Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BOND WOLFE PUBLIC LIMITED COMPANY
Company Information for

BOND WOLFE PUBLIC LIMITED COMPANY

2 WATER COURT, WATER STREET, BIRMINGHAM, WEST MIDLANDS, B3 1HP,
Company Registration Number
02542285
Public Limited Company
Active - Proposal to Strike off

Company Overview

About Bond Wolfe Public Limited Company
BOND WOLFE PUBLIC LIMITED COMPANY was founded on 1990-09-24 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Bond Wolfe Public Limited Company is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BOND WOLFE PUBLIC LIMITED COMPANY
 
Legal Registered Office
2 WATER COURT
WATER STREET
BIRMINGHAM
WEST MIDLANDS
B3 1HP
Other companies in B3
 
Filing Information
Company Number 02542285
Company ID Number 02542285
Date formed 1990-09-24
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2016
Account next due 30/04/2018
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts FULL
Last Datalog update: 2019-09-05 05:45:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOND WOLFE PUBLIC LIMITED COMPANY
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BOND WOLFE PUBLIC LIMITED COMPANY

Current Directors
Officer Role Date Appointed
MICHAEL RODERICK JOHN DALY
 Company Secretary 1991-09-24
PARAMJIT SINGH BASSI
 Director 1991-09-24
MICHAEL RODERICK JOHN DALY
 Director 1991-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN SCOTT
 Company Secretary 1999-03-12 1999-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PARAMJIT SINGH BASSI TOPAZ MANAGEMENT (MIDLANDS) LIMITED Director 2018-06-15 CURRENT 2006-06-09 Active
PARAMJIT SINGH BASSI BOND WOLFE FINANCE LIMITED Director 2016-01-04 CURRENT 2016-01-04 Active
PARAMJIT SINGH BASSI REAL HOMES ONE LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active
PARAMJIT SINGH BASSI SOUTHGATE DERBY RETAIL LIMITED Director 2011-07-15 CURRENT 2011-07-11 Active
PARAMJIT SINGH BASSI CENTRAL FINANCE MIDLANDS LIMITED Director 2009-11-06 CURRENT 2009-11-06 Active
PARAMJIT SINGH BASSI BRANDASIA NO 3 LIMITED Director 2009-11-06 CURRENT 2009-11-06 Active
PARAMJIT SINGH BASSI BRANDASIA HOLDINGS LIMITED Director 2009-11-06 CURRENT 2009-11-06 Active
PARAMJIT SINGH BASSI BRANDASIA LIMITED Director 2009-03-27 CURRENT 2004-08-06 Active
PARAMJIT SINGH BASSI G S B ESTATES LIMITED Director 2007-06-11 CURRENT 2007-06-11 Dissolved 2014-02-04
PARAMJIT SINGH BASSI B W B ESTATES LIMITED Director 2007-05-02 CURRENT 2007-05-02 Active
PARAMJIT SINGH BASSI RIGHTFORCE LIMITED Director 2007-03-01 CURRENT 2002-05-02 Active - Proposal to Strike off
PARAMJIT SINGH BASSI BOOTHMANOR LIMITED Director 2007-03-01 CURRENT 2003-01-28 Active - Proposal to Strike off
PARAMJIT SINGH BASSI 3147398 LIMITED Director 2007-03-01 CURRENT 1996-01-17 Active
PARAMJIT SINGH BASSI EUROCITY (CRAWLEY) LIMITED Director 2007-03-01 CURRENT 1999-06-11 Active - Proposal to Strike off
PARAMJIT SINGH BASSI HML FREEHOLDS LIMITED Director 2006-11-17 CURRENT 1989-01-11 Active
PARAMJIT SINGH BASSI REAL ESTATE INVESTORS PLC Director 2006-06-29 CURRENT 2004-02-16 Active
PARAMJIT SINGH BASSI BOND WOLFE CAPITAL LIMITED Director 2005-02-16 CURRENT 2005-02-16 Active
PARAMJIT SINGH BASSI BOND WOLFE HOMES LIMITED Director 2005-02-16 CURRENT 2005-02-16 Dissolved 2018-07-31
PARAMJIT SINGH BASSI BOND WOLFE VENTURES LIMITED Director 2004-03-05 CURRENT 2004-03-05 Liquidation
PARAMJIT SINGH BASSI BOND WOLFE ESTATES LIMITED Director 2002-03-12 CURRENT 2002-03-12 Active
PARAMJIT SINGH BASSI METRO COURT (WB) LIMITED Director 2001-11-19 CURRENT 2001-10-19 Active - Proposal to Strike off
PARAMJIT SINGH BASSI BOND WOLFE ASSETS LIMITED Director 2000-04-20 CURRENT 2000-04-20 Active
PARAMJIT SINGH BASSI BOND WOLFE CITY LIMITED Director 1999-11-29 CURRENT 1999-11-22 Active - Proposal to Strike off
PARAMJIT SINGH BASSI BOND WOLFE SECURITIES LIMITED Director 1994-09-08 CURRENT 1994-09-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-03GAZ1FIRST GAZETTE
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES
2017-04-25AAFULL ACCOUNTS MADE UP TO 31/10/16
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 50000
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-05-10AAFULL ACCOUNTS MADE UP TO 31/10/15
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 50000
2015-10-02AR0118/09/15 FULL LIST
2015-05-12AAFULL ACCOUNTS MADE UP TO 31/10/14
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 50000
2014-09-29AR0118/09/14 FULL LIST
2014-05-02AAFULL ACCOUNTS MADE UP TO 31/10/13
2013-10-02AR0118/09/13 FULL LIST
2013-04-18AAFULL ACCOUNTS MADE UP TO 31/10/12
2012-11-16AR0118/09/12 FULL LIST
2012-05-03AAFULL ACCOUNTS MADE UP TO 31/10/11
2011-10-04AR0118/09/11 FULL LIST
2011-10-04CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL RODERICK JOHN DALY / 01/10/2010
2011-05-05AAFULL ACCOUNTS MADE UP TO 31/10/10
2010-10-26AR0118/09/10 FULL LIST
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RODERICK JOHN DALY / 02/10/2009
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PARAMJIT SINGH BASSI / 02/10/2009
2010-05-04AAFULL ACCOUNTS MADE UP TO 31/10/09
2009-10-28AR0118/09/09 FULL LIST
2009-06-01AAFULL ACCOUNTS MADE UP TO 31/10/08
2008-09-22363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-06-09AAFULL ACCOUNTS MADE UP TO 31/10/07
2007-09-28363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-09-03AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-04-13287REGISTERED OFFICE CHANGED ON 13/04/07 FROM: DARTMOUTH HOUSE SANDWELL ROAD WEST BROMWICH WEST MIDLANDS B70 8TH
2006-09-29363sRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-09-26AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-05-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-18395PARTICULARS OF MORTGAGE/CHARGE
2005-11-11363sRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-06-06AAFULL ACCOUNTS MADE UP TO 31/10/04
2004-11-15363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-06-16AAFULL ACCOUNTS MADE UP TO 31/10/03
2003-10-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-10-15363sRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2003-06-11AAFULL ACCOUNTS MADE UP TO 31/10/02
2002-09-16363sRETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2002-06-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-30AAFULL ACCOUNTS MADE UP TO 31/10/01
2002-05-13287REGISTERED OFFICE CHANGED ON 13/05/02 FROM: SWINFORD HOUSE, ALBION STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 3EL.
2002-03-20395PARTICULARS OF MORTGAGE/CHARGE
2001-09-28363sRETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
2001-06-04AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-11-14395PARTICULARS OF MORTGAGE/CHARGE
2000-11-14395PARTICULARS OF MORTGAGE/CHARGE
2000-11-14395PARTICULARS OF MORTGAGE/CHARGE
2000-11-14395PARTICULARS OF MORTGAGE/CHARGE
2000-11-07363sRETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
2000-06-27395PARTICULARS OF MORTGAGE/CHARGE
2000-06-27395PARTICULARS OF MORTGAGE/CHARGE
2000-05-25AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-12-23403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1999-11-26395PARTICULARS OF MORTGAGE/CHARGE
1999-11-20395PARTICULARS OF MORTGAGE/CHARGE
1999-09-08363sRETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS
1999-05-08288bSECRETARY RESIGNED
1999-05-0888(2)RAD 22/04/99--------- £ SI 49998@1=49998 £ IC 2/50000
1999-05-04288bSECRETARY RESIGNED
1999-04-22MARREREGISTRATION MEMORANDUM AND ARTICLES
1999-04-22CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
1999-04-22123NC INC ALREADY ADJUSTED 30/03/99
1999-04-22AUDRAUDITORS' REPORT
1999-04-2243(3)eDECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
1999-04-22AUDSAUDITORS' STATEMENT
1999-04-22BSBALANCE SHEET
1999-04-2243(3)APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BOND WOLFE PUBLIC LIMITED COMPANY or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOND WOLFE PUBLIC LIMITED COMPANY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 14
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2006-04-18 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2002-03-20 Outstanding YORKSHIRE BANK PLC
FLOATING CHARGE 2000-11-14 Outstanding WEST BROMWICH BUILDING SOCIETY
COMMERCIAL MORTGAGE DEED 2000-11-14 Outstanding WEST BROMWICH BUILDING SOCIETY
COMMERCIAL MORTGAGE DEED 2000-11-14 Outstanding WEST BROMWICH BUILDING SOCIETY
COMMERCIAL MORTGAGE DEED 2000-11-14 Outstanding WEST BROMWICH BUILDING SOCIETY
COMMERCIAL MORTGAGE DEED 2000-06-27 Outstanding WEST BROMWICH BUILDING SOCIETY
FLOATING CHARGE 2000-06-27 Outstanding WEST BROMWICH BUILDING SOCIETY
LEGAL MORTGAGE 1999-11-26 Outstanding YORKSHIRE BANK PLC
LEGAL CHARGE 1999-11-20 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 1999-02-26 Satisfied MIDLAND BANK PLC
DEBENTURE 1999-02-26 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1997-10-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1997-09-30 Outstanding BARCLAYS BANK PLC
DEBENTURE 1997-09-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-12-18 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1995-10-17 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 1995-05-10 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOND WOLFE PUBLIC LIMITED COMPANY

Intangible Assets
Patents
We have not found any records of BOND WOLFE PUBLIC LIMITED COMPANY registering or being granted any patents
Domain Names
We do not have the domain name information for BOND WOLFE PUBLIC LIMITED COMPANY
Trademarks
We have not found any records of BOND WOLFE PUBLIC LIMITED COMPANY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOND WOLFE PUBLIC LIMITED COMPANY. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BOND WOLFE PUBLIC LIMITED COMPANY are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BOND WOLFE PUBLIC LIMITED COMPANY is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOND WOLFE PUBLIC LIMITED COMPANY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOND WOLFE PUBLIC LIMITED COMPANY any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode B3 1HP