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Home > England & Wales Companies > BOND PEARCE (RESOURCES)
Company Information for

BOND PEARCE (RESOURCES)

4 MORE LONDON RIVERSIDE, LONDON, SE1 2AU,
Company Registration Number
02971095
Private Unlimited Company
Active

Company Overview

About Bond Pearce (resources)
BOND PEARCE (RESOURCES) was founded on 1994-09-21 and has its registered office in London. The organisation's status is listed as "Active". Bond Pearce (resources) is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BOND PEARCE (RESOURCES)
 
Legal Registered Office
4 MORE LONDON RIVERSIDE
LONDON
SE1 2AU
Other companies in BS1
 
Filing Information
Company Number 02971095
Company ID Number 02971095
Date formed 1994-09-21
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 30/04/2015
Account next due 
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts DORMANT
Last Datalog update: 2020-10-06 19:17:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOND PEARCE (RESOURCES)
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Company Officers of BOND PEARCE (RESOURCES)

Current Directors
Officer Role Date Appointed
BONDLAW SECRETARIES LIMITED
Company Secretary 2010-04-30
CHRISTOPHER GARETH KAGAN
Director 2011-04-13
STEPHEN ROBERT PIERCE
Director 2011-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
LUKE HANSARD GABB
Director 2003-12-17 2016-04-30
VICTOR STEPHEN DOWNES TETTMAR
Director 2006-10-17 2016-04-30
CHRISTINE HANLEY
Director 2006-10-17 2011-04-12
JOHN LANGLEY CROWNSHAW
Company Secretary 1994-09-21 2010-04-30
JOHN LANGLEY CROWNSHAW
Director 1994-09-21 2010-04-30
SIMON PATRICK HEWES
Director 2003-12-17 2008-02-01
ANTHONY JOHN ASKHAM
Director 2003-12-17 2006-10-16
SIMON RICHARDSON
Director 1999-03-09 2006-10-16
DAVID JAMES GUNN
Director 1994-09-21 2003-12-17
VICTOR STEPHEN DOWNES TETTMAR
Director 1997-05-13 2003-12-17
MARK ANTHONY THOMPSON
Director 1997-05-13 2003-12-17
ANDREW DAVID CHALKLEY
Director 1999-03-09 2000-03-15
RICHARD CHALLANDS
Director 1994-09-21 1999-03-09
BRIAN DEREK STARKS
Director 1994-09-21 1997-05-13
JULIAN TRAHAIR
Director 1994-09-21 1997-05-13
BRISTOL LEGAL SERVICES LIMITED
Nominated Secretary 1994-09-21 1994-09-21
BOURSE SECURITIES LIMITED
Nominated Director 1994-09-21 1994-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BONDLAW SECRETARIES LIMITED NOBLE ENERGY SL LIMITED Company Secretary 2018-02-22 CURRENT 2012-08-24 Active - Proposal to Strike off
BONDLAW SECRETARIES LIMITED DEVON SOCIAL FINANCE LIMITED Company Secretary 2017-06-09 CURRENT 2017-06-09 Active
BONDLAW SECRETARIES LIMITED NOBLE ENERGY FALKLANDS LIMITED Company Secretary 2015-07-02 CURRENT 2012-08-02 Active - Proposal to Strike off
BONDLAW SECRETARIES LIMITED SNS (E&P) LIMITED Company Secretary 2015-07-01 CURRENT 2012-04-17 Dissolved 2016-09-06
BONDLAW SECRETARIES LIMITED ATLANTIS OFFSHORE LIMITED Company Secretary 2014-04-16 CURRENT 2014-02-21 Active
BONDLAW SECRETARIES LIMITED SONAR EQUIPMENT SERVICES LIMITED Company Secretary 2014-01-28 CURRENT 2001-09-13 Dissolved 2017-04-11
BONDLAW SECRETARIES LIMITED DPS SUBSEA TECHNOLOGIES LIMITED Company Secretary 2014-01-28 CURRENT 1989-12-27 Dissolved 2017-04-11
BONDLAW SECRETARIES LIMITED DREELAN SERVICES LIMITED Company Secretary 2014-01-15 CURRENT 1997-11-12 Active
BONDLAW SECRETARIES LIMITED GAELIC ENERGY LIMITED Company Secretary 2014-01-15 CURRENT 2010-01-18 Active - Proposal to Strike off
BONDLAW SECRETARIES LIMITED TRINITY COMMUNITY ENTERPRISES LIMITED Company Secretary 2011-11-15 CURRENT 2011-11-15 Active
BONDLAW SECRETARIES LIMITED NOBLE ENERGY (ISE) LIMITED Company Secretary 2011-06-02 CURRENT 1980-04-03 Active - Proposal to Strike off
BONDLAW SECRETARIES LIMITED NOBLE ENERGY (OILEX) LIMITED Company Secretary 2011-06-02 CURRENT 1964-03-20 Active
BONDLAW SECRETARIES LIMITED STUDIO ABA LIMITED Company Secretary 2011-05-24 CURRENT 2011-05-24 Active - Proposal to Strike off
BONDLAW SECRETARIES LIMITED SEQUANA CAPITAL UK LIMITED Company Secretary 2010-12-31 CURRENT 2004-01-21 Active - Proposal to Strike off
BONDLAW SECRETARIES LIMITED GROSVENOR WASTE MANAGEMENT LIMITED Company Secretary 2010-11-18 CURRENT 2010-11-18 Active - Proposal to Strike off
BONDLAW SECRETARIES LIMITED OAKLEY WASTE MANAGEMENT LIMITED Company Secretary 2010-11-17 CURRENT 2010-06-17 Active - Proposal to Strike off
BONDLAW SECRETARIES LIMITED ALIBONE RECYCLING LIMITED Company Secretary 2010-11-17 CURRENT 2010-06-17 Active - Proposal to Strike off
BONDLAW SECRETARIES LIMITED ANGLIA RECYCLING LIMITED Company Secretary 2010-11-17 CURRENT 2010-06-17 Active - Proposal to Strike off
BONDLAW SECRETARIES LIMITED PEARSONS (THETFORD) LIMITED Company Secretary 2010-10-22 CURRENT 2010-10-22 Active - Proposal to Strike off
BONDLAW SECRETARIES LIMITED GENETIX GROUP LIMITED Company Secretary 2010-03-15 CURRENT 2000-06-27 Dissolved 2015-08-18
BONDLAW SECRETARIES LIMITED MOLECULAR DEVICES (NEW MILTON) LTD Company Secretary 2010-03-15 CURRENT 1991-11-04 Dissolved 2015-12-08
BONDLAW SECRETARIES LIMITED NOBLE ENERGY CAPITAL LIMITED Company Secretary 2009-12-08 CURRENT 2009-12-08 Active
BONDLAW SECRETARIES LIMITED TRINITY COMMUNITY ARTS LIMITED Company Secretary 2009-10-26 CURRENT 2002-02-13 Active
STEPHEN ROBERT PIERCE BONDLAW NOMINEES LIMITED Director 2001-10-29 CURRENT 1987-12-02 Active
STEPHEN ROBERT PIERCE BONDLAW NOMINEES (NO.2) LIMITED Director 2001-10-29 CURRENT 1991-09-10 Active
STEPHEN ROBERT PIERCE BONDLAW SECRETARIES LIMITED Director 2001-07-09 CURRENT 1987-04-01 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
2020-09-28AC92Restoration by order of the court
2017-02-28GAZ2(A)SECOND GAZETTE not voluntary dissolution
2016-12-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2016-12-05DS01Application to strike the company off the register
2016-10-20TM01APPOINTMENT TERMINATED, DIRECTOR LUKE GABB
2016-10-20TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR TETTMAR
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2015-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-10-05CH04SECRETARY'S DETAILS CHNAGED FOR BONDLAW SECRETARIES LIMITED on 2015-06-08
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-05AR0121/09/15 ANNUAL RETURN FULL LIST
2015-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/15 FROM 3 Temple Quay Temple Back East Bristol BS1 6DZ
2015-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-01AR0121/09/14 FULL LIST
2014-10-01AR0121/09/14 FULL LIST
2014-07-28CH01Director's details changed for Mr Victor Stephen Downes Tettmar on 2014-07-28
2014-03-31MISCSection 519
2013-12-02AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-10-07AR0121/09/13 ANNUAL RETURN FULL LIST
2012-10-08AR0121/09/12 ANNUAL RETURN FULL LIST
2012-08-24AAFULL ACCOUNTS MADE UP TO 30/04/12
2011-11-25AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-09-29AR0121/09/11 ANNUAL RETURN FULL LIST
2011-05-16AP01DIRECTOR APPOINTED CHRISTOPHER GARETH KAGAN
2011-05-13AP01DIRECTOR APPOINTED STEPHEN ROBERT PIERCE
2011-05-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HANLEY
2010-10-05AR0121/09/10 ANNUAL RETURN FULL LIST
2010-08-09AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-05-11AP04CORPORATE SECRETARY APPOINTED BONDLAW SECRETARIES LIMITED
2010-05-06TM02APPOINTMENT TERMINATED, SECRETARY JOHN CROWNSHAW
2010-05-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CROWNSHAW
2009-09-23363aRETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
2009-08-01AAFULL ACCOUNTS MADE UP TO 30/04/09
2008-10-07363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-08-28AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-02-19288bDIRECTOR RESIGNED
2008-02-02AAFULL ACCOUNTS MADE UP TO 30/04/07
2008-02-02AAFULL ACCOUNTS MADE UP TO 30/04/06
2008-01-02363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2006-11-27288aNEW DIRECTOR APPOINTED
2006-11-27288aNEW DIRECTOR APPOINTED
2006-11-27288bDIRECTOR RESIGNED
2006-11-27288bDIRECTOR RESIGNED
2006-11-27287REGISTERED OFFICE CHANGED ON 27/11/06 FROM: BALLARD HOUSE WEST HOE ROAD PLYMOUTH DEVON PL1 3AE
2006-10-19363aRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-03-27AUDAUDITOR'S RESIGNATION
2005-11-22288cDIRECTOR'S PARTICULARS CHANGED
2005-11-04363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-04363sRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2004-10-18363aRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-02-07288aNEW DIRECTOR APPOINTED
2004-02-07288bDIRECTOR RESIGNED
2004-02-07288bDIRECTOR RESIGNED
2004-02-07288bDIRECTOR RESIGNED
2004-02-07288aNEW DIRECTOR APPOINTED
2004-02-06288aNEW DIRECTOR APPOINTED
2003-11-24363aRETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2002-10-02363aRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2001-11-13363aRETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2000-11-16288cDIRECTOR'S PARTICULARS CHANGED
2000-11-16363aRETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
2000-04-12288bDIRECTOR RESIGNED
1999-12-15363aRETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS
1999-05-23288bDIRECTOR RESIGNED
1999-03-24288aNEW DIRECTOR APPOINTED
1999-03-24288aNEW DIRECTOR APPOINTED
1999-01-26363sRETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS
1998-02-26AAFULL ACCOUNTS MADE UP TO 30/04/97
1998-01-08363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-08363sRETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS
1997-06-11288aNEW DIRECTOR APPOINTED
1997-06-11288bDIRECTOR RESIGNED
1997-06-11288bDIRECTOR RESIGNED
1997-06-11288aNEW DIRECTOR APPOINTED
1997-02-25AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-12-02363sRETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BOND PEARCE (RESOURCES) 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 BOND PEARCE (RESOURCES)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOND PEARCE (RESOURCES) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30

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 BOND PEARCE (RESOURCES)

Intangible Assets
Patents
We have not found any records of BOND PEARCE (RESOURCES) registering or being granted any patents
Domain Names
We do not have the domain name information for BOND PEARCE (RESOURCES)
Trademarks
We have not found any records of BOND PEARCE (RESOURCES) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOND PEARCE (RESOURCES). 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 (82990 - Other business support service activities n.e.c.) as BOND PEARCE (RESOURCES) are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BOND PEARCE (RESOURCES) 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 PEARCE (RESOURCES) 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 PEARCE (RESOURCES) 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.
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