 2021 with no updates	3 pages	CS01

Jul 07, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Dec 14, 2020	Confirmation statement made on Dec 14, 2020 with no updates	3 pages	CS01

Dec 01, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

View All Filings

Who are the officers of BOND WOLFE AUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BASSI, Gurpreet Singh East Midlands Airport Castle Donington DE74 2SA Derby Sky View, Argosy Road Derbyshire England	May 14, 2019		Director	East Midlands Airport Castle Donington DE74 2SA Derby Sky View, Argosy Road Derbyshire England	United Kingdom	British	1986-6	227667990001
BASSI, Paramjit Paul Singh East Midlands Airport Castle Donington DE74 2SA Derby Sky View, Argosy Road Derbyshire England	May 31, 2019		Director	East Midlands Airport Castle Donington DE74 2SA Derby Sky View, Argosy Road Derbyshire England	England	British	1962-3	46954100005
DALY, Marcus Hugh Paul East Midlands Airport Castle Donington DE74 2SA Derby Skyview, Argosy Road Derbyshire England	May 31, 2019		Director	East Midlands Airport Castle Donington DE74 2SA Derby Skyview, Argosy Road Derbyshire England	England	British	1957-7	75052730002
RANDELL, Suzanne East Midlands Airport Castle Donington DE74 2SA Derby Sky View, Argosy Road Derbyshire England	Jul 01, 2019		Director	East Midlands Airport Castle Donington DE74 2SA Derby Sky View, Argosy Road Derbyshire England	England	British	1975-12	260279310001
TUDOR, Ian Noel Kenneth East Midlands Airport Castle Donington DE74 2SA Derby Sky View, Argosy Road Derbyshire England	Jun 24, 2019		Director	East Midlands Airport Castle Donington DE74 2SA Derby Sky View, Argosy Road Derbyshire England	England	British	1963-12	259778280001
BASSI, Sanraj Bobby Singh East Midlands Airport Castle Donington DE74 2SA Derby Sky View, Argosy Road Derbyshire England	Dec 21, 2018	Jul 29, 2024	Director	East Midlands Airport Castle Donington DE74 2SA Derby Sky View, Argosy Road Derbyshire England	England	British	1990-6	231110870001
MATTIN, James Robert East Midlands Airport Castle Donington DE74 2SA Derby Sky View, Argosy Road Derbyshire England	Dec 21, 2018	Jul 29, 2024	Director	East Midlands Airport Castle Donington DE74 2SA Derby Sky View, Argosy Road Derbyshire England	United Kingdom	British	1974-11	180694320001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Bwa Securities Limited

Dec 18, 2019

86 - 90 Paul Street

EC2A 4NE London

3rd Floor

England

Legal Form	Limited
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	12263772

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.

Mr James Robert Mattin

Dec 21, 2018

Edgbaston

B15 3BE Birmingham

5-6 Greenfield Crescent

West Midlands

England

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.

Mr Sanraj Bobby Singh Bassi

Dec 21, 2018

Edgbaston

B15 3BE Birmingham

5-6 Greenfield Crescent

West Midlands

England

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.

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