BONDHOLDERSCHEME LIMITED

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BONDHOLDERSCHEME LIMITED

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Key Data

Status

Active

Company No.

07381823

Incorporation date

20/09/2010

Size

Unaudited abridged

Contacts

Registered address

Registered address

Office 3.06 Third Floor Of The Centre For Digital Third Floor Of The Centre For Digital Innovation, 31-38 Queen Street, Hull HU1 1UUCopy
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Latest events (Record since 20/09/2010)
dot icon24/12/2025
Unaudited abridged accounts made up to 2025-03-31
dot icon09/12/2025
Termination of appointment of Andrew Richard Parkinson as a director on 2025-12-01
dot icon23/09/2025
Confirmation statement made on 2025-09-20 with no updates
dot icon26/06/2025
Appointment of Mrs Deborah Jean Oxley as a director on 2025-06-13
dot icon26/06/2025
Appointment of Mr Simon Michael Dwyer as a director on 2025-06-13
dot icon15/12/2024
Unaudited abridged accounts made up to 2024-03-31
dot icon26/09/2024
Confirmation statement made on 2024-09-20 with no updates
dot icon14/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon03/10/2023
Confirmation statement made on 2023-09-20 with no updates
dot icon02/07/2023
Registered office address changed from Wykeland House 47 Queen Street Hull HU1 1UU England to Office 3.06 Third Floor of the Centre for Digital Third Floor of the Centre for Digital Innovation 31-38 Queen Street Hull HU1 1UU on 2023-07-02
dot icon23/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon11/10/2022
Confirmation statement made on 2022-09-20 with no updates
dot icon17/12/2021
Unaudited abridged accounts made up to 2021-03-31
dot icon01/10/2021
Confirmation statement made on 2021-09-20 with no updates
dot icon20/12/2020
Unaudited abridged accounts made up to 2020-03-31
dot icon02/10/2020
Confirmation statement made on 2020-09-20 with no updates
dot icon22/12/2019
Unaudited abridged accounts made up to 2019-03-31
dot icon02/10/2019
Confirmation statement made on 2019-09-20 with no updates
dot icon02/10/2019
Termination of appointment of Andrew Parkinson as a director on 2019-09-19
dot icon16/07/2019
Appointment of Mr Andrew Parkinson as a director on 2019-07-04
dot icon16/07/2019
Termination of appointment of Anita Joy Foy as a director on 2019-07-04
dot icon16/07/2019
Termination of appointment of Evan Richard Charles Lewis as a director on 2019-07-04
dot icon16/07/2019
Termination of appointment of Peter Aarosin as a director on 2019-07-04
dot icon08/12/2018
Unaudited abridged accounts made up to 2018-03-31
dot icon08/12/2018
Appointment of Mr Andrew Richard Parkinson as a director on 2018-11-27
dot icon08/12/2018
Appointment of Dr Diana Rachel Taylor as a director on 2018-11-27
dot icon23/09/2018
Confirmation statement made on 2018-09-20 with no updates
dot icon17/12/2017
Unaudited abridged accounts made up to 2017-03-31
dot icon03/10/2017
Confirmation statement made on 2017-09-20 with no updates
dot icon23/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon22/12/2016
Termination of appointment of James Lawrence Dick as a director on 2016-11-16
dot icon03/10/2016
Confirmation statement made on 2016-09-20 with updates
dot icon24/03/2016
Registered office address changed from 48 Queen Street Hull East Yorkshire HU1 1UU to Wykeland House 47 Queen Street Hull HU1 1UU on 2016-03-24
dot icon08/01/2016
Total exemption full accounts made up to 2015-03-31
dot icon16/10/2015
Appointment of Mrs Anita Joy Foy as a director on 2015-10-01
dot icon16/10/2015
Annual return made up to 2015-09-20 no member list
dot icon06/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon21/09/2014
Annual return made up to 2014-09-20 no member list
dot icon29/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon15/12/2013
Appointment of Mr Peter Aarosin as a director
dot icon27/09/2013
Annual return made up to 2013-09-20 no member list
dot icon16/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon12/03/2013
Current accounting period shortened from 2013-09-30 to 2013-03-31
dot icon26/02/2013
Resolutions
dot icon15/10/2012
Annual return made up to 2012-09-20 no member list
dot icon24/08/2012
Registered office address changed from 48 Queen Street Henry Boot Way Hull East Yorkshire HU1 1UU United Kingdom on 2012-08-24
dot icon25/07/2012
Registered office address changed from 48 Queen Street Hull East Yorkshire YO15 1NT England on 2012-07-25
dot icon27/06/2012
Total exemption full accounts made up to 2011-09-30
dot icon08/10/2011
Annual return made up to 2011-09-20 no member list
dot icon20/09/2010
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon+8.41 % *

* during past year

Cash in Bank

£383,749.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
20/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
120.42K
-
0.00
246.61K
-
2022
5
147.14K
-
0.00
353.97K
-
2023
5
143.95K
-
412.56K
383.75K
-
2023
5
143.95K
-
412.56K
383.75K
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

143.95K £Descended-2.17 % *

Total Assets(GBP)

-

Turnover(GBP)

412.56K £Ascended- *

Cash in Bank(GBP)

383.75K £Ascended8.41 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dwyer, Simon Michael
Director
13/06/2025 - Present
23
Hirst, Andrew Patrick
Director
20/09/2010 - Present
10
Oxley, Deborah Jean
Director
13/06/2025 - Present
7
Taylor, Diana Rachel, Dr
Director
27/11/2018 - Present
3
Parkinson, Andrew Richard
Director
27/11/2018 - 01/12/2025
12

Persons with Significant Control

1
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 BONDHOLDERSCHEME LIMITED

BONDHOLDERSCHEME LIMITED is an(a) Active company incorporated on 20/09/2010 with the registered office located at Office 3.06 Third Floor Of The Centre For Digital Third Floor Of The Centre For Digital Innovation, 31-38 Queen Street, Hull HU1 1UU. There are currently 4 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BONDHOLDERSCHEME LIMITED?

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BONDHOLDERSCHEME LIMITED is currently Active. It was registered on 20/09/2010 .

Where is BONDHOLDERSCHEME LIMITED located?

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BONDHOLDERSCHEME LIMITED is registered at Office 3.06 Third Floor Of The Centre For Digital Third Floor Of The Centre For Digital Innovation, 31-38 Queen Street, Hull HU1 1UU.

What does BONDHOLDERSCHEME LIMITED do?

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BONDHOLDERSCHEME LIMITED operates in the Activities of business and employers membership organisations (94.11 - SIC 2007) sector.

How many employees does BONDHOLDERSCHEME LIMITED have?

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BONDHOLDERSCHEME LIMITED had 5 employees in 2023.

What is the latest filing for BONDHOLDERSCHEME LIMITED?

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The latest filing was on 24/12/2025: Unaudited abridged accounts made up to 2025-03-31.