Active
Company Information for BOND WOLFE SECURITIES LIMITED
SKY VIEW, ARGOSY ROAD EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DERBYSHIRE, DE74 2SA,
|
Company Registration Number
02966374
Private Limited Company
Active |
Company Name | |
---|---|
BOND WOLFE SECURITIES LIMITED | |
Legal Registered Office | |
SKY VIEW, ARGOSY ROAD EAST MIDLANDS AIRPORT CASTLE DONINGTON DERBY DERBYSHIRE DE74 2SA Other companies in B3 | |
Company Number | 02966374 | |
---|---|---|
Company ID Number | 02966374 | |
Date formed | 1994-09-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 08/09/2015 | |
Return next due | 06/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-06 22:00:10 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BOND WOLFE SECURITIES (MIDLANDS) LIMITED | SKY VIEW, ARGOSY ROAD EAST MIDLANDS AIRPORT CASTLE DONINGTON DERBY DERBYSHIRE DE74 2SA | Active | Company formed on the 2019-10-15 |
Officer | Role | Date Appointed |
---|---|---|
LISA JANE JONES |
||
PARAMJIT SINGH BASSI |
||
SANRAJ BOBBY SINGH BASSI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAMALJIT SINGH BASSI |
Director | ||
STEPHEN JOHN SCOTT |
Nominated Secretary | ||
JACQUELINE SCOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOPAZ MANAGEMENT (MIDLANDS) LIMITED | Director | 2018-06-15 | CURRENT | 2006-06-09 | Active | |
BOND WOLFE FINANCE LIMITED | Director | 2016-01-04 | CURRENT | 2016-01-04 | Active | |
REAL HOMES ONE LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Active | |
SOUTHGATE DERBY RETAIL LIMITED | Director | 2011-07-15 | CURRENT | 2011-07-11 | Active | |
CENTRAL FINANCE MIDLANDS LIMITED | Director | 2009-11-06 | CURRENT | 2009-11-06 | Active | |
BRANDASIA NO 3 LIMITED | Director | 2009-11-06 | CURRENT | 2009-11-06 | Active | |
BRANDASIA HOLDINGS LIMITED | Director | 2009-11-06 | CURRENT | 2009-11-06 | Active | |
BRANDASIA LIMITED | Director | 2009-03-27 | CURRENT | 2004-08-06 | Active | |
G S B ESTATES LIMITED | Director | 2007-06-11 | CURRENT | 2007-06-11 | Dissolved 2014-02-04 | |
B W B ESTATES LIMITED | Director | 2007-05-02 | CURRENT | 2007-05-02 | Active | |
RIGHTFORCE LIMITED | Director | 2007-03-01 | CURRENT | 2002-05-02 | Active - Proposal to Strike off | |
BOOTHMANOR LIMITED | Director | 2007-03-01 | CURRENT | 2003-01-28 | Active - Proposal to Strike off | |
3147398 LIMITED | Director | 2007-03-01 | CURRENT | 1996-01-17 | Active | |
EUROCITY (CRAWLEY) LIMITED | Director | 2007-03-01 | CURRENT | 1999-06-11 | Active - Proposal to Strike off | |
HML FREEHOLDS LIMITED | Director | 2006-11-17 | CURRENT | 1989-01-11 | Active | |
REAL ESTATE INVESTORS PLC | Director | 2006-06-29 | CURRENT | 2004-02-16 | Active | |
BOND WOLFE CAPITAL LIMITED | Director | 2005-02-16 | CURRENT | 2005-02-16 | Active | |
BOND WOLFE HOMES LIMITED | Director | 2005-02-16 | CURRENT | 2005-02-16 | Dissolved 2018-07-31 | |
BOND WOLFE VENTURES LIMITED | Director | 2004-03-05 | CURRENT | 2004-03-05 | Liquidation | |
BOND WOLFE ESTATES LIMITED | Director | 2002-03-12 | CURRENT | 2002-03-12 | Active | |
METRO COURT (WB) LIMITED | Director | 2001-11-19 | CURRENT | 2001-10-19 | Active - Proposal to Strike off | |
BOND WOLFE ASSETS LIMITED | Director | 2000-04-20 | CURRENT | 2000-04-20 | Active | |
BOND WOLFE CITY LIMITED | Director | 1999-11-29 | CURRENT | 1999-11-22 | Active - Proposal to Strike off | |
BOND WOLFE PUBLIC LIMITED COMPANY | Director | 1991-09-24 | CURRENT | 1990-09-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr Paramjit Singh Bassi as a person with significant control on 2023-11-27 | ||
Director's details changed for Mr Paramjit Singh Bassi on 2023-11-27 | ||
Change of details for Mr Sanraj Bobby Singh Bassi as a person with significant control on 2023-11-27 | ||
SECRETARY'S DETAILS CHNAGED FOR LISA JANE JONES on 2023-11-27 | ||
REGISTERED OFFICE CHANGED ON 01/12/23 FROM 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE England | ||
Director's details changed for Mr Sanraj Bobby Singh Bassi on 2023-11-27 | ||
CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/19 FROM 2 Water Court Water Street Birmingham West Midlands B3 1HP | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANRAJ BOBBY SINGH BASSI | |
PSC04 | Change of details for Mr Paramjit Singh Bassi as a person with significant control on 2017-09-10 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SANRAJ BOBBY SINGH BASSI | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAMALJIT SINGH BASSI | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/09/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LISA JANE JONES on 2010-10-01 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PARAMJIT SINGH BASSI / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAMALJIT SINGH BASSI / 02/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: DARTMOUTH HOUSE SANDWELL ROAD WEST BROMWICH WEST MIDLANDS B70 8TH | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/05/02 FROM: SWINFORD HOUSE ALBION STREET BRIERLEY HILL WEST MIDLANDS DY5 3EL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
CERTNM | COMPANY NAME CHANGED BRAMLEY SECURITIES LIMITED CERTIFICATE ISSUED ON 12/12/97 | |
363s | RETURN MADE UP TO 08/09/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 08/09/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 08/09/95; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
CERTNM | COMPANY NAME CHANGED MIDLAND FURNISHINGS LIMITED CERTIFICATE ISSUED ON 22/11/94 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/11/94 FROM: 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOND WOLFE SECURITIES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BOND WOLFE SECURITIES LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |