BOND RADAR LTD

Key Data

Status

Active

Company No.

04545013

Incorporation date

25/09/2002

Size

Total Exemption Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2002)

30/03/2026

Previous accounting period shortened from 2026-03-20 to 2025-12-31

View PDF (1 pages)

12/03/2026

Secretary's details changed for Ldc Nominee Secretary Limited on 2026-01-09

View PDF (1 pages)

04/03/2026

Total exemption full accounts made up to 2025-03-20

View PDF (12 pages)

12/12/2025

Previous accounting period shortened from 2025-09-30 to 2025-03-20

View PDF (1 pages)

27/08/2025

Confirmation statement made on 2025-08-17 with updates

View PDF (5 pages)

17/07/2025

Registered office address changed from 77 Leadenhall Street 9Fin Limited, 4th Floor London EC3A 3DE England to 8th Floor 100 Bishopsgate London EC2N 4AG on 2025-07-17

View PDF (1 pages)

17/07/2025

Appointment of Ldc Nominee Secretary Limited as a secretary on 2025-07-01

View PDF (2 pages)

02/04/2025

Registered office address changed from Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU England to 77 Leadenhall Street 9Fin Limited, 4th Floor London EC3A 3DE on 2025-04-02

View PDF (1 pages)

02/04/2025

Appointment of Mr Hussam Mohamed Fadlalla Ali El-Sheikh as a director on 2025-03-21

View PDF (2 pages)

02/04/2025

Appointment of Mr Steven John Hunter as a director on 2025-03-21

View PDF (2 pages)

02/04/2025

Termination of appointment of Karl Mallalieu as a secretary on 2025-03-21

View PDF (1 pages)

02/04/2025

Termination of appointment of Karl Mallalieu as a director on 2025-03-21

View PDF (1 pages)

02/04/2025

Termination of appointment of Gregor Roger Martin Davis as a director on 2025-03-21

View PDF (1 pages)

02/04/2025

Cessation of Gregor Roger Martin Davis as a person with significant control on 2025-03-21

View PDF (1 pages)

02/04/2025

Cessation of Karl Mallalieu as a person with significant control on 2025-03-21

View PDF (1 pages)

02/04/2025

Notification of 9Fin Limited as a person with significant control on 2025-03-21

View PDF (2 pages)

18/03/2025

Total exemption full accounts made up to 2024-09-30

View PDF (12 pages)

22/08/2024

Confirmation statement made on 2024-08-17 with updates

View PDF (7 pages)

26/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (11 pages)

19/08/2023

Confirmation statement made on 2023-08-17 with updates

View PDF (7 pages)

11/08/2023

Second filing of Confirmation Statement dated 2022-08-17

View PDF (5 pages)

29/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

26/06/2023

Resolutions

View PDF (3 pages)

26/06/2023

Memorandum and Articles of Association

View PDF (25 pages)

14/06/2023

Statement of company's objects

View PDF (2 pages)

30/08/2022

Confirmation statement made on 2022-08-17 with updates

View PDF (8 pages)

30/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (13 pages)

17/08/2021

Confirmation statement made on 2021-08-17 with updates

View PDF (7 pages)

28/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (12 pages)

20/10/2020

Confirmation statement made on 2020-08-17 with updates

View PDF (7 pages)

16/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (12 pages)

02/09/2019

Confirmation statement made on 2019-08-17 with updates

View PDF (7 pages)

28/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (11 pages)

17/08/2018

Confirmation statement made on 2018-08-17 with updates

View PDF (7 pages)

01/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (12 pages)

31/08/2017

Confirmation statement made on 2017-08-17 with updates

View PDF (7 pages)

30/03/2017

Amended total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

17/03/2017

Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 2017-03-17

View PDF (1 pages)

15/03/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

26/09/2016

Confirmation statement made on 2016-08-17 with updates

View PDF (9 pages)

27/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

11/09/2015

Annual return made up to 2015-08-17 with full list of shareholders

View PDF (6 pages)

08/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

11/09/2014

Annual return made up to 2014-08-17 with full list of shareholders

View PDF (6 pages)

16/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

27/08/2013

Annual return made up to 2013-08-17 with full list of shareholders

View PDF (6 pages)

27/08/2013

Director's details changed for Karl Mallalieu on 2013-08-17

View PDF (2 pages)

27/08/2013

Director's details changed for Mr Gregor Roger Martin Davis on 2013-08-17

View PDF (2 pages)

27/08/2013

Secretary's details changed for Karl Mallalieu on 2013-08-17

View PDF (1 pages)

17/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

17/01/2013

Registered office address changed from 84 High Street Harlesden London NW10 4SJ on 2013-01-17

View PDF (1 pages)

17/01/2013

Statement of capital following an allotment of shares on 2012-09-30

View PDF (4 pages)

21/08/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (6 pages)

16/04/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (8 pages)

17/08/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (6 pages)

21/03/2011

Director's details changed for Karl Mallalieu on 2011-03-21

View PDF (2 pages)

21/03/2011

Secretary's details changed for Karl Mall Alieu Mallalieu on 2011-03-21

View PDF (1 pages)

18/03/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (6 pages)

23/02/2011

Total exemption full accounts made up to 2010-09-30

View PDF (8 pages)

20/01/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (6 pages)

15/02/2010

Total exemption full accounts made up to 2009-09-30

View PDF (8 pages)

20/01/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (6 pages)

20/01/2010

Director's details changed for Karl Mall Alieu Mallalieu on 2010-01-20

View PDF (2 pages)

20/01/2010

Director's details changed for Gregor Davis on 2010-01-20

View PDF (2 pages)

21/01/2009

Return made up to 16/01/09; full list of members

View PDF (5 pages)

28/11/2008

Total exemption full accounts made up to 2008-09-30

View PDF (8 pages)

28/01/2008

Total exemption full accounts made up to 2007-09-30

View PDF (8 pages)

25/01/2008

Total exemption full accounts made up to 2006-09-30

View PDF (8 pages)

16/01/2008

Return made up to 16/01/08; full list of members

View PDF (3 pages)

10/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/10/2007

Return made up to 17/10/07; full list of members

View PDF (3 pages)

25/10/2007

Registered office changed on 25/10/07 from: christopherj garvey & co 84 high street harlesden london NW10 4SJ

View PDF (1 pages)

01/11/2006

Return made up to 17/10/06; full list of members

View PDF (3 pages)

27/09/2006

Total exemption full accounts made up to 2005-09-30

View PDF (8 pages)

17/10/2005

Return made up to 17/10/05; full list of members

View PDF (3 pages)

29/04/2005

Total exemption full accounts made up to 2004-09-30

View PDF (8 pages)

26/01/2005

Total exemption full accounts made up to 2003-09-30

View PDF (8 pages)

26/10/2004

Return made up to 25/09/04; full list of members

View PDF (9 pages)

04/03/2004

Return made up to 25/09/03; full list of members; amend

View PDF (8 pages)

16/10/2003

Return made up to 25/09/03; full list of members

View PDF (10 pages)

14/10/2002

Director resigned

View PDF (1 pages)

14/10/2002

Secretary resigned

View PDF (1 pages)

14/10/2002

Registered office changed on 14/10/02 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX

View PDF (1 pages)

14/10/2002

New director appointed

View PDF (2 pages)

14/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

25/09/2002

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

20/03/2025

Next confirmation date

17/08/2026

Last change occurred

20/03/2025

Accounts

Total Exemption Full

Last made up date

20/03/2025

Next account date

20/03/2026

Next due on

20/12/2026

See more events →

Financial Ratios

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

2021
26
631.49K
-
0.00
1.65M
-

2022
27
100.39K
-
0.00
1.52M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
LDC NOMINEE SECRETARY LIMITED	Corporate Secretary	01/07/2025 - Present	266
Mallalieu, Karl	Director	25/09/2002 - 21/03/2025	1
Davis, Gregor Roger Martin	Director	25/09/2002 - 21/03/2025	3
Mallalieu, Karl	Secretary	25/09/2002 - 21/03/2025	1
El-Sheikh, Hussam Mohamed Fadlalla Ali	Director	21/03/2025 - Present	-

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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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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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 RADAR LTD

BOND RADAR LTD is an(a) Active company incorporated on 25/09/2002 with the registered office located at 8th Floor 100 Bishopsgate, London EC2N 4AG. There are currently 3 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 RADAR LTD?

BOND RADAR LTD is currently Active. It was registered on 25/09/2002 .

Where is BOND RADAR LTD located?

BOND RADAR LTD is registered at 8th Floor 100 Bishopsgate, London EC2N 4AG.

What does BOND RADAR LTD do?

BOND RADAR LTD operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for BOND RADAR LTD?

The latest filing was on 30/03/2026: Previous accounting period shortened from 2026-03-20 to 2025-12-31.