BOND WOLFE SECURITIES LIMITED

Key Data

Status

Active

Company No.

02966374

Incorporation date

08/09/1994

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1994)

16/12/2025

Total exemption full accounts made up to 2025-03-29

View PDF (9 pages)

23/09/2025

Confirmation statement made on 2025-09-08 with no updates

View PDF (3 pages)

08/07/2025

Satisfaction of charge 1 in full

View PDF (2 pages)

16/12/2024

Previous accounting period shortened from 2024-03-30 to 2024-03-29

View PDF (1 pages)

12/12/2024

Registered office address changed from Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA England to The Counting House 61 Charlotte Street Birmingham B3 1PX on 2024-12-12

View PDF (1 pages)

12/12/2024

Secretary's details changed for Lisa Jane Jones on 2024-12-12

View PDF (1 pages)

12/12/2024

Director's details changed for Mr Paramjit Singh Bassi on 2024-12-12

View PDF (2 pages)

12/12/2024

Director's details changed for Mr Sanraj Bobby Singh Bassi on 2024-12-12

View PDF (2 pages)

12/12/2024

Change of details for Mr Paramjit Singh Bassi as a person with significant control on 2024-12-12

View PDF (2 pages)

12/12/2024

Change of details for Mr Sanraj Bobby Singh Bassi as a person with significant control on 2024-12-12

View PDF (2 pages)

24/09/2024

Confirmation statement made on 2024-09-08 with no updates

View PDF (3 pages)

19/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

01/12/2023

Change of details for Mr Paramjit Singh Bassi as a person with significant control on 2023-11-27

View PDF (2 pages)

01/12/2023

Director's details changed for Mr Paramjit Singh Bassi on 2023-11-27

View PDF (2 pages)

01/12/2023

Change of details for Mr Sanraj Bobby Singh Bassi as a person with significant control on 2023-11-27

View PDF (2 pages)

01/12/2023

Secretary's details changed for Lisa Jane Jones on 2023-11-27

View PDF (1 pages)

01/12/2023

Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE England to Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA on 2023-12-01

View PDF (1 pages)

01/12/2023

Director's details changed for Mr Sanraj Bobby Singh Bassi on 2023-11-27

View PDF (2 pages)

25/09/2023

Confirmation statement made on 2023-09-08 with no updates

View PDF (3 pages)

20/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

27/09/2022

Confirmation statement made on 2022-09-08 with no updates

View PDF (3 pages)

28/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

21/09/2021

Confirmation statement made on 2021-09-08 with no updates

View PDF (3 pages)

26/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

28/09/2020

Confirmation statement made on 2020-09-08 with no updates

View PDF (3 pages)

28/07/2020

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

20/12/2019

Previous accounting period shortened from 2019-03-31 to 2019-03-30

View PDF (1 pages)

16/10/2019

Confirmation statement made on 2019-09-08 with no updates

View PDF (3 pages)

11/10/2019

Registered office address changed from 2 Water Court Water Street Birmingham West Midlands B3 1HP to 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE on 2019-10-11

View PDF (1 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

04/10/2018

Confirmation statement made on 2018-09-08 with updates

View PDF (4 pages)

04/10/2018

Notification of Sanraj Bobby Singh Bassi as a person with significant control on 2017-09-10

View PDF (2 pages)

04/10/2018

Change of details for Mr Paramjit Singh Bassi as a person with significant control on 2017-09-10

View PDF (2 pages)

19/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

22/09/2017

Confirmation statement made on 2017-09-08 with no updates

View PDF (3 pages)

06/01/2017

Appointment of Mr Sanraj Bobby Singh Bassi as a director on 2016-12-21

View PDF (2 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

12/09/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (5 pages)

07/09/2016

Termination of appointment of Kamaljit Singh Bassi as a director on 2016-09-07

View PDF (1 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

15/09/2015

Annual return made up to 2015-09-08 with full list of shareholders

View PDF (4 pages)

18/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

16/09/2014

Annual return made up to 2014-09-08 with full list of shareholders

View PDF (4 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

12/09/2013

Annual return made up to 2013-09-08 with full list of shareholders

View PDF (4 pages)

18/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

26/09/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (4 pages)

20/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

04/10/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (4 pages)

04/10/2011

Secretary's details changed for Lisa Jane Jones on 2010-10-01

View PDF (1 pages)

23/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

10/09/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (4 pages)

10/09/2010

Director's details changed for Paramjit Singh Bassi on 2009-10-02

View PDF (2 pages)

10/09/2010

Director's details changed for Kamaljit Singh Bassi on 2009-10-02

View PDF (2 pages)

05/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

09/09/2009

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

View PDF (3 pages)

05/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

08/09/2008

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

View PDF (3 pages)

12/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

19/09/2007

Return made up to 08/09/07; full list of members

View PDF (2 pages)

13/04/2007

Registered office changed on 13/04/07 from: dartmouth house sandwell road west bromwich west midlands B70 8TH

View PDF (1 pages)

25/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

29/09/2006

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

View PDF (7 pages)

05/04/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

11/11/2005

Return made up to 08/09/05; full list of members

View PDF (7 pages)

02/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

14/09/2004

Return made up to 08/09/04; full list of members

View PDF (7 pages)

15/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

06/10/2003

Return made up to 08/09/03; full list of members

View PDF (7 pages)

22/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

16/09/2002

Return made up to 08/09/02; full list of members

View PDF (7 pages)

13/05/2002

Registered office changed on 13/05/02 from: swinford house albion street brierley hill west midlands DY5 3EL

View PDF (1 pages)

04/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

29/11/2001

Particulars of mortgage/charge

View PDF (5 pages)

12/09/2001

Return made up to 08/09/01; full list of members

View PDF (6 pages)

18/10/2000

Return made up to 08/09/00; full list of members

View PDF (6 pages)

10/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

13/09/1999

Return made up to 08/09/99; no change of members

View PDF (4 pages)

16/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

17/09/1998

Return made up to 08/09/98; full list of members

View PDF (6 pages)

03/08/1998

New director appointed

View PDF (2 pages)

21/07/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

20/01/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

11/12/1997

Certificate of change of name

View PDF (2 pages)

09/09/1997

Return made up to 08/09/97; no change of members

View PDF (4 pages)

24/01/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

16/01/1997

Return made up to 08/09/96; no change of members

View PDF (4 pages)

03/05/1996

Full accounts made up to 1995-03-31

View PDF (6 pages)

08/09/1995

Return made up to 08/09/95; full list of members

View PDF (6 pages)

28/04/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

21/11/1994

Certificate of change of name

View PDF (0 pages)

17/11/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/11/1994

Director resigned;new director appointed

View PDF (0 pages)

17/11/1994

Registered office changed on 17/11/94 from: 52 mucklow hill halesowen west midlands B62 8BL

View PDF (0 pages)

08/09/1994

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/03/2025

Next confirmation date

08/09/2026

Last change occurred

29/03/2025

Accounts

Total Exemption Full

Last made up date

29/03/2025

Next account date

29/03/2026

Next due on

29/12/2026

See more events →

Financial Ratios

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

2021
0
92.41K
-
0.00
78.91K
-

2022
0
150.76K
-
0.00
18.86K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Bassi, Sanraj Bobby Singh	Director	21/12/2016 - Present	40
Bassi, Paramjit Singh	Director	08/09/1994 - Present	70
Worrall, Lisa Jane	Secretary	08/09/1994 - Present	3

Persons with Significant Control

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

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Description

About BOND WOLFE SECURITIES LIMITED

BOND WOLFE SECURITIES LIMITED is an(a) Active company incorporated on 08/09/1994 with the registered office located at The Counting House, 61 Charlotte Street, Birmingham B3 1PX. 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 WOLFE SECURITIES LIMITED?

BOND WOLFE SECURITIES LIMITED is currently Active. It was registered on 08/09/1994 .

Where is BOND WOLFE SECURITIES LIMITED located?

BOND WOLFE SECURITIES LIMITED is registered at The Counting House, 61 Charlotte Street, Birmingham B3 1PX.

What does BOND WOLFE SECURITIES LIMITED do?

BOND WOLFE SECURITIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BOND WOLFE SECURITIES LIMITED?

The latest filing was on 16/12/2025: Total exemption full accounts made up to 2025-03-29.