Active
Company Information for BONDLAW NOMINEES (NO.2) LIMITED
4 MORE LONDON RIVERSIDE, LONDON, SE1 2AU,
|
Company Registration Number
02644414
Private Limited Company
Active |
Company Name | |
---|---|
BONDLAW NOMINEES (NO.2) LIMITED | |
Legal Registered Office | |
4 MORE LONDON RIVERSIDE LONDON SE1 2AU Other companies in SO15 | |
Company Number | 02644414 | |
---|---|---|
Company ID Number | 02644414 | |
Date formed | 1991-09-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 10/09/2015 | |
Return next due | 08/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 18:45:03 |
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Officer | Role | Date Appointed |
---|---|---|
BONDLAW SECRETARIES LIMITED |
||
SIMON PATRICK HEWES |
||
GRAHAM JEFFRIES |
||
STEPHEN ROBERT PIERCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS JOHN PAGE |
Director | ||
ANTHONY STEPHEN WOODWARD |
Director | ||
THOMAS BERNARD PHIPPS |
Director | ||
CHARMIAN ADELE LEATT |
Director | ||
MICHAEL JOHN WILLIAMS |
Director | ||
RICHARD JUXON COBB |
Director | ||
ROGER JAMES ACOCK |
Director | ||
JULIA MARY WOOD |
Director | ||
MATTHEW ALAN HEATH |
Director | ||
NICOLA HEIDI MARTIENSSEN |
Director | ||
RICHARD GEORGE COOMBS |
Director | ||
RICHARD GEOFFREY WEST |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARJO WIGGINS APPLETON HOLDINGS | Company Secretary | 2005-01-24 | CURRENT | 1970-05-29 | Active | |
ARJO WIGGINS NORTH AMERICA INVESTMENTS | Company Secretary | 2005-01-24 | CURRENT | 1985-05-15 | Active | |
ARJO WIGGINS US HOLDINGS | Company Secretary | 2005-01-24 | CURRENT | 1990-06-22 | Active | |
WIGGINS TEAPE PENSIONS LIMITED | Company Secretary | 2005-01-24 | CURRENT | 1969-12-18 | Active | |
ARJO WIGGINS EUROPE HOLDINGS | Company Secretary | 2005-01-24 | CURRENT | 1971-03-01 | Active | |
FASTNET ESTATES LIMITED | Company Secretary | 2004-05-09 | CURRENT | 2003-08-07 | Active - Proposal to Strike off | |
LAMOR CORPORATION UK LIMITED | Company Secretary | 2003-05-29 | CURRENT | 2003-04-09 | Active | |
R3SOLVE LIMITED | Company Secretary | 2003-01-22 | CURRENT | 2000-09-07 | Active - Proposal to Strike off | |
DELAMITE LIMITED | Company Secretary | 2000-05-12 | CURRENT | 1994-05-10 | Active | |
DEVON COMMUNITY FOUNDATION | Company Secretary | 2000-01-20 | CURRENT | 1996-08-12 | Active | |
VIRIDOR PROPERTIES LIMITED | Company Secretary | 1998-06-03 | CURRENT | 1998-06-03 | Active - Proposal to Strike off | |
SOUTH WEST WATER SERVICES LIMITED | Company Secretary | 1998-05-01 | CURRENT | 1998-05-01 | Active | |
VIRIDOR GROUP LIMITED | Company Secretary | 1998-05-01 | CURRENT | 1998-05-01 | Active - Proposal to Strike off | |
MEDIWASTE LIMITED | Company Secretary | 1993-05-05 | CURRENT | 1993-05-05 | Active - Proposal to Strike off | |
BONDLAW NOMINEES LIMITED | Company Secretary | 1992-10-18 | CURRENT | 1987-12-02 | Active | |
LONDON RECYCLING LIMITED | Company Secretary | 1992-04-02 | CURRENT | 1990-04-02 | Active - Proposal to Strike off | |
HAUL WASTE GROUP LIMITED | Company Secretary | 1992-01-10 | CURRENT | 1990-01-02 | Active - Proposal to Strike off | |
INTERCONTINENTAL RECYCLING LIMITED | Company Secretary | 1991-10-11 | CURRENT | 1989-07-04 | Active - Proposal to Strike off | |
PENNON ENTERPRISES LIMITED | Company Secretary | 1991-10-11 | CURRENT | 1989-07-04 | Active - Proposal to Strike off | |
PENNON WASTE TECHNOLOGY LIMITED | Company Secretary | 1991-10-11 | CURRENT | 1989-07-04 | Active - Proposal to Strike off | |
ENVIRO-LOGIC LIMITED | Company Secretary | 1991-01-10 | CURRENT | 1990-01-02 | Active - Proposal to Strike off | |
PENNON LIMITED | Company Secretary | 1991-01-02 | CURRENT | 1990-01-02 | Active | |
PENNON INTERNATIONAL LIMITED | Company Secretary | 1991-01-02 | CURRENT | 1990-01-02 | Active - Proposal to Strike off | |
SOUTH WEST WATER INTERNATIONAL LIMITED | Company Secretary | 1991-01-02 | CURRENT | 1990-01-02 | Active - Proposal to Strike off | |
LAWSIDE LIMITED | Director | 2012-03-19 | CURRENT | 1988-06-02 | Active | |
BONDLAW SECRETARIES LIMITED | Director | 1998-07-16 | CURRENT | 1987-04-01 | Active | |
BONDLAW NOMINEES LIMITED | Director | 1998-07-16 | CURRENT | 1987-12-02 | Active | |
BONDLAW NOMINEES LIMITED | Director | 2001-10-29 | CURRENT | 1987-12-02 | Active | |
BONDLAW SECRETARIES LIMITED | Director | 2000-06-23 | CURRENT | 1987-04-01 | Active | |
BOND PEARCE (RESOURCES) | Director | 2011-04-13 | CURRENT | 1994-09-21 | Active - Proposal to Strike off | |
BONDLAW NOMINEES LIMITED | Director | 2001-10-29 | CURRENT | 1987-12-02 | Active | |
BONDLAW SECRETARIES LIMITED | Director | 2001-07-09 | CURRENT | 1987-04-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/09/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES | ||
Termination of appointment of Bondlaw Secretaries Limited on 2022-09-22 | ||
Appointment of Prima Secretary Limited as company secretary on 2022-09-22 | ||
AP04 | Appointment of Prima Secretary Limited as company secretary on 2022-09-22 | |
TM02 | Termination of appointment of Bondlaw Secretaries Limited on 2022-09-22 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES | |
PSC05 | Change of details for Bond Dickinson Llp as a person with significant control on 2017-11-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN PAGE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT PIERCE / 09/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JEFFRIES / 09/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PATRICK HEWES / 09/09/2017 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BONDLAW SECRETARIES LIMITED on 2015-06-08 | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEPHEN WOODWARD | |
CH01 | Director's details changed for Mr Nicholas John Page on 2015-05-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/15 FROM 39-49 Commercial Road Southampton Hampshire SO15 1GA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 10/09/13 ANNUAL RETURN FULL LIST | |
AR01 | 10/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 10/09/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PHIPPS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARMIAN LEATT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARMIAN ADELE LEATT / 03/09/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 10/09/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JEFFRIES / 25/11/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: 22 KINGS PARK ROAD SOUTHAMPTON HAMPSHIRE SO15 2UF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 26/07/98 FROM: DARWIN HOUSE SOUTHERNHAY GARDENS EXETER DEVON EX1 1LA | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 BONDLAW NOMINEES (NO.2) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BONDLAW NOMINEES (NO.2) LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |