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Company Information for

BONDCHASE LIMITED

ARGENT HOUSE, 5 GOLDINGTON ROAD, BEDFORD, BEDFORDSHIRE, MK40 3JY,
Company Registration Number
02838967
Private Limited Company
Active

Company Overview

About Bondchase Ltd
BONDCHASE LIMITED was founded on 1993-07-23 and has its registered office in Bedford. The organisation's status is listed as "Active". Bondchase Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BONDCHASE LIMITED
 
Legal Registered Office
ARGENT HOUSE
5 GOLDINGTON ROAD
BEDFORD
BEDFORDSHIRE
MK40 3JY
Other companies in MK40
 
Filing Information
Company Number 02838967
Company ID Number 02838967
Date formed 1993-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 15:59:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BONDCHASE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COWLEY ASSOCIATES (BEDFORD) LIMITED   LOUISE TUNLEY LIMITED   RAWLINSON PRYDE LIMITED   MONICO TUNLEY LIMITED
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Company Officers of BONDCHASE LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANTHONY SIMMONDS
 Company Secretary 2006-12-22
PAUL ANTHONY SIMMONDS
 Director 2006-12-22
BENJAMIN MARCUS LUCIUS WHETSTONE
 Director 2006-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CHARLES HAROLD WOODBRIDGE
 Company Secretary 2002-01-31 2006-12-22
STEPHEN NEIL MONICO
 Director 1993-11-29 2006-12-22
DEREK LAURENCE HALL
 Director 1993-08-17 2006-12-21
LINDSAY ROY PENTELOW
 Director 1999-09-23 2006-12-21
JOHN CHARLES HAROLD WOODBRIDGE
 Director 1993-08-17 2006-12-21
DAVID JOHN EVANS
 Director 1993-11-29 2003-10-31
DEREK LAURENCE HALL
 Company Secretary 1993-08-17 2002-01-31
IAN BRADING
 Director 1993-11-29 1998-12-04
DAVID JAMES MOULDING
 Director 1993-11-29 1998-12-04
COLIN MICHAEL HAIG
 Director 1993-12-23 1996-07-24
ASHCROFT CAMERON SECRETARIES LIMITED
 Nominated Secretary 1993-07-23 1993-08-17
ASHCROFT CAMERON NOMINEES LIMITED
 Nominated Director 1993-07-23 1993-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANTHONY SIMMONDS GOLDINGTON PROPERTIES LIMITED Company Secretary 2006-11-29 CURRENT 2006-11-29 Active
PAUL ANTHONY SIMMONDS HARPUR WEALTH MANAGEMENT LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active
PAUL ANTHONY SIMMONDS PORTLAND WEALTH LIMITED Director 2014-03-19 CURRENT 2010-01-16 Dissolved 2017-01-17
PAUL ANTHONY SIMMONDS HARPUR EB LIMITED Director 2012-11-20 CURRENT 2012-11-20 Dissolved 2018-01-16
PAUL ANTHONY SIMMONDS P A SIMMONDS LIMITED Director 2010-01-12 CURRENT 2010-01-12 Active
PAUL ANTHONY SIMMONDS GOLDINGTON PROPERTIES LIMITED Director 2006-11-29 CURRENT 2006-11-29 Active
BENJAMIN MARCUS LUCIUS WHETSTONE FINSBURY DESIGNS AND DEVELOPMENTS LTD Director 2014-01-22 CURRENT 2014-01-22 Active
BENJAMIN MARCUS LUCIUS WHETSTONE TALLSTEED LIMITED Director 2008-03-11 CURRENT 2007-08-31 Active - Proposal to Strike off
BENJAMIN MARCUS LUCIUS WHETSTONE SWEENEY TODD PIES LTD Director 2008-02-14 CURRENT 2008-02-14 Active - Proposal to Strike off
BENJAMIN MARCUS LUCIUS WHETSTONE GOLDINGTON PROPERTIES LIMITED Director 2006-11-29 CURRENT 2006-11-29 Active
BENJAMIN MARCUS LUCIUS WHETSTONE WHETSTONE DEVELOPMENTS LIMITED Director 2006-01-10 CURRENT 2006-01-10 Active
BENJAMIN MARCUS LUCIUS WHETSTONE FINSBURY DESIGNS LTD Director 2002-11-07 CURRENT 2002-10-11 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
2024-06-2830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-04CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES
2023-08-03CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES
2023-06-2730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2022-06-27AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2021-06-23AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2020-06-08AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2019-06-21AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2018-06-26AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 560
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-05-16AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 560
2015-07-27AR0123/07/15 ANNUAL RETURN FULL LIST
2015-05-22AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 560
2014-07-25AR0123/07/14 ANNUAL RETURN FULL LIST
2014-05-13AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-26AR0123/07/13 ANNUAL RETURN FULL LIST
2013-06-24AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25AR0123/07/12 ANNUAL RETURN FULL LIST
2012-07-25CH01Director's details changed for Mr Paul Anthony Simmonds on 2012-05-09
2012-07-25CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL ANTHONY SIMMONDS on 2012-05-09
2012-06-19AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27AR0123/07/11 ANNUAL RETURN FULL LIST
2011-06-27AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-28AR0123/07/10 ANNUAL RETURN FULL LIST
2010-06-24AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-05363aReturn made up to 23/07/09; full list of members
2009-08-05AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-25363aReturn made up to 23/07/08; full list of members
2008-07-17AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-21363aReturn made up to 23/07/07; full list of members
2007-01-20155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-01-11RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-01-10288aNEW DIRECTOR APPOINTED
2007-01-10288bDIRECTOR RESIGNED
2007-01-10288bSECRETARY RESIGNED
2007-01-10288aNEW SECRETARY APPOINTED
2007-01-10288bDIRECTOR RESIGNED
2007-01-10288aNEW DIRECTOR APPOINTED
2007-01-10288bDIRECTOR RESIGNED
2007-01-10288bDIRECTOR RESIGNED
2007-01-10287REGISTERED OFFICE CHANGED ON 10/01/07 FROM: 13 WEAVER CLOSE BEDFORD BEDFORDSHIRE MK41 7YR
2007-01-04395PARTICULARS OF MORTGAGE/CHARGE
2007-01-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-18363aRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-07363aRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-09-06288cDIRECTOR'S PARTICULARS CHANGED
2005-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-10363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-04-20287REGISTERED OFFICE CHANGED ON 20/04/04 FROM: 4 KINGFISHER CLOSE BEDFORD BEDFORDSHIRE MK41 7JR
2003-12-02288bDIRECTOR RESIGNED
2003-08-19363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-19363sRETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2003-03-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-08-18363(288)SECRETARY'S PARTICULARS CHANGED
2002-08-18363sRETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2002-02-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-02-13288bDIRECTOR RESIGNED
2002-02-13288aNEW SECRETARY APPOINTED
2002-02-13287REGISTERED OFFICE CHANGED ON 13/02/02 FROM: 153 BEDFORD ROAD MARSTON MORETEYNE BEDFORD BEDFORDSHIRE MK43 0LD
2001-07-30363sRETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
2001-05-31AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-09-14363aRETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
2000-07-26AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-01-23288aNEW DIRECTOR APPOINTED
1999-09-14363aRETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS
1999-09-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-09-06288bDIRECTOR RESIGNED
1999-09-06288bDIRECTOR RESIGNED
1999-04-30AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-08-07287REGISTERED OFFICE CHANGED ON 07/08/98 FROM: SHEE-DY-VEA 151A BEDFORD ROAD MARSTON MOTEYNE BEDFORDSHIRE MK43 0LD
1998-08-07363aRETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS
1998-07-24AAFULL ACCOUNTS MADE UP TO 30/09/97
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 BONDCHASE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BONDCHASE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-01-04 Outstanding SKIPTON BUILDING SOCIETY
LEGAL CHARGE 1993-12-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2013-09-30 £ 431,757
Creditors Due After One Year 2012-09-30 £ 437,619
Creditors Due Within One Year 2013-09-30 £ 11,228
Creditors Due Within One Year 2012-09-30 £ 14,184

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 BONDCHASE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 5,296
Cash Bank In Hand 2012-09-30 £ 5,619
Current Assets 2013-09-30 £ 468,472
Current Assets 2012-09-30 £ 464,369
Debtors 2013-09-30 £ 463,176
Debtors 2012-09-30 £ 458,750
Shareholder Funds 2013-09-30 £ 525,487
Shareholder Funds 2012-09-30 £ 512,566
Tangible Fixed Assets 2013-09-30 £ 500,000
Tangible Fixed Assets 2012-09-30 £ 500,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BONDCHASE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BONDCHASE LIMITED
Trademarks
We have not found any records of BONDCHASE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BONDCHASE LIMITED. 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 BONDCHASE LIMITED 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 BONDCHASE LIMITED 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 BONDCHASE LIMITED 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 BONDCHASE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode MK40 3JY