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BOND DAVIDSON LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bond Davidson Ltd.. The company was founded 27 years ago and was given the registration number 03488355. The firm's registered office is in LONDON. You can find them at The Harlequin Building, 65 Southwark Street, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BOND DAVIDSON LTD.
Company Number:03488355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:The Harlequin Building, 65 Southwark Street, London, United Kingdom, SE1 0HR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
95, Wigmore Street, London, England, W1U 1FF

Director04 May 2022Active
95, Wigmore Street, London, England, W1U 1FF

Director04 May 2022Active
95, Wigmore Street, London, England, W1U 1FF

Director04 May 2022Active
95, Wigmore Street, London, England, W1U 1FF

Director18 May 2018Active
95, Wigmore Street, London, England, W1U 1FF

Director18 May 2018Active
8 Ditton Road, Surbiton, KT6 6QZ

Secretary04 January 2000Active
Grapes House, 79a High Street, Esher, KT10 9QA

Secretary05 January 1998Active
C/O 2020 Chartered Accountants 1, St. Andrew's Hill, London, EC4V 5BY

Corporate Secretary26 June 2009Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary05 January 1998Active
1 St Andrew's Hill, London, EC4V 5BY

Corporate Secretary07 March 2001Active
2 The Borough, Brockham, Betchworth, RH3 7NB

Director05 January 1998Active
Cherry Tree Farm Smalls Hill Road, Norwood Hill, Horley, England, RH6 0HP

Director17 July 2017Active
Cherry Tree Farm Smalls Hill Road, Norwood Hill, Horley, RH6 0HP

Director05 January 1998Active
The Pheasantry, Station Road, Bentley, Farnham, GU10 5JY

Director01 July 1999Active
Northlands, Crouch House Road, Edenbridge, TN8 5LQ

Director01 September 1998Active
Northlands, Crouch House Road, Edenbridge, England, TN8 5LQ

Director17 July 2017Active
7 Swallow Place, London, Swallow Place, London, England, W1B 2AG

Director18 May 2018Active

People with Significant Control

Colliers Building Consultancy Holdings Limited
Notified on:18 May 2018
Status:Active
Country of residence:United Kingdom
Address:The Harlequin Building, 65 Southwark Street, London, United Kingdom, SE1 0HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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