UKBizDB.co.uk

BONDS WORLDWIDE EXPRESS LONDON LTD

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

This company is commonly known as Bonds Worldwide Express London Ltd. The company was founded 18 years ago and was given the registration number 05603268. The firm's registered office is in BIRMINGHAM. You can find them at Unit 6 The Gateway Estate, West Midlands Freeport, Birmingham, West Midlands. This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:BONDS WORLDWIDE EXPRESS LONDON LTD
Company Number:05603268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:Unit 6 The Gateway Estate, West Midlands Freeport, Birmingham, West Midlands, B26 3QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Millford House, Coughton Fields Lane, Coughton, Alcester, United Kingdom, B49 6BS

Director25 October 2005Active
65 Ashburnham Road, Bedford, MK40 1EA

Secretary25 October 2005Active
96 Brocket Road, Welwyn Garden City, AL8 7TU

Director25 October 2005Active
Church Farm, Packington Lane, Meriden, England, CV7 7HN

Director25 October 2005Active

People with Significant Control

Mrs Karen Shane Waters
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:25, Knoll Road, Bexley, England, DA5 1AY
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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

Company Filing History

DateCategoryDescription
2023-12-26Gazette

Gazette dissolved compulsory.

Download
2023-10-10Gazette

Gazette notice compulsory.

Download
2023-06-29Address

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

Download
2023-06-29Accounts

Accounts with accounts type dormant.

Download
2022-07-20Confirmation statement

Confirmation statement with updates.

Download
2022-05-27Mortgage

Mortgage satisfy charge full.

Download
2022-04-14Change of name

Certificate change of name company.

Download
2022-04-14Confirmation statement

Confirmation statement with updates.

Download
2022-04-11Accounts

Accounts with accounts type dormant.

Download
2021-11-01Confirmation statement

Confirmation statement with no updates.

Download
2021-06-20Accounts

Accounts with accounts type dormant.

Download
2020-10-29Confirmation statement

Confirmation statement with no updates.

Download
2020-06-11Accounts

Accounts with accounts type dormant.

Download
2019-10-25Confirmation statement

Confirmation statement with no updates.

Download
2019-01-29Accounts

Accounts with accounts type dormant.

Download
2018-11-05Confirmation statement

Confirmation statement with no updates.

Download
2018-04-30Accounts

Accounts with accounts type dormant.

Download
2017-11-02Confirmation statement

Confirmation statement with no updates.

Download
2017-06-26Accounts

Accounts with accounts type dormant.

Download
2016-10-27Confirmation statement

Confirmation statement with updates.

Download
2016-05-03Accounts

Accounts with accounts type dormant.

Download
2015-11-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-23Officers

Termination director company with name termination date.

Download
2015-03-23Officers

Termination secretary company with name termination date.

Download
2015-01-19Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.