BOND UK LIMITED

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BOND UK LIMITED

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Key Data

Status

Active

Company No.

05414862

Incorporation date

06/04/2005

Size

Group

Contacts

Registered address

Registered address

148 Castleford Road, Normanton, West Yorkshire WF6 2EPCopy
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Latest events (Record since 06/04/2005)
dot icon08/12/2025
Confirmation statement made on 2025-12-08 with updates
dot icon08/10/2025
Previous accounting period extended from 2025-04-30 to 2025-09-30
dot icon26/08/2025
Notification of Warmest Welcome 5 Limited as a person with significant control on 2025-08-22
dot icon26/08/2025
Appointment of Mrs Tracey Holroyd as a director on 2025-08-22
dot icon26/08/2025
Registered office address changed from Grove House Grove Road Chapeltown Pudsey LS28 7RZ England to 148 Castleford Road Normanton West Yorkshire WF6 2EP on 2025-08-26
dot icon26/08/2025
Appointment of Mrs Sally Ann Stones as a director on 2025-08-22
dot icon26/08/2025
Termination of appointment of Royston George Bond as a secretary on 2025-08-22
dot icon26/08/2025
Cessation of Royston George Bond as a person with significant control on 2025-08-22
dot icon26/08/2025
Appointment of Mr Matthew Melvon Stones as a director on 2025-08-22
dot icon26/08/2025
Termination of appointment of Royston George Bond as a director on 2025-08-22
dot icon26/08/2025
Satisfaction of charge 1 in full
dot icon26/08/2025
Registration of charge 054148620002, created on 2025-08-22
dot icon20/08/2025
Termination of appointment of Luke Royston Bond as a director on 2025-08-13
dot icon30/04/2025
Group of companies' accounts made up to 2024-04-30
dot icon16/04/2025
Confirmation statement made on 2025-04-06 with no updates
dot icon30/04/2024
Group of companies' accounts made up to 2023-04-30
dot icon12/04/2024
Confirmation statement made on 2024-04-06 with no updates
dot icon28/04/2023
Group of companies' accounts made up to 2022-04-30
dot icon21/04/2023
Confirmation statement made on 2023-04-06 with no updates
dot icon12/04/2022
Confirmation statement made on 2022-04-06 with no updates
dot icon25/01/2022
Group of companies' accounts made up to 2021-04-30
dot icon23/04/2021
Confirmation statement made on 2021-04-06 with no updates
dot icon22/04/2021
Group of companies' accounts made up to 2020-04-30
dot icon16/04/2020
Confirmation statement made on 2020-04-06 with no updates
dot icon09/01/2020
Total exemption full accounts made up to 2019-04-30
dot icon06/01/2020
Director's details changed for Mr Royston George Bond on 2020-01-06
dot icon06/01/2020
Secretary's details changed for Mr Royston George Bond on 2020-01-06
dot icon06/01/2020
Change of details for Mr Royston George Bond as a person with significant control on 2020-01-06
dot icon01/05/2019
Confirmation statement made on 2019-04-06 with no updates
dot icon25/02/2019
Director's details changed for Mr Luke Royston Bond on 2019-02-25
dot icon25/02/2019
Director's details changed for Mr Luke Royston Bond on 2019-02-25
dot icon17/12/2018
Total exemption full accounts made up to 2018-04-30
dot icon10/04/2018
Confirmation statement made on 2018-04-06 with no updates
dot icon24/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon24/01/2018
Registered office address changed from Red Court Care Home Grove Road Chapeltown Pudsey West Yorkshire LS28 7RZ to Grove House Grove Road Chapeltown Pudsey LS28 7RZ on 2018-01-24
dot icon13/04/2017
Confirmation statement made on 2017-04-06 with updates
dot icon17/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon18/04/2016
Annual return made up to 2016-04-06 with full list of shareholders
dot icon24/12/2015
Group of companies' accounts made up to 2015-04-30
dot icon07/04/2015
Annual return made up to 2015-04-06 with full list of shareholders
dot icon11/11/2014
Group of companies' accounts made up to 2014-04-30
dot icon09/04/2014
Annual return made up to 2014-04-06 with full list of shareholders
dot icon21/01/2014
Group of companies' accounts made up to 2013-04-30
dot icon15/04/2013
Annual return made up to 2013-04-06 with full list of shareholders
dot icon16/01/2013
Group of companies' accounts made up to 2012-04-30
dot icon11/09/2012
Director's details changed for Mr Luke Royston Bond on 2012-09-05
dot icon02/05/2012
Annual return made up to 2012-04-06 with full list of shareholders
dot icon23/01/2012
Group of companies' accounts made up to 2011-04-30
dot icon14/09/2011
Registered office address changed from 113 Cookridge Lane Leeds West Yorkshire LS16 7NB on 2011-09-14
dot icon26/05/2011
Annual return made up to 2011-04-06 with full list of shareholders
dot icon26/05/2011
Secretary's details changed for Royston George Bond on 2010-04-06
dot icon25/05/2011
Director's details changed for Royston George Bond on 2011-04-06
dot icon25/05/2011
Director's details changed for Mr Luke Royston Bond on 2011-04-06
dot icon27/10/2010
Group of companies' accounts made up to 2010-04-30
dot icon28/06/2010
Annual return made up to 2010-04-06
dot icon28/06/2010
Register inspection address has been changed
dot icon01/02/2010
Group of companies' accounts made up to 2009-04-30
dot icon17/06/2009
Registered office changed on 17/06/2009 from 150 park lane burton waters lincoln lincolnshire LN1 2WP
dot icon08/05/2009
Return made up to 06/04/09; full list of members
dot icon23/04/2009
Location of register of members (non legible)
dot icon23/04/2009
Location of debenture register (non legible)
dot icon22/10/2008
Full accounts made up to 2008-04-30
dot icon24/04/2008
Return made up to 06/04/08; full list of members
dot icon14/04/2008
Statement of affairs
dot icon14/04/2008
Ad 13/03/08\gbp si 10000@1=10000\gbp ic 6667/16667\
dot icon14/04/2008
Nc inc already adjusted 13/03/08
dot icon14/04/2008
Resolutions
dot icon11/12/2007
Full accounts made up to 2007-04-30
dot icon04/08/2007
Registered office changed on 04/08/07 from: 73 manston gardens leeds west yorkshire LS15 8HA
dot icon04/08/2007
Secretary's particulars changed;director's particulars changed
dot icon15/05/2007
Return made up to 06/04/07; full list of members
dot icon28/04/2007
Location of register of members (non legible)
dot icon28/04/2007
Location of debenture register (non legible)
dot icon26/09/2006
Full accounts made up to 2006-04-30
dot icon23/06/2006
Return made up to 06/04/06; full list of members
dot icon11/07/2005
Nc inc already adjusted 08/06/05
dot icon30/06/2005
Resolutions
dot icon24/06/2005
Ad 08/06/05--------- £ si 6666@1=6666 £ ic 1/6667
dot icon24/06/2005
Resolutions
dot icon24/06/2005
Resolutions
dot icon24/06/2005
Resolutions
dot icon17/06/2005
Particulars of mortgage/charge
dot icon26/05/2005
Location of register of members (non legible)
dot icon26/05/2005
Location - directors interests register: non legible
dot icon26/05/2005
Location of debenture register (non legible)
dot icon29/04/2005
Registered office changed on 29/04/05 from: 12 york place leeds west yorkshire LS1 2DS
dot icon29/04/2005
New secretary appointed;new director appointed
dot icon29/04/2005
New director appointed
dot icon29/04/2005
Secretary resigned
dot icon29/04/2005
Director resigned
dot icon06/04/2005
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

68
2023
change arrow icon+962.65 % *

* during past year

Cash in Bank

£55,141.00

Confirmation

dot iconLast made up date
30/04/2024
dot iconNext confirmation date
08/12/2026
dot iconLast change occurred
30/04/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/04/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
68
1.72M
-
0.00
805.19K
-
2022
68
1.72M
-
0.00
5.19K
-
2023
68
1.72M
-
0.00
55.14K
-
2023
68
1.72M
-
0.00
55.14K
-

Employees

2023

Employees

68 Ascended0 % *

Net Assets(GBP)

1.72M £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

55.14K £Ascended962.65 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bond, Luke Royston
Director
06/04/2005 - 13/08/2025
8
Holroyd, Tracey
Director
22/08/2025 - Present
15
Bond, Royston George
Director
06/04/2005 - 22/08/2025
2
Bond, Royston George
Secretary
06/04/2005 - 22/08/2025
2
Stones, Sally Ann
Director
22/08/2025 - Present
3

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BOND UK LIMITED

BOND UK LIMITED is an(a) Active company incorporated on 06/04/2005 with the registered office located at 148 Castleford Road, Normanton, West Yorkshire WF6 2EP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 68 according to last financial statements.

Frequently Asked Questions

What is the current status of BOND UK LIMITED?

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BOND UK LIMITED is currently Active. It was registered on 06/04/2005 .

Where is BOND UK LIMITED located?

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BOND UK LIMITED is registered at 148 Castleford Road, Normanton, West Yorkshire WF6 2EP.

What does BOND UK LIMITED do?

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BOND UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BOND UK LIMITED have?

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BOND UK LIMITED had 68 employees in 2023.

What is the latest filing for BOND UK LIMITED?

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The latest filing was on 08/12/2025: Confirmation statement made on 2025-12-08 with updates.