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BOND WOODHOUSE LIMITED

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BOND WOODHOUSE LIMITED

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Key Data

Status

Active

Company No.

03934000

Incorporation date

25/02/2000

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

Shamrock House, Weston, Newbury, Berks RG20 8JGCopy
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Latest events (Record since 25/02/2000)
dot icon06/03/2026
Confirmation statement made on 2026-02-25 with updates
View PDF (4 pages)
dot icon23/05/2025
Total exemption full accounts made up to 2024-08-31
View PDF (9 pages)
dot icon27/02/2025
Confirmation statement made on 2025-02-25 with updates
View PDF (4 pages)
dot icon21/05/2024
Total exemption full accounts made up to 2023-08-31
View PDF (9 pages)
dot icon08/03/2024
Confirmation statement made on 2024-02-25 with updates
View PDF (4 pages)
dot icon27/03/2023
Registered office address changed from Bewlay House 5th Floor 2 Swallow Place London W1B 2AE to Shamrock House Weston Newbury Berks RG20 8JG on 2023-03-27
View PDF (1 pages)
dot icon21/03/2023
Total exemption full accounts made up to 2022-08-31
View PDF (9 pages)
dot icon07/03/2022
Confirmation statement made on 2022-02-25 with updates
View PDF (4 pages)
dot icon16/11/2021
Total exemption full accounts made up to 2021-08-31
View PDF (9 pages)
dot icon16/04/2021
Confirmation statement made on 2021-02-25 with updates
View PDF (4 pages)
dot icon29/03/2021
Total exemption full accounts made up to 2020-08-31
View PDF (10 pages)
dot icon01/05/2020
Total exemption full accounts made up to 2019-08-31
View PDF (10 pages)
dot icon31/03/2020
Confirmation statement made on 2020-02-25 with updates
View PDF (4 pages)
dot icon25/04/2019
Total exemption full accounts made up to 2018-08-31
View PDF (10 pages)
dot icon27/02/2019
Confirmation statement made on 2019-02-25 with updates
View PDF (4 pages)
dot icon26/02/2018
Confirmation statement made on 2018-02-25 with updates
View PDF (4 pages)
dot icon28/09/2017
Total exemption full accounts made up to 2017-08-31
View PDF (10 pages)
dot icon07/03/2017
Confirmation statement made on 2017-02-25 with updates
View PDF (6 pages)
dot icon03/01/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (8 pages)
dot icon03/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (8 pages)
dot icon14/03/2016
Annual return made up to 2016-02-25 with full list of shareholders
View PDF (4 pages)
dot icon17/04/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (5 pages)
dot icon02/03/2015
Annual return made up to 2015-02-25 with full list of shareholders
View PDF (4 pages)
dot icon28/03/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (5 pages)
dot icon03/03/2014
Annual return made up to 2014-02-25 with full list of shareholders
View PDF (4 pages)
dot icon23/09/2013
Registered office address changed from 4 New Burlington Street Mayfair London W1S 2JG United Kingdom on 2013-09-23
View PDF (1 pages)
dot icon06/03/2013
Annual return made up to 2013-02-25 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2012
Total exemption small company accounts made up to 2012-08-31
View PDF (6 pages)
dot icon28/03/2012
Annual return made up to 2012-02-25 with full list of shareholders
View PDF (4 pages)
dot icon16/11/2011
Total exemption small company accounts made up to 2011-08-31
View PDF (3 pages)
dot icon13/04/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (5 pages)
dot icon23/03/2011
Annual return made up to 2011-02-25 with full list of shareholders
View PDF (4 pages)
dot icon27/10/2010
Registered office address changed from No 1 Warwick Row London SW1E 5ER on 2010-10-27
View PDF (1 pages)
dot icon25/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (5 pages)
dot icon23/03/2010
Annual return made up to 2010-02-25 with full list of shareholders
View PDF (4 pages)
dot icon23/03/2010
Director's details changed for John Richard Woodhouse on 2010-02-25
View PDF (2 pages)
dot icon05/08/2009
Amended accounts made up to 2008-08-31
View PDF (5 pages)
dot icon23/06/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (5 pages)
dot icon27/03/2009
Return made up to 25/02/09; no change of members
View PDF (4 pages)
dot icon22/07/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (5 pages)
dot icon02/07/2008
Return made up to 25/02/08; no change of members
View PDF (6 pages)
dot icon30/03/2007
Return made up to 25/02/07; full list of members
View PDF (6 pages)
dot icon15/01/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (5 pages)
dot icon29/03/2006
Total exemption full accounts made up to 2005-08-31
View PDF (10 pages)
dot icon20/03/2006
Registered office changed on 20/03/06 from: 120 wilton road london SW1V 1JZ
View PDF (1 pages)
dot icon10/03/2006
Return made up to 25/02/06; full list of members
View PDF (6 pages)
dot icon23/03/2005
Return made up to 25/02/05; full list of members
View PDF (6 pages)
dot icon14/03/2005
Total exemption full accounts made up to 2004-08-31
View PDF (9 pages)
dot icon04/10/2004
Return made up to 25/02/04; full list of members
View PDF (6 pages)
dot icon13/08/2004
Total exemption full accounts made up to 2003-08-31
View PDF (10 pages)
dot icon20/07/2004
Return made up to 25/02/03; full list of members; amend
View PDF (6 pages)
dot icon19/06/2003
Total exemption full accounts made up to 2002-08-31
View PDF (9 pages)
dot icon23/05/2003
Director resigned
View PDF (1 pages)
dot icon26/04/2003
Return made up to 25/02/03; full list of members
View PDF (7 pages)
dot icon15/10/2002
New secretary appointed
View PDF (2 pages)
dot icon15/10/2002
Secretary resigned
View PDF (1 pages)
dot icon03/05/2002
Return made up to 25/02/02; full list of members
View PDF (6 pages)
dot icon24/12/2001
Total exemption full accounts made up to 2001-08-31
View PDF (9 pages)
dot icon31/10/2001
Accounting reference date extended from 31/12/00 to 24/08/01
View PDF (1 pages)
dot icon14/06/2001
Return made up to 25/02/01; full list of members
View PDF (6 pages)
dot icon05/06/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/06/2000
Accounting reference date shortened from 28/02/01 to 31/12/00
View PDF (1 pages)
dot icon29/06/2000
Registered office changed on 29/06/00 from: 5 raphael street london SW7 1DL
View PDF (1 pages)
dot icon20/03/2000
New director appointed
View PDF (2 pages)
dot icon06/03/2000
Director resigned
View PDF (1 pages)
dot icon06/03/2000
Secretary resigned
View PDF (1 pages)
dot icon06/03/2000
New secretary appointed
View PDF (2 pages)
dot icon06/03/2000
New director appointed
View PDF (2 pages)
dot icon06/03/2000
Registered office changed on 06/03/00 from: 12 york place leeds west yorkshire LS1 2DS
View PDF (1 pages)
dot icon25/02/2000
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-4 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£28,593.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
25/02/2027
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
24/08/2025
dot iconNext due on
24/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
493.19K
-
0.00
-
-
2022
2
375.14K
-
0.00
28.59K
-
2022
2
375.14K
-
0.00
28.59K
-

Employees

2022

Employees

2 Descended-67 % *

Net Assets(GBP)

375.14K £Descended-23.94 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

28.59K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Woodhouse, John Richard
Director
25/02/2000 - Present
11

Persons with Significant Control

2
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 WOODHOUSE LIMITED

BOND WOODHOUSE LIMITED is an(a) Active company incorporated on 25/02/2000 with the registered office located at Shamrock House, Weston, Newbury, Berks RG20 8JG. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BOND WOODHOUSE LIMITED?

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BOND WOODHOUSE LIMITED is currently Active. It was registered on 25/02/2000 .

Where is BOND WOODHOUSE LIMITED located?

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BOND WOODHOUSE LIMITED is registered at Shamrock House, Weston, Newbury, Berks RG20 8JG.

What does BOND WOODHOUSE LIMITED do?

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BOND WOODHOUSE LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does BOND WOODHOUSE LIMITED have?

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BOND WOODHOUSE LIMITED had 2 employees in 2022.

What is the latest filing for BOND WOODHOUSE LIMITED?

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The latest filing was on 06/03/2026: Confirmation statement made on 2026-02-25 with updates.