BONDAVAL LTD

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BONDAVAL LTD

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Key Data

Status

Active

Company No.

12629138

Incorporation date

28/05/2020

Size

Unaudited abridged

Contacts

Registered address

Registered address

2nd Floor Bramah House, 65/71 Bermondsey Street, London, United Kingdom SE1 3XFCopy
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Latest events (Record since 28/05/2020)
dot icon07/11/2025
Current accounting period shortened from 2026-05-31 to 2025-12-31
dot icon05/11/2025
Unaudited abridged accounts made up to 2025-05-31
dot icon05/08/2025
Memorandum and Articles of Association
dot icon05/08/2025
Resolutions
dot icon28/07/2025
Notification of Bondaval Holdings Limited as a person with significant control on 2025-07-22
dot icon25/07/2025
Change of share class name or designation
dot icon24/07/2025
Withdrawal of a person with significant control statement on 2025-07-24
dot icon22/07/2025
Termination of appointment of Oluwatosin Agbabiaka as a director on 2025-07-22
dot icon22/07/2025
Termination of appointment of Daniel Christopher Chaplin as a director on 2025-07-22
dot icon22/07/2025
Termination of appointment of Robert John Lumley as a director on 2025-07-22
dot icon22/07/2025
Termination of appointment of Thomas Spencer Williams as a director on 2025-07-22
dot icon13/06/2025
Confirmation statement made on 2025-05-27 with updates
dot icon28/12/2024
Change of share class name or designation
dot icon20/12/2024
Unaudited abridged accounts made up to 2024-05-31
dot icon25/11/2024
Registered office address changed from The Tanneries 55 Bermondsey Street London SE1 3XH United Kingdom to 2nd Floor Bramah House 65/71 Bermondsey Street London United Kingdom SE1 3XF on 2024-11-25
dot icon21/10/2024
Change of share class name or designation
dot icon10/09/2024
Statement of capital following an allotment of shares on 2024-09-09
dot icon14/08/2024
Notification of a person with significant control statement
dot icon29/07/2024
Change of share class name or designation
dot icon18/07/2024
Change of share class name or designation
dot icon03/07/2024
Statement of capital following an allotment of shares on 2024-07-01
dot icon17/06/2024
Resolutions
dot icon16/06/2024
Memorandum and Articles of Association
dot icon12/06/2024
Confirmation statement made on 2024-05-27 with no updates
dot icon12/06/2024
Appointment of Mr Daniel Christopher Chaplin as a director on 2024-05-29
dot icon31/05/2024
Cessation of Sami Damoussi as a person with significant control on 2022-11-28
dot icon31/05/2024
Cessation of Thomas Powell as a person with significant control on 2022-11-28
dot icon31/05/2024
Director's details changed for Mr Thomas Powell on 2023-02-15
dot icon31/05/2024
Director's details changed for Mr Sami Damoussi on 2023-02-15
dot icon22/01/2024
Unaudited abridged accounts made up to 2023-05-31
dot icon13/06/2023
Confirmation statement made on 2023-05-27 with updates
dot icon23/02/2023
Unaudited abridged accounts made up to 2022-05-31
dot icon15/02/2023
Registered office address changed from , Second Floor, Laxmi, the Tanneries, 57 Bermondsey Street, London, SE1 3XJ, England to The Tanneries 55 Bermondsey Street London SE1 3XH on 2023-02-15
dot icon15/02/2023
Statement of capital following an allotment of shares on 2023-02-01
dot icon04/01/2023
Change of share class name or designation
dot icon04/01/2023
Resolutions
dot icon04/01/2023
Memorandum and Articles of Association
dot icon16/12/2022
Appointment of Mr Thomas Spencer Williams as a director on 2022-12-16
dot icon30/06/2022
Confirmation statement made on 2022-05-27 with updates
dot icon12/05/2022
Registered office address changed from , 65 Clerkenwell Road, London, EC1R 5BL, England to The Tanneries 55 Bermondsey Street London SE1 3XH on 2022-05-12
dot icon04/11/2021
Memorandum and Articles of Association
dot icon04/11/2021
Resolutions
dot icon04/11/2021
Memorandum and Articles of Association
dot icon02/11/2021
Appointment of Mr Robert Lumley as a director on 2021-11-02
dot icon29/10/2021
Appointment of Mr Oluwatosin Agbabiaka as a director on 2021-10-14
dot icon29/10/2021
Statement of capital following an allotment of shares on 2021-10-14
dot icon13/07/2021
Total exemption full accounts made up to 2021-05-31
dot icon29/06/2021
Confirmation statement made on 2021-05-27 with updates
dot icon25/06/2021
Second filing of a statement of capital following an allotment of shares on 2020-12-30
dot icon28/04/2021
Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to The Tanneries 55 Bermondsey Street London SE1 3XH on 2021-04-28
dot icon30/01/2021
Statement of capital following an allotment of shares on 2020-12-30
dot icon15/01/2021
Sub-division of shares on 2020-12-15
dot icon10/01/2021
Resolutions
dot icon10/01/2021
Memorandum and Articles of Association
dot icon28/05/2020
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon7 *

* during past year

Number of employees

19
2023
change arrow icon+242.83 % *

* during past year

Cash in Bank

£14,402,089.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
27/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/05/2025
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
1.02M
-
0.00
1.04M
-
2022
12
4.18M
-
0.00
4.20M
-
2023
19
14.48M
-
0.00
14.40M
-
2023
19
14.48M
-
0.00
14.40M
-

Employees

2023

Employees

19 Ascended58 % *

Net Assets(GBP)

14.48M £Ascended246.50 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

14.40M £Ascended242.83 % *

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
Mr Thomas Spencer Williams
Director
16/12/2022 - 22/07/2025
14
Powell, Thomas
Director
28/05/2020 - Present
11
Damoussi, Sami
Director
28/05/2020 - Present
3
Lumley, Robert John
Director
02/11/2021 - 22/07/2025
13
Agbabiaka, Oluwatosin
Director
14/10/2021 - 22/07/2025
6

Persons with Significant Control

5
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Persons with Significant Control

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Description

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About BONDAVAL LTD

BONDAVAL LTD is an(a) Active company incorporated on 28/05/2020 with the registered office located at 2nd Floor Bramah House, 65/71 Bermondsey Street, London, United Kingdom SE1 3XF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of BONDAVAL LTD?

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BONDAVAL LTD is currently Active. It was registered on 28/05/2020 .

Where is BONDAVAL LTD located?

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BONDAVAL LTD is registered at 2nd Floor Bramah House, 65/71 Bermondsey Street, London, United Kingdom SE1 3XF.

What does BONDAVAL LTD do?

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BONDAVAL LTD operates in the Non-life insurance (65.12 - SIC 2007) sector.

How many employees does BONDAVAL LTD have?

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BONDAVAL LTD had 19 employees in 2023.

What is the latest filing for BONDAVAL LTD?

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The latest filing was on 07/11/2025: Current accounting period shortened from 2026-05-31 to 2025-12-31.