Bond Wolfe Securities Limited in Birmingham, B15 3BE

Description

Data updated on: 01-11-2023

Bond Wolfe Securities Limited can be reached at Birmingham at 5-6 Greenfield Crescent. You can look up the company by its area code - B15 3BE. Bond Wolfe Securities's incorporation dates back to 1994. The enterprise is registered under the number 02966374 and its status at the time is active. It has been already twenty seven years that The company's business name is Bond Wolfe Securities Limited, but until 1997 the business name was Bramley Securities and up to that point, until 1994-11-22 the business was known under the name Midland Furnishings. It means this company used three other names. The company's classified under the NACE and SIC code 41100 - Development of building projects. The firm's latest financial reports cover the period up to 2022-03-31 and the most current confirmation statement was submitted on 2023-09-08.

For the following limited company, many of director's obligations have so far been done by Sanraj B. and Paramjit B.. When it comes to these two people, Paramjit B. has managed limited company for the longest period of time, having been a vital part of directors' team for 30 years. To find professional help with legal documentation, the abovementioned limited company has been utilizing the expertise of Lisa J. as a secretary since 1994.

Previous company's names
Bond Wolfe Securities Limited 1997-12-12
Bramley Securities Limited 1994-11-22
Midland Furnishings Limited 1994-09-08

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	578 995	582 255	553 242	540 741	534 832

Balance Sheet
Cash Bank On Hand					2 675	105	6 013	198	62 187	78 911	18 864	13 455
Current Assets	824 468	364 479	326 836	324 218	319 183	321 613	327 521	351 706	171 687	218 411	128 364	122 955
Debtors	703 000	318 808	321 508	321 508	316 508	321 508	321 508	351 508	109 500	139 500	109 500	109 500
Net Assets Liabilities					479 833	480 350	509 152	519 990	566 363	92 409	150 761	149 893
Other Debtors					296 508	301 508	192 008	192 008
Cash Bank In Hand	121 468	45 671	5 328	2 710	2 675
Net Assets Liabilities Including Pension Asset Liability			553 242	540 741
Tangible Fixed Assets	1 008 549	1 006 049	1 006 049	1 006 049	1 006 049

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	53 356	56 616	27 603	15 102	9 193
Shareholder Funds	578 995	582 255	553 242	540 741	534 832

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					23 371	23 371	23 371	23 371	23 371	23 371	23 371
Average Number Employees During Period					1	1	3	3	2
Balances Amounts Owed By Related Parties					104 500	109 500	109 500
Balances Amounts Owed To Related Parties					210 000	210 000	430 000
Bank Borrowings Overdrafts					399 714	350 000
Creditors					790 399	792 312	769 418	782 765	556 373	571 002	422 603	418 062
Investment Property					1 006 049	1 006 049	1 006 049	1 006 049	1 006 049	500 000	500 000	500 000
Net Current Assets Liabilities	29 840	-24 080	-53 093	-65 594	-471 217	-470 699	-441 897	-431 059	-384 686	-352 591	-294 239	-295 107
Number Shares Issued Fully Paid						100	100	100	100	100	100	100
Other Creditors					382 596	432 230	320 368	564 073	347 681	557 171	324 914	325 715
Other Taxation Social Security Payable					318	311	10 659	301	301	5 440	19 298	13 956
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Profit Loss					-5 908	517
Property Plant Equipment Gross Cost					23 371	23 371	23 371	23 371	23 371	23 371	23 371
Provisions For Liabilities Balance Sheet Subtotal					55 000	55 000	55 000	55 000	55 000	55 000	55 000	55 000
Total Assets Less Current Liabilities	978 709	981 969	952 956	940 455	534 832	535 350	564 152	574 990	621 363	147 409	205 761	204 893
Trade Creditors Trade Payables					7 771	9 771	8 391	8 391	8 391	8 391	8 391	8 391
Trade Debtors Trade Receivables					20 000	20 000	20 000	50 000
Amounts Owed By Group Undertakings							109 500	109 500	109 500	139 500	109 500	109 500
Amounts Owed To Group Undertakings							430 000	210 000	200 000		70 000	70 000
Fixed Assets							1 006 049	1 006 049	1 006 049	500 000	500 000	500 000
Investment Property Fair Value Model							1 006 049	1 006 049	1 006 049	500 000	500 000
Bank Borrowings Secured			399 714
Creditors Due After One Year	399 714	399 714	399 714	399 714
Creditors Due Within One Year	854 308	388 559	379 929	389 812	790 400
Net Assets Liability Excluding Pension Asset Liability				540 741	534 832
Number Shares Allotted		100	100	100	100
Revaluation Reserve	525 539	525 539	525 539	525 539	525 539
Secured Debts				399 714	399 714
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	1 029 420	1 029 420	1 029 420	1 029 420	1 029 420
Tangible Fixed Assets Depreciation	20 871	23 371	23 371		23 371
Tangible Fixed Assets Depreciation Charged In Period		2 500		23 371

Company staff

Sanraj B.

Role: Director

Appointed: 21 December 2016

Latest update: 22 April 2024

Paramjit B.

Role: Director

Appointed: 08 September 1994

Latest update: 22 April 2024

Lisa J.

Role: Secretary

Appointed: 08 September 1994

Latest update: 22 April 2024

Kamaljit B.

Role: Director

Appointed: 27 July 1998

Resigned: 07 September 2016

Latest update: 22 April 2024

Stephen S.

Role: Nominee Secretary

Appointed: 08 September 1994

Resigned: 08 September 1994

Latest update: 22 April 2024

Jacqueline S.

Role: Nominee Director

Appointed: 08 September 1994

Resigned: 08 September 1994

Latest update: 22 April 2024

People with significant control

Executives with significant control over the firm are: Sanraj B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paramjit B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Sanraj B.

Notified on 10 September 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Paramjit B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	22 September 2024
Confirmation statement last made up date	08 September 2023

Annual Accounts 17 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	17 December 2013
Annual Accounts 24 September 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	24 September 2014
Annual Accounts 23 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	23 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	21 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Bond Wolfe Securities Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sanraj B.

Paramjit B.

Lisa J.

Kamaljit B.

Stephen S.

Jacqueline S.

People with significant control

Sanraj B.

Paramjit B.

Accounts Documents

Company filings

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