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Home > England & Wales Companies > BOND INSURANCE SERVICES LIMITED
Company Information for

BOND INSURANCE SERVICES LIMITED

C/O MICHAEL FILIOU LTD SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AS,
Company Registration Number
05495831
Private Limited Company
Active

Company Overview

About Bond Insurance Services Ltd
BOND INSURANCE SERVICES LIMITED was founded on 2005-06-30 and has its registered office in Potters Bar. The organisation's status is listed as "Active". Bond Insurance Services Limited is a Private Limited Company registered in ENGLAND 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 INSURANCE SERVICES LIMITED
 
Legal Registered Office
C/O MICHAEL FILIOU LTD SALISBURY HOUSE
81 HIGH STREET
POTTERS BAR
HERTFORDSHIRE
EN6 5AS
Other companies in EN6
 
Filing Information
Company Number 05495831
Company ID Number 05495831
Date formed 2005-06-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2022
Account next due 30/04/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 00:01:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOND INSURANCE SERVICES LIMITED
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Companies with same name BOND INSURANCE SERVICES LIMITED
The following companies were found which have the same name as BOND INSURANCE SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOND INSURANCE SERVICES California Unknown

Company Officers of BOND INSURANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARIOS GEORGIADES
 Company Secretary 2006-05-02
STAVROS CONSTANTINOU
 Director 2006-05-02
MARIOS GEORGIADES
 Director 2005-06-30
ELAINE JEANETTE LAWRENCE
 Director 2007-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE RUTH ZARIA GEORGIADES
 Company Secretary 2005-06-30 2006-05-02
QA REGISTRARS LIMITED
 Nominated Secretary 2005-06-30 2005-06-30
QA NOMINEES LIMITED
 Nominated Director 2005-06-30 2005-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIOS GEORGIADES POLARIS FINANCE LIMITED Company Secretary 2007-12-03 CURRENT 2007-12-03 Active
MARIOS GEORGIADES FUNSIDE LIMITED Director 2014-08-14 CURRENT 2014-06-12 Active
MARIOS GEORGIADES GRAVITY FINANCE LTD Director 2013-02-15 CURRENT 2013-02-15 Dissolved 2015-07-21
MARIOS GEORGIADES J.A PROPERTIES & LAND DEVELOPMENT LTD Director 2010-06-09 CURRENT 2010-06-09 Active
MARIOS GEORGIADES POLARIS FINANCE LIMITED Director 2007-12-03 CURRENT 2007-12-03 Active
MARIOS GEORGIADES EXECUTIVE VENTURES LIMITED Director 2005-11-29 CURRENT 2005-11-29 Active - Proposal to Strike off
MARIOS GEORGIADES BOND FINANCIAL LIMITED Director 2004-03-26 CURRENT 2000-02-15 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
2023-06-30CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-04-1830/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-04-2830/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES
2021-04-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-18TM01APPOINTMENT TERMINATED, DIRECTOR STAVROS CONSTANTINOU
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2020-05-22TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE JEANETTE LAWRENCE
2020-01-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17CH03SECRETARY'S DETAILS CHNAGED FOR MR MARIOS GEORGIADES on 2019-12-17
2019-12-17CH01Director's details changed for Mr Marios Georgiades on 2019-12-17
2019-10-09CH03SECRETARY'S DETAILS CHNAGED FOR MR MARIOS GEORGIADES on 2019-09-23
2019-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/19 FROM C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-07-04CH01Director's details changed for Elaine Jeanette Southwell on 2016-07-01
2017-01-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 70000
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-01-06AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 70000
2015-07-01AR0130/06/15 ANNUAL RETURN FULL LIST
2014-11-07AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 70000
2014-06-30AR0130/06/14 ANNUAL RETURN FULL LIST
2013-11-22AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03AR0130/06/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04AR0130/06/12 ANNUAL RETURN FULL LIST
2012-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARIOS GEORGIADES / 30/06/2012
2012-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE JEANETTE SOUTHWELL / 30/06/2012
2012-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STAVROS CONSTANTINOU / 30/06/2012
2012-07-04CH03SECRETARY'S DETAILS CHNAGED FOR MR MARIOS GEORGIADES on 2012-06-30
2012-01-25AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02AR0130/06/11 ANNUAL RETURN FULL LIST
2011-01-04AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-03AR0130/06/10 ANNUAL RETURN FULL LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE JEANETTE SOUTHWELL / 01/10/2009
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STAVROS CONSTANTINOU / 01/10/2009
2010-01-19AA30/04/09 TOTAL EXEMPTION SMALL
2009-09-10363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-10-30AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-19363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-04-04287REGISTERED OFFICE CHANGED ON 04/04/2008 FROM C/O FREEMANS SOLAR HOUSE 282 CHASE ROAD SOUTHGATE LONDON N14 6NZ
2008-02-28AA30/04/07 TOTAL EXEMPTION SMALL
2007-10-23288aNEW DIRECTOR APPOINTED
2007-10-05363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2006-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-11-13225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/04/06
2006-09-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-29363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-29363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-08-2488(2)RAD 01/08/06--------- £ SI 68000@1=68000 £ IC 2000/70000
2006-05-16288aNEW SECRETARY APPOINTED
2006-05-16288bSECRETARY RESIGNED
2006-05-11288aNEW DIRECTOR APPOINTED
2006-05-0488(2)RAD 24/03/06--------- £ SI 1998@1=1998 £ IC 2/2000
2005-12-15288aNEW SECRETARY APPOINTED
2005-12-15288aNEW DIRECTOR APPOINTED
2005-12-15287REGISTERED OFFICE CHANGED ON 15/12/05 FROM: 9 GREAT NORTH ROAD, BROOKMANS PARK, HATFIELD HERTFORDSHIRE AL9 6LB
2005-07-07288bSECRETARY RESIGNED
2005-07-07288bDIRECTOR RESIGNED
2005-07-07123£ NC 1000/100000 30/06/05
2005-07-07287REGISTERED OFFICE CHANGED ON 07/07/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2005-06-30NEWINCINCORPORATION 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 INSURANCE SERVICES 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 INSURANCE SERVICES 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 INSURANCE SERVICES 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

Creditors
Creditors Due Within One Year 2013-04-30 £ 237,920
Creditors Due Within One Year 2012-04-30 £ 212,185
Creditors Due Within One Year 2012-04-30 £ 212,185
Creditors Due Within One Year 2011-04-30 £ 205,552

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 INSURANCE SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 70,000
Called Up Share Capital 2012-04-30 £ 70,000
Called Up Share Capital 2012-04-30 £ 70,000
Called Up Share Capital 2011-04-30 £ 70,000
Cash Bank In Hand 2013-04-30 £ 127,079
Cash Bank In Hand 2012-04-30 £ 109,769
Cash Bank In Hand 2012-04-30 £ 109,769
Cash Bank In Hand 2011-04-30 £ 132,400
Current Assets 2013-04-30 £ 374,732
Current Assets 2012-04-30 £ 338,369
Current Assets 2012-04-30 £ 338,369
Current Assets 2011-04-30 £ 326,516
Debtors 2013-04-30 £ 247,653
Debtors 2012-04-30 £ 228,600
Debtors 2012-04-30 £ 228,600
Debtors 2011-04-30 £ 194,116
Shareholder Funds 2013-04-30 £ 141,254
Shareholder Funds 2012-04-30 £ 131,807
Shareholder Funds 2012-04-30 £ 131,807
Shareholder Funds 2011-04-30 £ 123,051
Tangible Fixed Assets 2013-04-30 £ 4,442
Tangible Fixed Assets 2012-04-30 £ 5,623
Tangible Fixed Assets 2012-04-30 £ 5,623
Tangible Fixed Assets 2011-04-30 £ 2,087

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOND INSURANCE SERVICES LIMITED registering or being granted any patents
Domain Names

BOND INSURANCE SERVICES LIMITED owns 1 domain names.

bond-insurance.co.uk  

Trademarks
We have not found any records of BOND INSURANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOND INSURANCE SERVICES 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 INSURANCE SERVICES 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 INSURANCE SERVICES 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 INSURANCE SERVICES 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 INSURANCE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EN6 5AS