Bond Wolfe Estates Limited

General information

Name:

Bond Wolfe Estates Ltd

Office Address:

2 Water Court Water Street B3 1HP Birmingham

Number: 04392069

Incorporation date: 2002-03-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bond Wolfe Estates Limited has been on the British market for 15 years. Registered under the number 04392069 in 2002-03-12, it is located at 2 Water Court, Birmingham B3 1HP. It has been already 14 years since Bond Wolfe Estates Limited is no longer identified under the business name Bond Wolfe Retail. This business's principal business activity number is 68209 : Other letting and operating of own or leased real estate. Its most recent financial reports were filed up to 2015-09-30 and the most current annual return information was submitted on 2016-03-12. Fifteen years of experience on this market comes to full flow with Bond Wolfe Estates Ltd as the company managed to keep their customers satisfied through all the years.

Paramjit Singh Bassi is this company's single managing director, that was hired 15 years ago. That company had been presided over by Dharminder Singh Bassi (age 47, from Bromsgrove) who finally quit in July 2009. What is more another director, specifically Kamaljit Singh Bassi, age 51 from Birkenhead resigned in July 2009. In addition, the director's tasks are constantly helped by a secretary - Lisa Jane Worrall, from Birmingham who was recruited by this company in March 2002.

  • Previous company's names
  • Bond Wolfe Estates Limited 2003-06-10
  • Bond Wolfe Retail Limited 2002-03-12

Financial data based on annual reports

Company staff

Lisa Jane Worrall

Role: Secretary

Appointed: 12 March 2002

Address: 2 Water Court, Water Street, Birmingham, West Midlands, B3 1HP

Latest update: 30 March 2017

Paramjit Singh Bassi

Date of birth: March 1962

Age: 55 years old

Nationality: British

Role: Director

Appointed: 12 March 2002

Occupation: Director

Address: 2 Water Court, Water Street, Birmingham, West Midlands, B3 1HP

Residence: England

Latest update: 30 March 2017

Dharminder Singh Bassi

Date of birth: February 1970

Age: 47 years old

Nationality: British

Role: Director

Appointed: 26 May 2004

Resigned: 30 July 2009

Occupation: Post Master

Address: 110 Royal Worcester Crescent, Bromsgrove, Worcestershire, B60 2TR

Residence: United Kingdom

Latest update: 30 March 2017

Kamaljit Singh Bassi

Date of birth: March 1966

Age: 51 years old

Nationality: British

Role: Director

Appointed: 26 May 2004

Resigned: 30 July 2009

Occupation: Post Master

Address: Alwyn, Wiltmore Lane Wythall, Birkenhead, B47 6LG

Latest update: 30 March 2017

Rakesh Singh Doal

Date of birth: December 1969

Age: 48 years old

Nationality: British

Role: Director

Appointed: 22 October 2003

Resigned: 21 December 2007

Occupation: Director

Address: Hillrise, Billy Lane, Barnt Green, Birmingham, B45 8BY

Residence: United Kingdom

Latest update: 30 March 2017

Jacqueline Scott

Date of birth: April 1951

Age: 66 years old

Nationality: British

Role: Nominee-director

Appointed: 12 March 2002

Resigned: 12 March 2002

Address: 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Latest update: 30 March 2017

Stephen John Scott

Role: Nominee-secretary

Appointed: 12 March 2002

Resigned: 12 March 2002

Address: 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Latest update: 30 March 2017

Accounts Documents

Account next due date 30 June 2017
Account last made up date 30 September 2015
Return next due date 09 April 2017
Return last made up date 12 March 2016
Account category Total Exemption Small
Annual Accounts 29 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 29 June 2016

Shareholders

In accordance with the recently submitted documents, Bond Wolfe Estates Limited has 4 shareholders. Rakesh Doal is the holder of 25% of shares, P S Bassi owns 65%, Kamaljit Singh Bassi has 5%, 5% belongs to Dharminder Singh Bassi. The entire amount of shares equals 100 and one share is worth 1 GBP. In effect, company shares aggregated value equals 100 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Rakesh Doal 25 ORDINARY GBP 25%
P S Bassi 65 ORDINARY GBP 65%
Kamaljit Singh Bassi 5 ORDINARY GBP 5%
Dharminder Singh Bassi 5 ORDINARY GBP 5%
Shareholder information should be verified against the annual return

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Incorporation Mortgage Officers
Free Download
Small company accounts for the period up to September 30, 2014 (AA)
filed on: 2nd, July 2015
accounts
Free Download (6 pages)
Small company accounts for the period up to September 30, 2014 (AA)
filed on: 2nd, July 2015
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to March 12, 2015 (AR01)
filed on: 16th, March 2015
annual return
Free Download (4 pages)
Capital declared on March 16, 2015: 100.00 GBP (SH01)
capital
Small company accounts for the period up to September 30, 2013 (AA)
filed on: 7th, July 2014
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to March 12, 2014 (AR01)
filed on: 19th, March 2014
annual return
Free Download (4 pages)
Capital declared on March 19, 2014: 100.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to September 30, 2012 (AA)
filed on: 4th, July 2013
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to March 12, 2013 (AR01)
filed on: 18th, March 2013
annual return
Free Download (4 pages)
Small company accounts for the period up to September 30, 2011 (AA)
filed on: 18th, June 2012
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to March 12, 2012 (AR01)
filed on: 12th, March 2012
annual return
Free Download (4 pages)
Small company accounts for the period up to September 30, 2010 (AA)
filed on: 19th, July 2011
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to March 12, 2011 (AR01)
filed on: 8th, April 2011
annual return
Free Download (4 pages)
On April 1, 2010 Mr Paramjit Singh Bassi director's details were changed (CH01)
filed on: 8th, April 2011
officers
Free Download (2 pages)
On April 1, 2010 Lisa Jane Worrall secretary's details were changed (CH03)
filed on: 8th, April 2011
officers
Free Download (1 page)
Small company accounts for the period up to September 30, 2009 (AA)
filed on: 24th, June 2010
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to March 12, 2010 (AR01)
filed on: 4th, May 2010
annual return
Free Download (5 pages)
Particulars of a mortgage or charge / charge no: 7 (MG01)
filed on: 19th, March 2010
mortgage
Free Download (5 pages)
On September 28, 2009 Appointment terminated director kamaljit bassi (288b)
filed on: 28th, September 2009
officers
Free Download (1 page)
On September 28, 2009 Appointment terminated director dharminder bassi (288b)
filed on: 28th, September 2009
officers
Free Download (1 page)
Small company accounts for the period up to September 30, 2008 (AA)
filed on: 28th, August 2009
accounts
Free Download (7 pages)
Period up to March 12, 2009 - Annual return with full member list (363a)
filed on: 12th, March 2009
annual return
Free Download (4 pages)
Small company accounts for the period up to September 30, 2007 (AA)
filed on: 30th, July 2008
accounts
Free Download (7 pages)
Period up to March 20, 2008 - Annual return with full member list (363a)
filed on: 20th, March 2008
annual return
Free Download (4 pages)
On January 18, 2008 Director resigned (288b)
filed on: 18th, January 2008
officers
Free Download (1 page)
Small company accounts for the period up to September 30, 2006 (AA)
filed on: 9th, November 2007
accounts
Free Download (6 pages)
Period up to April 24, 2007 - Annual return with full member list (363s)
filed on: 24th, April 2007
annual return
Free Download (8 pages)
Registered office changed on 13/04/07 from: dartmouth house sandwell road west bromwich west midlands B70 8TH (287)
filed on: 13th, April 2007
address
Free Download (1 page)
Period up to January 23, 2007 - Annual return with full member list (363s)
filed on: 23rd, January 2007
annual return
Free Download (8 pages)
Small company accounts for the period up to September 30, 2005 (AA)
filed on: 3rd, August 2006
accounts
Free Download (6 pages)
Small company accounts for the period up to September 30, 2004 (AA)
filed on: 7th, September 2005
accounts
Free Download (6 pages)
Period up to May 17, 2005 - Annual return with full member list (363s)
filed on: 17th, May 2005
annual return
Free Download (8 pages)
Declaration of satisfaction of mortgage/charge (403a)
filed on: 28th, July 2004
mortgage
Free Download (1 page)
Declaration of satisfaction of mortgage/charge (403a)
filed on: 28th, July 2004
mortgage
Free Download (1 page)
Declaration of satisfaction of mortgage/charge (403a)
filed on: 28th, July 2004
mortgage
Free Download (1 page)
Particulars of mortgage/charge (395)
filed on: 20th, July 2004
mortgage
Free Download (7 pages)
On July 19, 2004 New director appointed (288a)
filed on: 19th, July 2004
officers
Free Download (2 pages)
Declaration of satisfaction of mortgage/charge (403a)
filed on: 17th, July 2004
mortgage
Free Download (1 page)
Declaration of satisfaction of mortgage/charge (403a)
filed on: 17th, July 2004
mortgage
Free Download (1 page)
On June 9, 2004 New director appointed (288a)
filed on: 9th, June 2004
officers
Free Download (2 pages)
Period up to April 26, 2004 - Annual return with full member list (363s)
filed on: 26th, April 2004
annual return
Free Download (7 pages)
Alloted 99 shares on October 1, 2003. Value of each share 1 £, total number of shares: 100. (88(2)R)
filed on: 19th, April 2004
capital
Free Download (2 pages)
Dormant company accounts made up to September 30, 2003 (AA)
filed on: 17th, November 2003
accounts
Free Download (1 page)
Accounting reference date shortened from 31/03/04 to 30/09/03 (225)
filed on: 17th, November 2003
accounts
Free Download (1 page)
On November 17, 2003 New director appointed (288a)
filed on: 17th, November 2003
officers
Free Download (2 pages)
Particulars of mortgage/charge (395)
filed on: 15th, November 2003
mortgage
Free Download (3 pages)
Particulars of mortgage/charge (395)
filed on: 15th, November 2003
mortgage
Free Download (3 pages)
Particulars of mortgage/charge (395)
filed on: 15th, November 2003
mortgage
Free Download (5 pages)
Particulars of mortgage/charge (395)
filed on: 15th, November 2003
mortgage
Free Download (3 pages)
Particulars of mortgage/charge (395)
filed on: 15th, November 2003
mortgage
Free Download (3 pages)
Company name changed bond wolfe retail LIMITEDcertificate issued on 10/06/03 (CERTNM)
filed on: 10th, June 2003
change of name
Free Download (2 pages)
Dormant company accounts made up to March 31, 2003 (AA)
filed on: 11th, May 2003
accounts
Free Download (2 pages)
Period up to May 7, 2003 - Annual return with full member list (363s)
filed on: 7th, May 2003
annual return
Free Download (6 pages)
Annual return drawn up to May 7, 2003 (Secretary's particulars changed) (363(288))
annual return
On April 4, 2002 New secretary appointed (288a)
filed on: 4th, April 2002
officers
Free Download (2 pages)
On April 4, 2002 New director appointed (288a)
filed on: 4th, April 2002
officers
Free Download (2 pages)
Registered office changed on 04/04/02 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL (287)
filed on: 4th, April 2002
address
Free Download (1 page)
On March 19, 2002 Secretary resigned (288b)
filed on: 19th, March 2002
officers
Free Download (1 page)
On March 19, 2002 Director resigned (288b)
filed on: 19th, March 2002
officers
Free Download (1 page)
Certificate of incorporation (NEWINC)
filed on: 12th, March 2002
incorporation
Free Download (13 pages)
Annual return with full list of company shareholders, made up to March 12, 2016 (AR01)
filed on: 14th, March 2016
annual return
Free Download (4 pages)
Capital declared on March 14, 2016: 100.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to September 30, 2015 (AA)
filed on: 29th, June 2016
accounts
Free Download (8 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
15
Company Age

Similar companies nearby

Closest companies