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Company Information for

BONDNEWS LIMITED

Lynton House, 7-12 Tavistock Square, London, WC1H 9LT,
Company Registration Number
05773854
Private Limited Company
Active

Company Overview

About Bondnews Ltd
BONDNEWS LIMITED was founded on 2006-04-07 and has its registered office in London. The organisation's status is listed as "Active". Bondnews Limited is a Private Limited Company registered in 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
BONDNEWS LIMITED
 
Legal Registered Office
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
Other companies in WC1H
 
Filing Information
Company Number 05773854
Company ID Number 05773854
Date formed 2006-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-07
Return next due 2025-04-21
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-09 16:41:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BONDNEWS LIMITED
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Company Officers of BONDNEWS LIMITED

Current Directors
Officer Role Date Appointed
SANDRINGHAM COMPANY SECRETARIES LIMITED
 Company Secretary 2015-04-01
PETER ANTHONY FIELD
 Director 2006-08-21
SCOTT MAHONEY
 Director 2006-08-24
GRAHAM FRANCIS STONEHOUSE
 Director 2006-08-31
SAMANTHA SWISS
 Director 2006-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
CHARIOT HOUSE LIMITED
 Company Secretary 2006-04-07 2015-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDRINGHAM COMPANY SECRETARIES LIMITED SOUTHERN AGRICULTURE (2005) LIMITED Company Secretary 2016-08-26 CURRENT 2005-10-18 Active - Proposal to Strike off
SANDRINGHAM COMPANY SECRETARIES LIMITED REY PROPERTY LIMITED Company Secretary 2016-01-01 CURRENT 2002-03-12 Active - Proposal to Strike off
SANDRINGHAM COMPANY SECRETARIES LIMITED HIGHLAMP HOLDINGS LIMITED Company Secretary 2015-01-26 CURRENT 2015-01-26 Liquidation
SANDRINGHAM COMPANY SECRETARIES LIMITED ROSTRON ELECTRONICS LIMITED Company Secretary 2014-02-01 CURRENT 2005-05-27 Active - Proposal to Strike off
SANDRINGHAM COMPANY SECRETARIES LIMITED SVENSKA PETROLEUM EXPLORATION U.K. LIMITED Company Secretary 2012-10-17 CURRENT 1974-11-25 Liquidation
SANDRINGHAM COMPANY SECRETARIES LIMITED QUOMODUS LIMITED Company Secretary 2012-09-18 CURRENT 1989-10-06 Active
SANDRINGHAM COMPANY SECRETARIES LIMITED SIDMOUTH NURSING HOME LTD Company Secretary 2012-05-21 CURRENT 2009-05-21 Active
SANDRINGHAM COMPANY SECRETARIES LIMITED HIGHLAMP LIMITED Company Secretary 2012-02-22 CURRENT 1996-02-22 Active - Proposal to Strike off
SANDRINGHAM COMPANY SECRETARIES LIMITED REEFSAIL LIMITED Company Secretary 2012-01-01 CURRENT 1997-04-28 Active - Proposal to Strike off
SANDRINGHAM COMPANY SECRETARIES LIMITED GOODWYNS LIMITED Company Secretary 2011-07-01 CURRENT 1998-05-08 Active
SANDRINGHAM COMPANY SECRETARIES LIMITED DIESELGAS LIMITED Company Secretary 2010-12-13 CURRENT 2010-12-13 Active - Proposal to Strike off
SANDRINGHAM COMPANY SECRETARIES LIMITED WOKING YOUNG MEN'S CHRISTIAN ASSOCIATION Company Secretary 2010-01-22 CURRENT 2008-01-23 Dissolved 2015-12-14
SANDRINGHAM COMPANY SECRETARIES LIMITED B1 OFFICES LIMITED Company Secretary 2009-04-28 CURRENT 2006-07-04 Dissolved 2018-05-22
SANDRINGHAM COMPANY SECRETARIES LIMITED HDMK LIMITED Company Secretary 2009-03-20 CURRENT 2009-03-20 Dissolved 2017-08-15
SANDRINGHAM COMPANY SECRETARIES LIMITED DIESEL GAS TECHNOLOGY LIMITED Company Secretary 2009-03-12 CURRENT 2009-03-12 Liquidation
SANDRINGHAM COMPANY SECRETARIES LIMITED SACEF GP LIMITED Company Secretary 2009-02-13 CURRENT 2009-02-13 Active
SANDRINGHAM COMPANY SECRETARIES LIMITED ELKINGTON & PARTNERS LIMITED Company Secretary 2007-12-13 CURRENT 1997-12-08 Active - Proposal to Strike off
SANDRINGHAM COMPANY SECRETARIES LIMITED WBR MANAGEMENT LIMITED Company Secretary 2007-12-04 CURRENT 2007-11-30 Dissolved 2014-04-01
SANDRINGHAM COMPANY SECRETARIES LIMITED THAMESIDE (STAINES) MANAGEMENT COMPANY LIMITED Company Secretary 2007-12-04 CURRENT 1970-09-18 Active
PETER ANTHONY FIELD FULTON PUBLISHING LIMITED Director 2012-04-27 CURRENT 1999-09-01 Active
PETER ANTHONY FIELD BRANDS BUSINESS LIMITED Director 2011-01-21 CURRENT 2011-01-21 Dissolved 2017-01-03
PETER ANTHONY FIELD FIELDGIBSONMEDIA LIMITED Director 1992-06-29 CURRENT 1990-06-29 Active
GRAHAM FRANCIS STONEHOUSE RANGEMOUNTAIN LIMITED Director 2014-02-27 CURRENT 2014-02-27 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
2024-04-09CONFIRMATION STATEMENT MADE ON 07/04/24, WITH NO UPDATES
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-20CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2022-08-3131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2022-04-07CH01Director's details changed for Scott Mahoney on 2022-03-24
2021-09-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2021-02-22CH01Director's details changed for Scott Mahoney on 2021-02-22
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2020-03-10CH01Director's details changed for Samantha Swiss on 2020-03-09
2020-03-10PSC04Change of details for Ms Samantha Swiss as a person with significant control on 2020-03-09
2019-06-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-27RES01ADOPT ARTICLES 27/04/19
2019-04-18CH01Director's details changed for Mr Graham Francis Stonehouse on 2019-04-09
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2019-04-09PSC04Change of details for Ms Samantha Swiss as a person with significant control on 2019-04-09
2019-04-09CH01Director's details changed for Samantha Swiss on 2019-04-09
2018-07-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04CH01Director's details changed for Samantha Swiss on 2018-06-04
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2017-10-05AA31/12/16 TOTAL EXEMPTION FULL
2017-10-05AA31/12/16 TOTAL EXEMPTION FULL
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 13750
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-07-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 13750
2016-04-11AR0107/04/16 ANNUAL RETURN FULL LIST
2015-10-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05CH01Director's details changed for Samantha Swiss on 2015-10-05
2015-07-02CH01Director's details changed for Scott Mahoney on 2015-07-02
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 13750
2015-05-06AR0107/04/15 ANNUAL RETURN FULL LIST
2015-05-06AP04Appointment of Sandringham Company Secretaries Limited as company secretary on 2015-04-01
2015-05-05TM02Termination of appointment of Chariot House Limited on 2015-04-01
2014-10-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/14 FROM Gunpowder House 66-68 Great Suffolk Street London Se1 Obl
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 13750
2014-04-23AR0107/04/14 ANNUAL RETURN FULL LIST
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12AR0107/04/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-30AR0107/04/12 FULL LIST
2012-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FRANCIS STONEHOUSE / 01/04/2012
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-15AR0107/04/11 FULL LIST
2011-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MAHONEY / 06/04/2011
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-08AR0107/04/10 FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STONEHOUSE / 07/04/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA SWISS / 07/04/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MAHONEY / 07/04/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY FIELD / 07/04/2010
2010-06-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARIOT HOUSE LIMITED / 07/04/2010
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-12363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2009-03-05288cDIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STONEHOUSE / 25/02/2009
2008-07-02288cSECRETARY'S CHANGE OF PARTICULARS / CHARIOT HOUSE LIMITED / 01/07/2008
2008-07-02287REGISTERED OFFICE CHANGED ON 02/07/2008 FROM 42 ALIE STREET LONDON E1 8DA
2008-06-26AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-25RES04NC INC ALREADY ADJUSTED 16/06/2008
2008-06-25123GBP NC 10000/13750 16/06/08
2008-06-2588(2)AD 16/06/08 GBP SI 3750@1=3750 GBP IC 10000/13750
2008-04-18363aRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-13363aRETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2007-05-0988(2)RAD 08/08/06-08/08/06 £ SI 9999@1=9999 £ IC 1/10000
2006-09-21288aNEW DIRECTOR APPOINTED
2006-09-21288aNEW DIRECTOR APPOINTED
2006-09-21288aNEW DIRECTOR APPOINTED
2006-06-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-27123NC INC ALREADY ADJUSTED 06/06/06
2006-06-27RES04£ NC 1000/10000 06/06/
2006-06-27225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
2006-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BONDNEWS 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 BONDNEWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BONDNEWS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

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
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 BONDNEWS LIMITED

Intangible Assets
Patents
We have not found any records of BONDNEWS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BONDNEWS LIMITED
Trademarks
We have not found any records of BONDNEWS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BONDNEWS 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 (82990 - Other business support service activities n.e.c.) as BONDNEWS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BONDNEWS 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 BONDNEWS 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 BONDNEWS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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