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Company Information for

BOND WOLFE CAPITAL LIMITED

2 WATER COURT, WATER STREET, BIRMINGHAM, WEST MIDLANDS, B3 1HP,
Company Registration Number
05366275
Private Limited Company
Active

Company Overview

About Bond Wolfe Capital Ltd
BOND WOLFE CAPITAL LIMITED was founded on 2005-02-16 and has its registered office in Birmingham. The organisation's status is listed as "Active". Bond Wolfe Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BOND WOLFE CAPITAL LIMITED
 
Legal Registered Office
2 WATER COURT
WATER STREET
BIRMINGHAM
WEST MIDLANDS
B3 1HP
Other companies in B3
 
Previous Names
BOND WOLFE EUROPE LIMITED10/07/2007
Filing Information
Company Number 05366275
Company ID Number 05366275
Date formed 2005-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-02-28
Account next due 2018-11-30
Latest return 2018-02-16
Return next due 2019-03-02
Type of accounts DORMANT
Last Datalog update: 2018-05-15 05:43:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOND WOLFE CAPITAL LIMITED
The accountancy firm based at this address is MICHAEL KAY & COMPANY LIMITED

Company Officers of BOND WOLFE CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
LISA JANE WORRALL
Company Secretary 2005-02-16
PARAMJIT SINGH BASSI
Director 2005-02-16
SANRAJ BOBBY SINGH BASSI
Director 2017-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
PAWAN KENTH
Director 2013-11-01 2017-12-18
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-02-16 2005-02-16
INSTANT COMPANIES LIMITED
Nominated Director 2005-02-16 2005-02-16

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 ESTATES LIMITED Company Secretary 2002-03-12 CURRENT 2002-03-12 Active
LISA JANE WORRALL BOND WOLFE ASSETS LIMITED Company Secretary 2000-04-20 CURRENT 2000-04-20 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 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 ASSETS LIMITED Director 2000-04-20 CURRENT 2000-04-20 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
SANRAJ BOBBY SINGH BASSI CENTRAL FINANCE MIDLANDS LIMITED Director 2016-11-16 CURRENT 2009-11-06 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
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES
2017-12-18AP01DIRECTOR APPOINTED MR SANRAJ BOBBY SINGH BASSI
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR PAWAN KENTH
2017-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-04AR0116/02/16 FULL LIST
2015-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-26AR0116/02/15 FULL LIST
2014-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-21AR0116/02/14 FULL LIST
2013-12-05AP01DIRECTOR APPOINTED MR PAWAN KENTH
2013-12-05SH0101/11/13 STATEMENT OF CAPITAL GBP 100
2013-09-21DISS40DISS40 (DISS40(SOAD))
2013-09-18AR0116/02/13 FULL LIST
2013-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-06-18GAZ1FIRST GAZETTE
2012-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2012-03-21AR0116/02/12 FULL LIST
2011-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-06-18DISS40DISS40 (DISS40(SOAD))
2011-06-16AR0116/02/11 FULL LIST
2011-06-16CH03SECRETARY'S CHANGE OF PARTICULARS / LISA JANE WORRALL / 01/10/2010
2011-06-14GAZ1FIRST GAZETTE
2010-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-05-20AR0116/02/10 FULL LIST
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PARAMJIT SINGH BASSI / 02/10/2009
2009-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-02-17363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2009-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-02-18363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2007-07-10CERTNMCOMPANY NAME CHANGED BOND WOLFE EUROPE LIMITED CERTIFICATE ISSUED ON 10/07/07
2007-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-04-13287REGISTERED OFFICE CHANGED ON 13/04/07 FROM: 2 WATER COURT WATER STREET BIRMINGHAM B3 1HP
2007-04-10363aRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2007-04-10190LOCATION OF DEBENTURE REGISTER
2007-04-10353LOCATION OF REGISTER OF MEMBERS
2007-04-10287REGISTERED OFFICE CHANGED ON 10/04/07 FROM: DARTMOUTH HOUSE SANDWELL ROAD WEST BROMWICH B70 8TH
2006-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-03-08363sRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2005-05-16288aNEW DIRECTOR APPOINTED
2005-05-16288aNEW SECRETARY APPOINTED
2005-05-09288bDIRECTOR RESIGNED
2005-05-09288bSECRETARY RESIGNED
2005-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BOND WOLFE CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-06-18
Proposal to Strike Off2011-06-14
Fines / Sanctions
No fines or sanctions have been issued against BOND WOLFE CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOND WOLFE CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28

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 CAPITAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-29 £ 1
Shareholder Funds 2012-02-29 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOND WOLFE CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOND WOLFE CAPITAL LIMITED
Trademarks
We have not found any records of BOND WOLFE CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOND WOLFE CAPITAL 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 (99999 - Dormant Company) as BOND WOLFE CAPITAL LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where BOND WOLFE CAPITAL 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBOND WOLFE CAPITAL LIMITEDEvent Date2013-06-18
 
Initiating party Event TypeProposal to Strike Off
Defending partyBOND WOLFE CAPITAL LIMITEDEvent Date2011-06-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOND WOLFE CAPITAL 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 CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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