Bondlaw Secretaries Limited

General information

Name:

Bondlaw Secretaries Ltd

Office Address:

4 More London Riverside SE1 2AU London

Number: 02118527

Incorporation date: 1987-04-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bondlaw Secretaries Limited with Companies House Reg No. 02118527 has been operating on the market for thirty three years. The Private Limited Company is officially located at 4 More London Riverside, , London and their area code is SE1 2AU. This business's principal business activity number is 74990 which means Non-trading company. Bondlaw Secretaries Ltd reported its latest accounts for the financial year up to 2018-12-31. The most recent confirmation statement was submitted on 2019-10-18.

The info we gathered detailing the following company's management shows the existence of eight directors: Craig M., Timothy B., Christopher K. and 5 other directors have been described below who became the part of the company on 2011-09-30, 2009-03-30 and 2004-09-20.

The companies that control this firm are as follows: Womble Bond Dickinson (Uk) Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at More London Riverside, SE1 2AU and was registered as a PSC under the registration number Oc317661.

Financial data based on annual reports

Company staff

Craig M.

Role: Director

Appointed: 30 September 2011

Latest update: 21 May 2020

Timothy B.

Role: Director

Appointed: 30 March 2009

Latest update: 21 May 2020

Christopher K.

Role: Director

Appointed: 20 September 2004

Latest update: 21 May 2020

Sebastian B.

Role: Director

Appointed: 16 June 2004

Latest update: 21 May 2020

Stephen P.

Role: Director

Appointed: 09 July 2001

Latest update: 21 May 2020

Graham J.

Role: Director

Appointed: 23 June 2000

Latest update: 21 May 2020

Nicholas B.

Role: Director

Appointed: 19 August 1999

Latest update: 21 May 2020

Simon H.

Role: Director

Appointed: 16 July 1998

Latest update: 21 May 2020

People with significant control

Womble Bond Dickinson (Uk) Llp
Address: 4 More London Riverside, London, SE1 2AU, United Kingdom
Legal authority Uk
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc317661
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 29 November 2020
Confirmation statement last made up date 18 October 2019
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Monday 31st December 2018 (AA)
filed on: 27th, September 2019
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
33
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