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BONDLINK LIMITED

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

This company is commonly known as Bondlink Limited. The company was founded 46 years ago and was given the registration number 01343412. The firm's registered office is in BUCKS. You can find them at 16 Station Road, Chesham, Bucks, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BONDLINK LIMITED
Company Number:01343412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1977
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:16 Station Road, Chesham, Bucks, HP5 1DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Town Hall, Burnley Road, Padiham, Burnley, BB12 8BS

Director29 June 2012Active
Unit 1, Avia House, Avia Close, Apsley, England, HP3 9TH

Secretary-Active
Unit 1, Avia House, Avia Close, Apsley, England, HP3 9TH

Director-Active
Unit 1, Avia House, Avia Close, Apsley, England, HP3 9TH

Director-Active

People with Significant Control

Mrs Jennie Ross
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:Unit 1, Avia House, Apsley, England, HP3 9TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Alistair Ross
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:England
Address:Unit 1, Avia House, Apsley, England, HP3 9TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-04-08Insolvency

Liquidation disclaimer notice.

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2023-03-13Address

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

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2023-03-13Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-13Resolution

Resolution.

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2023-03-13Insolvency

Liquidation voluntary statement of affairs.

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2023-02-15Officers

Termination secretary company with name termination date.

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2023-02-15Officers

Termination director company with name termination date.

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2023-02-15Officers

Termination director company with name termination date.

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2023-02-15Persons with significant control

Cessation of a person with significant control.

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2023-02-15Persons with significant control

Cessation of a person with significant control.

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2023-01-05Confirmation statement

Confirmation statement with updates.

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2022-11-15Officers

Change person director company with change date.

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2022-11-15Officers

Change person secretary company with change date.

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2022-11-15Officers

Change person director company with change date.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type micro entity.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-07-08Accounts

Accounts with accounts type micro entity.

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2021-04-20Address

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

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-07-03Accounts

Accounts with accounts type total exemption full.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2019-06-13Accounts

Accounts with accounts type total exemption full.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2018-07-12Accounts

Accounts with accounts type total exemption full.

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