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BOND MODULAR LIMITED

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

This company is commonly known as Bond Modular Limited. The company was founded 22 years ago and was given the registration number 04316068. The firm's registered office is in BREEDON ON THE HILL. You can find them at Breedon Hall, , Breedon On The Hill, Leicestershire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BOND MODULAR LIMITED
Company Number:04316068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2001
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Breedon Hall, Breedon On The Hill, Leicestershire, DE73 8AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Breedon Hall, Breedon Hall, Breedon On The Hill, DE73 8AN

Director02 November 2001Active
48 Derby Road, Melbourne, DE73 1SE

Secretary10 September 2002Active
17 Tregaron Close, Oakwood, Derby, DE21 2TE

Secretary02 November 2001Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary02 November 2001Active
4 Sudeley, Dosthill, Tamworth, B77 1JR

Secretary10 July 2003Active
51, Penn Lane, Melbourne, United Kingdom, DE73 8EQ

Director02 November 2001Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director02 November 2001Active

People with Significant Control

Mr Charles Christian George Meynell
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:Breedon Hall, Breedon On The Hill, DE73 8AN
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Confirmation statement

Confirmation statement with no updates.

Download
2023-09-18Accounts

Accounts with accounts type micro entity.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type micro entity.

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2021-12-17Officers

Termination secretary company with name termination date.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-10-11Accounts

Accounts with accounts type micro entity.

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2020-11-20Accounts

Accounts with accounts type micro entity.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-04-27Accounts

Accounts with accounts type micro entity.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-09-22Accounts

Accounts with accounts type micro entity.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2017-10-29Accounts

Accounts with accounts type micro entity.

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2016-11-26Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2015-12-09Annual return

Annual return company with made up date full list shareholders.

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2015-10-03Accounts

Accounts with accounts type total exemption small.

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2014-12-07Annual return

Annual return company with made up date full list shareholders.

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2014-10-28Accounts

Accounts with accounts type total exemption small.

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2013-12-03Annual return

Annual return company with made up date full list shareholders.

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2013-11-05Accounts

Accounts with accounts type total exemption small.

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2012-12-10Annual return

Annual return company with made up date full list shareholders.

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2012-11-05Accounts

Accounts with accounts type total exemption small.

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