Bonds Of London Limited

Company details

Type

Private Limited Company

Incorporated

1999-12-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-12-07 · next due 2026-12-21

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Norbury, Richard John · Director appointed 2022-03-01
• Beedle, Wayne · Director appointed 2018-04-23
• Foster, Stephen Edward · Director appointed 2018-04-23
• Madhu, Vishal · Director appointed 2016-04-13 resigned 2018-04-23
• Courtenay-Luck, Philip Gerald · Director appointed 2000-01-18 resigned 2016-04-13
• Lovatt, Debbie Ann · Secretary appointed 2008-04-30 resigned 2013-10-23
• Henry, Jane Margaret Helen · Secretary appointed 2000-01-18 resigned 2008-04-30
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-12-15 resigned 2000-01-18
• Instant Companies Limited · Corporate Nominee Director appointed 1999-12-15 resigned 2000-01-18

People with significant control (1)

• World Of Sweets (Bonds) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2025-12-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-23 Dormant accounts (paper) AA Accounts
• 2024-12-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-08 Dormant accounts (paper) AA Accounts
• 2023-12-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-26 Dormant accounts (paper) AA Accounts
• 2022-12-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-12-14 Change to a person with significant control PSC05 PSC
• 2022-07-28 Dormant accounts (paper) AA Accounts
• 2022-07-28 Legacy (paper) AGREEMENT2 Other
• 2022-03-25 Appointment of director AP01 Officers
• 2021-12-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-11-02 Legacy (paper) AGREEMENT2 Other
• 2021-10-28 Dormant accounts (paper) AA Accounts
• 2021-10-28 Legacy (paper) AGREEMENT2 Other

Showing the 15 most recent filings. View full filing history at Companies House.