Bond Wolfe Capital Limited in Birmingham, B15 3BE

Description

Data updated on: 01-11-2023

Bond Wolfe Capital Limited with reg. no. 05366275 has been competing in the field for 19 years. The Private Limited Company is located at 5-6 Greenfield Crescent, Edgbaston in Birmingham and company's zip code is B15 3BE. Bond Wolfe Capital Limited was listed 17 years ago as Bond Wolfe Europe. The company's Standard Industrial Classification Code is 64991 and their NACE code stands for Security dealing on own account. 2022-02-28 is the last time the company accounts were filed.

At the moment, the directors appointed by the firm are as follow: Gurpreet B. selected to lead the company on March 17, 2022, Sanraj B. selected to lead the company in 2017 and Paramjit B. selected to lead the company in 2005.

Previous company's names
Bond Wolfe Capital Limited 2007-07-10
Bond Wolfe Europe Limited 2005-02-16

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Currency
Net Worth	1	1	1	100	100	100

Balance Sheet
Debtors						100	100	100	100	100	100	15 288	15 100
Other Debtors						100	100	100	100	100	100	288	100
Cash Bank On Hand												9 784	9 484
Current Assets											100	25 072	24 584
Cash Bank In Hand	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	100	100	100

Capital & Reserves
Shareholder Funds	1	1	1	100	100	100

Other Financial Data
Net Current Assets Liabilities						100	100				100	-8 861	-9 349
Number Shares Issued Fully Paid							100
Par Value Share		1	1		1	1	1
Amounts Owed By Group Undertakings												15 000	15 000
Amounts Owed To Group Undertakings												33 333	33 333
Creditors												33 933	33 933
Intangible Assets												8 355	8 355
Intangible Assets Gross Cost												8 355
Other Creditors												600	600
Total Assets Less Current Liabilities								100	100	100	100	-506	-994
Total Additions Including From Business Combinations Intangible Assets												8 355
Called Up Share Capital Not Paid Not Expressed As Current Asset				100	100	100
Number Shares Allotted		1	1		100	100
Share Capital Allotted Called Up Paid	1	1	1	100	100	100

Company staff

Gurpreet B.

Role: Director

Appointed: 17 March 2022

Latest update: 17 April 2024

Sanraj B.

Role: Director

Appointed: 18 December 2017

Latest update: 17 April 2024

Paramjit B.

Role: Director

Appointed: 16 February 2005

Latest update: 17 April 2024

Pawan K.

Role: Director

Appointed: 01 November 2013

Resigned: 18 December 2017

Latest update: 17 April 2024

Lisa J.

Role: Secretary

Appointed: 16 February 2005

Resigned: 01 October 2019

Latest update: 17 April 2024

Instant Companies Limited

Role: Corporate Nominee Director

Appointed: 16 February 2005

Resigned: 16 February 2005

Address: Bristol, Avon, BS1 6BU

Latest update: 17 April 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 16 February 2005

Resigned: 16 February 2005

Address: London, NW8 8EP

Latest update: 17 April 2024

People with significant control

The companies that control the firm are as follows: Gsb Securities Limited owns 1/2 or less of company shares. This company can be reached in Birmingham at Greenfield Crescent, B15 3BE and was registered as a PSC under the registration number 12382896. Issab Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Douglas at Sixty Circular Road, IM1 1SA and was registered as a PSC under the registration number 001530v.

Gsb Securities Limited

Address: 5-6 Greenfield Crescent, Birmingham, B15 3BE, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered United Kingdom

Place registered Companies House

Registration number 12382896

Notified on 17 March 2022

Nature of control:

1/2 or less of shares

Issab Holdings Limited

Address: 2nd Floor Sixty Circular Road, Douglas, IM1 1SA, Isle Of Man

Legal authority Companies Act 2006

Legal form Limited

Country registered United Kingdom

Place registered Isle Of Man

Registration number 001530v

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	10 May 2024
Confirmation statement last made up date	26 April 2023

Annual Accounts 29 October 2012
Start Date For Period Covered By Report	2011-03-01
End Date For Period Covered By Report	2012-02-28
Date Approval Accounts	29 October 2012
Annual Accounts 18 September 2013
Start Date For Period Covered By Report	2012-02-29
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	18 September 2013
Annual Accounts 25 November 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	25 November 2015
Annual Accounts 1 November 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-28
Date Approval Accounts	1 November 2016
Annual Accounts
Start Date For Period Covered By Report	2016-02-29
End Date For Period Covered By Report	2017-02-28
Annual Accounts
Start Date For Period Covered By Report	01 March 2018
End Date For Period Covered By Report	28 February 2019
Annual Accounts
Start Date For Period Covered By Report	01 March 2019
End Date For Period Covered By Report	29 February 2020
Annual Accounts
Start Date For Period Covered By Report	01 March 2020
End Date For Period Covered By Report	28 February 2021
Annual Accounts
Start Date For Period Covered By Report	01 March 2021
End Date For Period Covered By Report	28 February 2022
Annual Accounts
Start Date For Period Covered By Report	01 March 2022
End Date For Period Covered By Report	28 February 2023

Bond Wolfe Capital Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gurpreet B.

Sanraj B.

Paramjit B.

Pawan K.

Lisa J.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Gsb Securities Limited

Issab Holdings Limited

Accounts Documents

Company filings

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