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BONDFIGURE PROJECTS LIMITED

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

This company is commonly known as Bondfigure Projects Limited. The company was founded 31 years ago and was given the registration number 02783039. The firm's registered office is in LLANDUDNO. You can find them at 13 Trinity Square, , Llandudno, North Wales. This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:BONDFIGURE PROJECTS LIMITED
Company Number:02783039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:13 Trinity Square, Llandudno, North Wales, LL30 2RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Trinity Square, Llandudno, United Kingdom, LL30 2RB

Secretary10 February 1993Active
13 Trinity Square, Llandudno, United Kingdom, LL30 2RB

Director16 June 2016Active
13 Trinity Square, Llandudno, United Kingdom, LL30 2RB

Director10 February 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 January 1993Active
Rutland Lodge, Gannock Park West, Deganwy, LL31 9HQ

Director10 February 1993Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director25 January 1993Active

People with Significant Control

Mr Christopher Davies
Notified on:16 August 2021
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:United Kingdom
Address:13 Trinity Square, Llandudno, United Kingdom, LL30 2RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Janet Davies
Notified on:25 January 2017
Status:Active
Date of birth:July 1945
Nationality:British
Country of residence:United Kingdom
Address:13 Trinity Square, Llandudno, United Kingdom, LL30 2RB
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Confirmation statement

Confirmation statement with no updates.

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2023-10-24Accounts

Accounts with accounts type unaudited abridged.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-11-02Accounts

Accounts with accounts type unaudited abridged.

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2022-01-25Confirmation statement

Confirmation statement with updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-08-20Persons with significant control

Notification of a person with significant control.

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2021-08-20Persons with significant control

Change to a person with significant control.

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2021-08-20Officers

Change person director company with change date.

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2021-08-20Officers

Change person director company with change date.

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2021-08-20Capital

Capital allotment shares.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-10-14Accounts

Accounts with accounts type unaudited abridged.

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2020-01-28Confirmation statement

Confirmation statement with updates.

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2019-12-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-22Accounts

Accounts with accounts type total exemption full.

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2019-03-28Mortgage

Mortgage satisfy charge full.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type total exemption full.

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2018-02-06Officers

Change person director company with change date.

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2018-02-06Confirmation statement

Confirmation statement with updates.

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