Bond Wolfe Assets Limited (03977398)

Company details

Type: Private Limited Company
Incorporated: 2000-04-20
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · TOTAL EXEMPTION FULL
Next accounts due: 2026-09-30 in 103 days
Confirmation statement: last made up 2026-04-20 · next due 2027-05-04

View full filing history at Companies House →

Registered office

The Counting House 61 Charlotte Street
St Paul's Square
Birmingham
B3 1px

Financial health

Derived from the filed accounts to Dec 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Dec 2024	Dec 2023	Dec 2022	Dec 2021	Dec 2020
Balance sheet
Fixed assets	—	—	—	£150,000 ↓98.1%	£8,000,002
Current assets	£2,473,861 ↓5.6%	£2,619,849 ↓6.7%	£2,806,910 ↓18.6%	£3,449,498 ↑13.0%	£3,052,414
Cash	£4,185 ↓87.5%	£33,595 ↓89.6%	£322,416 ↑233.0%	£96,812 ↓30.5%	£139,215
Debtors	£86,962 ↓39.2%	£142,962 ↓7.7%	£154,870 →0.0%	£154,784 ↓22.6%	£199,917
Net current assets	£250,134 ↑43.0%	£174,886 ↓84.1%	£1,098,161 ↑104.2%	£537,893	£-7,361,718
Net assets	—	£174,886	£-60,888	£687,893 ↑25.5%	£548,284
Equity	£250,134 ↑43.0%	£174,886	£-60,888	£687,893 ↑25.5%	£548,284
Other
Average employees	0	0 ↓100.0%	3 ↓25.0%	4 ↓20.0%	5

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

41100 · Development of building projects

Officers (7)

Bassi, Sanraj Bobby Singh · Director appointed 2020-04-20
Bassi, Paramjit Paul Singh · Director appointed 2000-04-20
Worrall, Lisa Jane · Secretary appointed 2000-04-20
Bassi, Priya · Director appointed 2009-09-26 resigned 2024-05-13
Bassi, Dharminder Singh · Director appointed 2004-05-26 resigned 2005-02-25
Scott, Jacqueline · Nominee Director appointed 2000-04-20 resigned 2000-04-20
Scott, Stephen John · Nominee Secretary appointed 2000-04-20 resigned 2000-04-20

People with significant control (1)

Mr Paramjit Singh Bassi Active

Individual Psc · British · resident in England · born 3/1962 · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (12)

7 outstanding · 5 satisfied

A registered charge Outstanding 039773980012

Held by Bank of Scotland PLC

Created 2014-03-06

Notification of addition to or amendment of charge.
Legal charge Outstanding

Held by The Governor and Company of the Bank of Scotland

Created 2006-10-20

F/H 47 memory lane victoria mews midland road darlaston t/n WM479127. F/h 152 bromford lane west bromwich t/n WM307825. F/h 72 arthur street camelot court west bromwich t/n WM377078 (for details of further properties charged please see form 395). fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. See the mortgage charge document for full details.
Legal charge Outstanding

Held by Carillion Construction Limited

Created 2005-03-18

24 birch street wolverhampton west midlands t/n WM570253.
Legal mortgage Outstanding

Held by Aib Group (UK) PLC

Created 2005-03-18

F/H property k/a land and buildings at construction house 24 birch street wolverhampton t/no WM570253. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Commercial mortgage deed Outstanding

Held by West Bromwich Building Society

Created 2002-03-01

All that f/h land on the south side of victoria street being the former site of 20-36 victoria street and also k/a lanchard house west bromwich west midlands t/n WM506836, goodwill, licences, shareholding issued uncalled capital and payments received in respect of any rents. See the mortgage charge document for full details.
Deed of assignment of rental income Outstanding

Held by West Bromwich Building Society

Created 2002-03-01

Assigns the rights to receive all rents in respect of the property subject to the reimbursement of any insurance premium or service charge and subject to the rights of redemption on the repayment of the indebtedness (as defined in the commercial mortgage).
Legal charge Satisfied

Held by Dunbar Bank PLC

Created 2001-08-17 · satisfied 2006-11-03

F/H land and buildings k/a lanchard house victoria street west bromwich t/no;-WM506836.
Commercial mortgage Outstanding

Held by West Bormwich Building Society

Created 2000-10-11

The f/h property k/a 47-55 bridge street walsall west midlands tr/n WM427681 and l/h land on the east side of lower rushall street walsall wes midlands t/n WM492750.
Floating charge Satisfied

Held by West Bromwich Building Society

Created 2000-10-11 · satisfied 2006-11-03

Undertaking and all property and assets.
Debenture Satisfied

Held by Dunbar Bank PLC

Created 2000-06-23 · satisfied 2006-11-03

By way of floating charge all the undertaking and assets of the company present and future.
Legal charge Satisfied

Held by Dunbar Bank PLC

Created 2000-06-23 · satisfied 2006-11-03

L/H property k/a land on the east side of lower rushall street walsall west midlands t/no WM492750 together with all buildings fixed plant and machinery thereon.
Legal charge Satisfied

Held by Dunbar Bank PLC

Created 2000-06-23 · satisfied 2006-11-03

F/H property k/a 47-55 bridge street walsall west midlands t/no WM427681 together with all buildings fixed plant and machinery thereon.

Recent filings (15)

2026-04-24 Confirmation statement (no updates) CS01 Confirmation statement
2025-09-12 Total-exemption-full accounts AA Accounts
2025-05-07 Confirmation statement (no updates) CS01 Confirmation statement
2024-12-19 Total-exemption-full accounts AA Accounts
2024-11-15 Director details changed CH01 Officers
2024-11-15 Director details changed CH01 Officers
2024-11-15 Secretary details changed CH03 Officers
2024-11-15 Change to a person with significant control PSC04 PSC
2024-10-16 Change registered office address company with date old address new address AD01 Address
2024-09-20 Change account reference date company previous shortened AA01 Accounts
2024-05-22 Confirmation statement (with updates) CS01 Confirmation statement
2024-05-22 Termination director company with name termination date TM01 Officers
2024-04-19 Resolution (paper) RESOLUTIONS Resolution
2024-04-16 Capital allotment shares SH01 Capital
2023-12-01 Secretary details changed CH03 Officers

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