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Home > England & Wales Companies > BONDMASON GROUP LTD
Company Information for

BONDMASON GROUP LTD

RIVERS LODGE, WEST COMMON, HARPENDEN, AL5 2JD,
Company Registration Number
08411234
Private Limited Company
Active

Company Overview

About Bondmason Group Ltd
BONDMASON GROUP LTD was founded on 2013-02-20 and has its registered office in Harpenden. The organisation's status is listed as "Active". Bondmason Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BONDMASON GROUP LTD
 
Legal Registered Office
RIVERS LODGE
WEST COMMON
HARPENDEN
AL5 2JD
Other companies in AL5
 
Previous Names
INVREP LTD21/04/2016
PRICEHAWK LTD01/07/2013
Filing Information
Company Number 08411234
Company ID Number 08411234
Date formed 2013-02-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB183245114  GB328424405  
Last Datalog update: 2024-03-07 00:01:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BONDMASON GROUP LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   RPJ ACCOUNTANCY LTD   ZEMAYE CONSULT LIMITED
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Company Officers of BONDMASON GROUP LTD

Current Directors
Officer Role Date Appointed
STEPHEN WILLIAM FINDLAY
 Director 2013-02-20
MARCUS ALEXANDER HENDERSON
 Director 2018-01-01
GRAHAM THOMAS MARTIN
 Director 2016-12-13
ROBERT STURDEE MASON
 Director 2013-11-29
JAMES RUSSELL
 Director 2016-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL JOHN RYMAN RICHARDS
 Director 2016-12-13 2017-12-31
MARCUS ALEXANDER HENDERSON
 Director 2016-06-16 2016-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCUS ALEXANDER HENDERSON BONDMASON LTD Director 2018-04-11 CURRENT 2015-06-01 Active
MARCUS ALEXANDER HENDERSON SKYLARK LASERS LIMITED Director 2017-08-16 CURRENT 2013-03-20 Active
GRAHAM THOMAS MARTIN BONDMASON LTD Director 2018-04-11 CURRENT 2015-06-01 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
2024-03-02CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2024-03-01CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES
2023-12-26MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-22CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/22 FROM Cox Costello & Horne 26 Main Avenue Northwood HA6 2HJ England
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES
2020-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/20 FROM C/O Cox Costello & Horne 26 Main Avenue Moor Park Northwood HA6 2HJ United Kingdom
2020-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN WILLIAM FINDLAY
2020-07-24PSC09Withdrawal of a person with significant control statement on 2020-07-24
2020-07-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT STURDEE MASON
2020-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/20 FROM 1 the Forresters Harpenden AL5 2FB England
2020-05-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL RUSSELL
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-07TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM THOMAS MARTIN
2019-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/19 FROM 4 Kinsbourne Court Luton Road Harpenden AL5 3BL England
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-06TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS ALEXANDER HENDERSON
2018-03-27PSC08Notification of a person with significant control statement
2018-03-27PSC07CESSATION OF STEPHEN WILLIAM FINDLAY AS A PSC
2018-03-27PSC07CESSATION OF MINT CLAIRE MACCONNELL FINDLAY AS A PSC
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2018-03-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-03-01RES01ADOPT ARTICLES 23/02/2018
2018-03-01RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-02-28LATEST SOC28/02/18 STATEMENT OF CAPITAL;GBP 1974.35
2018-02-28SH0123/02/18 STATEMENT OF CAPITAL GBP 1974.35
2018-02-12TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN RYMAN RICHARDS
2018-02-12AP01DIRECTOR APPOINTED MR MARCUS ALEXANDER HENDERSON
2017-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-12-30AP01DIRECTOR APPOINTED JAMES RUSSELL
2016-12-30AP01DIRECTOR APPOINTED GRAHAM THOMAS MARTIN
2016-12-30AP01DIRECTOR APPOINTED MR NIGEL JOHN RYMAN RICHARDS
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS ALEXANDER HENDERSON
2016-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 1510.97
2016-11-17SH0114/10/16 STATEMENT OF CAPITAL GBP 1510.97
2016-11-16RES01ADOPT ARTICLES 15/06/2016
2016-11-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-11-16RES01ADOPT ARTICLES 29/11/2013
2016-11-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-11-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2016-11-03RP04SH01Second filing of capital allotment of shares GBP750.00
2016-11-03ANNOTATIONClarification
2016-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/16 FROM 79 Luton Road Harpenden Hertfordshire AL5 3BA
2016-10-12SH02Sub-division of shares on 2013-11-14
2016-10-12RES13Resolutions passed:
  • That each 570A ordinary shares of £1 each be subdivided into 100 a ordinary shares of £1 each 14/11/2013
  • Resolution of removal of pre-emption rights
2016-10-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-10-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2016-10-11RES01ADOPT ARTICLES 29/11/2013
2016-10-05RP04SH01SECOND FILED SH01 - 29/11/13 STATEMENT OF CAPITAL GBP 810.00
2016-10-05ANNOTATIONClarification
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 1419.96
2016-07-08SH0116/06/16 STATEMENT OF CAPITAL GBP 1419.96
2016-07-08SH0128/04/16 STATEMENT OF CAPITAL GBP 1083.76
2016-07-08SH0114/12/15 STATEMENT OF CAPITAL GBP 1061.03
2016-07-08SH0118/11/15 STATEMENT OF CAPITAL GBP 1057.42
2016-07-08SH0118/08/15 STATEMENT OF CAPITAL GBP 1021.32
2016-07-08SH0111/06/15 STATEMENT OF CAPITAL GBP 1010.49
2016-07-08SH0126/09/14 STATEMENT OF CAPITAL GBP 903
2016-07-08SH0127/07/14 STATEMENT OF CAPITAL GBP 892
2016-07-08SH0104/04/14 STATEMENT OF CAPITAL GBP 872
2016-07-08AP01DIRECTOR APPOINTED MR MARCUS ALEXANDER HENDERSON
2016-04-21RES15CHANGE OF NAME 21/04/2016
2016-04-21CERTNMCOMPANY NAME CHANGED INVREP LTD CERTIFICATE ISSUED ON 21/04/16
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 1061.03
2016-02-22AR0120/02/16 FULL LIST
2015-04-01AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 903
2015-02-24AR0120/02/15 FULL LIST
2014-10-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2014 FROM STUDIO ONE 31 SULIVAN ROAD LONDON SW6 3DT
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 810
2014-02-20AR0120/02/14 FULL LIST
2013-11-29AP01DIRECTOR APPOINTED MR ROBERT STURDEE MASON
2013-11-29AA01CURREXT FROM 28/02/2014 TO 31/03/2014
2013-11-29SH0129/11/13 STATEMENT OF CAPITAL GBP 750
2013-11-29SH0129/11/13 STATEMENT OF CAPITAL GBP 750
2013-11-17SH0114/11/13 STATEMENT OF CAPITAL GBP 750
2013-11-17SH0114/11/13 STATEMENT OF CAPITAL GBP 750
2013-07-01RES15CHANGE OF NAME 28/06/2013
2013-07-01CERTNMCOMPANY NAME CHANGED PRICEHAWK LTD CERTIFICATE ISSUED ON 01/07/13
2013-02-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BONDMASON GROUP LTD

Intangible Assets
Patents
We have not found any records of BONDMASON GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BONDMASON GROUP LTD
Trademarks

Trademark applications by BONDMASON GROUP LTD

BONDMASON GROUP LTD is the Original Applicant for the trademark Reportally ™ (UK00003073533) through the UKIPO on the 2014-09-22
Trademark class: Business information services provided on-line from a computer database or the internet.
Income
Government Income
We have not found government income sources for BONDMASON GROUP LTD. 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 (63990 - Other information service activities n.e.c.) as BONDMASON GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BONDMASON GROUP LTD 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 BONDMASON GROUP LTD 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 BONDMASON GROUP LTD 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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    Other companies at postcode AL5 2JD