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Home > England & Wales Companies > BOND CAPITAL PARTNERS (UK) LIMITED
Company Information for

BOND CAPITAL PARTNERS (UK) LIMITED

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH,
Company Registration Number
05476874
Private Limited Company
Active

Company Overview

About Bond Capital Partners (uk) Ltd
BOND CAPITAL PARTNERS (UK) LIMITED was founded on 2005-06-09 and has its registered office in London. The organisation's status is listed as "Active". Bond Capital Partners (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOND CAPITAL PARTNERS (UK) LIMITED
 
Legal Registered Office
16 GREAT QUEEN STREET
COVENT GARDEN
LONDON
WC2B 5AH
Other companies in W1G
 
Filing Information
Company Number 05476874
Company ID Number 05476874
Date formed 2005-06-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB882696957  
Last Datalog update: 2023-10-08 08:07:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOND CAPITAL PARTNERS (UK) LIMITED
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Company Officers of BOND CAPITAL PARTNERS (UK) LIMITED

Current Directors
Officer Role Date Appointed
KIN HUANG
 Company Secretary 2010-10-21
KIN HUANG
 Director 2005-08-18
BARRIE HALEY MOORE
 Director 2013-06-01
MARK WILLIAM OPZOOMER
 Director 2013-06-01
MAX DAVID STEINKOPF
 Director 2007-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
HARALD LUDWIG
 Director 2005-08-18 2014-10-24
BARRIE HALEY MOORE
 Director 2006-05-11 2013-05-31
MARK WILLIAM OPZOOMER
 Director 2005-08-18 2013-05-31
MAWLAW SECRETARIES LIMITED
 Company Secretary 2005-06-09 2010-10-21
DANIEL WATERHOUSE
 Director 2005-08-18 2007-06-15
MAWLAW CORPORATE SERVICES LIMITED
 Director 2005-06-09 2005-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIN HUANG BOND CAPITAL PARTNERS LIMITED Director 2005-08-18 CURRENT 2005-06-09 Active
BARRIE HALEY MOORE CORINTHIAN CAPITAL LIMITED Director 2005-09-19 CURRENT 2005-09-19 Active
MARK WILLIAM OPZOOMER DRAKEFIELD CONSULTING LTD Director 2015-08-05 CURRENT 2010-01-13 Active
MARK WILLIAM OPZOOMER CI&T HOLDING COMPANY LTD Director 2014-10-28 CURRENT 2010-04-14 Active
MARK WILLIAM OPZOOMER BOND CAPITAL PARTNERS LIMITED Director 2013-06-01 CURRENT 2005-06-09 Active
MARK WILLIAM OPZOOMER BLINKX (UK3) LIMITED Director 2012-03-30 CURRENT 2012-03-30 Dissolved 2014-04-01
MARK WILLIAM OPZOOMER BLINKX (UK2) LIMITED Director 2012-03-20 CURRENT 2012-03-20 Dissolved 2017-01-17
MARK WILLIAM OPZOOMER BLINKX (UK) HOLDING LIMITED Director 2012-03-08 CURRENT 2012-03-08 Dissolved 2017-01-17
MAX DAVID STEINKOPF MAYNE CAPITAL (UK) LTD Director 2017-11-03 CURRENT 2014-07-01 Active
MAX DAVID STEINKOPF DISTINCT SPORTS BRANDS LIMITED Director 2017-04-20 CURRENT 1996-06-19 Active
MAX DAVID STEINKOPF GREAT SCOTTISH RAILWAYS LIMITED Director 2013-05-17 CURRENT 2013-05-17 Dissolved 2014-10-03

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
2023-09-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-15CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2022-08-08Director's details changed for Mr Mark William Opzoomer on 2022-07-26
2022-08-08CH01Director's details changed for Mr Mark William Opzoomer on 2022-07-26
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-06-24CH01Director's details changed for Mr Max David Steinkopf on 2022-05-25
2022-05-27CH01Director's details changed for Mr Max David Steinkopf on 2022-05-27
2022-05-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-08-08RES10Resolutions passed:
  • Resolution of allotment of securities
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES
2021-05-11SH0106/05/21 STATEMENT OF CAPITAL GBP 70004
2021-04-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/20 FROM C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2020-04-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/19 FROM C/O Shelley Stock Hutter Llp 1st Floor 7-10 Chandos Street London W1G 9DQ
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES
2019-04-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES
2018-05-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 10004
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-07-12PSC08Notification of a person with significant control statement
2017-05-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 10004
2016-06-29AR0109/06/16 ANNUAL RETURN FULL LIST
2016-05-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 10004
2015-07-15AR0109/06/15 ANNUAL RETURN FULL LIST
2015-07-15TM01APPOINTMENT TERMINATED, DIRECTOR HARALD LUDWIG
2015-04-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 10004
2014-07-03AR0109/06/14 ANNUAL RETURN FULL LIST
2014-04-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-06-12AR0109/06/13 ANNUAL RETURN FULL LIST
2013-06-12CH01Director's details changed for Mr Mark William Opzoomer on 2013-06-08
2013-06-11AP01DIRECTOR APPOINTED MR MARK WILLIAM OPZOOMER
2013-06-11AP01DIRECTOR APPOINTED MR BARRIE HALEY MOORE
2013-06-11TM01APPOINTMENT TERMINATED, DIRECTOR BARRIE MOORE
2013-06-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK OPZOOMER
2013-04-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-07-03AR0109/06/12 ANNUAL RETURN FULL LIST
2012-04-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-04-05SH0110/06/11 STATEMENT OF CAPITAL GBP 10004
2011-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-08-02AR0109/06/11 ANNUAL RETURN FULL LIST
2011-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / HARALD LUDWIG / 01/01/2011
2011-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2011 FROM 7-10 CHANDOS STREET LONDON W1G 9DQ UNITED KINGDOM
2010-10-27TM02APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED
2010-10-27AP03SECRETARY APPOINTED MR KIN HUANG
2010-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2010 FROM 201 BISHOPSGATE LONDON EC2M 3AF
2010-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-10AR0109/06/10 FULL LIST
2009-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-21288cDIRECTOR'S CHANGE OF PARTICULARS / MAX STEINKOPF / 21/08/2009
2009-08-20288cDIRECTOR'S CHANGE OF PARTICULARS / MAX STEINKOPF / 20/08/2009
2009-06-23363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-05-22AUDAUDITOR'S RESIGNATION
2009-03-02287REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 20 BLACK FRIARS LANE LONDON EC4V 6HD
2009-02-09288cSECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-20363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2007-10-08AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-16288aNEW DIRECTOR APPOINTED
2007-07-03288bDIRECTOR RESIGNED
2007-06-26363aRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2006-12-21AUDAUDITOR'S RESIGNATION
2006-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-26363aRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-05-22288aNEW DIRECTOR APPOINTED
2006-04-2588(2)RAD 13/04/06--------- £ SI 10000@1=10000 £ IC 3/10003
2005-11-2588(2)RAD 31/10/05--------- £ SI 2@1=2 £ IC 1/3
2005-09-13288aNEW DIRECTOR APPOINTED
2005-09-13288aNEW DIRECTOR APPOINTED
2005-09-13288bDIRECTOR RESIGNED
2005-09-13288aNEW DIRECTOR APPOINTED
2005-09-13288aNEW DIRECTOR APPOINTED
2005-09-13225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05
2005-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BOND CAPITAL PARTNERS (UK) 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 CAPITAL PARTNERS (UK) 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 CAPITAL PARTNERS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
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
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CAPITAL PARTNERS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of BOND CAPITAL PARTNERS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOND CAPITAL PARTNERS (UK) LIMITED
Trademarks
We have not found any records of BOND CAPITAL PARTNERS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOND CAPITAL PARTNERS (UK) 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 (64999 - Financial intermediation not elsewhere classified) as BOND CAPITAL PARTNERS (UK) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BOND CAPITAL PARTNERS (UK) 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.
Import/Export of Goods
Goods imported/exported by BOND CAPITAL PARTNERS (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-06-0142029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOND CAPITAL PARTNERS (UK) 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 CAPITAL PARTNERS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2B 5AH