BONDMEAD LIMITED

Key Data

Status

Active

Company No.

02537788

Incorporation date

07/09/1990

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1990)

23/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

15/05/2025

Confirmation statement made on 2025-04-28 with no updates

View PDF (3 pages)

26/02/2025

Registration of charge 025377880009, created on 2025-02-18

View PDF (20 pages)

26/02/2025

Registration of charge 025377880010, created on 2025-02-18

View PDF (58 pages)

06/12/2024

Termination of appointment of Amarjit Kaur Bakshi as a director on 2024-12-06

View PDF (1 pages)

24/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

29/04/2024

Confirmation statement made on 2024-04-28 with no updates

View PDF (3 pages)

15/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

11/05/2023

Confirmation statement made on 2023-04-28 with no updates

View PDF (3 pages)

20/05/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

28/04/2022

Confirmation statement made on 2022-04-28 with updates

View PDF (4 pages)

28/04/2022

Termination of appointment of Gurbax Singh Bakhshi as a secretary on 2022-04-27

View PDF (1 pages)

12/10/2021

Confirmation statement made on 2021-10-12 with no updates

View PDF (3 pages)

27/05/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

16/04/2021

Director's details changed for Mrs Amarjit Kaur Bakshi on 2021-04-16

View PDF (2 pages)

16/04/2021

Registered office address changed from 79a South Road Southall UB1 1SQ England to 117 Paxford Road Wembley Middlesex HA0 3RJ on 2021-04-16

View PDF (1 pages)

17/12/2020

Confirmation statement made on 2020-10-14 with no updates

View PDF (3 pages)

09/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

19/11/2019

Confirmation statement made on 2019-10-14 with no updates

View PDF (3 pages)

20/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

28/11/2018

Confirmation statement made on 2018-10-14 with no updates

View PDF (3 pages)

23/05/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

23/11/2017

Confirmation statement made on 2017-10-14 with no updates

View PDF (3 pages)

23/11/2017

Registered office address changed from 117 Paxford Road Wembley HA0 3RJ England to 79a South Road Southall UB1 1SQ on 2017-11-23

View PDF (1 pages)

27/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

21/03/2017

Confirmation statement made on 2016-10-14 with updates

View PDF (5 pages)

21/03/2017

Appointment of Mr Gurbax Singh Bakhshi as a secretary on 2016-12-09

View PDF (2 pages)

21/03/2017

Appointment of Mrs Sharanbir Kaur Paul as a director on 2016-12-09

View PDF (2 pages)

20/03/2017

Termination of appointment of Sharanbir Kaur Paul as a secretary on 2016-12-09

View PDF (1 pages)

20/03/2017

Termination of appointment of Gurbax Singh Bakshi as a director on 2016-12-09

View PDF (1 pages)

16/10/2016

Satisfaction of charge 7 in full

View PDF (1 pages)

16/10/2016

Satisfaction of charge 8 in full

View PDF (1 pages)

16/10/2016

Satisfaction of charge 6 in full

View PDF (1 pages)

03/10/2016

Director's details changed for Mrs Amarjeet Kaur Bakshi on 2016-10-03

View PDF (2 pages)

03/10/2016

Appointment of Mrs Sharanbir Kaur Paul as a secretary on 2016-10-03

View PDF (2 pages)

03/10/2016

Termination of appointment of Baljinder Singh Bakshi as a director on 2016-10-03

View PDF (1 pages)

03/10/2016

Termination of appointment of Amarjit Bakshi as a secretary on 2016-10-03

View PDF (1 pages)

15/08/2016

Registered office address changed from C/O Thapa & Co 36 Lucas Avenue Harrow Middlesex HA2 9UJ England to 117 Paxford Road Wembley HA0 3RJ on 2016-08-15

View PDF (1 pages)

15/08/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

03/02/2016

Appointment of Mrs Amarjeet Bakshi as a director on 2016-02-03

View PDF (2 pages)

03/02/2016

Registered office address changed from 95 Uxbridge Road London W12 8NR England to C/O Thapa & Co 36 Lucas Avenue Harrow Middlesex HA2 9UJ on 2016-02-03

View PDF (1 pages)

17/11/2015

Appointment of Mr Baljinder Singh Bakshi as a director on 2015-11-17

View PDF (2 pages)

17/11/2015

Registered office address changed from 117 Paxford Road Wembley Middlesex HA0 3RJ to 95 Uxbridge Road London W12 8NR on 2015-11-17

View PDF (1 pages)

15/10/2015

Annual return made up to 2015-10-14 with full list of shareholders

View PDF (4 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

25/09/2014

Annual return made up to 2014-09-07 with full list of shareholders

View PDF (4 pages)

20/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

20/06/2014

Registered office address changed from 95 Uxbridge Road London W12 8NR on 2014-06-20

View PDF (1 pages)

02/10/2013

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (4 pages)

25/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

05/02/2013

Appointment of Mrs Amarjit Bakshi as a secretary

View PDF (2 pages)

21/10/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (3 pages)

25/08/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (10 pages)

19/10/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (3 pages)

28/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

03/11/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (3 pages)

25/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

19/02/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

19/02/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

27/01/2010

Termination of appointment of Kanwalbir Patwalia as a secretary

View PDF (1 pages)

15/12/2009

Annual return made up to 2009-09-07 with full list of shareholders

View PDF (3 pages)

09/09/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

19/11/2008

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

View PDF (3 pages)

29/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

17/12/2007

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

View PDF (2 pages)

28/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (3 pages)

23/05/2007

Registered office changed on 23/05/07 from: 29 ringwood avenue croydon CR0 3DT

View PDF (1 pages)

30/01/2007

Total exemption small company accounts made up to 2005-09-30

View PDF (3 pages)

08/01/2007

Return made up to 07/09/06; full list of members

View PDF (6 pages)

29/12/2006

Registered office changed on 29/12/06 from: altay house 869 high road london N12 8QA

View PDF (1 pages)

10/10/2006

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/05/2006

Return made up to 07/09/05; full list of members

View PDF (2 pages)

28/02/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/12/2004

Return made up to 07/09/04; full list of members

View PDF (6 pages)

09/01/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

11/12/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

24/09/2003

Return made up to 07/09/03; full list of members

View PDF (6 pages)

21/11/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

14/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

08/10/2001

Return made up to 07/09/01; full list of members

View PDF (6 pages)

01/08/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (7 pages)

13/06/2001

Ad 31/05/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

09/01/2001

Return made up to 07/09/00; full list of members

View PDF (6 pages)

22/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/10/2000

Registered office changed on 27/10/00 from: suite 610 crown house north circular road london NW10 7PN

View PDF (1 pages)

21/08/2000

Accounts for a small company made up to 1999-09-30

View PDF (4 pages)

28/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/11/1999

Return made up to 07/09/99; no change of members

View PDF (4 pages)

16/08/1999

Director resigned

View PDF (1 pages)

16/08/1999

Secretary resigned

View PDF (1 pages)

02/08/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

02/08/1999

Registered office changed on 02/08/99 from: suite 610 crown house north circular road london NW10 7PN

View PDF (1 pages)

26/11/1998

New director appointed

View PDF (2 pages)

26/11/1998

Registered office changed on 26/11/98 from: c/o castle and co icg house station approach oldfield lane north greenford middlesex UB6 0AL

View PDF (1 pages)

23/11/1998

Full accounts made up to 1997-09-30

View PDF (5 pages)

11/11/1998

Return made up to 07/09/98; no change of members

View PDF (4 pages)

13/01/1998

Return made up to 07/09/97; full list of members

View PDF (6 pages)

29/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

29/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

01/07/1997

Full accounts made up to 1996-09-30

View PDF (7 pages)

11/09/1996

Return made up to 07/09/96; no change of members

View PDF (4 pages)

19/08/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

07/08/1996

Secretary's particulars changed

View PDF (1 pages)

06/08/1996

Registered office changed on 06/08/96 from: castle ryce talbot house 204/226 imperial drive harrow middx HA2 7HH

View PDF (1 pages)

12/09/1995

Return made up to 07/09/95; no change of members

View PDF (4 pages)

26/07/1995

Full accounts made up to 1994-09-30

View PDF (10 pages)

27/04/1995

New secretary appointed

View PDF (2 pages)

27/04/1995

New director appointed

View PDF (2 pages)

30/03/1995

Director resigned

View PDF (2 pages)

01/03/1995

Restoration by order of the court

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01/03/1995

Return made up to 07/09/94; full list of members

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01/03/1995

Return made up to 07/09/93; full list of members

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01/03/1995

Return made up to 07/09/92; full list of members

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01/03/1995

Return made up to 07/09/91; full list of members

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01/03/1995

Resolutions

View PDF (0 pages)

01/03/1995

Accounts for a dormant company made up to 1993-09-30

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01/03/1995

Resolutions

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01/03/1995

Accounts for a dormant company made up to 1992-09-30

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01/03/1995

Resolutions

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01/03/1995

Accounts for a dormant company made up to 1991-09-30

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01/03/1995

Registered office changed on 01/03/95 from: 26 parkside way harrow middlesex HA2 6DF

View PDF (0 pages)

13/10/1992

Final Gazette dissolved via compulsory strike-off

View PDF (0 pages)

23/06/1992

First Gazette notice for compulsory strike-off

View PDF (0 pages)

26/04/1991

Director resigned

View PDF (0 pages)

26/04/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/03/1991

Ad 08/09/90--------- £ si 98@1=98 £ ic 2/100

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21/03/1991

New secretary appointed;new director appointed

View PDF (0 pages)

21/03/1991

Registered office changed on 21/03/91 from: 28A parkside way harrow middx HA2 6DF

View PDF (0 pages)

25/10/1990

Registered office changed on 25/10/90 from: 71 bath court bath street london EC1V 9NT

View PDF (0 pages)

25/10/1990

Resolutions

View PDF (0 pages)

07/09/1990

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

28/04/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
1
2.41K
-
0.00
494.00
-

2022
1
4.72K
-
0.00
4.57K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Bakshi, Baljinder Singh	Director	17/11/2015 - 03/10/2016	20
Paul, Sharanbir Kaur	Director	09/12/2016 - Present	2
Bakshi, Gurbax Singh	Director	23/11/1998 - 09/12/2016	5
Patwalia, Kanwalbir Kaur	Director	21/03/1995 - 09/08/1999	-
Bakshi, Amarjit Kaur	Director	03/02/2016 - 06/12/2024	1

Persons with Significant Control

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Description

About BONDMEAD LIMITED

BONDMEAD LIMITED is an(a) Active company incorporated on 07/09/1990 with the registered office located at 117 Paxford Road, Wembley, Middlesex HA0 3RJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BONDMEAD LIMITED?

BONDMEAD LIMITED is currently Active. It was registered on 07/09/1990 .

Where is BONDMEAD LIMITED located?

BONDMEAD LIMITED is registered at 117 Paxford Road, Wembley, Middlesex HA0 3RJ.

What does BONDMEAD LIMITED do?

BONDMEAD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BONDMEAD LIMITED?

The latest filing was on 23/06/2025: Total exemption full accounts made up to 2024-09-30.