BOND HOLDINGS LIMITED

Q: What is the latest filing for BOND HOLDINGS LIMITED?

The latest filing was on 07/11/2025: **Cessation** of Graham Martin Bond as a person with significant control on 2023-05-01.

Key Data

Status

Active

Company No.

02953929

Incorporation date

29/07/1994

Size

Small

Classification

Mixed farming (01.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1994)

07/11/2025

Cessation of Graham Martin Bond as a person with significant control on 2023-05-01

View PDF (1 pages)

07/11/2025

Notification of W H Bond & Sons Limited as a person with significant control on 2023-05-01

View PDF (2 pages)

07/11/2025

Notification of Lanhydrock Golf Club Limited as a person with significant control on 2023-05-01

View PDF (2 pages)

29/10/2025

Accounts for a small company made up to 2025-04-30

View PDF (11 pages)

18/08/2025

Confirmation statement made on 2025-07-29 with updates

View PDF (5 pages)

24/01/2025

Accounts for a small company made up to 2024-04-30

View PDF (19 pages)

12/08/2024

Confirmation statement made on 2024-07-29 with no updates

View PDF (3 pages)

29/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (12 pages)

04/08/2023

Resolutions

View PDF (1 pages)

04/08/2023

Resolutions

View PDF (2 pages)

31/07/2023

Confirmation statement made on 2023-07-29 with updates

View PDF (5 pages)

10/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (11 pages)

12/08/2022

Director's details changed for Christopher Ian Bond on 2022-08-12

View PDF (2 pages)

10/08/2022

Confirmation statement made on 2022-07-29 with updates

View PDF (5 pages)

14/12/2021

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

29/07/2021

Confirmation statement made on 2021-07-29 with no updates

View PDF (3 pages)

23/11/2020

Total exemption full accounts made up to 2020-04-30

View PDF (11 pages)

06/08/2020

Confirmation statement made on 2020-07-29 with updates

View PDF (5 pages)

10/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

01/08/2019

Confirmation statement made on 2019-07-29 with updates

View PDF (5 pages)

13/12/2018

Total exemption full accounts made up to 2018-04-30

View PDF (11 pages)

30/07/2018

Confirmation statement made on 2018-07-29 with updates

View PDF (5 pages)

22/01/2018

Group of companies' accounts made up to 2017-04-30

View PDF (39 pages)

10/08/2017

Confirmation statement made on 2017-07-29 with updates

View PDF (5 pages)

18/01/2017

Group of companies' accounts made up to 2016-04-30

View PDF (37 pages)

25/08/2016

Secretary's details changed for Alison Mary Bond on 2016-08-20

View PDF (1 pages)

12/08/2016

Confirmation statement made on 2016-07-29 with updates

View PDF (5 pages)

29/02/2016

Termination of appointment of Martin Stephen Bond as a director on 2016-02-15

View PDF (1 pages)

18/12/2015

Group of companies' accounts made up to 2015-04-30

View PDF (32 pages)

13/08/2015

Annual return made up to 2015-07-29 with full list of shareholders

View PDF (9 pages)

19/12/2014

Group of companies' accounts made up to 2014-04-30

View PDF (29 pages)

28/08/2014

Annual return made up to 2014-07-29 with full list of shareholders

View PDF (9 pages)

15/05/2014

Statement by directors

View PDF (1 pages)

15/05/2014

Statement of capital on 2014-05-15

View PDF (4 pages)

15/05/2014

Solvency statement dated 29/04/14

View PDF (1 pages)

15/05/2014

Resolutions

View PDF (1 pages)

14/05/2014

Statement of capital following an allotment of shares on 2014-04-11

View PDF (3 pages)

13/05/2014

Statement of capital following an allotment of shares on 2014-04-11

View PDF (3 pages)

30/12/2013

Group of companies' accounts made up to 2013-04-30

View PDF (27 pages)

14/08/2013

Annual return made up to 2013-07-29 with full list of shareholders

View PDF (9 pages)

24/07/2013

Satisfaction of charge 5 in full

View PDF (2 pages)

24/07/2013

Satisfaction of charge 7 in full

View PDF (1 pages)

17/01/2013

Group of companies' accounts made up to 2012-04-30

View PDF (26 pages)

02/01/2013

Termination of appointment of Edward Andreae-Jones as a secretary

View PDF (1 pages)

02/01/2013

Termination of appointment of Edward Andreae-Jones as a director

View PDF (1 pages)

22/08/2012

Annual return made up to 2012-07-29 with full list of shareholders

View PDF (6 pages)

20/08/2012

Appointment of Graham Martin Bond as a director

View PDF (2 pages)

20/08/2012

Appointment of Clare Margaret Louise Bond as a director

View PDF (2 pages)

20/08/2012

Appointment of Jonathan Martin Bond as a director

View PDF (2 pages)

20/08/2012

Appointment of Christopher Ian Bond as a director

View PDF (2 pages)

17/01/2012

Group of companies' accounts made up to 2011-04-30

View PDF (26 pages)

08/08/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (6 pages)

21/01/2011

Group of companies' accounts made up to 2010-04-30

View PDF (27 pages)

11/08/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (6 pages)

31/01/2010

Group of companies' accounts made up to 2009-04-30

View PDF (26 pages)

24/08/2009

Return made up to 29/07/09; full list of members

View PDF (4 pages)

16/01/2009

Full accounts made up to 2008-04-30

View PDF (19 pages)

29/09/2008

Secretary's change of particulars / alison bond / 29/09/2008

View PDF (1 pages)

05/08/2008

Return made up to 29/07/08; full list of members

View PDF (5 pages)

22/01/2008

Secretary's particulars changed

View PDF (1 pages)

15/01/2008

Full accounts made up to 2007-04-30

View PDF (19 pages)

06/08/2007

Return made up to 29/07/07; full list of members

View PDF (3 pages)

26/02/2007

Full accounts made up to 2006-04-30

View PDF (18 pages)

18/12/2006

New secretary appointed

View PDF (1 pages)

01/08/2006

Return made up to 29/07/06; full list of members

View PDF (3 pages)

21/02/2006

Full accounts made up to 2005-04-30

View PDF (16 pages)

10/08/2005

Return made up to 29/07/05; full list of members

View PDF (3 pages)

06/06/2005

Resolutions

View PDF (17 pages)

03/02/2005

Full accounts made up to 2004-04-30

View PDF (14 pages)

30/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/08/2004

Return made up to 29/07/04; full list of members

View PDF (5 pages)

13/01/2004

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

08/08/2003

Return made up to 29/07/03; full list of members

View PDF (5 pages)

28/02/2003

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

07/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/09/2002

New director appointed

View PDF (2 pages)

07/08/2002

Return made up to 29/07/02; full list of members

View PDF (5 pages)

28/02/2002

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

24/08/2001

Return made up to 29/07/01; full list of members

View PDF (5 pages)

17/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/03/2001

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

08/02/2001

Director resigned

View PDF (1 pages)

15/08/2000

Return made up to 29/07/00; full list of members

View PDF (5 pages)

19/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

19/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

16/08/1999

Return made up to 29/07/99; full list of members

View PDF (7 pages)

30/06/1999

Registered office changed on 30/06/99 from: britannic house 51 north hill plymouth devon PL4 8HZ

View PDF (1 pages)

02/03/1999

Full accounts made up to 1998-04-30

View PDF (15 pages)

07/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/08/1998

Return made up to 29/07/98; full list of members

View PDF (6 pages)

02/06/1998

Ad 30/04/97--------- £ si 670000@1

View PDF (2 pages)

11/04/1998

Registered office changed on 11/04/98 from: 76 whitchurch road cardiff south glamorgan CF4 3LX

View PDF (1 pages)

12/01/1998

Full accounts made up to 1997-04-30

View PDF (12 pages)

06/08/1997

Return made up to 29/07/97; full list of members

View PDF (6 pages)

18/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

18/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

18/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

14/04/1997

Particulars of contract relating to shares

View PDF (3 pages)

14/04/1997

Ad 01/11/96--------- £ si 1999998@1

View PDF (2 pages)

26/03/1997

Ad 01/11/96--------- £ si 1999998@1=1999998 £ ic 2/2000000

View PDF (2 pages)

23/01/1997

Full accounts made up to 1996-04-30

View PDF (5 pages)

21/11/1996

New secretary appointed

View PDF (2 pages)

15/11/1996

Secretary resigned

View PDF (1 pages)

07/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

12/08/1996

Certificate of change of name

View PDF (2 pages)

07/08/1996

Return made up to 29/07/96; full list of members

View PDF (5 pages)

05/08/1996

Nc inc already adjusted 19/07/96

View PDF (1 pages)

05/08/1996

Resolutions

View PDF (1 pages)

05/08/1996

Resolutions

View PDF (1 pages)

05/02/1996

Full accounts made up to 1995-04-30

View PDF (6 pages)

08/08/1995

Return made up to 29/07/95; full list of members

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

16/09/1994

Certificate of change of name

View PDF (0 pages)

13/09/1994

Accounting reference date notified as 30/04

View PDF (0 pages)

13/09/1994

Secretary resigned;new director appointed

View PDF (0 pages)

13/09/1994

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

17/08/1994

Resolutions

View PDF (2 pages)

29/07/1994

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+2,073.26 % *

* during past year

Cash in Bank

£3,683,464.00

Small Accounts

Next accounts made up to

30/04/2026

Due by

31/01/2027

Last accounts made up to

30/04/2025View PDF

Confirmation

Next statement date

29/07/2026

Last statement dated

30/04/2025View PDF

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Business linkages

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Financial Ratios

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

2021
4
6.65M
-
0.00
63.93K
-

2022
4
6.67M
-
0.00
169.49K
-

2023
4
20.33M
-
0.00
3.68M
-

2023
4
20.33M
-
0.00
3.68M
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

20.33M £204.96 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.68M £2.07K % *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BOND HOLDINGS LIMITED

BOND HOLDINGS LIMITED is an(a) Active company incorporated on 29/07/1994 with the registered office located at Trerule Farm, Trerulefoot, Saltash, Cornwall PL12 5BL. There are currently 5 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BOND HOLDINGS LIMITED?

BOND HOLDINGS LIMITED is currently Active. It was registered on 29/07/1994 .

Where is BOND HOLDINGS LIMITED located?

BOND HOLDINGS LIMITED is registered at Trerule Farm, Trerulefoot, Saltash, Cornwall PL12 5BL.

What does BOND HOLDINGS LIMITED do?

BOND HOLDINGS LIMITED operates in the Mixed farming (01.50 - SIC 2007) sector.

How many employees does BOND HOLDINGS LIMITED have?

BOND HOLDINGS LIMITED had 4 employees in 2023.

What is the latest filing for BOND HOLDINGS LIMITED?

The latest filing was on 07/11/2025: Cessation of Graham Martin Bond as a person with significant control on 2023-05-01.