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Company Information for

BOND WOLFE ASSETS LIMITED

2 WATER COURT, WATER STREET, BIRMINGHAM, WEST MIDLANDS, B3 1HP,
Company Registration Number
03977398
Private Limited Company
Active

Company Overview

About Bond Wolfe Assets Ltd
BOND WOLFE ASSETS LIMITED was founded on 2000-04-20 and has its registered office in Birmingham. The organisation's status is listed as "Active". Bond Wolfe Assets Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BOND WOLFE ASSETS LIMITED
 
Legal Registered Office
2 WATER COURT
WATER STREET
BIRMINGHAM
WEST MIDLANDS
B3 1HP
Other companies in B3
 
Filing Information
Company Number 03977398
Company ID Number 03977398
Date formed 2000-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2018-04-20
Return next due 2019-05-04
Type of accounts SMALL
Last Datalog update: 2018-06-18 07:47:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOND WOLFE ASSETS LIMITED
The accountancy firm based at this address is MICHAEL KAY & COMPANY LIMITED

Company Officers of BOND WOLFE ASSETS LIMITED

Current Directors
Officer Role Date Appointed
LISA JANE WORRALL
Company Secretary 2000-04-20
PARAMJIT SINGH BASSI
Director 2000-04-20
PRIYA BASSI
Director 2009-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
DHARMINDER SINGH BASSI
Director 2004-05-26 2005-02-25
STEPHEN JOHN SCOTT
Nominated Secretary 2000-04-20 2000-04-20
JACQUELINE SCOTT
Nominated Director 2000-04-20 2000-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA JANE WORRALL BOND WOLFE HOMES LIMITED Company Secretary 2005-02-16 CURRENT 2005-02-16 Active - Proposal to Strike off
LISA JANE WORRALL BOND WOLFE CAPITAL LIMITED Company Secretary 2005-02-16 CURRENT 2005-02-16 Active
LISA JANE WORRALL BOND WOLFE ESTATES LIMITED Company Secretary 2002-03-12 CURRENT 2002-03-12 Active
LISA JANE WORRALL BOND WOLFE CITY LIMITED Company Secretary 1999-11-29 CURRENT 1999-11-22 Active
PARAMJIT SINGH BASSI BOND WOLFE FINANCE LIMITED Director 2016-01-04 CURRENT 2016-01-04 Active
PARAMJIT SINGH BASSI REAL HOMES ONE LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active
PARAMJIT SINGH BASSI SOUTHGATE DERBY RETAIL LIMITED Director 2011-07-15 CURRENT 2011-07-11 Active
PARAMJIT SINGH BASSI CENTRAL FINANCE MIDLANDS LIMITED Director 2009-11-06 CURRENT 2009-11-06 Active
PARAMJIT SINGH BASSI BRANDASIA HOLDINGS LIMITED Director 2009-11-06 CURRENT 2009-11-06 Active
PARAMJIT SINGH BASSI BRANDASIA NO 3 LIMITED Director 2009-11-06 CURRENT 2009-11-06 Active
PARAMJIT SINGH BASSI BRANDASIA LIMITED Director 2009-03-27 CURRENT 2004-08-06 Active
PARAMJIT SINGH BASSI G S B ESTATES LIMITED Director 2007-06-11 CURRENT 2007-06-11 Dissolved 2014-02-04
PARAMJIT SINGH BASSI B W B ESTATES LIMITED Director 2007-05-02 CURRENT 2007-05-02 Active
PARAMJIT SINGH BASSI RIGHTFORCE LIMITED Director 2007-03-01 CURRENT 2002-05-02 Active - Proposal to Strike off
PARAMJIT SINGH BASSI BOOTHMANOR LIMITED Director 2007-03-01 CURRENT 2003-01-28 Active - Proposal to Strike off
PARAMJIT SINGH BASSI 3147398 LIMITED Director 2007-03-01 CURRENT 1996-01-17 Active
PARAMJIT SINGH BASSI EUROCITY (CRAWLEY) LIMITED Director 2007-03-01 CURRENT 1999-06-11 Active
PARAMJIT SINGH BASSI BOND WOLFE ASSOCIATES LIMITED Director 2006-11-17 CURRENT 1989-01-11 Active
PARAMJIT SINGH BASSI REAL ESTATE INVESTORS PLC Director 2006-06-29 CURRENT 2004-02-16 Active
PARAMJIT SINGH BASSI BOND WOLFE HOMES LIMITED Director 2005-02-16 CURRENT 2005-02-16 Active - Proposal to Strike off
PARAMJIT SINGH BASSI BOND WOLFE CAPITAL LIMITED Director 2005-02-16 CURRENT 2005-02-16 Active
PARAMJIT SINGH BASSI BOND WOLFE VENTURES LIMITED Director 2004-03-05 CURRENT 2004-03-05 Active
PARAMJIT SINGH BASSI BOND WOLFE ESTATES LIMITED Director 2002-03-12 CURRENT 2002-03-12 Active
PARAMJIT SINGH BASSI METRO COURT (WB) LIMITED Director 2001-11-19 CURRENT 2001-10-19 Active
PARAMJIT SINGH BASSI BOND WOLFE CITY LIMITED Director 1999-11-29 CURRENT 1999-11-22 Active
PARAMJIT SINGH BASSI BOND WOLFE SECURITIES LIMITED Director 1994-09-08 CURRENT 1994-09-08 Active
PARAMJIT SINGH BASSI BOND WOLFE PUBLIC LIMITED COMPANY Director 1991-09-24 CURRENT 1990-09-24 Active
PRIYA BASSI BRANDASIA LIMITED Director 2015-03-16 CURRENT 2004-08-06 Active
PRIYA BASSI COFFEE & CANAPES LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES
2017-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-17AR0120/04/16 FULL LIST
2015-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-27AR0120/04/15 FULL LIST
2014-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-22AR0120/04/14 FULL LIST
2014-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 039773980012
2013-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-04-30AR0120/04/13 FULL LIST
2012-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-27AR0120/04/12 FULL LIST
2011-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-04AR0120/04/11 FULL LIST
2011-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PARAMJIT SINGH BASSI / 01/05/2010
2011-05-04CH03SECRETARY'S CHANGE OF PARTICULARS / LISA JANE WORRALL / 01/05/2010
2010-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-05-05AR0120/04/10 FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PRIYA BASSI / 02/10/2009
2010-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-10-02288aDIRECTOR APPOINTED PRIYA BASSI
2009-04-21363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2008-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-24363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-07-25363sRETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS
2007-04-13287REGISTERED OFFICE CHANGED ON 13/04/07 FROM: DARTMOUTH HOUSE SANDWELL ROAD WEST BROMWICH WEST MIDLANDS B70 8TH
2006-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-11-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-25395PARTICULARS OF MORTGAGE/CHARGE
2006-09-29363sRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2005-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-11-11363sRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2005-04-02395PARTICULARS OF MORTGAGE/CHARGE
2005-03-19395PARTICULARS OF MORTGAGE/CHARGE
2005-03-04288bDIRECTOR RESIGNED
2004-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-09288aNEW DIRECTOR APPOINTED
2004-04-26363sRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2003-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-08363sRETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2002-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-13287REGISTERED OFFICE CHANGED ON 13/05/02 FROM: SWINFORD HOUSE ALBION STREET BRIERLEY HILL WEST MIDLANDS DY5 3EL
2002-05-09363sRETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2002-03-02395PARTICULARS OF MORTGAGE/CHARGE
2002-03-02395PARTICULARS OF MORTGAGE/CHARGE
2001-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-09-01395PARTICULARS OF MORTGAGE/CHARGE
2001-05-10363(288)SECRETARY'S PARTICULARS CHANGED
2001-05-10363sRETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2001-05-09225ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00
2000-10-13395PARTICULARS OF MORTGAGE/CHARGE
2000-10-13395PARTICULARS OF MORTGAGE/CHARGE
2000-07-07395PARTICULARS OF MORTGAGE/CHARGE
2000-07-07395PARTICULARS OF MORTGAGE/CHARGE
2000-07-07395PARTICULARS OF MORTGAGE/CHARGE
2000-05-11288aNEW DIRECTOR APPOINTED
2000-05-05287REGISTERED OFFICE CHANGED ON 05/05/00 FROM: 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL
2000-05-05288aNEW SECRETARY APPOINTED
2000-04-28288bSECRETARY RESIGNED
2000-04-28288bDIRECTOR RESIGNED
2000-04-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BOND WOLFE ASSETS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOND WOLFE ASSETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-12 Outstanding BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-10-25 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-04-02 Outstanding CARILLION CONSTRUCTION LIMITED
LEGAL MORTGAGE 2005-03-19 Outstanding AIB GROUP (UK) PLC
DEED OF ASSIGNMENT OF RENTAL INCOME 2002-03-02 Outstanding WEST BROMWICH BUILDING SOCIETY
COMMERCIAL MORTGAGE DEED 2002-03-02 Outstanding WEST BROMWICH BUILDING SOCIETY
LEGAL CHARGE 2001-08-17 Satisfied DUNBAR BANK PLC
COMMERCIAL MORTGAGE 2000-10-13 Outstanding WEST BORMWICH BUILDING SOCIETY
FLOATING CHARGE 2000-10-11 Satisfied WEST BROMWICH BUILDING SOCIETY
LEGAL CHARGE 2000-06-23 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 2000-06-23 Satisfied DUNBAR BANK PLC
DEBENTURE 2000-06-23 Satisfied DUNBAR BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 ASSETS LIMITED

Intangible Assets
Patents
We have not found any records of BOND WOLFE ASSETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOND WOLFE ASSETS LIMITED
Trademarks
We have not found any records of BOND WOLFE ASSETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOND WOLFE ASSETS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BOND WOLFE ASSETS LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL 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
Outgoings
Business Rates/Property Tax
No properties were found where BOND WOLFE ASSETS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOND WOLFE ASSETS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOND WOLFE ASSETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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