General information

Name:

Bond Asset Finance Limited

Office Address:

Lakeside House Navigation Court Calder Park WF2 7BJ Wakefield

Number: 06036126

Incorporation date: 2006-12-21

Dissolution date: 2021-03-16

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This company was located in Wakefield under the following Company Registration No.: 06036126. This firm was set up in 2006. The main office of this company was situated at Lakeside House Navigation Court Calder Park. The zip code for this address is WF2 7BJ. This company was officially closed on 2021-03-16, meaning it had been in business for fifteen years.

When it comes to this specific business, the majority of director's tasks had been executed by Mark H., Jonathan B., Vineesh M. and Phillip B.. As for these four managers, Phillip B. had carried on with the business the longest, having become a member of company's Management Board seventeen years ago.

The companies with significant control over the firm included: Tyto Finance Limited owned over 3/4 of company shares. This company could have been reached in Wakefield at Navigation Court, Calder Park, WF2 7BJ, North Yorkshire and was registered as a PSC under the reg no 05945804. Tyto Finance Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This company could have been reached in Wakefield at Calder Park, WF2 7BJ, North Yorkshire and was registered as a PSC under the reg no 05945804.

Financial data based on annual reports

Company staff

Mark H.

Role: Director

Appointed: 04 January 2016

Latest update: 2 January 2024

Mark H.

Role: Secretary

Appointed: 04 January 2016

Latest update: 2 January 2024

Jonathan B.

Role: Director

Appointed: 25 June 2007

Latest update: 2 January 2024

Vineesh M.

Role: Director

Appointed: 25 June 2007

Latest update: 2 January 2024

Phillip B.

Role: Director

Appointed: 03 April 2007

Latest update: 2 January 2024

People with significant control

Tyto Finance Limited
Address: Lakeside House Navigation Court, Calder Park, Wakefield, North Yorkshire, WF2 7BJ, England
Legal authority Companies Act 1985 To 1989
Legal form Private Limited Company
Country registered England
Place registered English Companies Registry
Registration number 05945804
Notified on 18 December 2018
Nature of control:
over 3/4 of shares
right to manage directors
Tyto Finance Limited
Address: Lakeside House, Navigation Court Calder Park, Wakefield, North Yorkshire, WF2 7BJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05945804
Notified on 18 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Phillip B.
Notified on 6 April 2016
Ceased on 18 December 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 04 January 2022
Confirmation statement last made up date 21 December 2020
Annual Accounts 21 May 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 21 May 2013

Company filings

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to 31st December 2019 (AA)
filed on: 2nd, November 2020
accounts
Free Download Download filing (13 pages)

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