BONDMASON GROUP LTD

Key Data

Status

Dissolved

Company No.

08411234

Incorporation date

20/02/2013

Size

Micro Entity

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2013)

30/12/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/10/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/10/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

07/10/2025

Application to strike the company off the register

View PDF (1 pages)

24/02/2025

Confirmation statement made on 2025-02-20 with no updates

View PDF (3 pages)

16/09/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

02/03/2024

Confirmation statement made on 2020-07-16 with no updates

View PDF (3 pages)

01/03/2024

Confirmation statement made on 2024-02-20 with no updates

View PDF (3 pages)

26/12/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

22/02/2023

Confirmation statement made on 2023-02-20 with no updates

View PDF (3 pages)

01/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

22/11/2022

Registered office address changed from Cox Costello & Horne 26 Main Avenue Northwood HA6 2HJ England to Rivers Lodge West Common Harpenden AL5 2JD on 2022-11-22

View PDF (1 pages)

23/02/2022

Confirmation statement made on 2022-02-20 with no updates

View PDF (3 pages)

06/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

23/02/2021

Confirmation statement made on 2021-02-20 with updates

View PDF (10 pages)

06/11/2020

Registered office address changed from 26 Main Avenue Cox Costello & Horne Moor Park Northwood HA6 2HJ United Kingdom to Cox Costello & Horne 26 Main Avenue Northwood HA6 2HJ on 2020-11-06

View PDF (1 pages)

06/11/2020

Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park Northwood HA6 2HJ United Kingdom to 26 Main Avenue Cox Costello & Horne Moor Park Northwood HA6 2HJ on 2020-11-06

View PDF (1 pages)

24/07/2020

Notification of Stephen William Findlay as a person with significant control on 2020-07-16

View PDF (2 pages)

24/07/2020

Withdrawal of a person with significant control statement on 2020-07-24

View PDF (2 pages)

22/07/2020

Termination of appointment of Robert Sturdee Mason as a director on 2020-07-16

View PDF (1 pages)

22/06/2020

Micro company accounts made up to 2020-03-31

View PDF (6 pages)

18/06/2020

Registered office address changed from 1 the Forresters Harpenden AL5 2FB England to C/O Cox Costello & Horne 26 Main Avenue Moor Park Northwood HA6 2HJ on 2020-06-18

View PDF (1 pages)

10/05/2020

Termination of appointment of James Michael Russell as a director on 2020-05-01

View PDF (1 pages)

24/02/2020

Confirmation statement made on 2020-02-20 with no updates

View PDF (3 pages)

15/10/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

07/06/2019

Termination of appointment of Graham Thomas Martin as a director on 2019-06-07

View PDF (1 pages)

04/04/2019

Registered office address changed from 4 Kinsbourne Court Luton Road Harpenden AL5 3BL England to 1 the Forresters Harpenden AL5 2FB on 2019-04-04

View PDF (1 pages)

05/03/2019

Confirmation statement made on 2019-02-20 with no updates

View PDF (3 pages)

24/12/2018

Micro company accounts made up to 2018-03-31

View PDF (6 pages)

06/11/2018

Termination of appointment of Marcus Alexander Henderson as a director on 2018-10-24

View PDF (1 pages)

27/03/2018

Notification of a person with significant control statement

View PDF (2 pages)

27/03/2018

Cessation of Stephen William Findlay as a person with significant control on 2018-03-07

View PDF (1 pages)

27/03/2018

Cessation of Mint Claire Macconnell Findlay as a person with significant control on 2018-03-07

View PDF (1 pages)

05/03/2018

Confirmation statement made on 2018-02-20 with updates

View PDF (8 pages)

01/03/2018

Resolutions

View PDF (39 pages)

28/02/2018

Statement of capital following an allotment of shares on 2018-02-23

View PDF (3 pages)

12/02/2018

Termination of appointment of Nigel John Ryman Richards as a director on 2017-12-31

View PDF (1 pages)

12/02/2018

Appointment of Mr Marcus Alexander Henderson as a director on 2018-01-01

View PDF (2 pages)

06/12/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

20/02/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (10 pages)

30/12/2016

Appointment of James Russell as a director on 2016-12-13

View PDF (3 pages)

30/12/2016

Appointment of Graham Thomas Martin as a director on 2016-12-13

View PDF (3 pages)

30/12/2016

Appointment of Mr Nigel John Ryman Richards as a director on 2016-12-13

View PDF (3 pages)

21/12/2016

Termination of appointment of Marcus Alexander Henderson as a director on 2016-12-13

View PDF (2 pages)

13/12/2016

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

17/11/2016

Statement of capital following an allotment of shares on 2016-10-14

View PDF (5 pages)

16/11/2016

Resolutions

View PDF (31 pages)

16/11/2016

Resolutions

View PDF (29 pages)

03/11/2016

Second filing of a statement of capital following an allotment of shares on 2013-11-14

View PDF (7 pages)

20/10/2016

Registered office address changed from 79 Luton Road Harpenden Hertfordshire AL5 3BA to 4 Kinsbourne Court Luton Road Harpenden AL5 3BL on 2016-10-20

View PDF (1 pages)

12/10/2016

Sub-division of shares on 2013-11-14

View PDF (4 pages)

12/10/2016

Resolutions

View PDF (2 pages)

11/10/2016

Resolutions

View PDF (1 pages)

05/10/2016

Second filing of a statement of capital following an allotment of shares on 2013-11-29

View PDF (7 pages)

08/07/2016

Statement of capital following an allotment of shares on 2016-06-16

View PDF (3 pages)

08/07/2016

Statement of capital following an allotment of shares on 2016-04-28

View PDF (3 pages)

08/07/2016

Statement of capital following an allotment of shares on 2015-12-14

View PDF (3 pages)

08/07/2016

Statement of capital following an allotment of shares on 2015-11-18

View PDF (3 pages)

08/07/2016

Statement of capital following an allotment of shares on 2015-08-18

View PDF (3 pages)

08/07/2016

Statement of capital following an allotment of shares on 2015-06-11

View PDF (3 pages)

08/07/2016

Statement of capital following an allotment of shares on 2014-09-26

View PDF (3 pages)

08/07/2016

Statement of capital following an allotment of shares on 2014-07-27

View PDF (3 pages)

08/07/2016

Statement of capital following an allotment of shares on 2014-04-04

View PDF (3 pages)

08/07/2016

Appointment of Mr Marcus Alexander Henderson as a director on 2016-06-16

View PDF (2 pages)

21/04/2016

Resolutions

View PDF (3 pages)

22/02/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (6 pages)

01/04/2015

Micro company accounts made up to 2015-03-31

View PDF (2 pages)

24/02/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (5 pages)

28/10/2014

Micro company accounts made up to 2014-03-31

View PDF (2 pages)

26/09/2014

Registered office address changed from Studio One 31 Sulivan Road London SW6 3DT to 79 Luton Road Harpenden Hertfordshire AL5 3BA on 2014-09-26

View PDF (1 pages)

20/02/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (4 pages)

29/11/2013

Appointment of Mr Robert Sturdee Mason as a director

View PDF (2 pages)

29/11/2013

Statement of capital following an allotment of shares on 2013-11-29

View PDF (4 pages)

29/11/2013

Current accounting period extended from 2014-02-28 to 2014-03-31

View PDF (1 pages)

17/11/2013

Statement of capital following an allotment of shares on 2013-11-14

View PDF (4 pages)

01/07/2013

Certificate of change of name

View PDF (3 pages)

20/02/2013

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* 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

31/03/2025

Next confirmation date

20/02/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

See more events →

Financial Ratios

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

2021
4
386.13K
-
0.00
-
-

2022
2
539.88K
-
0.00
-
-

2023
1
515.30K
-
0.00
-
-

2023
1
515.30K
-
0.00
-
-

Employees

2023

Employees

1 -50 % *

Net Assets(GBP)

515.30K £-4.55 % *

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
Martin, Graham Thomas	Director	13/12/2016 - 07/06/2019	8
Findlay, Stephen William	Director	20/02/2013 - Present	37
Richards, Nigel John Ryman	Director	13/12/2016 - 31/12/2017	3
Mason, Robert Sturdee	Director	29/11/2013 - 16/07/2020	44
Russell, James Michael	Director	13/12/2016 - 01/05/2020	2

Persons with Significant Control

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

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Description

About BONDMASON GROUP LTD

BONDMASON GROUP LTD is an(a) Dissolved company incorporated on 20/02/2013 with the registered office located at Rivers Lodge, West Common, Harpenden AL5 2JD. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BONDMASON GROUP LTD?

BONDMASON GROUP LTD is currently Dissolved. It was registered on 20/02/2013 and dissolved on 30/12/2025.

Where is BONDMASON GROUP LTD located?

BONDMASON GROUP LTD is registered at Rivers Lodge, West Common, Harpenden AL5 2JD.

What does BONDMASON GROUP LTD do?

BONDMASON GROUP LTD operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

How many employees does BONDMASON GROUP LTD have?

BONDMASON GROUP LTD had 1 employees in 2023.

What is the latest filing for BONDMASON GROUP LTD?

The latest filing was on 30/12/2025: Final Gazette dissolved via voluntary strike-off.