BOND & WHITE INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

00236046

Incorporation date

01/01/1929

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/01/1987)

24/01/2026

Notification of a person with significant control statement

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16/01/2026

Cessation of Michael Pares as a person with significant control on 2025-04-20

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04/01/2026

Confirmation statement made on 2025-12-21 with updates

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24/11/2025

Micro company accounts made up to 2025-06-30

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29/04/2025

Resolutions

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28/12/2024

Confirmation statement made on 2024-12-21 with updates

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13/12/2024

Micro company accounts made up to 2024-06-30

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24/11/2024

Termination of appointment of Jennifer Pauline Pares as a secretary on 2024-11-23

View PDF (1 pages)

24/11/2024

Appointment of Mrs Katherine Emma Harriet Bouwmeester as a secretary on 2024-11-23

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24/11/2024

Termination of appointment of Ella Catherine Bouwmeester as a director on 2024-11-23

View PDF (1 pages)

24/11/2024

Appointment of Mrs Frances Elizabeth Hopson as a director on 2024-11-23

View PDF (2 pages)

18/05/2024

Resolutions

View PDF (1 pages)

21/12/2023

Confirmation statement made on 2023-12-21 with no updates

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18/12/2023

Micro company accounts made up to 2023-06-30

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02/01/2023

Termination of appointment of Anthony David Marshall as a director on 2022-12-19

View PDF (1 pages)

02/01/2023

Confirmation statement made on 2022-12-21 with no updates

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30/11/2022

Micro company accounts made up to 2022-06-30

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25/01/2022

Cancellation of shares. Statement of capital on 2021-12-15

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25/01/2022

Cancellation of shares. Statement of capital on 2021-12-15

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21/12/2021

Director's details changed for Mrs Ella Catherine Bouwmeester on 2021-12-15

View PDF (2 pages)

21/12/2021

Director's details changed for Mrs Ella Catherine Bouwmeester on 2021-12-15

View PDF (2 pages)

21/12/2021

Confirmation statement made on 2021-12-21 with updates

View PDF (5 pages)

20/12/2021

Cessation of Ella Catherine Bouwmeester as a person with significant control on 2021-12-15

View PDF (1 pages)

20/12/2021

Statement of capital following an allotment of shares on 2021-12-15

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13/12/2021

Micro company accounts made up to 2021-06-30

View PDF (5 pages)

02/11/2021

Confirmation statement made on 2021-10-22 with no updates

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10/12/2020

Micro company accounts made up to 2020-06-30

View PDF (5 pages)

24/11/2020

Appointment of Miss Elaine Margaret Spencer-White as a director on 2020-11-21

View PDF (2 pages)

23/11/2020

Termination of appointment of Donald Neil White as a director on 2020-11-21

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23/10/2020

Confirmation statement made on 2020-10-22 with updates

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18/12/2019

Micro company accounts made up to 2019-06-30

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02/11/2019

Confirmation statement made on 2019-10-22 with updates

View PDF (5 pages)

11/01/2019

Micro company accounts made up to 2018-06-30

View PDF (3 pages)

02/11/2018

Confirmation statement made on 2018-10-22 with updates

View PDF (5 pages)

02/11/2018

Appointment of Mr Ties Wilfred Bouwmeester as a director on 2018-11-02

View PDF (2 pages)

09/01/2018

Micro company accounts made up to 2017-06-30

View PDF (3 pages)

23/10/2017

Confirmation statement made on 2017-10-22 with updates

View PDF (5 pages)

07/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

03/11/2016

Confirmation statement made on 2016-10-22 with updates

View PDF (8 pages)

18/04/2016

Secretary's details changed for Mrs Jennifer Pauline Pares on 2016-04-18

View PDF (1 pages)

18/04/2016

Director's details changed for Mr Michael Pares on 2016-04-18

View PDF (2 pages)

18/04/2016

Secretary's details changed for Mrs Jennifer Pauline Pares on 2016-04-18

View PDF (1 pages)

18/04/2016

Registered office address changed from 1 Ashcroft Pinner Middlesex HA5 4DB to 48 Dene Road Northwood Middlesex HA6 2DE on 2016-04-18

View PDF (1 pages)

29/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

26/10/2015

Annual return made up to 2015-10-22 with full list of shareholders

View PDF (9 pages)

14/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

06/11/2014

Annual return made up to 2014-10-22 with full list of shareholders

View PDF (9 pages)

14/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

08/01/2014

Satisfaction of charge 6 in full

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08/01/2014

Satisfaction of charge 4 in full

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08/01/2014

Satisfaction of charge 3 in full

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08/01/2014

Satisfaction of charge 5 in full

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08/01/2014

Satisfaction of charge 2 in full

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08/01/2014

Satisfaction of charge 1 in full

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18/11/2013

Annual return made up to 2013-10-22 with full list of shareholders

View PDF (9 pages)

04/12/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

16/11/2012

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (8 pages)

21/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

24/10/2011

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (8 pages)

24/10/2011

Director's details changed for Mr Donald Neil White on 2011-10-22

View PDF (2 pages)

06/12/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

19/11/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (8 pages)

01/12/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

11/11/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (10 pages)

11/11/2009

Director's details changed for Mr Donald Neil White on 2009-11-10

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11/11/2009

Director's details changed for Mr Anthony David Marshall on 2009-11-10

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11/11/2009

Director's details changed for Mr Michael Pares on 2009-11-10

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11/11/2009

Director's details changed for Ella Catherine Bouwmeester on 2009-11-10

View PDF (2 pages)

27/12/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

19/11/2008

Return made up to 22/10/08; full list of members

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10/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

13/11/2007

Return made up to 22/10/07; full list of members

View PDF (5 pages)

13/11/2007

Director resigned

View PDF (1 pages)

13/11/2007

Director's particulars changed

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03/02/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

14/11/2006

Return made up to 22/10/06; full list of members

View PDF (6 pages)

07/12/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

08/11/2005

Return made up to 22/10/05; full list of members

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12/11/2004

Total exemption small company accounts made up to 2004-06-30

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09/11/2004

Return made up to 22/10/04; full list of members

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27/11/2003

Total exemption small company accounts made up to 2003-06-30

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12/11/2003

Return made up to 22/10/03; full list of members

View PDF (12 pages)

14/03/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (3 pages)

20/11/2002

Return made up to 22/10/02; full list of members

View PDF (12 pages)

28/11/2001

Total exemption small company accounts made up to 2001-06-30

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19/11/2001

Return made up to 22/10/01; full list of members

View PDF (11 pages)

20/11/2000

Accounts for a small company made up to 2000-06-30

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01/11/2000

Return made up to 22/10/00; full list of members

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25/11/1999

Return made up to 22/10/99; full list of members

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02/11/1999

Accounts for a small company made up to 1999-06-30

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26/04/1999

Accounts for a small company made up to 1998-06-30

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06/11/1998

Return made up to 22/10/98; no change of members

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21/07/1998

Accounts for a small company made up to 1997-06-30

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31/10/1997

Return made up to 22/10/97; no change of members

View PDF (6 pages)

31/10/1996

Accounting reference date extended from 31/12/96 to 30/06/97

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31/10/1996

Return made up to 22/10/96; full list of members

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31/10/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

21/08/1996

New secretary appointed

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21/08/1996

Secretary resigned

View PDF (2 pages)

14/08/1996

Certificate of change of name

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12/08/1996

Registered office changed on 12/08/96 from: 40, muswell hill road, london N6 5UN

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01/11/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

01/11/1995

New director appointed

View PDF (2 pages)

26/10/1995

Return made up to 22/10/95; full list of members

View PDF (6 pages)

25/09/1995

Director resigned

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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03/11/1994

Full accounts made up to 1993-12-31

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03/11/1994

Return made up to 22/10/94; no change of members

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10/11/1993

Full accounts made up to 1992-12-31

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02/11/1993

Return made up to 22/10/93; full list of members

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10/11/1992

Return made up to 22/10/92; no change of members

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28/10/1992

Full accounts made up to 1991-12-31

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13/01/1992

Full accounts made up to 1990-12-31

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13/01/1992

Return made up to 07/12/91; full list of members

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11/01/1991

Full accounts made up to 1989-12-31

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11/01/1991

Ad 31/12/90--------- £ si 24000@1=24000 £ ic 55000/79000

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11/01/1991

Ad 25/07/89--------- £ si 4000@1

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11/01/1991

Nc inc already adjusted 01/06/89

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11/01/1991

Resolutions

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11/01/1991

Return made up to 22/12/90; full list of members

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15/05/1990

New director appointed

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15/05/1990

New director appointed

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03/05/1990

Full accounts made up to 1988-12-31

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03/05/1990

Return made up to 06/12/89; full list of members

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02/08/1989

Particulars of mortgage/charge

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31/07/1989

Particulars of mortgage/charge

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05/02/1989

Full accounts made up to 1987-12-31

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18/01/1989

Return made up to 30/12/88; full list of members

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24/02/1988

Declaration of satisfaction of mortgage/charge

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24/02/1988

Declaration of satisfaction of mortgage/charge

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29/01/1988

Full accounts made up to 1986-12-31

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09/12/1987

Return made up to 02/12/87; full list of members

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11/02/1987

Full accounts made up to 1985-12-31

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01/01/1987

A selection of documents registered before 1 January 1987

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

21/12/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bouwmeester, Ella Catherine	Director	28/10/1995 - 23/11/2024	1
Hopson, Frances Elizabeth	Director	23/11/2024 - Present	4
Bouwmeester, Ties Wilfred	Director	02/11/2018 - Present	-
Spencer White, Elaine Margaret	Director	21/11/2020 - Present	3
Pares, Jennifer Pauline	Secretary	27/07/1996 - 23/11/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOND & WHITE INVESTMENTS LIMITED

BOND & WHITE INVESTMENTS LIMITED is an(a) Active company incorporated on 01/01/1929 with the registered office located at 48 Dene Road, Northwood, Middlesex HA6 2DE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOND & WHITE INVESTMENTS LIMITED?

BOND & WHITE INVESTMENTS LIMITED is currently Active. It was registered on 01/01/1929 .

Where is BOND & WHITE INVESTMENTS LIMITED located?

BOND & WHITE INVESTMENTS LIMITED is registered at 48 Dene Road, Northwood, Middlesex HA6 2DE.

What does BOND & WHITE INVESTMENTS LIMITED do?

BOND & WHITE INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BOND & WHITE INVESTMENTS LIMITED?

The latest filing was on 24/01/2026: Notification of a person with significant control statement.