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BOND PEAK POWER LIMITED

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

This company is commonly known as Bond Peak Power Limited. The company was founded 8 years ago and was given the registration number 10152839. The firm's registered office is in LONDON. You can find them at 35 New Bridge Street, , London, . This company's SIC code is 35140 - Trade of electricity.

Company Information

Name:BOND PEAK POWER LIMITED
Company Number:10152839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2016
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 35140 - Trade of electricity

Office Address & Contact

Registered Address:35 New Bridge Street, London, United Kingdom, EC4V 6BW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 22 Old Bond Street, London, England, W1S 4PY

Director02 July 2021Active
4th Floor, 15, Golden Square, London, England, W1F 9JG

Director28 April 2016Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director28 April 2016Active

People with Significant Control

Hartford Growth Fund Limited
Notified on:28 April 2016
Status:Active
Country of residence:Cayman Islands
Address:Ogier Global (Cayman) Limited, 89, Nexus Way, Grand Cayman Ky1-9009, Cayman Islands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-01-24Gazette

Gazette dissolved voluntary.

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2023-01-06Address

Change registered office address company with date old address new address.

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2022-10-25Gazette

Gazette notice voluntary.

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2022-10-18Dissolution

Dissolution application strike off company.

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2022-09-13Resolution

Resolution.

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2022-09-13Incorporation

Memorandum articles.

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2022-08-10Confirmation statement

Confirmation statement with updates.

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2022-08-10Persons with significant control

Change to a person with significant control.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2022-04-01Accounts

Accounts with accounts type micro entity.

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2021-07-08Accounts

Accounts with accounts type micro entity.

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2021-07-02Officers

Appoint person director company with name date.

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2021-07-02Officers

Termination director company with name termination date.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2021-03-22Address

Change registered office address company with date old address new address.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2020-04-29Officers

Change person director company with change date.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type micro entity.

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2019-01-24Accounts

Change account reference date company previous extended.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2018-01-10Accounts

Accounts with accounts type dormant.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2016-05-11Officers

Appoint person director company with name date.

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