Bondgate Securities Limited

General information

Name:

Bondgate Securities Ltd

Office Address:

Flat 3 Kenmore Court 28 Acol Road NW6 3AG London

Number: 01631039

Incorporation date: 1982-04-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

01631039 is a registration number used by Bondgate Securities Limited. It was registered as a Private Limited Company on 1982-04-26. It has been operating in this business for 42 years. The company could be contacted at Flat 3 Kenmore Court 28 Acol Road in London. The post code assigned to this address is NW6 3AG. This firm's SIC and NACE codes are 41100: Development of building projects. The business latest accounts describe the period up to 2023/03/31 and the latest confirmation statement was submitted on 2023/07/31.

This firm owes its accomplishments and permanent development to two directors, who are Shirley M. and Wayne A., who have been controlling the company for 16 years. In order to provide support to the directors, this particular firm has been using the skills of Mark C. as a secretary since 2001.

Wayne A. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Shirley M.

Role: Director

Appointed: 10 September 2008

Latest update: 13 January 2024

Mark C.

Role: Secretary

Appointed: 17 January 2001

Latest update: 13 January 2024

Wayne A.

Role: Director

Appointed: 20 April 1999

Latest update: 13 January 2024

People with significant control

Wayne A.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts 30 July 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 30 July 2013
Annual Accounts 25 June 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 25 June 2014
Annual Accounts 29 June 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 29 June 2015
Annual Accounts 21 June 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 June 2016
Annual Accounts 7 August 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 7 August 2017
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 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Resolution
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
41
Company Age

Similar companies nearby

Closest companies