BOND CAPITAL PARTNERS (UK) LIMITED

Key Data

Status

Active

Company No.

05476874

Incorporation date

09/06/2005

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2005)

12/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

30/07/2025

Director's details changed for Mr Mark William Opzoomer on 2025-07-30

View PDF (2 pages)

30/07/2025

Registered office address changed from Speedwell Mill Old Coach Road Tansley Matlock Derbyshire DE4 5FY England to Holt Hall Holt Lane Matlock Derbyshire DE4 3LY on 2025-07-30

View PDF (1 pages)

30/07/2025

Director's details changed for Mr Max David Steinkopf on 2025-07-30

View PDF (2 pages)

13/06/2025

Confirmation statement made on 2025-06-09 with updates

View PDF (4 pages)

12/02/2025

Director's details changed for Mr Max David Steinkopf on 2025-02-12

View PDF (2 pages)

23/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

19/07/2024

Confirmation statement made on 2024-06-09 with updates

View PDF (4 pages)

17/07/2024

Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Speedwell Mill Old Coach Road Tansley Matlock Derbyshire DE4 5FY on 2024-07-17

View PDF (1 pages)

17/07/2024

Director's details changed for Mr Mark William Opzoomer on 2024-07-15

View PDF (2 pages)

22/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

15/06/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

08/08/2022

Director's details changed for Mr Mark William Opzoomer on 2022-07-26

View PDF (2 pages)

03/08/2022

Confirmation statement made on 2022-06-09 with no updates

View PDF (3 pages)

24/06/2022

Director's details changed for Mr Max David Steinkopf on 2022-05-25

View PDF (2 pages)

27/05/2022

Director's details changed for Mr Max David Steinkopf on 2022-05-26

View PDF (2 pages)

27/05/2022

Director's details changed for Mr Max David Steinkopf on 2022-05-27

View PDF (2 pages)

06/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

08/08/2021

Resolutions

View PDF (1 pages)

09/06/2021

Confirmation statement made on 2021-06-09 with updates

View PDF (5 pages)

11/05/2021

Statement of capital following an allotment of shares on 2021-05-06

View PDF (3 pages)

27/04/2021

Accounts for a small company made up to 2020-12-31

View PDF (12 pages)

18/12/2020

Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 2020-12-18

View PDF (1 pages)

17/06/2020

Confirmation statement made on 2020-06-09 with no updates

View PDF (3 pages)

24/04/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

26/07/2019

Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7-10 Chandos Street London W1G 9DQ to C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ on 2019-07-26

View PDF (1 pages)

18/07/2019

Confirmation statement made on 2019-06-09 with updates

View PDF (5 pages)

30/04/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

26/06/2018

Confirmation statement made on 2018-06-09 with updates

View PDF (5 pages)

23/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

12/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

12/07/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (5 pages)

16/05/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

29/06/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (7 pages)

05/05/2016

Accounts for a small company made up to 2015-12-31

View PDF (5 pages)

15/07/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (7 pages)

15/07/2015

Termination of appointment of Harald Ludwig as a director on 2014-10-24

View PDF (1 pages)

27/04/2015

Accounts for a small company made up to 2014-12-31

View PDF (5 pages)

03/07/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (8 pages)

29/04/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

12/06/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (8 pages)

12/06/2013

Director's details changed for Mr Mark William Opzoomer on 2013-06-08

View PDF (2 pages)

11/06/2013

Appointment of Mr Mark William Opzoomer as a director

View PDF (2 pages)

11/06/2013

Appointment of Mr Barrie Haley Moore as a director

View PDF (2 pages)

11/06/2013

Termination of appointment of Barrie Moore as a director

View PDF (1 pages)

11/06/2013

Termination of appointment of Mark Opzoomer as a director

View PDF (1 pages)

10/04/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

03/07/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (9 pages)

26/04/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

05/04/2012

Statement of capital following an allotment of shares on 2011-06-10

View PDF (3 pages)

06/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

02/08/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (8 pages)

02/08/2011

Director's details changed for Harald Ludwig on 2011-01-01

View PDF (2 pages)

02/08/2011

Registered office address changed from 7-10 Chandos Street London W1G 9DQ United Kingdom on 2011-08-02

View PDF (1 pages)

27/10/2010

Termination of appointment of Mawlaw Secretaries Limited as a secretary

View PDF (1 pages)

27/10/2010

Appointment of Mr Kin Huang as a secretary

View PDF (2 pages)

27/10/2010

Registered office address changed from 201 Bishopsgate London EC2M 3AF on 2010-10-27

View PDF (1 pages)

31/08/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

10/06/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (6 pages)

04/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

21/08/2009

Director's change of particulars / max steinkopf / 21/08/2009

View PDF (1 pages)

20/08/2009

Director's change of particulars / max steinkopf / 20/08/2009

View PDF (1 pages)

23/06/2009

Return made up to 09/06/09; full list of members

View PDF (5 pages)

22/05/2009

Auditor's resignation

View PDF (1 pages)

02/03/2009

Registered office changed on 02/03/2009 from 20 black friars lane london EC4V 6HD

View PDF (1 pages)

09/02/2009

Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009

View PDF (1 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

20/06/2008

Return made up to 09/06/08; full list of members

View PDF (5 pages)

08/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

16/07/2007

New director appointed

View PDF (3 pages)

03/07/2007

Director resigned

View PDF (1 pages)

26/06/2007

Return made up to 09/06/07; full list of members

View PDF (7 pages)

21/12/2006

Auditor's resignation

View PDF (2 pages)

04/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (12 pages)

26/06/2006

Return made up to 09/06/06; full list of members

View PDF (8 pages)

22/05/2006

New director appointed

View PDF (3 pages)

25/04/2006

Ad 13/04/06--------- £ si 10000@1=10000 £ ic 3/10003

View PDF (2 pages)

25/11/2005

Ad 31/10/05--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

13/09/2005

Director resigned

View PDF (1 pages)

13/09/2005

Accounting reference date shortened from 30/06/06 to 31/12/05

View PDF (1 pages)

13/09/2005

New director appointed

View PDF (3 pages)

13/09/2005

New director appointed

View PDF (2 pages)

13/09/2005

New director appointed

View PDF (3 pages)

13/09/2005

New director appointed

View PDF (3 pages)

09/06/2005

Incorporation

View PDF (31 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
66.53K
-
0.00
40.27K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Opzoomer, Mark William	Director	01/06/2013 - Present	25
Steinkopf, Max David	Director	15/06/2007 - Present	11
Moore, Barrie Haley	Director	01/06/2013 - Present	2
Huang, Kin	Director	18/08/2005 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BOND CAPITAL PARTNERS (UK) LIMITED

BOND CAPITAL PARTNERS (UK) LIMITED is an(a) Active company incorporated on 09/06/2005 with the registered office located at Holt Hall, Holt Lane, Matlock, Derbyshire DE4 3LY. 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 CAPITAL PARTNERS (UK) LIMITED?

BOND CAPITAL PARTNERS (UK) LIMITED is currently Active. It was registered on 09/06/2005 .

Where is BOND CAPITAL PARTNERS (UK) LIMITED located?

BOND CAPITAL PARTNERS (UK) LIMITED is registered at Holt Hall, Holt Lane, Matlock, Derbyshire DE4 3LY.

What does BOND CAPITAL PARTNERS (UK) LIMITED do?

BOND CAPITAL PARTNERS (UK) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BOND CAPITAL PARTNERS (UK) LIMITED?

The latest filing was on 12/09/2025: Total exemption full accounts made up to 2024-12-31.