UKBizDB.co.uk

BOND WOLFE LIMITED

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

This company is commonly known as Bond Wolfe Limited. The company was founded 5 years ago and was given the registration number 11576880. The firm's registered office is in BIRMINGHAM. You can find them at 5-6 Greenfield Crescent, Edgbaston, Birmingham, West Midlands. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BOND WOLFE LIMITED
Company Number:11576880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:5-6 Greenfield Crescent, Edgbaston, Birmingham, West Midlands, England, B15 3BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, England, DE74 2SA

Director19 September 2018Active
5-6 Greenfield Crescent, Edgbaston, Birmingham, England, B15 3BE

Director01 June 2022Active
5-6 Greenfield Crescent, Edgbaston, Birmingham, England, B15 3BE

Director01 June 2022Active

People with Significant Control

Paramjit Singh Bassi
Notified on:19 September 2019
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:5-6, Greenfield Crescent, Birmingham, England, B15 3BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Sanraj Bobby Singh Bassi
Notified on:19 September 2018
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:England
Address:Sky View, Argosy Road, East Midlands Airport, Derby, England, DE74 2SA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Persons with significant control

Change to a person with significant control without name date.

Download
2023-12-01Address

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

Download
2023-12-01Persons with significant control

Change to a person with significant control.

Download
2023-12-01Officers

Change person director company with change date.

Download
2023-08-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-06-06Persons with significant control

Cessation of a person with significant control.

Download
2023-06-06Address

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

Download
2023-06-06Persons with significant control

Change to a person with significant control.

Download
2023-05-04Confirmation statement

Confirmation statement with updates.

Download
2023-05-04Capital

Capital allotment shares.

Download
2023-05-03Accounts

Change account reference date company current extended.

Download
2023-02-15Accounts

Accounts with accounts type dormant.

Download
2022-10-19Officers

Termination director company with name termination date.

Download
2022-10-19Officers

Termination director company with name termination date.

Download
2022-09-27Confirmation statement

Confirmation statement with no updates.

Download
2022-06-06Officers

Appoint person director company with name date.

Download
2022-06-06Officers

Appoint person director company with name date.

Download
2022-03-17Accounts

Accounts with accounts type dormant.

Download
2021-09-21Confirmation statement

Confirmation statement with no updates.

Download
2021-05-04Accounts

Accounts with accounts type dormant.

Download
2020-09-28Confirmation statement

Confirmation statement with no updates.

Download
2020-04-01Accounts

Accounts with accounts type dormant.

Download
2019-10-16Confirmation statement

Confirmation statement with no updates.

Download
2019-10-16Persons with significant control

Change to a person with significant control.

Download
2019-10-16Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.