Bond Wolfe Finance Limited

General information

Name:

Bond Wolfe Finance Ltd

Office Address:

5-6 Greenfield Crescent Edgbaston B15 3BE Birmingham

Number: 09935121

Incorporation date: 2016-01-04

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bond Wolfe Finance Limited can be found at Birmingham at 5-6 Greenfield Crescent. You can look up the firm by referencing its post code - B15 3BE. The firm has been in the field on the English market for 8 years. This enterprise is registered under the number 09935121 and its current status is active. The firm has operated under three names. The company's very first listed name, Bond Wolfe Residential, was switched on 2016-01-27 to Bw Eleven. The current name, in use since 2018, is Bond Wolfe Finance Limited. This firm's Standard Industrial Classification Code is 64209 - Activities of other holding companies n.e.c.. Bond Wolfe Finance Ltd filed its latest accounts for the period that ended on Sunday 31st July 2022. The company's latest confirmation statement was submitted on Friday 14th October 2022.

Taking into consideration this particular firm's executives list, since 2022-11-03 there have been two directors: Sanraj B. and Marcus D..

  • Previous company's names
  • Bond Wolfe Finance Limited 2018-03-29
  • Bw Eleven Limited 2016-01-27
  • Bond Wolfe Residential Limited 2016-01-04

Financial data based on annual reports

Company staff

Sanraj B.

Role: Director

Appointed: 03 November 2022

Latest update: 23 February 2024

Marcus D.

Role: Director

Appointed: 28 March 2018

Latest update: 23 February 2024

People with significant control

The companies that control this firm are: Issab Holdings Limited owns 1/2 or less of company shares. This business can be reached in Isle Of Man at 1St Floor, Circular Road, Douglas, IM1 1AE and was registered as a PSC under the registration number 001530v.

Issab Holdings Limited
Address: 60 1st Floor, Circular Road, Douglas, Isle Of Man, IM1 1AE, Isle Of Man
Legal authority Limited By Shares
Legal form Limited Company
Country registered Isle Of Man
Place registered Isle Of Man Registry
Registration number 001530v
Notified on 1 August 2022
Nature of control:
1/2 or less of shares
Marcus D.
Notified on 2 January 2019
Ceased on 1 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paramjit B.
Notified on 6 April 2016
Ceased on 1 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gurpreet B.
Notified on 6 April 2016
Ceased on 2 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 28 October 2023
Confirmation statement last made up date 14 October 2022
Annual Accounts 18 September 2017
Start Date For Period Covered By Report 2016-01-04
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 18 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
On November 27, 2023 director's details were changed (CH01)
filed on: 1st, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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