General information

Name:

Bondturbo Ltd

Office Address:

27 Mortimer Street W1T 3JF London

Number: 01764509

Incorporation date: 1983-10-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bondturbo is a firm with it's headquarters at W1T 3JF London at 27 Mortimer Street. This firm was formed in 1983 and is registered as reg. no. 01764509. This firm has been active on the British market for 41 years now and company official state is active. The company's classified under the NACE and SIC code 74990 - Non-trading company. Bondturbo Ltd filed its account information for the period that ended on 31st March 2022. The company's most recent annual confirmation statement was submitted on 28th September 2023.

The business owes its success and permanent development to exactly six directors, specifically Matthew M., Martin O., John W. and 3 other members of the Management Board who might be found within the Company Staff section of our website, who have been in the company for six years. Moreover, the managing director's efforts are helped with by a secretary - Rex N., who was chosen by the following business on 4th January 2002.

Financial data based on annual reports

Company staff

Matthew M.

Role: Director

Appointed: 15 March 2018

Latest update: 23 February 2024

Martin O.

Role: Director

Appointed: 27 October 2010

Latest update: 23 February 2024

John W.

Role: Director

Appointed: 27 October 2010

Latest update: 23 February 2024

David J.

Role: Director

Appointed: 26 September 2005

Latest update: 23 February 2024

Simon S.

Role: Director

Appointed: 01 May 2005

Latest update: 23 February 2024

Rex N.

Role: Secretary

Appointed: 04 January 2002

Latest update: 23 February 2024

Rex N.

Role: Director

Appointed: 31 March 1991

Latest update: 23 February 2024

People with significant control

The companies with significant control over this firm are: Wallace Llp owns over 3/4 of company shares. This business can be reached in London at Mortimer Street, W1T 3BL and was registered as a PSC under the reg no Oc305907.

Wallace Llp
Address: 27 Mortimer Street, London, W1T 3BL, England
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered United Kingdom Companies House
Registration number Oc305907
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 October 2024
Confirmation statement last made up date 28 September 2023
Annual Accounts 12 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 12 December 2012
Annual Accounts 12 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 12 December 2013
Annual Accounts 9 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 9 December 2014
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

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
40
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